HILTON MANOR HOLDINGS LTD
HILTON MANOR HOLDINGS LTD is an active private limited company, incorporated on 22 October 2015. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Pump Lane, Hayes. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. HILTON MANOR HOLDINGS LTD has no previous names. The company has ten mortgage charges, nine of which are outstanding.
Company Information
| Company Number | 09837435 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 22/10/2015 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | UNIT 4 PETER JAMES BUSINESS CENTRE |
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| Address Line 2 | PUMP LANE |
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| Post Town | HAYES |
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| County | MIDDLESEX |
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| Country | ENGLAND |
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| Postcode | UB3 3NT |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 04/11/2024 |
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| Last Made Up Date | 21/10/2023 |
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Return
| Next Due Date | 19/11/2016 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 10 |
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| Number of Outstanding Charges | 9 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
HILTON MANOR HOLDINGS LTD
Directors
(The company's officers)
MR JASVINDER SINGH GHUMAN
(~65 year old British national)
UNIT 4 PETER JAMES BUSINESS CENTRE, PUMP LANE, HAYES, MIDDLESEX, UB3 3NT, ENGLAND
- Current Director
- Gives occupation as BUSINESSMAN
- Usually resident in ENGLAND
Appointed on 22/10/2015
MRS KALVINDER GHUMAN
(~61 year old British national)
UNIT 4 PETER JAMES BUSINESS CENTRE, PUMP LANE, HAYES, MIDDLESEX, UB3 3NT, ENGLAND
- Current Director
- Gives occupation as BUSINESSPERSON
- Usually resident in UNITED KINGDOM
Appointed on 22/10/2015
Shareholders
(Persons of Significant Control)
Mr Jasvinder Singh Ghuman
(~65 year old British national)
Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/10/2016
Mrs Kalvinder Ghuman
(~61 year old British national)
Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/10/2016
Connections
(Shared officers)
- MR JASVINDER SINGH GHUMAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in UB3 3NT
Other companies with registered offices in UB3 3NT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
