HL

HILTONA LIMITED

Active

Company number 02877741

London · Incorporated 3 December 1993

Unit 3 Edge Business Centre, Humber Road, London, NW2 6EW

Last updated on 2 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
4 January 2027
4 months left
Confirmation statement Up to date
Last filed
3 December 2025
Next due
17 December 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rontades Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
4 June 2026 View
Accounts With Accounts Type Micro Entity
Accounts
27 February 2026 View
Change Person Director Company With Change Date
Officers
5 January 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
5 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2025 View
Accounts With Accounts Type Micro Entity
Accounts
20 February 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
25 January 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
4 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2023 View
Change Person Director Company With Change Date
Officers
7 December 2023 View
Accounts With Accounts Type Micro Entity
Accounts
5 January 2023 View
Change Account Reference Date Company Previous Extended
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
31 January 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
24 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
24 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
31 January 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 December 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2016 View
Change Person Secretary Company With Change Date
Officers
8 December 2016 View
Change Person Director Company With Change Date
Officers
8 December 2016 View
Change Person Director Company With Change Date
Officers
8 December 2016 View
Change Person Director Company With Change Date
Officers
8 December 2016 View
Change Person Director Company With Change Date
Officers
8 December 2016 View
Change Person Director Company With Change Date
Officers
8 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
29 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2013 View
Appoint Person Director Company With Name
Officers
21 March 2013 View
Appoint Person Director Company With Name
Officers
21 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2013 View
Appoint Person Director Company With Name
Officers
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Accounts With Accounts Type Small
Accounts
21 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2009 View
Legacy
Annual Return
16 December 2008 View
Accounts With Accounts Type Small
Accounts
21 February 2008 View
Legacy
Accounts
30 January 2008 View
Legacy
Annual Return
17 December 2007 View
Accounts With Accounts Type Small
Accounts
9 February 2007 View
Legacy
Annual Return
20 December 2006 View
Legacy
Mortgage
21 March 2006 View
Legacy
Mortgage
21 March 2006 View
Accounts With Accounts Type Small
Accounts
4 February 2006 View
Legacy
Annual Return
12 January 2006 View
Accounts With Accounts Type Small
Accounts
4 February 2005 View
Legacy
Annual Return
6 January 2005 View
Accounts With Accounts Type Small
Accounts
31 March 2004 View
Legacy
Annual Return
13 December 2003 View
Legacy
Annual Return
10 December 2002 View
Accounts With Accounts Type Small
Accounts
4 November 2002 View
Legacy
Accounts
19 September 2002 View
Legacy
Address
19 September 2002 View
Legacy
Annual Return
10 December 2001 View
Accounts With Accounts Type Small
Accounts
3 November 2001 View
Legacy
Annual Return
6 December 2000 View
Accounts With Accounts Type Small
Accounts
16 October 2000 View
Legacy
Annual Return
7 December 1999 View
Accounts With Accounts Type Small
Accounts
29 October 1999 View
Legacy
Mortgage
29 June 1999 View
Legacy
Mortgage
16 June 1999 View
Legacy
Annual Return
4 December 1998 View
Accounts With Accounts Type Small
Accounts
30 September 1998 View
Legacy
Annual Return
7 January 1998 View
Legacy
Mortgage
5 December 1997 View
Legacy
Mortgage
5 December 1997 View
Accounts With Accounts Type Small
Accounts
26 November 1997 View
Legacy
Annual Return
9 December 1996 View
Accounts With Accounts Type Full
Accounts
4 November 1996 View
Legacy
Annual Return
11 December 1995 View
Accounts With Accounts Type Full
Accounts
31 July 1995 View
Legacy
Mortgage
28 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
15 December 1994 View
Legacy
Officers
20 December 1993 View
Legacy
Officers
20 December 1993 View
Legacy
Address
20 December 1993 View
Memorandum Articles
Incorporation
20 December 1993 View
Resolution
Resolution
20 December 1993 View
Incorporation Company
Incorporation
3 December 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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