Hiltons Tobacco Limited

Active03018864 Private limited company
Incorporated
7 February 1995 (31 years)
Industry
Manufacture of tobacco products (12000)
Directors
Aniss Ben Ticha
Controlled by
Terry Elton
Accounts type
Dormant
Region
South East
Address
Sword House
Totteridge Road
High Wycombe
HP13 6DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Ben Ticha, Aniss
Director · Appointed 1 August 2025
French
Born May 1976 (50)
Officer history (9 former)
1 August 2025
Appointed Ben Ticha, Aniss as Director
1 August 2025
Resigned Vila, Santiago Sanchez as Director
20 April 2022
Resigned Long, Gary as Secretary
31 March 2020
Resigned Catania, John Joseph as Director
24 June 2011
Resigned Rylance, Martin Gerard as Director
8 October 2010
Resigned Armstrong, James Frederick as Secretary
8 October 2010
Appointed Long, Gary as Secretary
8 October 2010
Appointed Catania, John Joseph as Director
8 October 2010
Resigned Armstrong, James Frederick as Director
8 October 2010
Resigned Armstrong, Andrew James as Director
8 October 2010
Appointed Vila, Santiago Sanchez as Director
22 September 2006
Appointed Rylance, Martin Gerard as Director
7 February 1995
Appointed Armstrong, James Frederick as Director
7 February 1995
Appointed First Directors Limited as Corporate Nominee Director
7 February 1995
Appointed Armstrong, James Frederick as Secretary
7 February 1995
Appointed Armstrong, Andrew James as Director
7 February 1995
Resigned First Secretaries Limited as Corporate Nominee Secretary
7 February 1995
Resigned First Directors Limited as Corporate Nominee Director
7 February 1995
Appointed First Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Terry Elton
Individual · Notified 21 April 2022
Has significant influence or control
British
Born November 1970
Former controllers (1)
20 April 2022
Ceased Gary Martin Long — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Accounts for a dormant company31 December 2025
18 June 2026Confirmation statement with no updates30 May 2026
21 August 2025Appointment of a director
21 August 2025Termination of appointment of a director
30 May 2025Accounts for a dormant company31 December 2024
Show all recent filings

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