Hilti (Gt.Britain) Ltd was registered on 18 March 1950 with its registered office in the United Kingdom, it has a status of "Active". This business has 30 directors listed at Companies House. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HESS, Felix Emanuel | 01 September 2017 | - | 1 |
| MAURER, Kyriaki, Dr | 26 August 2014 | - | 1 |
| NETT, Heinz | 14 September 2011 | - | 1 |
| BRASSEL, Rolf | 17 September 1992 | 23 April 1993 | 1 |
| CAFLISCH, Christian, Dr | 17 September 1992 | 31 December 2006 | 1 |
| CASPARIS, Rico | N/A | 23 April 1993 | 1 |
| DANNHEIM, Florian | 06 June 2003 | 30 September 2004 | 1 |
| DIXCY, Robert Livingston | N/A | 18 September 1992 | 1 |
| KLUG, Nora Kristin | 09 May 2011 | 16 August 2013 | 1 |
| LEWIS, Gareth Wyn | 12 February 2010 | 14 September 2011 | 1 |
| MOCK, Helmut, Dr | 26 April 1993 | 26 January 1995 | 1 |
| RISCH, Klaus | 19 August 2013 | 26 August 2014 | 1 |
| RISCH, Klaus | 29 May 2002 | 31 May 2004 | 1 |
| RISCH, Klaus | 25 January 1995 | 21 September 1999 | 1 |
| RYAN, Timothy Patrick | 02 September 1999 | 04 June 2002 | 1 |
| SCHULTE, Jens | 31 January 2013 | 01 July 2016 | 1 |
| VAN DER FELTZ VAN DER SLOOT, Robbert Egbert Johannes | 31 May 2004 | 02 September 2011 | 1 |
| VERMAST, Thomas | 25 January 1995 | 10 July 1996 | 1 |
| VON ALLMEN, Reiner | N/A | 18 September 1992 | 1 |
| WALLNER, Werner Andreas | 01 July 2016 | 01 September 2017 | 1 |
| WIND, Christian Michael, Dr | 01 January 2007 | 03 May 2011 | 1 |
| WIRNSPERGER, Franz | 14 September 2011 | 01 February 2013 | 1 |
| WIRNSPERGER, Franz | 26 April 1993 | 12 November 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAXENDALE, Amanda Louise | 05 December 2013 | - | 1 |
| KNOWLES, Timothy | 28 July 1999 | 06 June 2003 | 1 |
| MALLEY, Paul Matthew | 26 September 1995 | 28 July 1999 | 1 |
| NIVEN, Graham John | 28 April 1993 | 01 September 1995 | 1 |
| SCREAWN, Graham Philip | 10 March 2006 | 22 May 2009 | 1 |
| SULLIVAN, Paul George | 26 May 2009 | 19 November 2010 | 1 |
| TANFIELD, Toby John Doylah | 01 December 2010 | 05 December 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 02 October 2020 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 October 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 October 2020 | |
| CS01 - N/A | 02 October 2020 | |
| CS01 - N/A | 14 October 2019 | |
| AA - Annual Accounts | 09 October 2019 | |
| CS01 - N/A | 08 October 2018 | |
| AA - Annual Accounts | 06 October 2018 | |
| CS01 - N/A | 19 October 2017 | |
| AP01 - Appointment of director | 19 October 2017 | |
| TM01 - Termination of appointment of director | 19 October 2017 | |
| AA - Annual Accounts | 03 October 2017 | |
| CS01 - N/A | 10 October 2016 | |
| AA - Annual Accounts | 06 October 2016 | |
| AP01 - Appointment of director | 01 July 2016 | |
| TM01 - Termination of appointment of director | 01 July 2016 | |
| AR01 - Annual Return | 07 October 2015 | |
| AA - Annual Accounts | 06 September 2015 | |
| AR01 - Annual Return | 30 September 2014 | |
| AA - Annual Accounts | 15 September 2014 | |
| AP01 - Appointment of director | 28 August 2014 | |
| TM01 - Termination of appointment of director | 28 August 2014 | |
| TM02 - Termination of appointment of secretary | 05 December 2013 | |
| AP03 - Appointment of secretary | 05 December 2013 | |
| AR01 - Annual Return | 07 October 2013 | |
| AA - Annual Accounts | 19 September 2013 | |
| AP01 - Appointment of director | 22 August 2013 | |
