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HILTON WHOLESALE LIMITED

Company number 13910829

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Feb 2025	CS01	Confirmation statement made on 11 February 2025 with updates	View PDF Confirmation statement made on 11 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2024	AA	Audit exemption subsidiary accounts made up to 30 November 2023	View PDF Audit exemption subsidiary accounts made up to 30 November 2023 - link opens in a new window - 7 pages (7 pages)
20 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/11/23 - link opens in a new window - 1 page (1 page)
01 May 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/11/23 - link opens in a new window - 26 pages (26 pages)
01 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/11/23 - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	PSC05	Change of details for Fresh Hub Holdings Limited as a person with significant control on 6 April 2024	View PDF Change of details for Fresh Hub Holdings Limited as a person with significant control on 6 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with no updates	View PDF Confirmation statement made on 11 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AA	Accounts for a small company made up to 30 November 2022	View PDF Accounts for a small company made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages)
10 Aug 2023	AP03	Appointment of Mr Oliver Franklin Booth as a secretary on 7 August 2023	View PDF Appointment of Mr Oliver Franklin Booth as a secretary on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	TM01	Termination of appointment of Andrew John Barks as a director on 7 August 2023	View PDF Termination of appointment of Andrew John Barks as a director on 7 August 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with updates	View PDF Confirmation statement made on 11 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2022	AA01	Previous accounting period shortened from 28 February 2023 to 30 November 2022	View PDF Previous accounting period shortened from 28 February 2023 to 30 November 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	PSC05	Change of details for Fresh Hub Holdings Limited as a person with significant control on 27 July 2022	View PDF Change of details for Fresh Hub Holdings Limited as a person with significant control on 27 July 2022 - link opens in a new window - 5 pages (5 pages)
08 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
08 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
05 Aug 2022	AD01	Registered office address changed from 29 Lidgate Close Peterborough PE2 7ZA England to The Bungalow Northgate Pinchbeck Spalding Lincolnshire PE11 3SQ on 5 August 2022	View PDF Registered office address changed from 29 Lidgate Close Peterborough PE2 7ZA England to The Bungalow Northgate Pinchbeck Spalding Lincolnshire PE11 3SQ on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	AP01	Appointment of Mr Robert William Landymore as a director on 27 July 2022	View PDF Appointment of Mr Robert William Landymore as a director on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-11 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-11 GBP 10 - link opens in a new window - 10 pages (10 pages)

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