Hilti (Gt.Britain) Limited

Company Name	Hilti (Gt.Britain) Limited
Company Status	Active
Company Number	00479786
Category	Private Limited Company
Incorporation Date	18 March 1950(74 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Secretary Name	Mrs Amanda Louise Baxendale
Status	Current
Appointed	05 December 2013(63 years, 9 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Correspondence Address	No 1 Circle Square 3 Symphony Park Manchester M1 7FS

Director Name	Dr Kyriaki Maurer
Date of Birth	January 1971 (Born 53 years ago)
Nationality	German
Status	Current
Appointed	26 August 2014(64 years, 5 months after company formation)
Appointment Duration	9 years, 8 months
Role	Lawyer
Country of Residence	Liechtenstein
Correspondence Address	No 1 Circle Square 3 Symphony Park Manchester M1 7FS

Director Name	Reto Nett
Date of Birth	July 1981 (Born 42 years ago)
Nationality	Swiss
Status	Current
Appointed	01 May 2021(71 years, 2 months after company formation)
Appointment Duration	3 years
Role	Business Executive
Country of Residence	Switzerland
Correspondence Address	Hilti Aktiengesellschaft Feldkircherstr. 100 9494 Schaan Liechtenstein

Director Name	Mandy Wang
Date of Birth	February 1980 (Born 44 years ago)
Nationality	Australian
Status	Current
Appointed	01 April 2022(72 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Business Executive
Country of Residence	Liechtenstein
Correspondence Address	Hilti Corporation Feldkircherstrasse 100 9494 Schaan Liechtenstein

Director Name	Mr Rico Casparis
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Swiss
Status	Resigned
Appointed	30 September 1991(41 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 April 1993)
Role	Company Director
Correspondence Address	I M Zogg 7302 Maienfeld Foreign

Director Name	Mr Reiner Von Allmen
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Swiss
Status	Resigned
Appointed	30 September 1991(41 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 September 1992)
Role	Company Director
Correspondence Address	Duxgasse 29 Schaan Liechtenstein

Director Name	Mr Robert Livingston Dixcy
Date of Birth	September 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 1991(41 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 September 1992)
Role	Company Director
Correspondence Address	4 Meadow Brow Alderley Edge Cheshire SK9 7XD

Secretary Name	Mr Paul Grundy
Nationality	British
Status	Resigned
Appointed	30 September 1991(41 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 April 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Broadwalk Wilmslow Cheshire SK9 5PN

Director Name	Mr Rolf Brassel
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Swiss
Status	Resigned
Appointed	17 September 1992(42 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 23 April 1993)
Role	Controller
Correspondence Address	Heldsbergstr 18 St Margrethen Foreign

Director Name	Dr Christian Caflisch
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Swiss
Status	Resigned
Appointed	17 September 1992(42 years, 6 months after company formation)
Appointment Duration	14 years, 3 months (resigned 31 December 2006)
Role	Lawyer
Correspondence Address	Casa Granitra Ch-7017 Flims Foreign

Director Name	Mr Franz Wirnsperger
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Austrian
Status	Resigned
Appointed	26 April 1993(43 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 12 November 1994)
Role	Financial Controller
Correspondence Address	Bruderhof 7 Klaus 6833

Director Name	Dr Helmut Mock
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Austrian
Status	Resigned
Appointed	26 April 1993(43 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 26 January 1995)
Role	General Manager
Correspondence Address	Letzestrasse 60 A Feldkirch A 6807

Secretary Name	Mr Graham John Niven
Nationality	British
Status	Resigned
Appointed	28 April 1993(43 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 01 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Monton Green Monton Eccles Lancashire M30 9LW

Director Name	Klaus Risch
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Liechtenstenian
Status	Resigned
Appointed	25 January 1995(44 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 September 1999)
Role	General Manager
Correspondence Address	Fl-9492 Eschen Sagenstrasse 687 Liechtenstein

Director Name	Thomas Vermast
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Luxembourgish
Status	Resigned
Appointed	25 January 1995(44 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 July 1996)
Role	Financial Controller
Correspondence Address	Ch-9472 Grabs Vertschellstrasse 9 Foreign Switzerland

