| Company Name | Hilton Development (UK) Limited |
|---|---|
| Company Status | Active |
| Company Number | 08962607 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2014(10 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Samir Sayeed Khan |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2014(same day as company formation) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | Woodfield House Hipperholme Halifax HX3 8HD |
| Director Name | Mr Balbir Singh Panesar |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2014(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 12 Lynmoor Court All Alone Road Bradford BD10 8TF |
| Director Name | Mr Iqbal Sekhaon |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2014(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Dawsons House Owlcotes Lane Pudsey LS28 6PY |
Contact
| Telephone | 01274 744462 |
|---|---|
| Telephone region | Bradford |
Location
| Registered Address | Dawsons House Owlcotes Lane Pudsey LS28 6PY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Calverley and Farsley |
| Built Up Area | West Yorkshire |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | Kirkgateresidence LTD 50.00% Ordinary |
|---|---|
| 25 at £1 | John Bowen 25.00% Ordinary |
| 25 at £1 | Nick Mortimer 25.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 27 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 10 April 2024 (overdue) |
Filing History
| 4 March 2024 | Registered office address changed from 19 Peckover Street Bradford BD1 5BD England to Dawsons House Owlcotes Lane Pudsey LS28 6PY on 4 March 2024 (1 page) |
|---|---|
| 17 April 2023 | Confirmation statement made on 27 March 2023 with no updates (3 pages) |
| 15 March 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 26 May 2022 | Confirmation statement made on 27 March 2022 with no updates (3 pages) |
| 10 January 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 25 June 2021 | Confirmation statement made on 27 March 2021 with no updates (3 pages) |
| 31 March 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 29 May 2020 | Total exemption full accounts made up to 31 August 2019 (3 pages) |
| 20 April 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
| 30 May 2019 | Total exemption full accounts made up to 31 August 2018 (3 pages) |
| 27 March 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
| 19 June 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 3 April 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
| 30 March 2017 | Registered office address changed from Commercial House 140-148 Bradford BD8 7JJ to 19 Peckover Street Bradford BD1 5BD on 30 March 2017 (1 page) |
| 30 March 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 30 March 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 30 March 2017 | Registered office address changed from Commercial House 140-148 Bradford BD8 7JJ to 19 Peckover Street Bradford BD1 5BD on 30 March 2017 (1 page) |
| 28 November 2016 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 8 August 2016 | Current accounting period extended from 31 March 2016 to 31 August 2016 (1 page) |
| 8 August 2016 | Current accounting period extended from 31 March 2016 to 31 August 2016 (1 page) |
| 27 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Director's details changed for Mr Iqbal Sekhaon on 25 April 2016 (2 pages) |
| 27 April 2016 | Director's details changed for Mr Iqbal Sekhaon on 25 April 2016 (2 pages) |
| 27 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 27 March 2014 | Incorporation Statement of capital on 2014-03-27
|
| 27 March 2014 | Incorporation Statement of capital on 2014-03-27
|