About

Registered Number: 02724780
Date of Incorporation: 22/06/1992 (31 years and 10 months ago)
Company Status: Active
Registered Address: Downclose Farm Downclose Lane, North Perrott, Crewkerne, Somerset, TA18 7SH

 

Having been setup in 1992, Hilton Herbs Ltd has its registered office in Crewkerne, it's status in the Companies House registry is set to "Active". The companies directors are listed as Self, Anthony James, Self, Hilary Page in the Companies House registry. We don't know the number of employees at Hilton Herbs Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SELF, Anthony James 22 June 1992 - 1
SELF, Hilary Page 22 June 1992 - 1

Filing History

Document Type Date
CS01 - N/A 22 June 2020
AA - Annual Accounts 19 February 2020
CS01 - N/A 29 July 2019
AA - Annual Accounts 27 February 2019
CS01 - N/A 29 June 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 27 June 2017
PSC01 - N/A 27 June 2017
PSC01 - N/A 27 June 2017
AA - Annual Accounts 13 April 2017
AR01 - Annual Return 30 June 2016
AA - Annual Accounts 23 May 2016
AR01 - Annual Return 02 July 2015
AA - Annual Accounts 06 March 2015
MR04 - N/A 21 August 2014
AR01 - Annual Return 15 July 2014
AA - Annual Accounts 05 June 2014
AD01 - Change of registered office address 16 January 2014
MR04 - N/A 02 August 2013
AR01 - Annual Return 24 July 2013
AA - Annual Accounts 24 June 2013
MR01 - N/A 29 May 2013
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 13 September 2011
AD01 - Change of registered office address 25 May 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 12 July 2010
CH01 - Change of particulars for director 12 July 2010
CH01 - Change of particulars for director 12 July 2010
MG01 - Particulars of a mortgage or charge 17 June 2010
AA - Annual Accounts 31 January 2010
363a - Annual Return 08 July 2009
AA - Annual Accounts 22 January 2009
AA - Annual Accounts 30 July 2008
363a - Annual Return 26 June 2008
363a - Annual Return 04 July 2007
AA - Annual Accounts 25 January 2007
363a - Annual Return 03 July 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 23 July 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 June 2005
AA - Annual Accounts 26 January 2005
363a - Annual Return 10 November 2004
287 - Change in situation or address of Registered Office 10 November 2004
AA - Annual Accounts 06 February 2004
363a - Annual Return 11 July 2003
AA - Annual Accounts 30 January 2003
363a - Annual Return 26 June 2002
AA - Annual Accounts 11 April 2002
363a - Annual Return 27 June 2001
AA - Annual Accounts 17 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 2001
363a - Annual Return 07 July 2000
AA - Annual Accounts 21 December 1999
363s - Annual Return 27 July 1999
AA - Annual Accounts 13 January 1999
363s - Annual Return 02 July 1998
AA - Annual Accounts 22 January 1998
363s - Annual Return 21 July 1997
AA - Annual Accounts 05 March 1997
395 - Particulars of a mortgage or charge 23 August 1996
363s - Annual Return 20 June 1996
395 - Particulars of a mortgage or charge 12 June 1996
AA - Annual Accounts 25 January 1996
363s - Annual Return 10 July 1995
AA - Annual Accounts 05 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 23 June 1994
AA - Annual Accounts 14 March 1994
363s - Annual Return 23 July 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 February 1993
288 - N/A 27 July 1992
288 - N/A 27 July 1992
287 - Change in situation or address of Registered Office 27 July 1992
288 - N/A 20 July 1992
288 - N/A 20 July 1992
NEWINC - New incorporation documents 22 June 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 May 2013 Fully Satisfied

N/A

Debenture 14 June 2010 Fully Satisfied

N/A

Debenture 19 August 1996 Fully Satisfied

N/A

Fixed and floating charge 11 June 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.