Secretary Name	Paul Matthew Malley
Nationality	British
Status	Resigned
Appointed	26 September 1995(45 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 July 1999)
Role	Secretary
Correspondence Address	3 Peterstone Close Callands Warrington Cheshire WA5 5ED

Secretary Name	Timothy Knowles
Nationality	British
Status	Resigned
Appointed	28 July 1999(49 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 June 2003)
Role	Company Director
Correspondence Address	18 Daniell Way Chester Cheshire CH3 5XH Wales

Director Name	Mr Timothy Patrick Ryan
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Swiss
Status	Resigned
Appointed	02 September 1999(49 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 June 2002)
Role	Vice President
Country of Residence	Switzerland
Correspondence Address	Brandegg 6 Eich Ch 6205 Switzerland

Director Name	Klaus Risch
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Liechtenstein
Status	Resigned
Appointed	29 May 2002(52 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 May 2004)
Role	Vice President
Correspondence Address	In Der Fina 27b Fl 9494 Schaan Liechtenstein

Director Name	Florian Dannheim
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2003(53 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	Appartment 44 1 Blantyre Street Manchester Lancashire M15 4JT

Secretary Name	Florian Dannheim
Nationality	British
Status	Resigned
Appointed	06 June 2003(53 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 March 2006)
Role	Finance Director
Correspondence Address	Appartment 44 1 Blantyre Street Manchester Lancashire M15 4JT

Director Name	Robbert Egbert Johannes Van Der Feltz Van Der Sloot
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 May 2004(54 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 02 September 2011)
Role	Manager
Country of Residence	Liechtenstein
Correspondence Address	Fl-9494 Schaan At Furst-Johannes Strasse 42 Schaan 9494 Liechtenstein

Secretary Name	Graham Philip Screawn
Nationality	British
Status	Resigned
Appointed	10 March 2006(56 years after company formation)
Appointment Duration	3 years, 2 months (resigned 22 May 2009)
Role	Director Of Finance
Correspondence Address	7 Kings Close Bramhall Stockport Cheshire SK7 3BN

Director Name	Dr Christian Michael Wind
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 January 2007(56 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 May 2011)
Role	General Counsel
Country of Residence	Switzerland
Correspondence Address	11b Lerchenweg Feusisberg 8835 Switzerland

Secretary Name	Mr Paul George Sullivan
Nationality	British
Status	Resigned
Appointed	26 May 2009(59 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 November 2010)
Role	Finance Director
Correspondence Address	28 Arizona Crescent Great Sankey Warrington Cheshire WA5 8DA

Director Name	Mr Gareth Wyn Lewis
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2010(59 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Trafford Wharf Road Manchester M17 1BY

Secretary Name	Mr Toby John Doylah Tanfield
Status	Resigned
Appointed	01 December 2010(60 years, 9 months after company formation)
Appointment Duration	3 years (resigned 05 December 2013)
Role	Company Director
Correspondence Address	1 Trafford Wharf Road Manchester M17 1BY

Director Name	Mrs Nora Kristin Klug
Date of Birth	May 1976 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	09 May 2011(61 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 August 2013)
Role	General Counsel
Country of Residence	Liechtenstein
Correspondence Address	1 Trafford Wharf Road Manchester M17 1BY

Director Name	Mr Franz Wirnsperger
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Austrian
Status	Resigned
Appointed	14 September 2011(61 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 2013)
Role	Head Of Global Finance & Controlling
Country of Residence	Principality Of Liechtenstein
Correspondence Address	1 Trafford Wharf Road Manchester M17 1BY

Director Name	Mr Heinz Nett
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Swiss
Status	Resigned
Appointed	14 September 2011(61 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 May 2021)
Role	Head Of Tax Department
Country of Residence	Switzerland
Correspondence Address	1 Trafford Wharf Road Manchester M17 1BY

Director Name	Mr Jens Schulte
Date of Birth	May 1971 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	31 January 2013(62 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 July 2016)
Role	Head Of Global Finance & Controlling In The Hilti
Country of Residence	Principality Of Liechtenstein
Correspondence Address	1 Trafford Wharf Road Manchester M17 1BY

