HH

HILTON HHC LIMITED

Active

Company number 05680095

Watford · Incorporated 19 January 2006

Maple Court, Central Park Reeds Crescent, Watford, Hertfordshire, WD24 4QQ

Last updated on 22 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
20 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 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 December 2025
Next due
15 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Hilton Hih Limited
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

Confirmation Statement With No Updates
Confirmation Statement
11 December 2025 View
Accounts With Accounts Type Full
Accounts
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2024 View
Termination Director Company With Name Termination Date
Officers
21 October 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
22 November 2023 View
Accounts With Accounts Type Full
Accounts
26 September 2023 View
Change Person Director Company With Change Date
Officers
15 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2023 View
Change Person Director Company With Change Date
Officers
28 February 2023 View
Change Person Director Company With Change Date
Officers
25 October 2022 View
Change Person Director Company With Change Date
Officers
20 October 2022 View
Accounts With Accounts Type Full
Accounts
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2022 View
Change Person Director Company With Change Date
Officers
12 November 2021 View
Accounts With Accounts Type Full
Accounts
23 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2021 View
Accounts With Accounts Type Full
Accounts
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2020 View
Appoint Person Director Company With Name Date
Officers
24 December 2019 View
Accounts With Accounts Type Full
Accounts
20 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2019 View
Termination Director Company With Name Termination Date
Officers
7 January 2019 View
Appoint Person Director Company With Name Date
Officers
18 December 2018 View
Appoint Person Director Company With Name Date
Officers
18 December 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Appoint Person Director Company With Name Date
Officers
13 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Change Person Director Company With Change Date
Officers
26 April 2017 View
Second Filing Of Director Appointment With Name
Document Replacement
8 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Change Person Director Company With Change Date
Officers
30 September 2016 View
Legacy
Capital
6 September 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 September 2016 View
Legacy
Insolvency
6 September 2016 View
Resolution
Resolution
6 September 2016 View
Appoint Person Director Company With Name Date
Officers
23 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2015 View
Termination Director Company With Name Termination Date
Officers
16 September 2014 View
Accounts With Accounts Type Full
Accounts
7 September 2014 View
Termination Director Company With Name Termination Date
Officers
15 July 2014 View
Appoint Person Director Company With Name Date
Officers
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Accounts With Accounts Type Full
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2013 View
Accounts With Accounts Type Full
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2012 View
Accounts With Accounts Type Full
Accounts
8 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2010 View
Accounts With Accounts Type Full
Accounts
26 October 2009 View
Change Person Director Company With Change Date
Officers
18 October 2009 View
Change Person Director Company With Change Date
Officers
18 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Legacy
Officers
7 July 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Annual Return
19 February 2009 View
Legacy
Officers
4 November 2008 View
Legacy
Officers
4 November 2008 View
Legacy
Officers
4 November 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Annual Return
17 April 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Officers
27 December 2007 View
Legacy
Officers
27 December 2007 View
Legacy
Officers
29 November 2007 View
Legacy
Officers
29 November 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2007 View
Legacy
Annual Return
21 March 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
23 October 2006 View
Legacy
Officers
23 October 2006 View
Legacy
Officers
23 October 2006 View
Legacy
Officers
23 October 2006 View
Legacy
Officers
23 October 2006 View
Legacy
Officers
23 October 2006 View
Statement Of Affairs
Miscellaneous
15 March 2006 View
Legacy
Capital
15 March 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Address
8 February 2006 View
Legacy
Officers
30 January 2006 View
Legacy
Officers
30 January 2006 View
Legacy
Officers
27 January 2006 View
Legacy
Officers
27 January 2006 View
Legacy
Accounts
25 January 2006 View
Incorporation Company
Incorporation
19 January 2006 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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