About

Registered Number: 01866557
Date of Incorporation: 27/11/1984 (35 years and 1 month ago)
Company Status: Active
Registered Address: Hildon Ltd, Broughton, Hampshire, SO20 8DQ

 

Established in 1984, Hildon Ltd are based in Hampshire, it's status at Companies House is "Active". The companies directors are listed as Kannan, Munjurpet Narayanan, Sklut, Avi David, Cross, Colin John, Kammerer, Nassim, Tang, Yee Lay, Gordon, Stephen Jude Budos, Jones, Deborah Anne, Lee, Helen Ruth, Luthi, Eva, Martin, Richard Geoffrey, Prosser, Simon William at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KANNAN, Munjurpet Narayanan 15 March 2018 - 1
SKLUT, Avi David 15 March 2018 - 1
GORDON, Stephen Jude Budos 11 September 1993 04 April 2003 1
JONES, Deborah Anne 11 February 2016 15 March 2018 1
LEE, Helen Ruth 01 January 2000 02 August 2001 1
LUTHI, Eva 01 August 2005 21 June 2010 1
MARTIN, Richard Geoffrey 01 June 2003 17 April 2005 1
PROSSER, Simon William 11 February 2016 15 March 2018 1
Secretary Name Appointed Resigned Total Appointments
CROSS, Colin John N/A 03 September 1991 1
KAMMERER, Nassim 30 September 1991 15 October 1993 1
TANG, Yee Lay 24 September 2013 15 March 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Balaji Ramamoorthy/
1964-01
Individual person with significant control American/
Singapore
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 30 September 2019
CS01 - N/A 20 August 2019
MR01 - N/A 21 March 2019
MR01 - N/A 15 March 2019
MR01 - N/A 15 March 2019
MR01 - N/A 15 March 2019
SH01 - Return of Allotment of shares 06 February 2019
AA - Annual Accounts 07 October 2018
CS01 - N/A 13 August 2018
PSC01 - N/A 19 June 2018
PSC05 - N/A 19 June 2018
TM01 - Termination of appointment of director 29 March 2018
AP01 - Appointment of director 23 March 2018
AP01 - Appointment of director 22 March 2018
TM01 - Termination of appointment of director 21 March 2018
TM01 - Termination of appointment of director 21 March 2018
TM02 - Termination of appointment of secretary 21 March 2018
AA - Annual Accounts 19 October 2017
CH01 - Change of particulars for director 29 August 2017
CH03 - Change of particulars for secretary 23 August 2017
CS01 - N/A 23 August 2017
CS01 - N/A 04 November 2016
AA - Annual Accounts 11 October 2016
CH01 - Change of particulars for director 23 September 2016
CH03 - Change of particulars for secretary 23 September 2016
CS01 - N/A 23 September 2016
TM01 - Termination of appointment of director 23 September 2016
CH01 - Change of particulars for director 20 September 2016
CH03 - Change of particulars for secretary 19 September 2016
AP01 - Appointment of director 19 September 2016
AP01 - Appointment of director 19 September 2016
TM01 - Termination of appointment of director 19 September 2016
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 16 September 2015
AP01 - Appointment of director 24 June 2015
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 03 October 2014
AP03 - Appointment of secretary 23 October 2013
TM01 - Termination of appointment of director 23 October 2013
TM02 - Termination of appointment of secretary 23 October 2013
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 30 September 2013
MR04 - N/A 14 August 2013
MR04 - N/A 14 August 2013
MR04 - N/A 14 August 2013
MR04 - N/A 14 August 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 04 October 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 09 August 2011
SH06 - Notice of cancellation of shares 02 June 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 31 August 2010
CH03 - Change of particulars for secretary 31 August 2010
CH01 - Change of particulars for director 31 August 2010
CH01 - Change of particulars for director 31 August 2010
CH01 - Change of particulars for director 27 August 2010
SH01 - Return of Allotment of shares 18 August 2010
SH03 - Return of purchase of own shares 17 August 2010
RESOLUTIONS - N/A 06 August 2010
TM01 - Termination of appointment of director 21 July 2010
AA - Annual Accounts 04 November 2009
AR01 - Annual Return 16 October 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 18 September 2008
363a - Annual Return 29 November 2007
AA - Annual Accounts 14 August 2007
363a - Annual Return 29 November 2006
AA - Annual Accounts 13 July 2006
363s - Annual Return 23 January 2006
288a - Notice of appointment of directors or secretaries 10 August 2005
AA - Annual Accounts 02 July 2005
AA - Annual Accounts 02 July 2005
288b - Notice of resignation of directors or secretaries 16 May 2005
363s - Annual Return 20 July 2004
395 - Particulars of a mortgage or charge 26 November 2003
AA - Annual Accounts 06 November 2003
363s - Annual Return 07 October 2003
