HILDON LIMITED

Profile HILDON LIMITED

Actual on 01.07.2021
Company name
HILDON LIMITED
copy
copied
Company number
01866557
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 27 November 1984
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 01 August 2021 due by Sunday, 15 August 2021

Last statement dated Saturday, 01 August 2020

Nature of business (SIC)
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
copy
copied
Registered office address
HILDON LTD, BROUGHTON, HAMPSHIRE, SO20 8DQ
copy
copied

PSC and Officers HILDON LIMITED

Officers

(as of 19.09.2020)

KANNAN, Munjurpet Narayanan
Status: Active
Appointed on: Thursday, 15 March 2018
Correspondence address: 541 Orchard Road, #19-01, Liat Towers, Singapore, 238881
Nationality: Indian
Date of birth: February 1968
Role: Director
Occupation: Chartered Accountant
Country of residence: Singapore
SKLUT, Avi David
Status: Active
Appointed on: Thursday, 15 March 2018
Correspondence address: 7361 Calhoun Place, #600, Rockville, United States, Md, 20855
Nationality: American
Date of birth: August 1977
Role: Director
Occupation: General Manager
Country of residence: United States
GORDON, Stephen Jude Budos
Status: Not active
Appointed on: Tuesday, 20 June 1995
Resigned on: Friday, 04 April 2003
Correspondence address: Briar Hill, Goodworth Clatford, Andover, Hants, SP11 7QX
Role: Secretary
GORDON, Stephen Jude Budos
Status: Not active
Appointed on: Saturday, 11 September 1993
Resigned on: Friday, 04 April 2003
Correspondence address: Briar Hill, Goodworth Clatford, Andover, Hants, SP11 7QX
Nationality: British
Date of birth: June 1932
Role: Director
Occupation: Sales Director
HEPPE, Nassim
Status: Not active
Appointed on: Friday, 04 April 2003
Resigned on: Friday, 09 August 2013
Correspondence address: Hildon House, Broughton, Stockbridge, United Kingdom, Hampshire, SO20 8DG
Role: Secretary
HEPPE, Nassim
Status: Not active
Appointed on: Friday, 04 April 2003
Resigned on: Friday, 09 August 2013
Correspondence address: Hildon House, Broughton, Stockbridge, United Kingdom, Hampshire, SO20 8DQ
Nationality: Austrian
Date of birth: February 1955
Role: Director
Occupation: Director
Country of residence: England
KAMMERER, Nassim
Status: Not active
Appointed on: Monday, 30 September 1991
Resigned on: Friday, 15 October 1993
Correspondence address: Nedergane 517, A-1150 Vienna, Austria, FOREIGN
Role: Secretary
LUTHI, Eva
Status: Not active
Appointed on: Monday, 01 August 2005
Resigned on: Monday, 21 June 2010
Correspondence address: Villa Drovettisberg,, Berghaldenstr. 19, Ermatingen, Switzerland, 8272
Nationality: Swiss
Date of birth: May 1935
Role: Director
Occupation: Entrepreneur
HEPPE, Christian Leopold
Status: Not active
Appointed on: Thursday, 01 January 1998
Resigned on: Saturday, 16 January 2016
Correspondence address: Hildon House, Broughton, Stockbridge, United Kingdom, Hampshire, SO20 8DG
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Director
Country of residence: England
MARTIN, Richard Geoffrey
Status: Not active
Appointed on: Sunday, 01 June 2003
Resigned on: Sunday, 17 April 2005
Correspondence address: 5 Jobson Close, Whitchurch, Hampshire, RG28 7DZ
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Sales Director
Country of residence: England
LEE, Helen Ruth
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Thursday, 02 August 2001
Correspondence address: 17 Beaconsfield Road, Fareham, Hampshire, PO16 0QB
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Finance Director
JONES, Deborah Anne
Status: Not active
Appointed on: Thursday, 11 February 2016
Resigned on: Thursday, 15 March 2018
Correspondence address: Hildon Ltd, Broughton, Hampshire, SO20 8DQ
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Executive Director
Country of residence: England
PROSSER, Simon William
Status: Not active
Appointed on: Thursday, 11 February 2016
Resigned on: Thursday, 15 March 2018
Correspondence address: Hildon Ltd, Broughton, Hampshire, SO20 8DQ
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Operational Director
Country of residence: England
TANG, Yee Lay
Status: Not active
Appointed on: Tuesday, 24 September 2013
Resigned on: Thursday, 15 March 2018
Correspondence address: 5 Minton Place, Victoria Road, Bicester, England, Oxfordshire, OX26 6QB
Role: Secretary
TANG, Yee Lay
Status: Not active
Appointed on: Friday, 19 June 2015
Resigned on: Thursday, 29 March 2018
Correspondence address: Hildon Ltd, Broughton, Hampshire, SO20 8DQ
Nationality: British
Date of birth: August 1976
Role: Director
Occupation: Finance Director
Country of residence: England
CROSS, Colin John
Status: Not active
Resigned on: Tuesday, 03 September 1991
Correspondence address: Crown Farm, Broughton, Stockbridge, Hampshire, SO20 8DQ
Role: Secretary
HEPPE, Christian Leopold
Status: Not active
Resigned on: Tuesday, 06 September 1994
Correspondence address: Hildon House, Broughton, Hampshire, SO20 8DG
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Managing Director
Country of residence: England
GEARY, Robert David
Status: Not active
Appointed on: Friday, 15 October 1993
Resigned on: Tuesday, 20 June 1995
Correspondence address: The Gables, Church Lane, Middleton Cherey, Oxfordshire, OX17 2NR
Role: Secretary
GUETH, Hans-Heinrich
Status: Not active
Appointed on: Tuesday, 06 September 1994
Resigned on: Wednesday, 24 February 2016
Correspondence address: 33 Angermunderstr, Dusseldorf, Germany, 40489
Nationality: German
Date of birth: August 1949
Role: Director
Occupation: Technical Director
Country of residence: Germany
Show all records Hide
Person with significant control

(as of 01.07.2021)

Bh Holdings Ltd
Status: Active
Notified on: Monday, 31 December 2018
Correspondence address: 57/63 Gibraltar, Gibraltar
Legal form: Corporate Entity Person With Significant Control
Legal authority: Gibraltar Companies Act
Country registered: Gibraltar
Place registered: Gibraltar Register
Registration number: Gico 117035-24
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Hildon House Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Broughton Stockbridge, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Balaji Ramamoorthy
Status: Active
Notified on: Thursday, 15 March 2018
Correspondence address: 541 Liat Towers, 238881, Singapore
Nationality: American
Date of birth: January 1964
Legal form: Individual Person With Significant Control
Country of residence: Singapore
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Hildon House Ltd
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Broughton Stockbridge, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: England
Place registered: England And Wales
Registration number: 02001685
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Balaji Ramamoorthy
Status: Not active
Notified on: Thursday, 15 March 2018
Correspondence address: 541 Liat Towers, 238881, Singapore
Nationality: American
Date of birth: January 1964
Legal form: Individual Person With Significant Control
Country of residence: Singapore
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Show all records Hide