| Company Name | Hilatex Co. Limited |
|---|---|
| Company Status | Active |
| Company Number | 02102009 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 1987(37 years, 2 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 | Mrs Zahra Beyad Ahsan |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1990(3 years, 10 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Britannia House 1 Glenthorne Road London W6 0LH |
| Secretary Name | Mrs Zahra Beyad Ahsan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1990(3 years, 10 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 Lowther Road Barnes London SW13 9NT |
| Director Name | Mr Ali Akbar Ahsan |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 1994(6 years, 12 months after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Britannia House 1 Glenthorne Road London W6 0LH |
| Director Name | Robabeh Laila Ahsan |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2009(22 years, 2 months after company formation) |
| Appointment Duration | 15 years |
| Role | NHS Executive |
| Country of Residence | England |
| Correspondence Address | Britannia House 1 Glenthorne Road London W6 0LH |
| Director Name | Syed Anwar Ahsan |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 28 December 1990(3 years, 10 months after company formation) |
| Appointment Duration | 18 years, 5 months (resigned 01 June 2009) |
| Role | Industrial Consultant |
| Correspondence Address | M 27 S K Puri Patna 800001 Foreign |
| Director Name | Syed Humayun Ahsan |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1990(3 years, 10 months after company formation) |
| Appointment Duration | 20 years, 10 months (resigned 16 November 2011) |
| Role | Agent |
| Country of Residence | England |
| Correspondence Address | 51 Lowther Road London SW13 9NT |
Contact
| Website | www.hilatex.com |
|---|
Location
| Registered Address | Britannia House 1 Glenthorne Road London W6 0LH |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 6.7k at £1 | Zahra Ahsan 51.28% Ordinary |
|---|---|
| 3.2k at £1 | Syed Ahsan 24.36% Ordinary |
| 3.2k at £1 | Robabeh Ahsan 24.35% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £75,879 |
| Cash | £167,860 |
| Current Liabilities | £99,103 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 11 January 2025 (8 months, 2 weeks from now) |
Filing History
| 13 January 2021 | Confirmation statement made on 28 December 2020 with no updates (3 pages) |
|---|---|
| 16 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 8 January 2020 | Confirmation statement made on 28 December 2019 with no updates (3 pages) |
| 24 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 9 January 2019 | Confirmation statement made on 28 December 2018 with no updates (3 pages) |
| 24 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 6 January 2018 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
| 23 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 23 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 11 January 2017 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 28 December 2015 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2015-12-28
|
| 28 December 2015 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2015-12-28
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 28 December 2014 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2014-12-28
|
| 28 December 2014 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2014-12-28
|
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 17 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 30 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 18 April 2013 | Director's details changed for Robabeh Laila Ahsan on 18 April 2013 (2 pages) |
| 18 April 2013 | Director's details changed for Syed Aliakbar Ahsan on 18 April 2013 (3 pages) |
| 18 April 2013 | Director's details changed for Zahra Beyad Ahsan on 18 April 2013 (2 pages) |
| 18 April 2013 | Director's details changed for Robabeh Laila Ahsan on 18 April 2013 (2 pages) |
| 18 April 2013 | Registered office address changed from 23 Highview Way Patcham Brighton East Sussex BN1 8WS on 18 April 2013 (1 page) |
| 18 April 2013 | Director's details changed for Zahra Beyad Ahsan on 18 April 2013 (2 pages) |
| 18 April 2013 | Registered office address changed from 23 Highview Way Patcham Brighton East Sussex BN1 8WS on 18 April 2013 (1 page) |
| 18 April 2013 | Director's details changed for Syed Aliakbar Ahsan on 18 April 2013 (3 pages) |
| 10 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (7 pages) |
| 10 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (7 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 29 December 2011 | Annual return made up to 28 December 2011 with a full list of shareholders (7 pages) |
| 29 December 2011 | Annual return made up to 28 December 2011 with a full list of shareholders (7 pages) |
| 29 November 2011 | Termination of appointment of Syed Ahsan as a director (1 page) |
| 29 November 2011 | Termination of appointment of Syed Ahsan as a director (1 page) |
| 18 July 2011 | Total exemption small company accounts made up to 31 December 2010 (11 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 December 2010 (11 pages) |
| 30 December 2010 | Annual return made up to 28 December 2010 with a full list of shareholders (8 pages) |
| 30 December 2010 | Annual return made up to 28 December 2010 with a full list of shareholders (8 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 31 December 2009 | Secretary's details changed for Zahra Beyad Ahsan on 28 December 2009 (1 page) |
| 31 December 2009 | Director's details changed for Zahra Beyad Ahsan on 28 December 2009 (2 pages) |
| 31 December 2009 | Director's details changed for Syed Humayun Ahsan on 28 December 2009 (2 pages) |
| 31 December 2009 | Director's details changed for Syed Aliakbar Ahsan on 28 December 2009 (2 pages) |
| 31 December 2009 | Director's details changed for Zahra Beyad Ahsan on 28 December 2009 (2 pages) |
| 31 December 2009 | Director's details changed for Syed Aliakbar Ahsan on 28 December 2009 (2 pages) |
| 31 December 2009 | Annual return made up to 28 December 2009 with a full list of shareholders (7 pages) |
