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HLT Bradford Limited

HLT Bradford Limited is a dissolved company incorporated on 3 September 2013 with the registered office located in London, Greater London. HLT Bradford Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 13 November 2018 (7 years ago)
Was 5 years old at the time of dissolution
Company No
08675374
Private limited company
Age
12 years
Incorporated 3 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Financial Controller • British • Lives in UK • Born in Nov 1971
Director • Accountant • British • Lives in UK • Born in Dec 1968
Hilton Worldwide Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hilton UK Corporate Director Limited
Stuart Beasley, HLT Secretary Limited, and 1 more are mutual people.
Active
Hilton International Hotels (UK) Limited
Stuart Beasley, HLT Secretary Limited, and 1 more are mutual people.
Active
Adda Hotels
Stuart Beasley, HLT Secretary Limited, and 1 more are mutual people.
Active
Comfort Hotels Limited
Stuart Beasley, HLT Secretary Limited, and 1 more are mutual people.
Active
Hic Racing (Chiswick) Limited
Stuart Beasley, HLT Secretary Limited, and 1 more are mutual people.
Active
Maple Hotels Management Company Limited
Stuart Beasley, HLT Secretary Limited, and 1 more are mutual people.
Active
Hic Treasury Limited
Stuart Beasley, HLT Secretary Limited, and 1 more are mutual people.
Active
Puckrup Hall Hotel Limited
Stuart Beasley, HLT Secretary Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £158.69K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£100
Decreased by £109.42K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£100
Decreased by £109.42K (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
8 Years Ago on 19 Jul 2017
Registers Moved To Inspection Address
8 Years Ago on 19 Jul 2017
Inspection Address Changed
8 Years Ago on 17 Jul 2017
Voluntary Liquidator Appointed
8 Years Ago on 13 Jul 2017
Declaration of Solvency
8 Years Ago on 13 Jul 2017
Christopher Philip Heath Resigned
8 Years Ago on 7 Jun 2017
Full Accounts Submitted
9 Years Ago on 3 Oct 2016
Confirmation Submitted
9 Years Ago on 28 Sep 2016
Mr Stuart Beasley Details Changed
9 Years Ago on 12 Aug 2016
Mr Christopher Heath Appointed
9 Years Ago on 15 Mar 2016
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Documents
Submitted on 13 Nov 2018
Return of final meeting in a members' voluntary winding up
Submitted on 13 Aug 2018
Liquidators' statement of receipts and payments to 27 June 2018
Submitted on 10 Aug 2018
Registered office address changed from Maple Court Central Park Reeds Crescent Watford WD24 4QQ to 1 More London Place London SE1 2AF on 19 July 2017
Submitted on 19 Jul 2017
Register(s) moved to registered inspection location Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ
Submitted on 19 Jul 2017
Register inspection address has been changed to Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ
Submitted on 17 Jul 2017
Declaration of solvency
Submitted on 13 Jul 2017
Appointment of a voluntary liquidator
Submitted on 13 Jul 2017
Insolvency resolution
Submitted on 13 Jul 2017
Resolutions
Submitted on 13 Jul 2017
Repayment History
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