Company information:
Hildron Finance Limited (No: 01793269)
Address: 103 HIGH STREET, WALTHAM CROSS, EN8 7AN, ENGLAND
Status: Active
Incorporated: 20-Feb-1984
Accounts Next Due: 30-Dec-2024
Next Confirmation Statement Due: 14-Aug-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: MATTHEW ANTHONY ALEXANDER ( DOB: Oct-1970 From: Sep-2015 )
Current Director: F W GAPP (MANAGEMENT SERVICES) LTD ( From: Jun-2011 )
Current Secretary: MATTHEW ANTHONY ALEXANDER ( From: Aug-2019 )
Resigned Director: MICHAEL JULIAN BARNETT-SALTER ( DOB: Sep-1950 From: Jun-2011 To: Sep-2015 )
Resigned Director: DAVID EDELSTEIN ( DOB: Feb-1954 From: Jul-1991 To: Jun-2011 )
Resigned Secretary: B. H. COMPANY SECRETARIAL SERVICES ( From: Jul-1996 To: Dec-1998 )
Resigned Secretary: LEGAL CONSULTANTS LIMITED ( From: Dec-1998 To: Aug-2019 )
Resigned Secretary: REGENCY REGISTRARS LIMITED ( From: Jul-1991 To: Jul-1996 )
Persons of Significant Control:
Mr David Andrew Edelstein, 1412 High Road, London, N20 9BH: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-07-31)
Mr Matthew Anthony Alexander, 103 High Street, Waltham Cross, EN8 7AN, England: Has significant influence or control (Notified: 2017-07-31)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 813,926 | 813,926 | 813,926 | 813,926 | 813,926 | 813,926 | 813,926 | 813926,813926,813926,813926,813926.0,813926.0,813926.0,0.0,0.0 | ||
| Current assets | 1,651,775 | 1,651,775 | 1,651,775 | 1,651,775 | 1,651,775 | 1,651,775 | 1,651,775 | 1,651,775 | 1,651,775 | 1651775,1651775,1651775,1651775,1651775.0,1651775.0,1651775.0,1651775.0,1651775.0 |
| Current assets / Debtors | 130,507 | 130,507 | 130,507 | 130,507 | 130,507 | 130,507 | 130,507 | 130507,130507,130507,130507,130507.0,130507.0,130507.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 1,521,268 | 1,521,268 | 1,521,268 | 1,521,268 | 1,521,268 | 1,521,268 | 1,521,268 | 1521268,1521268,1521268,1521268,1521268.0,1521268.0,1521268.0,0.0,0.0 | ||
| Net current assets (liabilities) | 1,650,007 | 1,650,007 | 1,650,007 | 1,650,007 | 1,650,007 | 1,650,007 | 1,650,007 | 1,650,007 | 1,650,007 | 1650007,1650007,1650007,1650007,1650007.0,1650007.0,1650007.0,1650007.0,1650007.0 |
| Total assets less current liabilities | 2,463,933 | 2,463,933 | 2,463,933 | 2,463,933 | 2,463,933 | 2,463,933 | 2,463,933 | 2,463,933 | 2,463,933 | 2463933,2463933,2463933,2463933,2463933.0,2463933.0,2463933.0,2463933.0,2463933.0 |
| Equity / share capital and reserves | 2,463,933 | 2,463,933 | 2,463,933 | 2,463,933 | 2,463,933 | 2,463,933 | 2463933,2463933,2463933,2463933,0.0,0.0,0.0,2463933.0,2463933.0 |