Hilton Consulting Limited

Active05394620 Private limited company
Incorporated
16 March 2005 (21 years)
Previously known as
Totalzone Limited (until 12 May 2005)
Industry
Accounting and auditing activities (69201)
Accounts type
Total exemption full
Region
Greater London
Address
82 St. John Street
London
EC1M 4JN

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2026
British
Born December 1965 (60)
Director · Appointed 1 April 2005
British
Born April 1976 (50)
Officer history (5 former)
3 November 2026
Appointed Elliott, Paul Andrew as Director
9 June 2011
Appointed Miller, Charlotte as Secretary
9 June 2011
Resigned Miller, Charlotte as Secretary
9 June 2011
Appointed Warren, Charlotte as Secretary
9 June 2011
Resigned Warren, Charlotte as Secretary
1 January 2010
Resigned Warren, Loraine as Secretary
1 April 2005
Appointed Warren, Benjamin Jack as Director
1 April 2005
Appointed Warren, Loraine as Secretary
29 March 2005
Resigned Qa Registrars Limited as Corporate Nominee Secretary
29 March 2005
Resigned Qa Nominees Limited as Corporate Nominee Director
16 March 2005
Appointed Qa Registrars Limited as Corporate Nominee Secretary
16 March 2005
Appointed 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 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 05206422
Former controllers (2)
20 October 2026
Ceased Benjamin Jack Warren — Owns 75–100% of shares
9 March 2026
Ceased Benjamin Warren — Owns 75–100% of shares

Financials

Net Assets
£954,247
Cash
£536,946
Debt Ratio
36%
Current Ratio
2.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2024 2025 £1,662,998 £1,277,341 £1,719,367 £1,051,969 £954,247
Balance sheet detail
202520242023202220212020
Fixed Assets£43,063£58,600£58,193£33,077£9,844£13,125
Current Assets£1,443,283£1,708,617£2,146,934£1,849,111£2,420,578£1,856,532
Debtors£746,905£679,435£842,060£902,325£1,121,007£1,262,379
Cash£536,946£787,023£1,091,985£788,394£1,170,228£491,249
Creditors (< 1 year)£532,099£705,041£464,904£574,293£725,757£411,957
Creditors (> 1 year)£0£10,207£20,856£30,554£41,667
Net Current Assets£911,184£1,003,576£1,682,030£1,274,818£1,694,821£1,444,575
Net Assets£954,247£1,051,969£1,719,367£1,277,341£1,662,998
Shareholder Funds£954,247£1,051,969£1,719,367£1,277,341£1,662,998£1,457,700

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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