GILES HILTON TEA COMPANY LIMITED - SEVENOAKS


Company Profile Company Filings

Overview

GILES HILTON TEA COMPANY LIMITED is a Private Limited Company from SEVENOAKS ENGLAND and has the status: Active.
GILES HILTON TEA COMPANY LIMITED was incorporated 11 years ago on 09/04/2013 and has the registered number: 08480875. The accounts status is DORMANT and accounts are next due on 31/01/2025.

GILES HILTON TEA COMPANY LIMITED - SEVENOAKS

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

9 WEST END
SEVENOAKS
TN15 6PX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/04/2023 23/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER WILLIAM PARKER Jan 1973 British Director 2018-08-26 CURRENT
MR ROBERT HUANG Dec 1959 Taiwanese Director 2013-04-09 CURRENT
MR JOHN PHILLIP GILES HILTON Sep 1950 British Director 2013-11-06 CURRENT
MR CHRISTOPHER RONALD PARKER Nov 1941 British Director 2013-04-09 UNTIL 2018-08-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rose House (Uk) Ltd 2016-06-30 Godalming   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOC REALISATIONS LIMITED LONDON Dissolved... FULL 5227 - Other retail food etc. specialised
LONDON & SCOTTISH SPIRITS LIMITED SEVENOAKS ENGLAND Active MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
LONDON & SCOTTISH INTERNATIONAL LIMITED SEVENOAKS ENGLAND Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
THAMES DISTILLERS LIMITED LONDON Active TOTAL EXEMPTION FULL 11010 - Distilling, rectifying and blending of spirits
THE ORGANIC SPIRITS COMPANY LIMITED SEVENOAKS ENGLAND Active MICRO ENTITY 74990 - Non-trading company
ROSE HOUSE (UK) LIMITED SEVENOAKS ENGLAND Active DORMANT 74990 - Non-trading company
PARKER COMMERCIAL LIMITED SEVENOAKS ENGLAND Active MICRO ENTITY 46170 - Agents involved in the sale of food, beverages and tobacco
THE FAIR TRADE SPIRITS COMPANY LIMITED GODALMING Dissolved... DORMANT 99999 - Dormant Company
BIO SPARK LIMITED GODALMING Dissolved... DORMANT 99999 - Dormant Company
THE GIN GUILD LIMITED WESTMINSTER Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
BRAMLEY OF ENGLAND TEA CO LIMITED SEVENOAKS ENGLAND Active DORMANT 99999 - Dormant Company
DRAKES TEAS OF LONDON LIMITED GODALMING Dissolved... DORMANT 99999 - Dormant Company
FINDLATER SCOTCH WHISKY LIMITED GLASGOW SCOTLAND Active DORMANT 74990 - Non-trading company
HIGHLAND WHISKY LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits

Free Reports Available

Report Date Filed Date of Report Assets
Giles Hilton Tea Company Limited - Accounts 2022-05-04 30-04-2021 £1 equity
Giles Hilton Tea Company Limited - Period Ending 2020-04-30 2021-05-04 30-04-2020 £1 Cash £1 equity
Giles Hilton Tea Company Limited - Period Ending 2019-04-30 2019-10-01 30-04-2019 £1 Cash £1 equity
Giles Hilton Tea Company Limited - Period Ending 2018-04-30 2019-01-30 30-04-2018 £1 Cash £1 equity
Giles Hilton Tea Company Limited - Period Ending 2017-04-30 2017-09-20 30-04-2017 £1 Cash £1 equity
Giles Hilton Tea Company Limited - Period Ending 2016-04-30 2016-05-24 30-04-2016 £1 Cash £1 equity
Giles Hilton Tea Company Limited - Period Ending 2015-04-30 2015-12-18 30-04-2015 £1 Cash £1 equity
Giles Hilton Tea Company Limited - Period Ending 2014-04-30 2015-01-10 30-04-2014 £1 Cash £1 equity

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