HILTON LEISURE BREAKS LIMITED
Company is dissolved
General Information
NAME
HILTON LEISURE BREAKS LIMITED
COMPANY NUMBER
SC084212
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
08/08/1983
(41 years and 4 months old)
WEBSITE
HILTON.COM
CONFIRMATION STATEMENT MADE UP TO
30/05/2015
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
27/08/2002
21/08/2003
HILTON TRAVEL SERVICES LIMITED
View all previous names
EDINBURGH
EH2 2DZ
Telephone: 01413041212
TPS: No
George Street
Edinburgh
Midlothian
EH2 2DZ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Company Secretary HLT SECRETARY LIMITED (912512896) Appointed |
| 08/08/2024 | New Board Member Stuart Beasley (918823762) Appointed |
| 16/04/2024 | New Company Secretary HLT SECRETARY LIMITED (912512896) Appointed |
Credit Risk Overview
Want to learn more about HILTON LEISURE BREAKS 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 LEISURE BREAKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HILTON LEISURE BREAKS 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 |
|---|---|---|---|---|
|
Born in Feb 1947 |
Resigned | Director |
Current: 3 Past: 75 |
View Report |
|
Born in Oct 1948 |
Resigned | Director |
Current: 0 Past: 67 |
View Report |
|
Born in Mar 1945 |
Resigned | Director |
Current: 1 Past: 21 |
View Report |
|
08/03/1989 - 19/06/1991 (2 years and 3 months) Born in Apr 1956 |
Resigned | Director |
Current: 0 Past: 53 |
View Report |
|
08/03/1989 - 14/02/1992 (2 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Company Secretary HLT SECRETARY LIMITED (912512896) Appointed |
| 08/08/2024 | New Board Member Stuart Beasley (918823762) Appointed |
| 16/04/2024 | New Company Secretary HLT SECRETARY LIMITED (912512896) Appointed |
| 11/04/2024 | New Board Member Stuart Beasley (918823762) Appointed |
| 10/04/2024 | New Board Member Stuart Beasley (918823762) Appointed |
| 10/04/2024 | New Board Member James Owen Percival (916127438) Appointed |
| 07/02/2024 | New Company Secretary HLT SECRETARY LIMITED (912512896) Appointed |
| 05/02/2024 | New Board Member Stuart Beasley (918823762) Appointed |
| 14/11/2023 | New Board Member Stuart Beasley (918823762) Appointed |
| 16/10/2023 | New Board Member Stuart Beasley (918823762) Appointed |
| 27/08/2015 | Change in Reg. Office |
| 11/06/2015 | New Annual Return filed |
| 23/03/2015 | Simon Robert Vincent (910263893) has left the board |
| 23/03/2015 | Oded Lifschitz (917299202) has left the board |
| 18/09/2014 | Anthony Joseph Way (906451872) has left the board |
| 18/09/2014 | New Accounts filed |
| 18/07/2014 | Elizabeth Jane Rabin (912513954) has left the board |
| 17/07/2014 | New Board Member Stuart Beasley (918823762) Appointed |
| 04/06/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 04/06/2013 | New Annual Return filed |
| 26/10/2012 | New Board Member Oded Lifschitz (917299202) Appointed |
| 19/10/2012 | John Rogers (916280703) has left the board |
| 08/10/2012 | New Accounts filed |
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