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Hilton Holdings (Lincs) Limited

Hilton Holdings (Lincs) Limited is an active company incorporated on 4 August 2020 with the registered office located in Spalding, Lincolnshire. Hilton Holdings (Lincs) Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12791536
Private limited company
Age
5 years
Incorporated 4 August 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (3 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Bank House
Broad Street
Spalding
Lincs
PE11 1TB
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1953
Director • British • Lives in UK • Born in May 1985
Director • British • Lives in England • Born in Jun 1982
Director • British • Lives in UK • Born in Sep 1954
Rebecca Louise Merriam
PSC • British • Lives in England • Born in Jun 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Hiltons Distribution Limited
Rebecca Louise Merriam and Helen Mary Longstaff are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 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
£838.88K
Decreased by £15.49K (-2%)
Total Liabilities
-£16.77K
Decreased by £44.78K (-73%)
Net Assets
£822.11K
Increased by £29.29K (+4%)
Debt Ratio (%)
2%
Decreased by 5.21% (-72%)
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Micro Accounts Submitted
7 Months Ago on 21 Mar 2025
Rebecca Louise Merriam (PSC) Appointed
7 Months Ago on 19 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Aug 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 1 Feb 2024
Helen Mary Longstaff Appointed
1 Year 9 Months Ago on 31 Jan 2024
Rebecca Louise Merriam Appointed
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 8 Aug 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 27 Feb 2023
Confirmation Submitted
3 Years Ago on 19 Aug 2022
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Documents
Confirmation statement made on 3 August 2025 with updates
Submitted on 12 Aug 2025
Resolutions
Submitted on 8 Jul 2025
Change of share class name or designation
Submitted on 8 Jul 2025
Memorandum and Articles of Association
Submitted on 8 Jul 2025
Statement of capital following an allotment of shares on 1 July 2025
Submitted on 3 Jul 2025
Notification of Rebecca Louise Merriam as a person with significant control on 19 March 2025
Submitted on 9 Jun 2025
Withdrawal of a person with significant control statement on 9 June 2025
Submitted on 9 Jun 2025
Micro company accounts made up to 31 October 2024
Submitted on 21 Mar 2025
Confirmation statement made on 3 August 2024 with no updates
Submitted on 8 Aug 2024
Appointment of Helen Mary Longstaff as a director on 31 January 2024
Submitted on 20 Feb 2024
Repayment History
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