Hilton International Eyewear Limited

Company Name	Hilton International Eyewear Limited
Company Status	Active
Company Number	01955329
Category	Private Limited Company
Incorporation Date	6 November 1985 (32 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Navinchandra Vanmali Sanghrajka
Date of Birth	April 1946 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Braemer Millridge Edgware Middx HA8 7PE

Secretary Name	Mrs Geeta Navin Sanghrajka
Nationality	British
Status	Current
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Braemar Mill Ridge Edgware Middlesex HA8 7PE

Director Name	Mr Dineshkumar Vanmali Sanghrajka
Date of Birth	January 1952 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 June 2011(25 years, 7 months after company formation)
Appointment Duration	7 years, 2 months
Role	Finance
Country of Residence	England
Correspondence Address	Unit 21 Sapcote Centre 374 High Road London NW10 2DH

Director Name	Mr Rishi Sanghrajka
Date of Birth	March 1988 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(30 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Sales &Operations
Country of Residence	England
Correspondence Address	3 Chestnut Avenue Edgware HA8 7RA

Director Name	Mr Veeral Sanghrajka
Date of Birth	October 1983 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(30 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Sales Director
Country of Residence	England
Correspondence Address	10 The Chase Stanmore Middlesex HA7 3RY

Director Name	Mr Dineshkumar Vanmali Sanghrajka
Date of Birth	January 1952 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 31 July 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Chestnut Avenue Edgware Middlesex HA8 7LT

Director Name	Mrs Geeta Navin Sangrajka
Date of Birth	June 1953 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	24 years, 3 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Braemar Mill Ridge Edgware Middlesex HA8 7PE

Director Name	Mr Bhavesh Sanghrajka
Date of Birth	January 1972 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(12 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 16 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	23 West Way Edgware Middlesex HA8 9LA

Director Name	Mrs Ila Dinesh Sanghrajka
Date of Birth	July 1956 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(12 years, 11 months after company formation)
Appointment Duration	17 years, 6 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Chestnut Avenue Edgware Middlesex HA8 7RA

Contact

Website	hilton-eyewear.com
Email address	[email protected]
Telephone	023 41282989
Telephone region	Southampton / Portsmouth

Location

Registered Address	Unit 21 Sapcote Centre 374 High Road London NW10 2DH
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dudden Hill
Built Up Area	Greater London

Shareholders

1 at £1	Dinesh Vanmali Sanghrajka 50.00% Ordinary
1 at £1	Navin Vanmali Sanghrajka 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,088,352
Cash	£579,397
Current Liabilities	£812,632

Accounts

Latest Accounts	31 March 2017 (1 year, 4 months ago)
Next Accounts Due	31 December 2018 (4 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	31 December 2017 (7 months, 2 weeks ago)
Next Return Due	14 January 2019 (4 months, 4 weeks from now)

Filing History

22 December 2017	Unaudited abridged accounts made up to 31 March 2017 (11 pages)
24 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 April 2016	Appointment of Mr Veeral Sanghrajka as a director on 1 April 2016 (2 pages)
28 April 2016	Appointment of Mr Rishi Sanghrajka as a director on 1 April 2016 (2 pages)
28 April 2016	Termination of appointment of a director (1 page)
27 April 2016	Termination of appointment of Geeta Navin Sangrajka as a director on 1 April 2016 (1 page)
27 April 2016	Termination of appointment of Geeta Navin Sangrajka as a director on 1 April 2016 (1 page)
27 April 2016	Termination of appointment of Ila Dinesh Sanghrajka as a director on 1 April 2016 (1 page)
27 April 2016	Termination of appointment of Ila Dinesh Sanghrajka as a director on 1 April 2016 (1 page)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (6 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (6 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 June 2011	Appointment of Mr Dineshkumar Vanmali Sanghrajka as a director (2 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
11 January 2011	Director's details changed (2 pages)
10 January 2011	Director's details changed for Mrs Geeta Navin Sangrajka on 31 December 2010 (1 page)
10 January 2011	Secretary's details changed for Mrs Geeta Navin Sangrajka on 31 December 2010 (1 page)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 April 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
27 April 2010	Director's details changed for Navin Sanghrajka on 31 January 2010 (2 pages)
27 April 2010	Director's details changed for Mrs Geeta Navin Sangrajka on 31 January 2010 (2 pages)
27 April 2010	Director's details changed for Ila Dinesh Sanghrajka on 31 January 2010 (2 pages)
27 April 2010	Secretary's details changed for Geeta Navin Sangrajka on 31 January 2010 (1 page)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 January 2009	Return made up to 31/12/08; full list of members (4 pages)
20 January 2009	Appointment terminated director bhavesh sanghrajka (1 page)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
17 January 2008	Return made up to 31/12/07; full list of members (3 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
15 January 2007	Return made up to 31/12/06; full list of members (3 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
23 January 2006	Return made up to 31/12/05; full list of members (3 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
28 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 June 2003	Director resigned (1 page)
5 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
25 January 2003	Return made up to 31/12/02; full list of members (8 pages)
5 February 2002	Return made up to 31/12/01; full list of members (7 pages)
1 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
31 January 2001	Return made up to 31/12/00; full list of members (7 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
9 February 2000	Return made up to 31/12/99; full list of members (7 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
29 January 1999	Return made up to 31/12/98; no change of members (4 pages)
8 December 1998	New director appointed (2 pages)
8 December 1998	New director appointed (2 pages)
19 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
14 July 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
14 July 1998	Amended accounts made up to 31 March 1996 (7 pages)
14 July 1998	Amended accounts made up to 31 March 1995 (7 pages)
14 July 1998	Amended accounts made up to 31 March 1994 (8 pages)
17 February 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 February 1998	Registered office changed on 13/02/98 from: 226,high street, willesden, london. NW10 2NX (1 page)
26 March 1997	Return made up to 31/12/96; no change of members (4 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
13 February 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
17 January 1996	Return made up to 31/12/95; no change of members (4 pages)
21 November 1991	Company name changed\certificate issued on 21/11/91 (2 pages)
6 October 1988	Company name changed\certificate issued on 06/10/88 (2 pages)
6 November 1985	Incorporation (12 pages)

Hilton International Eyewear Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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