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HILTONGROVE (UK) LIMITED
Active
03002300 · incorporated 1994-12-16
HILTONGROVE (UK) LIMITED is an active UK private limited company, incorporated on 16 December 1994 at Companies House (number 03002300; OpenRegistry canonical ID GB-03002300-hiltongrove-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
QUANT BUILDING, 6-10 CHURCH HILL, LONDON, E17 3AG
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-06-28 . Next accounts due 2026-06-28 . Financial year-end: 28/06 . Filing class: UNAUDITED ABRIDGED .
Confirmation statement Last confirmation statement made up to 2025-12-06 . Next confirmation statement due 2026-12-20 .
Mortgages and charges
19 charges recorded against the company at Companies House:
4 outstanding,
15 satisfied,
0 partially satisfied.
Persons with significant control HILTONGROVE (UK) LIMITED has 4 persons with significant control on file:
Mr John William Greer born 1952 resident in Northern Ireland, British national. Notified 2018-06-22. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Mr John Desmond O'Doherty born 1947 resident in Northern Ireland, British national. Notified 2018-06-22. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Mr Francis Henry Mccartan born 1951 resident in Northern Ireland, British national. Notified 2018-06-22. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Mr David Moffett born 1947 resident in Northern Ireland, British national. Notified 2018-06-22. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust 2 historical PSC records have ceased:
Mr Guy William Davis born 1969 resident in England, British national. Notified 2016-04-07. Ceased 2019-12-16. Owns 75% or more of shares Waltham Forest Unit Trust Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Similar UK companies Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):
Other companies registered in London:
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