OpenCompanies

Hilton Hall Limited

Company number
04068776
Status
Liquidation
Type
Ltd
Incorporated
11 Sep 2000
Nature of business
Other business support service activities n.e.c.
Corporate group
Brampton Abbey Limited (3 companies)

Registered office

Gill House
140 Holyhead Road
Birmingham
B21 0AF

Officers

NameRoleAppointedResigned
QA NOMINEES LIMITED Corporate-Nominee-Director 11 Sep 2000 11 Sep 2000
QA REGISTRARS LIMITED Corporate-Nominee-Secretary 11 Sep 2000 11 Sep 2000
WINTON, Harold Stanley Director 7 Dec 2000 1 May 2001
O'SULLIVAN, Caroline Secretary 29 Jan 2001 30 Jul 2003
THOMAS, Annette Veronica Secretary 30 Jul 2003 21 Jul 2005
ARONSOHN, Simon Sergei Director 29 Jan 2001 12 Jul 2006
BOYD, Peter Albert Director 12 Jul 2006 15 Nov 2010
SCHILP-DEN HARTOG, Elize Marianne Director 12 Sep 2008 17 Nov 2010
ARONSOHN, Norman Edward Secretary 21 Jul 2005 17 Nov 2010
ARONSOHN, Norman Edward Director 1 May 2001 7 Dec 2010
BUTLIN, Rebecca Janet Director 17 Nov 2010
BUTLIN, Rebecca Secretary 17 Nov 2010

Control

NameNature of controlNotifiedCeased
Mrs Rebecca Janet Butlin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 21 Dec 2021
Hengam Limited Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm		 21 Dec 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2022 -£25,306 £35,501 8
31 Mar 2021 £492,394 £51,180 8
31 Mar 2020 £494,127 £63,061 9
31 Mar 2019 £468,233 £68,484 -
31 Mar 2018 £467,644 £43,502 -
31 Mar 2017 - £39,043 -
31 Mar 2016 - £155,032 -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -

Connections

Owned by

Hilton Hall Limited → Hengam Limited → Brampton Abbey Limited

Companies at the same address

Data