Hiltona Limited

Active02877741 Private limited company
Incorporated
3 December 1993 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Accounts type
Micro entity
Region
Greater London
Address
Unit 3 Edge Business Centre
Humber Road
London
NW2 6EW

Filing status

Accounts due
4 January 2027
Last accounts
31 March 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2013
British
Born May 1981 (45)
Director · Appointed 20 March 2013
British
Born November 1978
Director · Appointed 17 December 2012
Irish
Born January 1958 (68)
Secretary · Appointed 9 December 1993
Irish
Director · Appointed 9 December 1993
Irish
Born July 1951 (75)
Officer history (2 former)
20 March 2013
Appointed Bleier, Benjamin as Director
20 March 2013
Appointed Mett, Ian as Director
17 December 2012
Appointed Bleier, Norman as Director
9 December 1993
Appointed Bleier, Norman as Secretary
9 December 1993
Appointed Bleier, Joshua as Director
8 December 1993
Resigned Notehold Limited as Corporate Nominee Secretary
8 December 1993
Resigned Notehurst Limited as Corporate Nominee Director
3 December 1993
Appointed Notehold Limited as Corporate Nominee Secretary
3 December 1993
Appointed Notehurst Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 01637128

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Hiltona Limited This company Owns 75–100% of shares
Ironhawk Limited Owns 75–100% of shares
Twillam Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£454,367
Employees
4
Debt Ratio
86%
Current Ratio
0.2x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £443,732 £439,141 £445,307 £414,469 £424,142 £454,367
Balance sheet detail
202520242023202220212020
Fixed Assets£2,823,708£2,855,908£2,877,229£2,873,088£2,803,633£2,813,215
Current Assets£377,525£278,235£211,981£88,135£109,254£383,681
Debtors£344,540
Cash£39,141
Creditors (< 1 year)£2,296,468£2,359,781£2,361,495£2,743,501
Creditors (> 1 year)£1,328£9,663
Net Current Assets(£1,917,980)(£2,080,585)(£2,155,992)(£2,247,233)(£2,251,275)(£2,359,820)
Net Assets£454,367£424,142£414,469£445,307£439,141£443,732
Shareholder Funds£454,367£424,142£414,469£445,307£439,141£443,732

Filings

Filing history not loaded yet. See it on Companies House

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