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HLT Stakis Ip Limited

HLT Stakis Ip Limited is an active company incorporated on 15 October 2007 with the registered office located in Watford, Hertfordshire. HLT Stakis Ip Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06398878
Private limited company
Age
17 years
Incorporated 15 October 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Maple Court, Central Park
Reeds Crescent
Watford
Hertfordshire
WD24 4QQ
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Corporate Body • British
Director • VP Asset Management Europe • British • Lives in UK • Born in Sep 1982
Director • Financial Controller • British • Lives in UK • Born in Nov 1971
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1982
Director • Company Secretary • British • Lives in UK • Born in Jun 1962
Shareholders, PSCs & Group Structure
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Richard Geoffrey Beeston, Stuart Beasley, and 3 more are mutual people.
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Hilton UK Manage Limited
Richard Geoffrey Beeston, Stuart Beasley, and 3 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£94.16K
Increased by £18.41K (+24%)
Employees
Unreported
Same as previous period
Total Assets
£4.03M
Increased by £259.45K (+7%)
Total Liabilities
£0
Decreased by £1.02K (-100%)
Net Assets
£4.03M
Increased by £260.47K (+7%)
Debt Ratio (%)
0%
Decreased by 0.03% (-100%)
Latest Activity
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Kimberly Jane Coari Resigned
11 Months Ago on 4 Oct 2024
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Mr Brian Mckay Wilson Details Changed
2 Years 10 Months Ago on 31 Oct 2022
Confirmation Submitted
2 Years 10 Months Ago on 26 Oct 2022
Mr Brian Mckay Wilson Details Changed
2 Years 11 Months Ago on 3 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 3 Oct 2022
Kimberly Jane Coari Details Changed
4 Years Ago on 1 Mar 2021
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Documents
Termination of appointment of Kimberly Jane Coari as a director on 4 October 2024
Submitted on 22 Oct 2024
Confirmation statement made on 1 October 2024 with no updates
Submitted on 14 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 1 October 2023 with no updates
Submitted on 2 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Director's details changed for Kimberly Jane Coari on 1 March 2021
Submitted on 15 Aug 2023
Director's details changed for Mr Brian Mckay Wilson on 31 October 2022
Submitted on 28 Feb 2023
Confirmation statement made on 15 October 2022 with no updates
Submitted on 26 Oct 2022
Director's details changed for Mr Brian Mckay Wilson on 3 October 2022
Submitted on 25 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 3 Oct 2022
Repayment History
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