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Hilo Service Ltd

Hilo Service Ltd is an active company incorporated on 19 December 2007 with the registered office located in Wakefield, West Yorkshire. Hilo Service Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06457255
Private limited company
Age
17 years
Incorporated 19 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
The Picasso Building
Caldervale Road
Wakefield
West Yorkshire
WF1 5PF
Same address for the past 16 years
Telephone
093080584275
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • Engineer • German • Lives in Germany • Born in Aug 1955
Secretary
Ms. Janna Kristin Schickling
PSC • German • Lives in Germany • Born in Jan 1986
Mr. Jan Birk Tiburtius
PSC • German • Lives in Germany • Born in Oct 1983
Ms. Anne Sara Tiburtius
PSC • German • Lives in Germany • Born in Jul 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Easymedal Limited
SL24 Ltd is a mutual person.
Active
Schweizer Immobilien Treuhand Limited
SL24 Ltd is a mutual person.
Active
Grote Trockenbau Limited
SL24 Ltd is a mutual person.
Active
True Seasons UK Limited
SL24 Ltd is a mutual person.
Active
Gastro Profil Limited
SL24 Ltd is a mutual person.
Active
E-Stahl Limited
SL24 Ltd is a mutual person.
Active
Mindfield Biosystems Ltd
SL24 Ltd is a mutual person.
Active
Numcad Automatisierungssoftware Ltd
SL24 Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Sl24 Ltd. Resigned
10 Days Ago on 22 Oct 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Mr. Jan Birk Tiburtius (PSC) Details Changed
9 Months Ago on 9 Jan 2025
Micro Accounts Submitted
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Dec 2022
Micro Accounts Submitted
3 Years Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 3 Jan 2022
Micro Accounts Submitted
4 Years Ago on 29 Sep 2021
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Documents
Termination of appointment of Sl24 Ltd. as a secretary on 22 October 2025
Submitted on 22 Oct 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 9 Jan 2025
Change of details for Mr. Jan Birk Tiburtius as a person with significant control on 9 January 2025
Submitted on 9 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 24 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Confirmation statement made on 19 December 2022 with no updates
Submitted on 21 Dec 2022
Micro company accounts made up to 31 December 2021
Submitted on 23 Sep 2022
Confirmation statement made on 19 December 2021 with no updates
Submitted on 3 Jan 2022
Micro company accounts made up to 31 December 2020
Submitted on 29 Sep 2021
Repayment History
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