HILTSHORE LIMITED - LONDON


Company Profile Company Filings

Overview

HILTSHORE LIMITED is a Private Limited Company from LONDON and has the status: Active.
HILTSHORE LIMITED was incorporated 31 years ago on 10/02/1993 and has the registered number: 02788553. The accounts status is DORMANT and accounts are next due on 31/03/2025.

HILTSHORE LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

NEW BURLINGTON HOUSE
LONDON
NW11 0PU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOSHUA STERNLICHT Feb 1965 British Director 1995-04-11 CURRENT
MR ABRAHAM Y KLEIN Oct 1962 American Director 1995-04-11 CURRENT
MR SAMUEL BERGER Mar 1954 British Director 1993-02-18 CURRENT
MR BERISH BERGER Aug 1956 British Director 1993-02-18 CURRENT
MR ABRAHAM Y KLEIN Oct 1962 American Secretary 2003-01-22 CURRENT
NOTEHOLD LIMITED Corporate Nominee Secretary 1993-02-10 UNTIL 1993-02-18 RESIGNED
HASIAS LAUFER Dec 1914 British Director 1993-02-18 UNTIL 1998-11-30 RESIGNED
SIGHISMOND BERGER Aug 1921 British Director 1993-02-18 UNTIL 2003-01-22 RESIGNED
NOTEHURST LIMITED Nominee Director 1993-02-10 UNTIL 1993-02-18 RESIGNED
SIGHISMOND BERGER Aug 1921 British Secretary 1993-02-18 UNTIL 2003-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gerson Berger Association Limited 2018-07-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Shulem B. Association Limited 2016-04-06 - 2018-07-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
HILTSHORE_LIMITED - Accounts 2024-01-30 30-06-2023 £-6,148 equity
HILTSHORE_LIMITED - Accounts 2023-03-22 30-06-2022 £-6,148 equity
HILTSHORE_LIMITED - Accounts 2022-02-25 30-06-2021 £-6,148 equity
HILTSHORE_LIMITED - Accounts 2021-03-12 30-06-2020 £-6,148 equity
HILTSHORE_LIMITED - Accounts 2020-03-26 30-06-2019 £-6,148 equity
HILTSHORE_LIMITED - Accounts 2019-08-10 30-06-2018 £-6,148 equity

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