Director Name	Mr Klaus Risch
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Liechtenstein
Status	Resigned
Appointed	19 August 2013(63 years, 5 months after company formation)
Appointment Duration	1 year (resigned 26 August 2014)
Role	Head Of Global Hr
Country of Residence	Principality Of Liechtenstein
Correspondence Address	1 Trafford Wharf Road Manchester M17 1BY

Director Name	Werner Andreas Wallner
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 July 2016(66 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2017)
Role	Company Director
Country of Residence	Germany
Correspondence Address	1 Trafford Wharf Road Manchester M17 1BY

Director Name	Felix Emanuel Hess
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 September 2017(67 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 April 2022)
Role	Business Executive
Country of Residence	Switzerland
Correspondence Address	Hilti Corporation Feldkircherstrasse 100 Schaan Fl-9494 Liechtenstein

Contact

Website	https://www.hilti.co.uk/
Email address	[email protected]
Telephone	0800 886100
Telephone region	Freephone

Location

Registered Address	No 1 Circle Square 3 Symphony Park Manchester M1 7FS
Address Matches	4 other UK companies use this postal address

Shareholders

29.8m at £1	Hilti (Aktiengesellschaft) 100.00% Ordinary

Financials

Year	2014
Turnover	£114,795,000
Gross Profit	£53,269,000
Net Worth	£7,171,000
Cash	£10,419,000
Current Liabilities	£33,759,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 1 week from now)

Charges

28 September 2007	Delivered on: 11 October 2007 Persons entitled: Geoffrey Osborne Investments Limited Classification: Rent deposit deed Secured details: Â£17,250 and all other monies due or to become due. Particulars: Initial deposit of Â£17,250 plus vat totalling Â£20,268.75. see the mortgage charge document for full details. Outstanding
27 January 1993	Delivered on: 2 February 1993 Satisfied on: 12 October 2001 Persons entitled: Deutsche Bank Ag London Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the charge. Particulars: F/H land and buildings k/a hilti distribution and training centre bredbury parkway bredbury industrial estate stockport. Fully Satisfied
25 September 1992	Delivered on: 28 September 1992 Satisfied on: 12 October 2001 Persons entitled: Deutsche Bank Ag London Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and buildings k/a hilti distribution and training centre bredbury park way bredbury industrial estate bredbury stockport. Fully Satisfied
25 November 1988	Delivered on: 30 November 1988 Satisfied on: 19 April 2010 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee in relation to a deed of guarantee dated 22/11/88 relating to a lease of unit 17 poyle 14, horton road surrey to be granted by eagle pension funds limited in favour of hilti (gt. Britain) limited for Â£55,000. Particulars: The sum of Â£55,000 together with interest accrued now or to be held by the national westminster bank PLC on an account numbered 01363662 and earmarked or designated by reference to the company. Fully Satisfied

