Hiltis Uk Limited. Head office in Farnham. Check Director.

Hiltis Uk Limited, Farnham

Hiltis Uk Limited is a private limited company. Registered at Tweenways Station Road, Bentley, Farnham GU10 5JZ, this 16 years old enterprise was incorporated on 2008-02-05 and is classified as "development of building projects" (SIC code: 41100), "other building completion and finishing" (SIC code: 43390).
1 director can be found in this company: Vasile M. (appointed on 05 February 2008). As for the secretaries (1 in total), we can name: Maria M. (appointed on 05 February 2008).

About
Name: Hiltis Uk Limited
Number: 06494332
Incorporation date: 2008-02-05
End of financial year: 31 March


Address:	Tweenways Station Road Bentley Farnham GU10 5JZ
SIC code:	41100 - Development of building projects 43390 - Other building completion and finishing

Company staff

People with significant control

Vasile M.

5 February 2017

Nature of control:	25-50% shares

Maria M.

5 February 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	107,072	153,733	394,594	505,315	622,910	719,187	1,040,397	884,758	348,454	238,941	197,941	323,988
Total Assets Less Current Liabilities	-	-	-	-	-	485,970	911,843	492,126	23,753	114,683	106,666	201,658
Number Shares Allotted	-	10	10	10	10	-	-	-	-	-	-	-
Tangible Fixed Assets	8,888	6,667	10,082	8,741	26,951	-	-	-	-	-	-	-

The date for Hiltis Uk Limited confirmation statement filing is 2024-02-19. The last confirmation statement was filed on 2023-02-05. The due date for the next annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Vasile M. that has 1/2 or less of shares. Maria M. that has 1/2 or less of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates February 5, 2024 filed on: 19th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates February 5, 2024 filed on: 19th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 28th, December 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates February 5, 2023 filed on: 20th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 31st, December 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates February 5, 2022 filed on: 17th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 19th, December 2021 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from Tweeneys Station Road Bentley Farnham Hampshire GU10 5JZ England to Tweenways Station Road Bentley Farnham Hampshire GU10 5JZ on December 6, 2021 filed on: 6th, December 2021 \| address	Free Download (1 page)
AD01	Registered office address changed from 14 Farnham Business Centre Dogflud Way Farnham Surrey GU9 7UP to Tweeneys Station Road Bentley Farnham Hampshire GU10 5JZ on December 6, 2021 filed on: 6th, December 2021 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 2nd, March 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates February 5, 2021 filed on: 19th, February 2021 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 3rd, April 2020 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 3rd, April 2020 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates February 5, 2020 filed on: 7th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 19th, December 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 5, 2019 filed on: 6th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 16th, December 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates February 5, 2018 filed on: 8th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 14th, December 2017 \| accounts	Free Download (7 pages)
MR01	Registration of charge 064943320003, created on April 5, 2017 filed on: 5th, April 2017 \| mortgage	Free Download (42 pages)
CS01	Confirmation statement with updates February 5, 2017 filed on: 9th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 18th, November 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to February 5, 2016 with full list of members filed on: 8th, April 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 9th, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to February 5, 2015 with full list of members filed on: 11th, May 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on May 11, 2015: 10.00 GBP capital
MR01	Registration of charge 064943320002, created on December 17, 2014 filed on: 6th, January 2015 \| mortgage	Free Download (40 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 21st, December 2014 \| accounts	Free Download (4 pages)
MR01	Registration of charge 064943320001 filed on: 17th, June 2014 \| mortgage	Free Download (45 pages)
AR01	Annual return made up to February 5, 2014 with full list of members filed on: 15th, May 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on May 15, 2014: 10.00 GBP capital
CH03	On March 13, 2014 secretary's details were changed filed on: 15th, May 2014 \| officers	Free Download (1 page)
CH01	On March 13, 2014 director's details were changed filed on: 15th, May 2014 \| officers	Free Download (2 pages)
AD01	Company moved to new address on March 7, 2014. Old Address: 70 Heron Wood Road Aldershot GU12 4BH filed on: 7th, March 2014 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 21st, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to February 5, 2013 with full list of members filed on: 25th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 21st, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to February 5, 2012 with full list of members filed on: 24th, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 22nd, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to February 5, 2011 with full list of members filed on: 28th, April 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 18th, November 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to February 5, 2010 with full list of members filed on: 29th, March 2010 \| annual return	Free Download (4 pages)
CH01	On March 26, 2010 director's details were changed filed on: 26th, March 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 30th, November 2009 \| accounts	Free Download (5 pages)
AA01	Previous accounting period extended from February 28, 2009 to March 31, 2009 filed on: 16th, October 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to March 5, 2009 filed on: 5th, March 2009 \| annual return	Free Download (3 pages)
288a	On February 13, 2008 New director appointed filed on: 13th, February 2008 \| officers	Free Download (1 page)
288a	On February 13, 2008 New secretary appointed filed on: 13th, February 2008 \| officers	Free Download (1 page)
288a	On February 13, 2008 New secretary appointed filed on: 13th, February 2008 \| officers	Free Download (1 page)
288a	On February 13, 2008 New director appointed filed on: 13th, February 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, February 2008 \| incorporation	Free Download (13 pages)
288b	On February 5, 2008 Secretary resigned filed on: 5th, February 2008 \| officers	Free Download (1 page)
288b	On February 5, 2008 Director resigned filed on: 5th, February 2008 \| officers	Free Download (1 page)
288b	On February 5, 2008 Secretary resigned filed on: 5th, February 2008 \| officers	Free Download (1 page)
288b	On February 5, 2008 Director resigned filed on: 5th, February 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, February 2008 \| incorporation	Free Download (13 pages)

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