Introduction
Watch Company
H
HILTON MOUNTFORD LIMITED
HILTON MOUNTFORD LIMITED is an active company incorporated on 22 March 2024 with the registered office located in Sunbury-On-Thames. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. HILTON MOUNTFORD LIMITED was registered 2 years ago.(SIC: 70100)
Status
active
Active since 2 years ago
Company No
15585903
LTD Company
Age
2 Years
Incorporated 22 March 2024
Size
N/A
Accounts
ARD: 30/8Up to Date
Last Filed
Made up to 30 August 2025 (8 months ago)
Submitted on 1 September 2025 (8 months ago)
Period: 1 August 2025 - 30 August 2025(2 months)
Type: Unaudited Abridged
Next Due
Due by 30 May 2027
Period: 31 August 2025 - 30 August 2026
Confirmation Statement
Overdue
Last Filed
Made up to 21 March 2025 (1 year ago)
Submitted on 29 July 2025 (9 months ago)
Next Due
Due by 4 April 2026
For period ending 21 March 2026
Address
Summit House 33 Hanworth Road Sunbury-On-Thames, TW16 5DA,
Previous Addresses
9 Princes Square Harrogate HG1 1nd England
From: 22 March 2024To: 5 September 2025
11 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Left
Jul 25
Termination Director Company With Name T...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
New Owner
Jul 25
Notification Of A Person With Significan...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
8
Officers
2
Ownership
0
Accounts
Officers
8
7 Active
1 Resigned
Name
Role
Appointed
Status
DASY, Mery
Active33 Hanworth Road, Sunbury-On-ThamesTW16 5DA
Born June 1966
Director
Appointed 28 Jul 2025
DASY, Mery
33 Hanworth Road, Sunbury-On-ThamesTW16 5DA
Born June 1966
Director
28 Jul 2025
Active
DONALDSON, Ishall
Active33 Hanworth Road, Sunbury-On-ThamesTW16 5DA
Born August 1969
Director
Appointed 28 Jul 2025
DONALDSON, Ishall
33 Hanworth Road, Sunbury-On-ThamesTW16 5DA
Born August 1969
Director
28 Jul 2025
Active
FISO, Gordon
Active33 Hanworth Road, Sunbury-On-ThamesTW16 5DA
Born July 1964
Director
Appointed 28 Jul 2025
FISO, Gordon
33 Hanworth Road, Sunbury-On-ThamesTW16 5DA
Born July 1964
Director
28 Jul 2025
Active
JEAN, Eric
Active33 Hanworth Road, Sunbury-On-ThamesTW16 5DA
Born May 1972
Director
Appointed 28 Jul 2025
JEAN, Eric
33 Hanworth Road, Sunbury-On-ThamesTW16 5DA
Born May 1972
Director
28 Jul 2025
Active
JONES, Sean
Active33 Hanworth Road, Sunbury-On-ThamesTW16 5DA
Born November 1961
Director
Appointed 28 Jul 2025
JONES, Sean
33 Hanworth Road, Sunbury-On-ThamesTW16 5DA
Born November 1961
Director
28 Jul 2025
Active
SMITH, Leonard
Active33 Hanworth Road, Sunbury-On-ThamesTW16 5DA
Born August 1971
Director
Appointed 01 Aug 2025
SMITH, Leonard
33 Hanworth Road, Sunbury-On-ThamesTW16 5DA
Born August 1971
Director
01 Aug 2025
Active
SMITH, Thoyo
Active33 Hanworth Road, Sunbury-On-ThamesTW16 5DA
Born February 1978
Director
Appointed 28 Jul 2025
SMITH, Thoyo
33 Hanworth Road, Sunbury-On-ThamesTW16 5DA
Born February 1978
Director
28 Jul 2025
Active
FELDMAN, Marc Anthony
ResignedPrinces Square, HarrogateHG1 1ND
Born December 1961
Director
Appointed 22 Mar 2024
Resigned 27 Jul 2025
FELDMAN, Marc Anthony
Princes Square, HarrogateHG1 1ND
Born December 1961
Director
22 Mar 2024
Resigned 27 Jul 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Leonard Smith
Active33 Hanworth Road, Sunbury-On-ThamesTW16 5DA
Born August 1971
Nature of Control
Significant influence or control
Notified 28 Jul 2025
Mr Leonard Smith
33 Hanworth Road, Sunbury-On-ThamesTW16 5DA
Born August 1971
Significant influence or control
28 Jul 2025
Active
Mr Marc Anthony Feldman
CeasedPrinces Square, HarrogateHG1 1ND
Born December 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Mar 2024
Ceased 28 Jul 2025
Mr Marc Anthony Feldman
Princes Square, HarrogateHG1 1ND
Born December 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Mar 2024
Ceased 28 Jul 2025
Ceased
Filing History
19
Description
Type
Date Filed
Document
5 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2025
1 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 September 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 July 2025
29 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2025
28 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 July 2025