Company information:
Hildane Limited (No: 03747521)
Address: HILLIER HOPKINS LLP, FIRST FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, WD17 1HP
Status: Active
Incorporated: 04-Aug-1999
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Apr-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: HAYDN JUSTIN HERTZ ( DOB: Feb-1968 From: Apr-1999 )
Current Secretary: MONICA HERTZ ( DOB: Mar-1971 From: Jul-2006 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Apr-1999 To: Apr-1999 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Apr-1999 To: Apr-1999 )
Resigned Director: SIMON CHRISTOPHER HALL ( DOB: Apr-1963 From: Mar-2000 To: Jul-2006 )
Resigned Secretary: MARTIN VINCENT CANTOR ( DOB: Jul-1951 From: Mar-2000 To: Jul-2006 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Apr-1999 To: Apr-1999 )
Resigned Secretary: NICOLA PEPITA VICTORIA JASON GARDENER ( From: Apr-1999 To: Feb-2000 )
Persons of Significant Control:
Monica Hertz, C/O Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Haydn Justin Hertz, C/O Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,235 | 926 | 694 | 521 | 389 | 292 | 216 | 1235,926,694,521,389,292,216,0.0,0.0 | ||
| Current assets | 35,201 | 33,312 | 35,415 | 25,572 | 27,639 | 48,672 | 79,306 | 16,657 | 773 | 35201,33312,35415,25572,27639,48672,79306,16657.0,773.0 |
| Net current assets (liabilities) | 6,102 | 3,437 | 7,442 | -1,872 | -310 | 21,171 | 52,024 | 9,826 | 66 | 6102,3437,7442,-1872,-310,21171,52024,9826.0,66.0 |
| Total assets less current liabilities | 7,337 | 4,363 | 8,136 | -1,351 | 79 | 21,463 | 52,240 | 9,826 | 66 | 7337,4363,8136,-1351,79,21463,52240,9826.0,66.0 |
| Net assets (liabilities) | 7,337 | 4,363 | 8,136 | -1,351 | 79 | 21,463 | 52,240 | 9,826 | 66 | 7337,4363,8136,-1351,79,21463,52240,9826.0,66.0 |
| Equity / share capital and reserves | 7,337 | 4,363 | 8,136 | -1,351 | 79 | 21,463 | 52,240 | 9,826 | 66 | 7337,4363,8136,-1351,79,21463,52240,9826.0,66.0 |