288a - Notice of appointment of directors or secretaries 17 September 2003
287 - Change in situation or address of Registered Office 04 September 2003
288a - Notice of appointment of directors or secretaries 13 June 2003
288b - Notice of resignation of directors or secretaries 13 June 2003
287 - Change in situation or address of Registered Office 22 January 2003
AA - Annual Accounts 02 November 2002
395 - Particulars of a mortgage or charge 18 October 2002
395 - Particulars of a mortgage or charge 12 October 2002
363s - Annual Return 10 September 2002
288b - Notice of resignation of directors or secretaries 21 January 2002
AA - Annual Accounts 18 October 2001
288b - Notice of resignation of directors or secretaries 06 September 2001
363s - Annual Return 17 August 2001
AA - Annual Accounts 26 October 2000
363s - Annual Return 15 August 2000
395 - Particulars of a mortgage or charge 06 April 2000
288a - Notice of appointment of directors or secretaries 14 January 2000
AA - Annual Accounts 22 October 1999
395 - Particulars of a mortgage or charge 27 August 1999
363s - Annual Return 26 August 1999
395 - Particulars of a mortgage or charge 23 July 1999
AA - Annual Accounts 30 October 1998
363s - Annual Return 14 September 1998
288a - Notice of appointment of directors or secretaries 09 January 1998
AA - Annual Accounts 22 October 1997
363s - Annual Return 25 September 1997
AA - Annual Accounts 01 November 1996
363s - Annual Return 14 August 1996
363s - Annual Return 19 October 1995
AA - Annual Accounts 22 August 1995
288 - N/A 04 August 1995
395 - Particulars of a mortgage or charge 06 July 1995
PRE95M - N/A 01 January 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 November 1994
288 - N/A 25 October 1994
AA - Annual Accounts 11 October 1994
288 - N/A 21 September 1994
363s - Annual Return 18 August 1994
288 - N/A 26 November 1993
288 - N/A 26 November 1993
288 - N/A 16 November 1993
363s - Annual Return 19 October 1993
AA - Annual Accounts 18 October 1993
AA - Annual Accounts 18 February 1993
AUD - Auditor's letter of resignation 29 January 1993
AA - Annual Accounts 12 January 1993
287 - Change in situation or address of Registered Office 24 December 1992
363s - Annual Return 08 September 1992
288 - N/A 10 January 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 January 1992
363b - Annual Return 19 September 1991
CERTNM - Change of name certificate 13 August 1991
CERTNM - Change of name certificate 13 August 1991
RESOLUTIONS - N/A 21 June 1991
RESOLUTIONS - N/A 21 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 May 1991
AUD - Auditor's letter of resignation 29 May 1991
123 - Notice of increase in nominal capital 29 May 1991
288 - N/A 21 May 1991
AA - Annual Accounts 03 March 1991
363 - Annual Return 18 December 1990
287 - Change in situation or address of Registered Office 12 December 1990
RESOLUTIONS - N/A 06 August 1990
RESOLUTIONS - N/A 06 August 1990
RESOLUTIONS - N/A 06 August 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 August 1990
123 - Notice of increase in nominal capital 06 August 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 February 1990
287 - Change in situation or address of Registered Office 11 January 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 1989
AA - Annual Accounts 13 September 1989
363 - Annual Return 13 September 1989
395 - Particulars of a mortgage or charge 11 September 1989
395 - Particulars of a mortgage or charge 31 July 1989
288 - N/A 08 December 1988
CERTNM - Change of name certificate 01 November 1988
363 - Annual Return 26 September 1988
AA - Annual Accounts 23 August 1988
PUC 2 - N/A 12 August 1988
PUC 2 - N/A 12 August 1988
PUC 2 - N/A 23 March 1988
363 - Annual Return 25 February 1988
AA - Annual Accounts 25 February 1988
AA - Annual Accounts 20 August 1986
288 - N/A 20 August 1986
363 - Annual Return 04 June 1986
NEWINC - New incorporation documents 27 November 1984

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 March 2019 Outstanding

N/A

A registered charge 14 March 2019 Outstanding

N/A

A registered charge 14 March 2019 Outstanding

N/A

A registered charge 14 March 2019 Outstanding

N/A

Fixed and floating charge 21 November 2003 Outstanding

N/A

Chattel mortgage 11 October 2002 Fully Satisfied

N/A

Chattel mortgage 02 October 2002 Fully Satisfied

N/A

Chattel mortgage 04 April 2000 Fully Satisfied

N/A

Charge over credit balances 23 August 1999 Outstanding

N/A

Chattel mortgage 22 July 1999 Fully Satisfied

N/A

Mortgage debenture 03 July 1995 Outstanding

N/A

Debenture fixed & floating charge 11 September 1989 Fully Satisfied

N/A

Single debenture 26 July 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.