Hilton Hall Limited

In liquidation04068776 Private limited company
Incorporated
11 September 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
West Midlands
Address
Gill House
140 Holyhead Road
Birmingham
B21 0AF

Filing status

Accounts due
31 December 2023
Last accounts
31 March 2022
Conf. stmt due
25 September 2024
Last conf. stmt
11 September 2023

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2010
British
Born January 1971 (55)
Butlin, Rebecca
Secretary · Appointed 17 November 2010
British
Officer history (10 former)
7 December 2010
Resigned Aronsohn, Norman Edward as Director
17 November 2010
Resigned Aronsohn, Norman Edward as Secretary
17 November 2010
Appointed Butlin, Rebecca as Secretary
17 November 2010
17 November 2010
Appointed Butlin, Rebecca Janet as Director
15 November 2010
Resigned Boyd, Peter Albert as Director
12 September 2008
Appointed Schilp-Den Hartog, Elize Marianne as Director
12 July 2006
Resigned Aronsohn, Simon Sergei as Director
12 July 2006
Appointed Boyd, Peter Albert as Director
21 July 2005
Resigned Thomas, Annette Veronica as Secretary
21 July 2005
Appointed Aronsohn, Norman Edward as Secretary
30 July 2003
Resigned O'Sullivan, Caroline as Secretary
30 July 2003
Appointed Thomas, Annette Veronica as Secretary
1 May 2001
Resigned Winton, Harold Stanley as Director
1 May 2001
Appointed Aronsohn, Norman Edward as Director
29 January 2001
Appointed Aronsohn, Simon Sergei as Director
29 January 2001
Appointed O'Sullivan, Caroline as Secretary
7 December 2000
Appointed Winton, Harold Stanley as Director
11 September 2000
Appointed Qa Registrars Limited as Corporate Nominee Secretary
11 September 2000
Resigned Qa Registrars Limited as Corporate Nominee Secretary
11 September 2000
Appointed Qa Nominees Limited as Corporate Nominee Director
11 September 2000
Resigned Qa Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 21 December 2021
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited
Reg. no. 11042107
Former controllers (1)
21 December 2021
Ceased Rebecca Janet Butlin — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Hengam Limited Owns 75–100% of shares
Hilton Hall Limited This company In liquidationOwns 75–100% of shares (as a firm)
Stanhope (West Midlands) Limited Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 March 2022 · total exemption full accounts

Net Assets
(£25,306)
Cash
£35,501
Employees
8
Debt Ratio
115%
Current Ratio
0.8x

Trend

Net Assets
(£500k) £0 £500k 2020 2021 2022 £494,127 £492,394 (£25,306)
Balance sheet detail
202220212020
Fixed Assets£3,874£5,502£7,575
Current Assets£161,851£621,940£637,774
Debtors£126,350£570,760£574,713
Cash£35,501£51,180£63,061
Creditors (< 1 year)£191,031£134,355£150,212
Net Current Assets(£29,180)£487,585£487,562
Net Assets(£25,306)£492,394£494,127
Shareholder Funds(£25,306)£492,394£494,127

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Removal of liquidator by court order

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