| 31 December 2009 | Director's details changed for Robabeh Laila Ahsan on 28 December 2009 (2 pages) |
| 31 December 2009 | Director's details changed for Syed Humayun Ahsan on 28 December 2009 (2 pages) |
| 31 December 2009 | Annual return made up to 28 December 2009 with a full list of shareholders (7 pages) |
| 31 December 2009 | Director's details changed for Robabeh Laila Ahsan on 28 December 2009 (2 pages) |
| 31 December 2009 | Secretary's details changed for Zahra Beyad Ahsan on 28 December 2009 (1 page) |
| 4 June 2009 | Appointment terminated director syed ahsan (1 page) |
| 4 June 2009 | Appointment terminated director syed ahsan (1 page) |
| 12 May 2009 | Ad 16/04/09\gbp si 500@1=500\gbp ic 12500/13000\ (3 pages) |
| 12 May 2009 | Ad 16/04/09\gbp si 500@1=500\gbp ic 12500/13000\ (3 pages) |
| 12 May 2009 | Director appointed robabeh laila ahsan (3 pages) |
| 12 May 2009 | Director appointed robabeh laila ahsan (3 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 13 February 2009 | Return made up to 28/12/08; full list of members (8 pages) |
| 13 February 2009 | Return made up to 28/12/08; full list of members (8 pages) |
| 4 June 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 4 June 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 15 January 2008 | Return made up to 28/12/07; no change of members (8 pages) |
| 15 January 2008 | Return made up to 28/12/07; no change of members (8 pages) |
| 19 July 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 19 July 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 21 January 2007 | Return made up to 28/12/06; full list of members (9 pages) |
| 21 January 2007 | Return made up to 28/12/06; full list of members (9 pages) |
| 13 September 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 13 September 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 26 January 2006 | Return made up to 28/12/05; full list of members (9 pages) |
| 26 January 2006 | Return made up to 28/12/05; full list of members (9 pages) |
| 16 September 2005 | Ad 31/08/05--------- £ si 1500@1=1500 £ ic 11000/12500 (2 pages) |
| 16 September 2005 | Ad 31/08/05--------- £ si 1500@1=1500 £ ic 11000/12500 (2 pages) |
| 11 August 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 11 August 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 15 March 2005 | Return made up to 28/12/04; full list of members (9 pages) |
| 15 March 2005 | Return made up to 28/12/04; full list of members (9 pages) |
| 24 August 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 24 August 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 21 January 2004 | Return made up to 28/12/03; full list of members (8 pages) |
| 21 January 2004 | Return made up to 28/12/03; full list of members (8 pages) |
| 23 July 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 23 July 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 7 January 2003 | Return made up to 28/12/02; full list of members (8 pages) |
| 7 January 2003 | Return made up to 28/12/02; full list of members (8 pages) |
| 18 August 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 18 August 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 10 January 2002 | Return made up to 28/12/01; full list of members (7 pages) |
| 10 January 2002 | Return made up to 28/12/01; full list of members (7 pages) |
| 21 December 2001 | Registered office changed on 21/12/01 from: 381 kingsway hove east sussex BN3 4QD (2 pages) |
| 21 December 2001 | Registered office changed on 21/12/01 from: 381 kingsway hove east sussex BN3 4QD (2 pages) |
| 29 August 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 29 August 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 10 January 2001 | Return made up to 28/12/00; full list of members (8 pages) |
| 10 January 2001 | Return made up to 28/12/00; full list of members (8 pages) |
| 16 May 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 16 May 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 19 January 2000 | Return made up to 28/12/99; full list of members (7 pages) |
| 19 January 2000 | Return made up to 28/12/99; full list of members (7 pages) |
| 6 August 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 6 August 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 26 May 1999 | Registered office changed on 26/05/99 from: 201 surrenden road brighton east sussex BN1 6NN (1 page) |
| 26 May 1999 | Registered office changed on 26/05/99 from: 201 surrenden road brighton east sussex BN1 6NN (1 page) |
| 31 January 1999 | Return made up to 28/12/98; no change of members (4 pages) |
| 31 January 1999 | Return made up to 28/12/98; no change of members (4 pages) |
| 19 May 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 19 May 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 7 January 1998 | Return made up to 28/12/97; full list of members
|
| 7 January 1998 | Return made up to 28/12/97; full list of members
|
| 18 April 1997 | Director's particulars changed (2 pages) |
| 18 April 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 18 April 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 18 April 1997 | Director's particulars changed (2 pages) |
| 30 January 1997 | Ad 30/12/96--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 30 January 1997 | Ad 30/12/96--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 7 January 1997 | Return made up to 28/12/96; no change of members (4 pages) |
| 7 January 1997 | Return made up to 28/12/96; no change of members (4 pages) |
| 14 June 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 14 June 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 26 January 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 26 January 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 4 January 1996 | Return made up to 28/12/95; full list of members (6 pages) |
| 4 January 1996 | Return made up to 28/12/95; full list of members (6 pages) |
| 29 November 1995 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
| 29 November 1995 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 20 February 1987 | Certificate of Incorporation (1 page) |
| 20 February 1987 | Certificate of Incorporation (1 page) |