Filing History

9 February 2024	Change of details for a person with significant control (2 pages)
6 November 2023	Full accounts made up to 31 December 2022 (40 pages)
13 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
27 September 2023	Notification of Matthias Stefan Gillner as a person with significant control on 1 January 2023 (2 pages)
27 September 2023	Notification of Hedrik Leber as a person with significant control on 1 January 2020 (2 pages)
27 September 2023	Notification of Michael Martin Hilti as a person with significant control on 30 September 2016 (2 pages)
27 September 2023	Notification of Marc Yvan Meyrat as a person with significant control on 1 January 2020 (2 pages)
27 September 2023	Notification of Klaus Peter Risch as a person with significant control on 30 September 2016 (2 pages)
27 September 2023	Notification of Jan Richard Rinnert as a person with significant control on 13 March 2018 (2 pages)
27 September 2023	Notification of Daniel Conradin Daeniker as a person with significant control on 1 January 2023 (2 pages)
26 September 2023	Withdrawal of a person with significant control statement on 26 September 2023 (2 pages)
23 August 2023	Appointment of Rainer Ringgenberg as a director on 17 August 2023 (2 pages)
19 April 2023	Second filing for the appointment of Svenia Roggenkamp as a director (3 pages)
5 April 2023	Termination of appointment of Kyriaki Maurer as a director on 31 March 2023 (1 page)
5 April 2023	Appointment of Sveniea Roggenkamp as a director on 1 April 2023 ANNOTATION Clarification a second filed AP01 was registered on 19/04/23 (3 pages)
10 October 2022	Confirmation statement made on 30 September 2022 with updates (4 pages)
22 September 2022	Full accounts made up to 31 December 2021 (38 pages)
1 April 2022	Termination of appointment of Felix Emanuel Hess as a director on 1 April 2022 (1 page)
1 April 2022	Appointment of Mandy Wang as a director on 1 April 2022 (2 pages)
18 December 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
9 December 2021	Statement of capital following an allotment of shares on 9 December 2021 GBP 29,750,100 (3 pages)
15 November 2021	Registered office address changed from 1 Trafford Wharf Road Manchester M17 1BY to No 1 Circle Square 3 Symphony Park Manchester M1 7FS on 15 November 2021 (1 page)
8 October 2021	Full accounts made up to 31 December 2020 (39 pages)
5 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
4 May 2021	Appointment of Reto Nett as a director on 1 May 2021 (2 pages)
4 May 2021	Termination of appointment of Heinz Nett as a director on 1 May 2021 (1 page)
4 January 2021	Full accounts made up to 31 December 2019 (40 pages)
20 October 2020	Director's details changed for Felix Emanuel Hess on 1 October 2020 (2 pages)
2 October 2020	Director's details changed for Felix Emanuel Hess on 1 October 2020 (2 pages)
2 October 2020	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
2 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
2 October 2020	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA (1 page)
14 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (33 pages)
8 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
6 October 2018	Full accounts made up to 31 December 2017 (29 pages)
19 October 2017	Appointment of Felix Emanuel Hess as a director on 1 September 2017 (2 pages)
19 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
19 October 2017	Termination of appointment of Werner Andreas Wallner as a director on 1 September 2017 (1 page)
19 October 2017	Termination of appointment of Werner Andreas Wallner as a director on 1 September 2017 (1 page)
19 October 2017	Appointment of Felix Emanuel Hess as a director on 1 September 2017 (2 pages)
19 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
3 October 2017	Full accounts made up to 31 December 2016 (28 pages)
3 October 2017	Full accounts made up to 31 December 2016 (28 pages)
10 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
6 October 2016	Full accounts made up to 31 December 2015 (31 pages)
6 October 2016	Full accounts made up to 31 December 2015 (31 pages)
1 July 2016	Termination of appointment of Jens Schulte as a director on 1 July 2016 (1 page)
1 July 2016	Termination of appointment of Jens Schulte as a director on 1 July 2016 (1 page)
1 July 2016	Appointment of Werner Andreas Wallner as a director on 1 July 2016 (2 pages)
1 July 2016	Appointment of Werner Andreas Wallner as a director on 1 July 2016 (2 pages)
7 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 29,750,000 (4 pages)
7 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 29,750,000 (4 pages)
6 September 2015	Full accounts made up to 31 December 2014 (26 pages)
6 September 2015	Full accounts made up to 31 December 2014 (26 pages)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 29,750,000 (4 pages)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 29,750,000 (4 pages)
