Hiltongrove Churchill Limited. Head office in London:. Check Director.

Hiltongrove Churchill Limited, London:

Hiltongrove Churchill Limited is a private limited company. Situated at Suite 002 The Quant Building 6-10 Church Hill, Walthamstow, London: E17 3AG, the aforementioned 21 years old enterprise was incorporated on 2002-05-28 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
1 director can be found in the enterprise: Guy D. (appointed on 28 May 2002). Among the secretaries (1 in total), we can name: Peter J. (appointed on 07 June 2017).

About
Name: Hiltongrove Churchill Limited
Number: 04449590
Incorporation date: 2002-05-28
End of financial year: 30 June


Address:	Suite 002 The Quant Building 6-10 Church Hill Walthamstow London: E17 3AG
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

John G.

22 June 2018

Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Francis M.

22 June 2018

Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

David M.

22 June 2018

Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

John O.

22 June 2018

Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Guy D.

6 April 2016 - 22 June 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-30	2014-12-30	2015-12-28	2016-12-31	2017-12-31	2018-12-27	2019-12-27	2020-12-27	2021-12-26	2022-06-30
Current Assets	-	-	545,364	5,616,908	11,749,155	5,819,043	6,735,512	10,886,441	10,752,281	6,289,138	7,659,575	9,349,677
Fixed Assets	-	-	-	-	499,918	509,146	518,552	518,450	514,450	510,379	508,007	504,007
Total Assets Less Current Liabilities	1,728,901	1,592,005	1,593,662	4,659,421	3,601,943	3,254,699	5,979,258	10,367,623	9,973,035	6,377,854	6,569,297	6,719,326
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	1,728,901	1,592,005	1,593,662	1,971,510	1,679,436	-	-	-	-	-	-	-
Tangible Fixed Assets	3,577,138	3,347,239	3,364,037	-	499,918	-	-	-	-	-	-	-

The deadline for Hiltongrove Churchill Limited confirmation statement filing is 2024-06-11. The previous one was submitted on 2023-05-28. The date for the next statutory accounts filing is 25 December 2023. Most current accounts filing was sent for the time period up until 26 December 2021.

5 persons of significant control are listed in the Companies House, namely: John G. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Francis M. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. David M. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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AA01	Current accounting period shortened from 2022-12-26 to 2022-06-30 filed on: 25th, September 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Current accounting period shortened from 2022-12-26 to 2022-06-30 filed on: 25th, September 2023 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2021-12-27 to 2021-12-26 filed on: 26th, September 2022 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 23rd, June 2020 \| resolution	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 13th, September 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 28th, December 2017 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from 2016-12-28 to 2016-12-27 filed on: 28th, September 2017 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-12-28 filed on: 28th, December 2016 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from 2015-12-29 to 2015-12-28 filed on: 28th, September 2016 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2016-05-28 with full list of members filed on: 2nd, June 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-06-02: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-30 filed on: 31st, December 2015 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from 2014-12-30 to 2014-12-29 filed on: 30th, September 2015 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2015-05-28 with full list of members filed on: 29th, May 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-05-29: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-30 filed on: 30th, December 2014 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from 2013-12-31 to 2013-12-30 filed on: 29th, September 2014 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2014-05-28 with full list of members filed on: 16th, June 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-06-16: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 30th, September 2013 \| accounts	Free Download (17 pages)
AR01	Annual return made up to 2013-05-28 with full list of members filed on: 28th, May 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2011-12-31 filed on: 3rd, October 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-05-28 with full list of members filed on: 28th, May 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2010-12-31 filed on: 6th, October 2011 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2011-05-28 with full list of members filed on: 8th, June 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2009-12-31 filed on: 1st, November 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-05-28 with full list of members filed on: 28th, May 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2008-12-31 filed on: 4th, November 2009 \| accounts	Free Download (8 pages)
363a	Annual return made up to 2009-05-28 filed on: 28th, May 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2007-12-31 filed on: 16th, October 2008 \| accounts	Free Download (11 pages)
363a	Annual return made up to 2008-05-29 filed on: 29th, May 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 2nd, November 2007 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 2nd, November 2007 \| accounts	Free Download (10 pages)
363a	Annual return made up to 2007-06-11 filed on: 11th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-06-11 filed on: 11th, June 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 2nd, November 2006 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 2nd, November 2006 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2006-06-08 filed on: 8th, June 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2006-06-08 filed on: 8th, June 2006 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 3rd, April 2006 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 3rd, April 2006 \| resolution	Free Download (2 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 22nd, September 2005 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 22nd, September 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2005-06-30 filed on: 30th, June 2005 \| annual return	Free Download (3 pages)
363s	Annual return made up to 2005-06-30 filed on: 30th, June 2005 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 19th, July 2004 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 19th, July 2004 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2004-06-08 filed on: 8th, June 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2004-06-08 filed on: 8th, June 2004 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 11th, December 2003 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 11th, December 2003 \| accounts	Free Download (9 pages)
363s	Annual return made up to 2003-06-30 filed on: 30th, June 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2003-06-30 (Secretary's particulars changed) annual return
363s	Annual return made up to 2003-06-30 filed on: 30th, June 2003 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 11th, October 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 11th, October 2002 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, May 2002 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 28th, May 2002 \| incorporation	Free Download (15 pages)

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