HILTON UK PENSION TRUSTEE LIMITED
Non-Trading
General Information
NAME
HILTON UK PENSION TRUSTEE LIMITED
COMPANY NUMBER
05647335
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/12/2005
(19years old)
WEBSITE
www.hilton.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/12/2005
20/01/2006
HACKREMCO (NO. 2314) LIMITED
HERTFORDSHIRE WD24 2QQ
WD24 4QQ
Telephone: 08435153178
TPS: No
Maple Court Central Park
Reeds Crescent
Watford
Hertfordshire
WD24 4QQ
Telephone: 5153178
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HILTON HHC LIMITED | Active - Accounts Filed | View Report |
| HILTON UK PENSION TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 10/05/2024 | New Board Member Kay Amanda Harriman (915146120) Appointed |
| 03/05/2024 | Eric Hughes Brown (915256939) has left the board |
Credit Risk Overview
Want to learn more about HILTON UK PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HILTON UK PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HILTON UK PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2008 - Present (16 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/01/2024 - Present (10 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 10/05/2024 | New Board Member Kay Amanda Harriman (915146120) Appointed |
| 03/05/2024 | Eric Hughes Brown (915256939) has left the board |
| 03/05/2024 | Christopher Hallam Newbery (921916034) has left the board |
| 03/05/2024 | New Board Member Kay Amanda Harriman (932262712) Appointed |
| 14/03/2024 | New Board Member Clare Margaret Kember (929962560) Appointed |
| 18/01/2024 | Michael Charles Shepherd (911912752) has left the board |
| 18/01/2024 | Mary Nell Thompson (920111357) has left the board |
| 18/01/2024 | Kay Amanda Harriman (915146120) has left the board |
| 06/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 27/03/2023 | New Board Member William Steven Standefer (930707339) Appointed |
| 16/02/2023 | Karl John Turner (913412175) has left the board |
| 27/12/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 12/02/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 25/11/2016 | New Board Member Christopher Hallam Newbery (921916034) Appointed |
| 25/11/2016 | New Board Member Eric Hughes Brown (915256939) Appointed |
| 03/11/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 15/12/2015 | Paul Frederick James (904879150) has left the board |
| 18/10/2015 | New Accounts filed |
| 23/09/2015 | New Board Member Mary Nell Billings (920111357) Appointed |
| 22/09/2015 | Craig William Armstrong (911077404) has left the board |
| 08/01/2015 | Michael Christopher Coletta (912397936) has left the board |
| 03/01/2015 | New Annual Return filed |
| 11/09/2014 | New Accounts filed |
| 14/12/2013 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 15/12/2012 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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