Hildon House Limited (02001685)

Registered office

2 Crossways Business Centre
Bicester Road Kingswood
Aylesbury
HP18 0RA

Name	Role	Appointed	Resigned
KAMMERER, Nas	Secretary	20 Aug 1992	28 Jul 1992
CROSS, Susan Celia	Secretary	-	10 Aug 1992
KERR, William John Everitt	Secretary	28 Jul 1992	20 Aug 1992
KAMMERER, Nassim	Secretary	-	28 Jun 1993
HEPPE, Christian Leopold	Director	-	6 Sep 1994
LUTHI, Cesar	Director	28 Jun 1993	12 Feb 1995
LUTHI, Eva	Director	28 Jun 1993	22 Sep 1999
HEPPE, Nassim	Director	12 Feb 1995	9 Aug 2013
HEPPE, Christian Leopold	Director	1 Jan 1998	16 Jan 2016
GUETH, Hans-Heinrich	Director	12 Feb 1995	24 Feb 2016
TANG, Yee Lay	Director	18 Nov 2015	15 Mar 2018
GEARY, Robert David	Secretary	27 May 1993	15 Mar 2018
RAMAMOORTHY, Brian Vikram	Director	15 Mar 2018
CHANDRAN SEBASTIAN, Leonard Kevin	Director	15 Mar 2018
RAMAMOORTHY, Balaji	Director	15 Mar 2018

Name	Nature of control	Notified	Ceased
Ms Yee Lay Tang	Significant Influence Or Control	6 Apr 2016	15 Mar 2018
Mr Balaji Ramamoorthy	Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent	15 Mar 2018

Year ended	Net assets	Cash	Employees
31 Dec 2024	£1,320,432	£1,293	1
31 Dec 2023	£1,266,142	£62,133	1
31 Dec 2022	-	-	-
31 Dec 2021	£1,125,844	£2,010	1
31 Dec 2020	£1,903,019	£61,040	0
31 Dec 2019	£1,767,769	£7,544	0
31 Dec 2018	£1,600,308	£6,726	-
31 Dec 2017	-	-	-
31 Dec 2016	-	-	-
31 Dec 2015	-	-	-
31 Dec 2014	-	-	-
31 Dec 2013	-	-	-
31 Dec 2012	-	-	-
31 Dec 2011	-	-	-
31 Dec 2010	-	-	-
31 Dec 2009	-	-	-
31 Dec 2008	-	-	-
31 Dec 2007	-	-	-
31 Dec 2006	-	-	-
31 Dec 2005	-	-	-
31 Dec 2004	-	-	-
31 Dec 2003	-	-	-
31 Dec 2002	-	-	-
31 Dec 2001	-	-	-
31 Dec 2000	-	-	-
31 Dec 1999	-	-	-
31 Dec 1998	-	-	-
31 Dec 1997	-	-	-
31 Dec 1996	-	-	-
31 Dec 1995	-	-	-
31 Dec 1994	-	-	-
31 Dec 1993	-	-	-
31 Dec 1992	-	-	-
31 Dec 1991	-	-	-
31 Mar 1991	-	-	-
31 Mar 1990	-	-	-
31 Mar 1989	-	-	-
31 Dec 1987	-	-	-
31 Dec 1986	-	-	-