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Hilton Leisure Breaks Limited
Hilton Leisure Breaks Limited is a dissolved company incorporated on 8 August 1983 with the registered office located in Edinburgh, City of Edinburgh. Hilton Leisure Breaks Limited was registered 42 years ago.
Watch Company
Status
Dissolved
Dissolved on
23 September 2016
(8 years ago)
Was
33 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
SC084212
Private limited company
Scottish Company
Age
42 years
Incorporated
8 August 1983
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Hilton Leisure Breaks Limited
Contact
Address
Ten
George Street
Edinburgh
EH2 2DZ
Scotland
Same address for the past
9 years
Companies in EH2 2DZ
Telephone
Unreported
Email
Available in Endole App
Website
Hilton.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
James Owen Percival
Director • Accountant • British • Lives in UK • Born in Dec 1968
Stuart Beasley
Director • Financial Controller • British • Lives in UK • Born in Nov 1971
HLT Secretary Limited
Secretary
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
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
£892.32K
Increased by £3.3K (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£892.32K
Increased by £3.3K (0%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
8 Years Ago on 23 Sep 2016
Inspection Address Changed
9 Years Ago on 24 Sep 2015
Registered Address Changed
10 Years Ago on 25 Aug 2015
Confirmation Submitted
10 Years Ago on 8 Jun 2015
Simon Robert Vincent Resigned
10 Years Ago on 11 Mar 2015
Oded Lifschitz Resigned
10 Years Ago on 11 Mar 2015
Full Accounts Submitted
10 Years Ago on 11 Sep 2014
Mark Jonathan Way Resigned
11 Years Ago on 29 Aug 2014
Oded Lifschitz Details Changed
11 Years Ago on 24 Jun 2014
Elizabeth Jane Rabin Resigned
11 Years Ago on 13 Jun 2014
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 23 Sep 2016
Return of final meeting of voluntary winding up
Submitted on 23 Jun 2016
Register inspection address has been changed to 4 Cadogan Square Cadogan Street Glasgow G2 7PH
Submitted on 24 Sep 2015
Registered office address changed from 4 Cadogan Square Cadogan Street Glasgow G2 7PH to Ten George Street Edinburgh EH2 2DZ on 25 August 2015
Submitted on 25 Aug 2015
Resolutions
Submitted on 25 Aug 2015
Statement of capital on 2 July 2015
Submitted on 2 Jul 2015
Solvency Statement dated 19/06/15
Submitted on 2 Jul 2015
Statement by Directors
Submitted on 2 Jul 2015
Resolutions
Submitted on 2 Jul 2015
Statement by Directors
Submitted on 29 Jun 2015
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Repayment History
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