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Hilton Manor Holdings Ltd

Hilton Manor Holdings Ltd is an active company incorporated on 22 October 2015 with the registered office located in Hayes, Greater London. Hilton Manor Holdings Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09837435
Private limited company
Age
9 years
Incorporated 22 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2024 (10 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 4 Peter James Business Centre
Pump Lane
Hayes
Middlesex
UB3 3NT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • PSC • Businessman • British • Lives in England • Born in Apr 1959
PSC • Director • British • Lives in UK • Born in Jul 1962 • Businessperson
Mr Lakhvir Singh Ghuman
PSC • British • Lives in England • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Fourways London Limited
Mr Jasvinder Singh Ghuman is a mutual person.
Active
Holden Estates Ltd
Kalvinder Ghuman is a mutual person.
Active
Holden Estate Management Ltd
Kalvinder Ghuman is a mutual person.
Active
GX Development Ltd
Kalvinder Ghuman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.6M
Increased by £9.6K (0%)
Total Liabilities
-£3.57M
Increased by £16.83K (0%)
Net Assets
£31.48K
Decreased by £7.23K (-19%)
Debt Ratio (%)
99%
Increased by 0.2% (0%)
Latest Activity
Micro Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Mr Jasvinder Singh Ghuman (PSC) Details Changed
1 Year Ago on 2 Sep 2024
Mrs Kalvinder Ghuman (PSC) Details Changed
1 Year Ago on 2 Sep 2024
Mr Jasvinder Singh Ghuman (PSC) Details Changed
1 Year Ago on 2 Sep 2024
Lakhvir Singh Ghuman (PSC) Appointed
1 Year Ago on 2 Sep 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 27 Oct 2023
Charge Satisfied
2 Years 8 Months Ago on 5 Jan 2023
New Charge Registered
2 Years 8 Months Ago on 21 Dec 2022
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Change of details for Mr Jasvinder Singh Ghuman as a person with significant control on 2 September 2024
Submitted on 25 Oct 2024
Change of details for Mrs Kalvinder Ghuman as a person with significant control on 2 September 2024
Submitted on 24 Oct 2024
Notification of Lakhvir Singh Ghuman as a person with significant control on 2 September 2024
Submitted on 24 Oct 2024
Change of details for Mr Jasvinder Singh Ghuman as a person with significant control on 2 September 2024
Submitted on 24 Oct 2024
Confirmation statement made on 21 October 2024 with updates
Submitted on 23 Oct 2024
Micro company accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 21 October 2023 with no updates
Submitted on 27 Oct 2023
Satisfaction of charge 098374350001 in full
Submitted on 5 Jan 2023
Registration of charge 098374350009, created on 21 December 2022
Submitted on 23 Dec 2022
Repayment History
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