HLT OWNED V-A HOLDING LIMITED

Register to unlock more data on OkredoRegister

HLT OWNED V-A HOLDING LIMITED

Copy
copy info iconCopy

Key Data

Status

Liquidation

Company No.

06400371

Incorporation date

16/10/2007

Size

Total Exemption Full

Contacts

Registered address

Registered address

10 Fleet Place, London EC4M 7RBCopy
copy info iconCopy
See on map
Latest events (Record since 16/12/2022)
dot icon26/06/2025
Resolutions
dot icon26/06/2025
Appointment of a voluntary liquidator
dot icon26/06/2025
Declaration of solvency
dot icon26/06/2025
Registered office address changed from Maple Court, Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ to 10 Fleet Place London EC4M 7RB on 2025-06-26
dot icon28/01/2025
Termination of appointment of Hilton Corporate Director Llc as a director on 2025-01-14
dot icon14/10/2024
Confirmation statement made on 2024-10-01 with no updates
dot icon12/10/2024
Total exemption full accounts made up to 2023-12-31
dot icon23/01/2024
Appointment of Andreas Lackner as a director on 2024-01-15
dot icon22/01/2024
Termination of appointment of Hellen Lebone as a director on 2024-01-15
dot icon02/10/2023
Confirmation statement made on 2023-10-01 with updates
dot icon26/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon12/04/2023
Statement of capital on 2023-04-12
dot icon11/04/2023
Statement by Directors
dot icon11/04/2023
Solvency Statement dated 05/04/23
dot icon11/04/2023
Resolutions
dot icon16/12/2022
Confirmation statement made on 2022-10-16 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
01/10/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
30/09/2025
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HLT SECRETARY LIMITED
Corporate Secretary
16/10/2007 - Present
164
Van Der Putten, Jan Martinus Nicolaas Marie, Mr
Director
01/01/2014 - 16/12/2021
14
Hosking, Neil Kenneth
Director
22/01/2018 - Present
1
Lebone, Hellen
Director
16/12/2021 - 15/01/2024
1
Badenhorst, Etienne
Director
01/10/2011 - 13/07/2012
1

Persons with Significant Control

0

No PSC data available.

Similar companies

61,700
HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE
Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

-

No. of employees:

-
AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA
Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

-

No. of employees:

-
VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH
Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE
Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

-

No. of employees:

-
A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA
Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About HLT OWNED V-A HOLDING LIMITED

HLT OWNED V-A HOLDING LIMITED is an(a) Liquidation company incorporated on 16/10/2007 with the registered office located at 10 Fleet Place, London EC4M 7RB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HLT OWNED V-A HOLDING LIMITED?

toggle

HLT OWNED V-A HOLDING LIMITED is currently Liquidation. It was registered on 16/10/2007 .

Where is HLT OWNED V-A HOLDING LIMITED located?

toggle

HLT OWNED V-A HOLDING LIMITED is registered at 10 Fleet Place, London EC4M 7RB.

What does HLT OWNED V-A HOLDING LIMITED do?

toggle

HLT OWNED V-A HOLDING LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for HLT OWNED V-A HOLDING LIMITED?

toggle

The latest filing was on 26/06/2025: Resolutions.