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HILTRON LIMITED

HILTRON LIMITED is an active private limited company, incorporated on 16 May 1983. The nature of the business includes Hospital activities and one other classification. The company's registered office is on High Street, Milton Keynes. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. HILTRON LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number01723735
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/05/1983
Country of OriginUnited Kingdom

Registered Office

Address Line 19 HIGH STREET
Address Line 2WOBURN SANDS
Post TownMILTON KEYNES
CountyBUCKINGHAMSHIRE
PostcodeMK17 8RF

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date25/12/2024
Last Made Up Date11/12/2023

Return

Next Due Date08/01/2017
Last Made Up Date11/12/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

86101 - Hospital activities
86102 - Medical nursing home activities

Company Name History

From incorporation onwards:
HILTRON LIMITED

Directors

(The company's officers)
MR RABIH EL FADEL
(~59 year old British national)
C/O ZEF CONCEPTS FIRST FLOOR, ALBANY BOAT HOUSE, LOWER HAM ROAD, KINGSTON UPON THAMES, KT2 5BB, ENGLAND
  • Current Director
  • Gives occupation as ENVIRONMENTAL CONSULTANT
  • Usually resident in ENGLAND
Appointed on 31/08/2013
MR ZEID EL FADEL
(~53 year old Canadian national)
C/O ZEF CONCEPTS FIRST FLOOR, ALBANY BOAT HOUSE, LOWER HAM ROAD, KINGSTON UPON THAMES, KT2 5BB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in CANADA
Appointed on 31/08/2013
MR RABIH EL FADEL
C/O ZEF CONCEPTS FIRST FLOOR, ALBANY BOAT HOUSE, LOWER HAM ROAD, KINGSTON UPON THAMES, KT2 5BB, ENGLAND
  • Current Secretary
Appointed on 20/09/2013

Shareholders

(Persons of Significant Control)
Mr Zeid El Fadel
(~53 year old Canadian national)
C/O Zef Concepts, First Floor, Albany Boat House, Lower Ham Road, Kingston Upon Thames, KT2 5BB, 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 06/04/2016
Mr Rabih El Fadel
(~59 year old British national)
C/O Zef Concepts, First Floor, Albany Boat House, Lower Ham Road, Kingston Upon Thames, KT2 5BB, 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 06/04/2016

Connections

(Shared officers)
  • MR RABIH EL FADEL
  • MR RABIH EL FADEL
  • MR RABIH EL FADEL
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)

HILTRON LIMITED: Maps

Maps show the location of the postcode of the registered office, MK17 8RF.

Map of HILTRON LIMITED at local scale
Map of HILTRON LIMITED at local scale
Map of HILTRON LIMITED at district scale
Map of HILTRON LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in MK17 8RF

Other companies with registered offices in MK17 8RF:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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