Company information:
Hillson Division Ltd. (No: 05799480)
Address: 13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON, W1G 0JR, ENGLAND
Status: Active
Incorporated: 28-Apr-2006
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 05-Dec-2025
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: ARLYN GAMIAO ( DOB: Nov-1975 From: Nov-2019 )
Current Director: ARLYN GAMIAO ( DOB: Nov-1975 From: Nov-2019 )
Resigned Director: GRACEWAY LIMITED ( From: Apr-2006 To: May-2006 )
Resigned Director: YOUNGSAM KIM ( DOB: May-1970 From: Apr-2012 To: Jan-2017 )
Resigned Director: HEMA NORONHA ( DOB: Dec-1976 From: Jan-2017 To: Nov-2019 )
Resigned Director: SUMMERGLEN LIMITED ( From: Apr-2006 To: May-2006 )
Resigned Director: TRANSHOLD CORPORATION LIMITED ( From: May-2006 To: Jan-2014 )
Resigned Director: TRENDMAX INC. ( From: Jan-2014 To: Jan-2017 )
Resigned Director: JURI VITMAN ( DOB: Jun-1979 From: Sep-2008 To: Apr-2012 )
Resigned Secretary: BONITA LLC ( From: May-2006 To: Jan-2014 )
Resigned Secretary: GRACEWAY LIMITED ( From: Apr-2006 To: May-2006 )
Resigned Secretary: STARWELL INTERNATIONAL LTD. ( From: Jan-2014 To: Jan-2017 )
Persons of Significant Control:
Convex Credit Ltd., Unit 5 Olympia Industrial Estate, Coburg Road, London, N22 6TZ, England: Right to appoint and remove directors (Notified: 2017-04-28, Ceased: 2020-12-01)
Torok Laszlo Sandor, Olt Street Apt.22b, Budapest, Hungary: Ownership of shares – 75% or more (Notified: 2020-12-01)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Net current assets (liabilities) | 91,582 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,91582 | |||||||
| Total assets less current liabilities | 72,783 | 83,191 | 85,921 | 88,300 | 89,208 | 89,924 | 90,670 | 91,582 | 72783.0,83191.0,85921.0,88300.0,89208.0,89924.0,90670.0,91582 |
| Net assets (liabilities) | 72,783 | 83,191 | 85,921 | 88,300 | 89,208 | 89,924 | 90,670 | 91,582 | 72783.0,83191.0,85921.0,88300.0,89208.0,89924.0,90670.0,91582 |