About

Registered Number: 00756971
Date of Incorporation: 09/04/1963 (60 years and 11 months ago)
Company Status: Active
Registered Address: The Johnson Building, 77 Hatton Garden, London, EC1N 8JS

 

Hilton Advertising Ltd was established in 1963. We don't currently know the number of employees at this business. There are 2 directors listed as Hilton, John David, Hilton, Sandra for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILTON, John David N/A 31 March 1994 1
HILTON, Sandra N/A 31 March 1994 1

Filing History

Document Type Date
CS01 - N/A 18 September 2020
AP01 - Appointment of director 07 April 2020
TM01 - Termination of appointment of director 06 April 2020
AA - Annual Accounts 03 March 2020
AA - Annual Accounts 01 October 2019
CS01 - N/A 20 September 2019
CS01 - N/A 14 September 2018
AA - Annual Accounts 21 March 2018
CS01 - N/A 15 September 2017
AA - Annual Accounts 15 June 2017
AA - Annual Accounts 09 October 2016
CS01 - N/A 16 September 2016
AP01 - Appointment of director 04 December 2015
TM01 - Termination of appointment of director 04 December 2015
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 28 September 2015
AP01 - Appointment of director 08 December 2014
TM01 - Termination of appointment of director 08 December 2014
AR01 - Annual Return 26 September 2014
CH04 - Change of particulars for corporate secretary 26 September 2014
AA - Annual Accounts 18 June 2014
AR01 - Annual Return 27 September 2013
AA - Annual Accounts 08 May 2013
AP01 - Appointment of director 03 December 2012
TM01 - Termination of appointment of director 30 November 2012
AR01 - Annual Return 28 September 2012
AA - Annual Accounts 24 January 2012
AR01 - Annual Return 30 September 2011
AA - Annual Accounts 17 February 2011
AR01 - Annual Return 15 October 2010
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 16 October 2009
AA - Annual Accounts 16 April 2009
363a - Annual Return 03 October 2008
AA - Annual Accounts 14 March 2008
288a - Notice of appointment of directors or secretaries 01 March 2008
288b - Notice of resignation of directors or secretaries 28 February 2008
288a - Notice of appointment of directors or secretaries 25 October 2007
288b - Notice of resignation of directors or secretaries 25 October 2007
363a - Annual Return 23 October 2007
AA - Annual Accounts 21 June 2007
353 - Register of members 14 June 2007
287 - Change in situation or address of Registered Office 14 June 2007
363a - Annual Return 05 October 2006
AA - Annual Accounts 14 June 2006
288a - Notice of appointment of directors or secretaries 03 January 2006
288b - Notice of resignation of directors or secretaries 07 November 2005
363a - Annual Return 30 September 2005
225 - Change of Accounting Reference Date 24 August 2005
AA - Annual Accounts 09 March 2005
363s - Annual Return 13 October 2004
AA - Annual Accounts 27 July 2004
363s - Annual Return 16 October 2003
287 - Change in situation or address of Registered Office 18 September 2003
288a - Notice of appointment of directors or secretaries 07 August 2003
288b - Notice of resignation of directors or secretaries 07 August 2003
AA - Annual Accounts 24 April 2003
363s - Annual Return 18 September 2002
353 - Register of members 18 September 2002
AA - Annual Accounts 01 August 2002
287 - Change in situation or address of Registered Office 01 May 2002
288b - Notice of resignation of directors or secretaries 07 March 2002
288b - Notice of resignation of directors or secretaries 06 November 2001
288a - Notice of appointment of directors or secretaries 06 November 2001
288a - Notice of appointment of directors or secretaries 06 November 2001
363s - Annual Return 03 October 2001
288b - Notice of resignation of directors or secretaries 01 October 2001
AA - Annual Accounts 31 July 2001
288c - Notice of change of directors or secretaries or in their particulars 12 June 2001
363s - Annual Return 11 October 2000
288a - Notice of appointment of directors or secretaries 04 September 2000
288b - Notice of resignation of directors or secretaries 17 August 2000
AA - Annual Accounts 27 July 2000
288c - Notice of change of directors or secretaries or in their particulars 21 February 2000
363s - Annual Return 22 October 1999
288a - Notice of appointment of directors or secretaries 23 September 1999
288b - Notice of resignation of directors or secretaries 08 July 1999
353 - Register of members 08 July 1999
AA - Annual Accounts 04 December 1998
363s - Annual Return 28 September 1998
353 - Register of members 15 April 1998
288c - Notice of change of directors or secretaries or in their particulars 13 February 1998
AA - Annual Accounts 12 January 1998
363s - Annual Return 30 September 1997
288c - Notice of change of directors or secretaries or in their particulars 29 May 1997
AA - Annual Accounts 16 January 1997
RESOLUTIONS - N/A 22 November 1996
363s - Annual Return 07 November 1996
AA - Annual Accounts 03 August 1996
353 - Register of members 19 June 1996
RESOLUTIONS - N/A 28 May 1996
363s - Annual Return 14 February 1996
353 - Register of members 21 December 1995
288 - N/A 22 September 1995
288 - N/A 09 August 1995
AA - Annual Accounts 27 October 1994
363s - Annual Return 30 September 1994
288 - N/A 22 August 1994
AA - Annual Accounts 19 July 1994
288 - N/A 25 April 1994
288 - N/A 25 April 1994
288 - N/A 25 April 1994
363s - Annual Return 23 September 1993
AA - Annual Accounts 09 July 1993
363s - Annual Return 08 October 1992
288 - N/A 08 October 1992
AA - Annual Accounts 05 August 1992
363b - Annual Return 10 October 1991
288 - N/A 08 October 1991
AA - Annual Accounts 06 August 1991
RESOLUTIONS - N/A 11 July 1991
RESOLUTIONS - N/A 11 July 1991
RESOLUTIONS - N/A 11 July 1991
AA - Annual Accounts 17 March 1991
363 - Annual Return 02 October 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 August 1990
288 - N/A 11 April 1990
RESOLUTIONS - N/A 30 August 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 August 1989
123 - Notice of increase in nominal capital 30 August 1989
363 - Annual Return 24 July 1989
AA - Annual Accounts 24 July 1989
288 - N/A 13 July 1989
RESOLUTIONS - N/A 26 June 1989
288 - N/A 22 June 1989
AUD - Auditor's letter of resignation 20 June 1989
RESOLUTIONS - N/A 13 June 1989
287 - Change in situation or address of Registered Office 13 June 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 February 1989
AA - Annual Accounts 08 September 1988
363 - Annual Return 08 September 1988
288 - N/A 26 January 1988
288 - N/A 14 January 1988
288 - N/A 14 January 1988
AA - Annual Accounts 23 October 1987
288 - N/A 23 October 1987
288 - N/A 23 October 1987
363 - Annual Return 23 October 1987
395 - Particulars of a mortgage or charge 25 September 1987
RESOLUTIONS - N/A 28 August 1987
MEM/ARTS - N/A 28 August 1987
AA - Annual Accounts 15 June 1987
363 - Annual Return 15 June 1987
288 - N/A 15 June 1987
287 - Change in situation or address of Registered Office 13 May 1987

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 11 September 1987 Fully Satisfied

N/A

Debenture 10 December 1984 Outstanding

N/A

Charge 13 April 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.