| CH01 - Change of particulars for director | 22 August 2013 | |
| TM01 - Termination of appointment of director | 22 August 2013 | |
| AP01 - Appointment of director | 20 February 2013 | |
| TM01 - Termination of appointment of director | 19 February 2013 | |
| AR01 - Annual Return | 15 October 2012 | |
| AA - Annual Accounts | 22 August 2012 | |
| AR01 - Annual Return | 12 October 2011 | |
| AP01 - Appointment of director | 22 September 2011 | |
| AP01 - Appointment of director | 22 September 2011 | |
| TM01 - Termination of appointment of director | 21 September 2011 | |
| TM01 - Termination of appointment of director | 21 September 2011 | |
| AA - Annual Accounts | 14 September 2011 | |
| AP01 - Appointment of director | 18 May 2011 | |
| TM01 - Termination of appointment of director | 09 May 2011 | |
| AP03 - Appointment of secretary | 14 December 2010 | |
| TM02 - Termination of appointment of secretary | 19 November 2010 | |
| AR01 - Annual Return | 27 October 2010 | |
| CH01 - Change of particulars for director | 27 October 2010 | |
| CH01 - Change of particulars for director | 27 October 2010 | |
| AA - Annual Accounts | 09 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 April 2010 | |
| AP01 - Appointment of director | 17 February 2010 | |
| AR01 - Annual Return | 28 October 2009 | |
| AA - Annual Accounts | 16 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2009 | |
| AA - Annual Accounts | 16 October 2008 | |
| 363a - Annual Return | 15 October 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 14 October 2008 | |
| 353 - Register of members | 14 October 2008 | |
| 395 - Particulars of a mortgage or charge | 11 October 2007 | |
| AA - Annual Accounts | 03 October 2007 | |
| 363a - Annual Return | 01 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2007 | |
| AA - Annual Accounts | 30 October 2006 | |
| 363a - Annual Return | 23 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2006 | |
| 363a - Annual Return | 20 October 2005 | |
| AA - Annual Accounts | 19 October 2005 | |
| 363s - Annual Return | 15 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2004 | |
| AA - Annual Accounts | 03 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2004 | |
| 363s - Annual Return | 09 October 2003 | |
| AA - Annual Accounts | 17 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 2003 | |
| AUD - Auditor's letter of resignation | 21 March 2003 | |
| 363s - Annual Return | 06 October 2002 | |
| AA - Annual Accounts | 01 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2002 | |
| AUD - Auditor's letter of resignation | 29 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 July 2002 | |
| RESOLUTIONS - N/A | 24 January 2002 | |
| RESOLUTIONS - N/A | 24 January 2002 | |
| RESOLUTIONS - N/A | 24 January 2002 | |
| MEM/ARTS - N/A | 24 January 2002 | |
| 123 - Notice of increase in nominal capital | 24 January 2002 | |
| 363s - Annual Return | 24 October 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 October 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 October 2001 | |
| RESOLUTIONS - N/A | 14 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 2001 | |
| AA - Annual Accounts | 06 April 2001 | |
| 363s - Annual Return | 11 October 2000 | |
| AA - Annual Accounts | 10 October 2000 | |
| 363s - Annual Return | 08 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 1999 | |
| AA - Annual Accounts | 16 September 1999 | |
