Hiltons Distribution Limited. Head office in Peterborough. Check Director.

Hiltons Distribution Limited, Peterborough

Hiltons Distribution Limited is a private limited company. Registered at Red House Farm, Baston Fen, Peterborough PE6 9PT, the aforementioned 12 years old company was incorporated on 2011-05-09 and is officially classified as "freight transport by road" (SIC: 49410).
2 directors can be found in this company: Philip H. (appointed on 09 May 2011), Rosemary H. (appointed on 09 May 2011).

About
Name: Hiltons Distribution Limited
Number: 07626207
Incorporation date: 2011-05-09
End of financial year: 31 October


Address:	Red House Farm Baston Fen Peterborough PE6 9PT
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Philip H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Rosemary H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Current Assets	1,148,533	1,336,119	1,796,745	2,064,511	2,401,150	2,604,280	2,783,525	3,210,440	3,690,123	3,598,183	4,940,852	4,778,968
Fixed Assets	842,324	754,494	833,059	876,117	788,746	690,786	764,593	693,892	615,504	698,322	682,638	759,742
Total Assets Less Current Liabilities	249,853	517,053	1,047,955	1,533,777	2,093,747	2,415,279	2,809,034	3,261,782	3,679,731	3,577,595	4,931,635	5,158,759
Intangible Fixed Assets	617,500	585,000	552,500	520,000	487,500	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Tangible Fixed Assets	224,824	169,494	280,559	356,117	301,246	-	-	-	-	-	-	-

The due date for Hiltons Distribution Limited confirmation statement filing is 2024-05-23. The most current confirmation statement was filed on 2023-05-09. The due date for the next accounts filing is 31 July 2024. Most current accounts filing was filed for the time period up to 31 October 2022.

2 persons of significant control are indexed in the official register, namely: Philip H. that has 1/2 or less of shares, 1/2 or less of voting rights. Rosemary H. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AP01	New director was appointed on 2024-01-31 filed on: 20th, February 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2024-01-31 filed on: 20th, February 2024 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2024-01-31 filed on: 19th, February 2024 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2023-10-31 filed on: 1st, February 2024 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2023-05-09 filed on: 9th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 27th, February 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2022-05-09 filed on: 11th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-10-31 filed on: 21st, January 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2021-05-09 filed on: 13th, May 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2020-10-31 filed on: 1st, April 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020-05-09 filed on: 11th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 3rd, February 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2019-05-09 filed on: 25th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 3rd, January 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2018-05-09 filed on: 11th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 24th, April 2018 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2017-05-09 filed on: 23rd, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 25th, January 2017 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-05-09 with full list of members filed on: 7th, June 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-06-07: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 29th, January 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-05-09 with full list of members filed on: 2nd, June 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-06-02: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 8th, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-05-09 with full list of members filed on: 4th, June 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-06-04: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 23rd, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-05-09 with full list of members filed on: 21st, May 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 8th, February 2013 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from Red House Farm the Fen Baston Peterborough PE6 9PT England on 2013-01-30 filed on: 30th, January 2013 \| address	Free Download (1 page)
CH01	On 2012-05-09 director's details were changed filed on: 14th, May 2012 \| officers	Free Download (2 pages)
CH01	On 2012-05-09 director's details were changed filed on: 14th, May 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2012-05-09 with full list of members filed on: 14th, May 2012 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from 32 the Crescent Spalding Lincolnshire PE11 1AF United Kingdom on 2011-12-20 filed on: 20th, December 2011 \| address	Free Download (1 page)
AA01	Current accounting period extended from 2012-05-31 to 2012-10-31 filed on: 20th, December 2011 \| accounts	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 30th, November 2011 \| mortgage	Free Download (9 pages)
AP01	New director was appointed on 2011-05-24 filed on: 24th, May 2011 \| officers	Free Download (3 pages)
SH01	Statement of Capital on 2011-05-17: 100.00 GBP filed on: 24th, May 2011 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2011-05-24 filed on: 24th, May 2011 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: 2011-05-11 filed on: 11th, May 2011 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, May 2011 \| incorporation	Free Download (20 pages)
MODEL ARTICLES	Model articles adopted incorporation

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