Hildon Limited, Hampshire

Hildon Limited is a private limited company. Situated at Hildon Ltd, Broughton, Hampshire SO20 8DQ, the above-mentioned 39 years old firm was incorporated on 1984-11-27 and is officially classified as "manufacture of soft drinks; production of mineral waters and other bottled waters" (SIC code: 11070).
2 directors can be found in the firm: Klaus-Peter S. (appointed on 08 September 2022), Avi S. (appointed on 15 March 2018).
About
Name: Hildon Limited
Number: 01866557
Incorporation date: 1984-11-27
End of financial year: 31 December
 
Address: Hildon Ltd
Broughton
Hampshire
SO20 8DQ
SIC code: 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Company staff
People with significant control
Balaji R.
31 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
Bh Holdings Ltd
31 December 2018 - 31 December 2018
Address 57/63 Line Wall Road, Gibraltar, PO Box GX11 1AA, Gibraltar
Legal authority Gibraltar Companies Act
Legal form Limited Company
Country registered Gibraltar
Place registered Gibraltar Register
Registration number Gico 117035-24
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Hildon House Ltd
6 April 2016 - 31 December 2018
Address Broughton Broughton, Stockbridge, SO20 8DQ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 02001685
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Balaji R.
15 March 2018 - 31 December 2018
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2017-12-31 2018-12-31 2021-12-31 2022-12-31
Current Assets 2,944,163 2,934,252 2,069,689 2,221,263
Fixed Assets - - 6,341,567 5,912,206
Total Assets Less Current Liabilities 4,441,006 6,386,600 3,215,480 5,322,120

The date for Hildon Limited confirmation statement filing is 2024-08-15. The previous confirmation statement was submitted on 2023-08-01. The deadline for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time up until 31 December 2021.

4 persons of significant control are indexed in the Companies House, namely: Balaji R. that owns over 3/4 of shares, 3/4 to full of voting rights. Bh Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Line Wall Road. Hildon House Ltd owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Broughton, SO20 8DQ Stockbridge.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2021
filed on: 29th, December 2022 | accounts
Free Download (27 pages)