| 363s - Annual Return | 02 October 1998 | |
| AA - Annual Accounts | 03 September 1998 | |
| 363s - Annual Return | 14 October 1997 | |
| AA - Annual Accounts | 08 August 1997 | |
| RESOLUTIONS - N/A | 27 March 1997 | |
| RESOLUTIONS - N/A | 27 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 1997 | |
| 123 - Notice of increase in nominal capital | 27 March 1997 | |
| 363s - Annual Return | 06 October 1996 | |
| AA - Annual Accounts | 30 August 1996 | |
| 288 - N/A | 14 August 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 May 1996 | |
| RESOLUTIONS - N/A | 25 February 1996 | |
| 363s - Annual Return | 01 November 1995 | |
| 288 - N/A | 28 September 1995 | |
| AA - Annual Accounts | 16 June 1995 | |
| 288 - N/A | 02 May 1995 | |
| 288 - N/A | 02 May 1995 | |
| RESOLUTIONS - N/A | 17 January 1995 | |
| RESOLUTIONS - N/A | 17 January 1995 | |
| RESOLUTIONS - N/A | 17 January 1995 | |
| RESOLUTIONS - N/A | 17 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 17 October 1994 | |
| 363s - Annual Return | 17 October 1994 | |
| 363s - Annual Return | 27 October 1993 | |
| AA - Annual Accounts | 27 October 1993 | |
| 288 - N/A | 04 June 1993 | |
| 288 - N/A | 18 May 1993 | |
| 288 - N/A | 18 May 1993 | |
| 395 - Particulars of a mortgage or charge | 02 February 1993 | |
| 395 - Particulars of a mortgage or charge | 02 February 1993 | |
| 288 - N/A | 23 October 1992 | |
| AA - Annual Accounts | 19 October 1992 | |
| RESOLUTIONS - N/A | 12 October 1992 | |
| 363s - Annual Return | 12 October 1992 | |
| 288 - N/A | 12 October 1992 | |
| 288 - N/A | 12 October 1992 | |
| 288 - N/A | 12 October 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 October 1992 | |
| 123 - Notice of increase in nominal capital | 12 October 1992 | |
| 288 - N/A | 12 October 1992 | |
| 288 - N/A | 12 October 1992 | |
| 395 - Particulars of a mortgage or charge | 28 September 1992 | |
| RESOLUTIONS - N/A | 18 November 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 November 1991 | |
| 123 - Notice of increase in nominal capital | 18 November 1991 | |
| AA - Annual Accounts | 15 October 1991 | |
| 363b - Annual Return | 15 October 1991 | |
| AUD - Auditor's letter of resignation | 22 October 1990 | |
| 288 - N/A | 11 October 1990 | |
| AA - Annual Accounts | 11 October 1990 | |
| 363a - Annual Return | 11 October 1990 | |
| 288 - N/A | 04 September 1990 | |
| 288 - N/A | 02 February 1990 | |
| 288 - N/A | 02 February 1990 | |
| AA - Annual Accounts | 19 July 1989 | |
| 363 - Annual Return | 19 July 1989 | |
| 288 - N/A | 14 April 1989 | |
| 395 - Particulars of a mortgage or charge | 30 November 1988 | |
| AA - Annual Accounts | 03 November 1988 | |
| 363 - Annual Return | 03 November 1988 | |
| 288 - N/A | 23 November 1987 | |
| AA - Annual Accounts | 27 October 1987 | |
| 363 - Annual Return | 27 October 1987 | |
| 288 - N/A | 10 October 1986 | |
| 363 - Annual Return | 29 September 1986 | |
| AA - Annual Accounts | 14 August 1986 | |
| CERTNM - Change of name certificate | 24 September 1962 | |
| CERTNM - Change of name certificate | 15 November 1961 | |
| MISC - Miscellaneous document | 18 March 1950 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 28 September 2007 | Outstanding |
N/A |
| Legal charge | 27 January 1993 | Fully Satisfied |
N/A |
| Legal charge | 25 September 1992 | Fully Satisfied |
N/A |
| Charge over credit balance | 25 November 1988 | Fully Satisfied |
N/A |
