Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HILTON HHC LIMITED

Company number 05680095

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Apr 2017 CH01 Director's details changed for Mr Brian Wilson on 26 April 2017
08 Feb 2017 RP04AP01 Second filing for the appointment of Christopher Heath as a director
19 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/11/2023
03 Oct 2016 AA Full accounts made up to 31 December 2015
30 Sep 2016 CH01 Director's details changed for Mr Stuart Beasley on 12 August 2016
06 Sep 2016 SH20 Statement by Directors
06 Sep 2016 SH19 Statement of capital on 6 September 2016
  • GBP 16,805,000
06 Sep 2016 CAP-SS Solvency Statement dated 31/08/16
06 Sep 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Mar 2016 AP01 Appointment of Mr Christopher Heath as a director on 15 March 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 08/02/2017.
28 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,680,500,001
13 Oct 2015 AA Full accounts made up to 31 December 2014
20 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1,680,500,001
16 Sep 2014 TM01 Termination of appointment of Mark Jonathan Way as a director on 29 August 2014
07 Sep 2014 AA Full accounts made up to 31 December 2013
15 Jul 2014 TM01 Termination of appointment of Elizabeth Jane Rabin as a director on 13 June 2014
15 Jul 2014 AP01 Appointment of Mr. Stuart Beasley as a director on 16 June 2014
22 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1,680,500,001
23 Sep 2013 AA Full accounts made up to 31 December 2012
23 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
27 Sep 2012 AA Full accounts made up to 31 December 2011
25 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
08 Aug 2011 AA Full accounts made up to 31 December 2010
20 Jan 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009