Hilo Management Limited, Sunbury-on-thames

Hilo Management Limited is a private limited company. Located at 25 Hanworth Road, Sunbury-On-Thames TW16 5DA, this 22 years old firm was incorporated on 2001-11-13 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
1 director can be found in the business: John M. (appointed on 07 February 2023).
About
Name: Hilo Management Limited
Number: 04322011
Incorporation date: 2001-11-13
End of financial year: 31 March
 
Address: 25 Hanworth Road
Sunbury-on-thames
TW16 5DA
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Cineco Real Estate Limited
7 February 2023
Address 25 Hanworth Road, Headley, Sunbury-On-Thames, Middlesex, TW16 5DA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10818230
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Richard A.
6 April 2016 - 7 February 2023
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Roderick S.
6 April 2016 - 7 February 2023
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2022-03-31 2023-03-31
Current Assets 11,599 15,564 24,268 30,190 33,740 38,807 7,748
Number Shares Allotted - 100 100 100 100 - -
Shareholder Funds -2,191 -1,132 7,545 15,160 19,582 - -
Total Assets Less Current Liabilities -2,191 -1,132 7,545 15,160 19,582 - -

The due date for Hilo Management Limited confirmation statement filing is 2024-05-10. The most recent one was sent on 2023-04-26. The target date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up to 31 March 2022.

3 persons of significant control are indexed in the official register, namely: Cineco Real Estate Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Hanworth Road, Headley, TW16 5DA Sunbury-On-Thames, Middlesex. Richard A. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Roderick S. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-03-31
filed on: 14th, November 2023 | accounts
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