Hildon Limited

Active01866557 Private limited company
Incorporated
27 November 1984 (41 years)
Industry
Manufacture of soft drinks; production of mineral waters and other bottled waters (11070)
Directors
Klaus-Peter Springer
Owned by
Balaji Ramamoorthy
Accounts type
Total exemption full
Region
South East
Address
Hildon Ltd
Broughton
Hampshire
SO20 8DQ

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 2 active

Officer details are public data from the Companies House register.

Springer, Klaus-Peter
Director · Appointed 8 September 2022
American
Born December 1953 (72)
Director · Appointed 15 March 2018
American
Born August 1977 (49)
Officer history (18 former)
8 September 2022
Resigned Kannan, Munjurpet Narayanan as Director
8 September 2022
Appointed Springer, Klaus-Peter as Director
29 March 2018
Resigned Tang, Yee Lay as Director
15 March 2018
Appointed Sklut, Avi David as Director
15 March 2018
Appointed Kannan, Munjurpet Narayanan as Director
15 March 2018
Resigned Jones, Deborah Anne as Director
15 March 2018
Resigned Tang, Yee Lay as Secretary
15 March 2018
Resigned Prosser, Simon William as Director
24 February 2016
Resigned Gueth, Hans-Heinrich as Director
11 February 2016
Appointed Prosser, Simon William as Director
11 February 2016
Appointed Jones, Deborah Anne as Director
16 January 2016
Resigned Heppe, Christian Leopold as Director
19 June 2015
Appointed Tang, Yee Lay as Director
24 September 2013
Appointed Tang, Yee Lay as Secretary
9 August 2013
Resigned Heppe, Nassim as Director
9 August 2013
Resigned Heppe, Nassim as Secretary
21 June 2010
Resigned Luthi, Eva as Director
1 August 2005
Appointed Luthi, Eva as Director
17 April 2005
Resigned Martin, Richard Geoffrey as Director
1 June 2003
Appointed Martin, Richard Geoffrey as Director
4 April 2003
Appointed Heppe, Nassim as Secretary
4 April 2003
Appointed Heppe, Nassim as Director
4 April 2003
Resigned Gordon, Stephen Jude Budos as Director
4 April 2003
Resigned Gordon, Stephen Jude Budos as Secretary
2 August 2001
Resigned Lee, Helen Ruth as Director
1 January 2000
Appointed Lee, Helen Ruth as Director
1 January 1998
Appointed Heppe, Christian Leopold as Director
20 June 1995
Resigned Geary, Robert David as Secretary
20 June 1995
Appointed Gordon, Stephen Jude Budos as Secretary
6 September 1994
Appointed Gueth, Hans-Heinrich as Director
6 September 1994
Resigned Heppe, Christian Leopold as Director
15 October 1993
Appointed Geary, Robert David as Secretary
15 October 1993
Resigned Kammerer, Nassim as Secretary
11 September 1993
Appointed Gordon, Stephen Jude Budos as Director
30 September 1991
Appointed Kammerer, Nassim as Secretary
3 September 1991
Resigned Cross, Colin John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Balaji Ramamoorthy
Individual · Notified 31 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
American
Born January 1964 (62)
Former controllers (3)
31 December 2018
Ceased BH Holdings Ltd — Owns 75–100% of shares
31 December 2018
Ceased Balaji Ramamoorthy — Owns 25–50% of shares
31 December 2018
Ceased Hildon House Ltd — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£2,565,655
Cash
£340,004
Debt Ratio
78%
Current Ratio
2.7x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 £360,777 £872,582 £2,565,655
Balance sheet detail
202420232022
Fixed Assets£6,441,535£5,625,724£5,912,206
Current Assets£5,082,161£3,122,941£2,221,263
Debtors£4,075,899£1,762,407£1,480,397
Cash£340,004£361,877£28,613
Creditors (< 1 year)£1,857,711£3,904,871£2,811,349
Creditors (> 1 year)£6,118,882£3,971,212£4,961,343
Net Current Assets£3,224,450(£781,930)(£590,086)
Net Assets£2,565,655£872,582£360,777
Shareholder Funds£2,565,655£872,582£360,777

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates1 August 2026
12 December 2025Total exemption full accounts31 December 2024
14 August 2025Confirmation statement with no updates1 August 2025
9 April 2025Total exemption full accounts31 December 2023
31 December 2024Current accounting period shortened
Show all recent filings

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