15 September 2014	Full accounts made up to 31 December 2013 (26 pages)
15 September 2014	Full accounts made up to 31 December 2013 (26 pages)
28 August 2014	Termination of appointment of Klaus Risch as a director on 26 August 2014 (1 page)
28 August 2014	Appointment of Dr Kyriaki Maurer as a director on 26 August 2014 (2 pages)
28 August 2014	Termination of appointment of Klaus Risch as a director on 26 August 2014 (1 page)
28 August 2014	Appointment of Dr Kyriaki Maurer as a director on 26 August 2014 (2 pages)
5 December 2013	Termination of appointment of Toby Tanfield as a secretary (1 page)
5 December 2013	Termination of appointment of Toby Tanfield as a secretary (1 page)
5 December 2013	Appointment of Mrs Amanda Louise Baxendale as a secretary (1 page)
5 December 2013	Appointment of Mrs Amanda Louise Baxendale as a secretary (1 page)
7 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 29,750,000 (4 pages)
7 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 29,750,000 (4 pages)
19 September 2013	Full accounts made up to 31 December 2012 (24 pages)
19 September 2013	Full accounts made up to 31 December 2012 (24 pages)
22 August 2013	Termination of appointment of Nora Klug as a director (1 page)
22 August 2013	Director's details changed for Mr Jens Schulte Genannt HÃ¼ckers on 16 August 2013 (2 pages)
22 August 2013	Appointment of Mr Klaus Risch as a director (2 pages)
22 August 2013	Director's details changed for Mr Jens Schulte Genannt HÃ¼ckers on 16 August 2013 (2 pages)
22 August 2013	Appointment of Mr Klaus Risch as a director (2 pages)
22 August 2013	Termination of appointment of Nora Klug as a director (1 page)
20 February 2013	Appointment of Mr Jens Schulte Genannt HÃ¼ckers as a director (2 pages)
20 February 2013	Appointment of Mr Jens Schulte Genannt HÃ¼ckers as a director (2 pages)
19 February 2013	Termination of appointment of Franz Wirnsperger as a director (1 page)
19 February 2013	Termination of appointment of Franz Wirnsperger as a director (1 page)
15 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
15 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
22 August 2012	Full accounts made up to 31 December 2011 (23 pages)
22 August 2012	Full accounts made up to 31 December 2011 (23 pages)
12 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
12 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
22 September 2011	Appointment of Mr Franz Wirnsperger as a director (2 pages)
22 September 2011	Appointment of Mr Franz Wirnsperger as a director (2 pages)
22 September 2011	Appointment of Mr Heinz Nett as a director (2 pages)
22 September 2011	Appointment of Mr Heinz Nett as a director (2 pages)
21 September 2011	Termination of appointment of Robbert Van Der Feltz Van Der Sloot as a director (1 page)
21 September 2011	Termination of appointment of Gareth Lewis as a director (1 page)
21 September 2011	Termination of appointment of Robbert Van Der Feltz Van Der Sloot as a director (1 page)
21 September 2011	Termination of appointment of Gareth Lewis as a director (1 page)
14 September 2011	Full accounts made up to 31 December 2010 (23 pages)
14 September 2011	Full accounts made up to 31 December 2010 (23 pages)
18 May 2011	Appointment of Mrs Nora Kristin Klug as a director (2 pages)
18 May 2011	Appointment of Mrs Nora Kristin Klug as a director (2 pages)
9 May 2011	Termination of appointment of Christian Wind as a director (1 page)
9 May 2011	Termination of appointment of Christian Wind as a director (1 page)
14 December 2010	Appointment of Mr Toby John Doylah Tanfield as a secretary (1 page)
14 December 2010	Appointment of Mr Toby John Doylah Tanfield as a secretary (1 page)
19 November 2010	Termination of appointment of Paul Sullivan as a secretary (1 page)
19 November 2010	Termination of appointment of Paul Sullivan as a secretary (1 page)
27 October 2010	Director's details changed for Robbert Egbert Johannes Van Der Feltz Van Der Sloot on 30 September 2010 (2 pages)
27 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
27 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
27 October 2010	Director's details changed for Dr Christian Michael Wind on 30 September 2010 (2 pages)
27 October 2010	Director's details changed for Dr Christian Michael Wind on 30 September 2010 (2 pages)
27 October 2010	Director's details changed for Robbert Egbert Johannes Van Der Feltz Van Der Sloot on 30 September 2010 (2 pages)
9 September 2010	Full accounts made up to 31 December 2009 (23 pages)
9 September 2010	Full accounts made up to 31 December 2009 (23 pages)
21 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 February 2010	Appointment of Mr Gareth Wyn Lewis as a director (2 pages)
17 February 2010	Appointment of Mr Gareth Wyn Lewis as a director (2 pages)
28 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
28 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
16 June 2009	Total exemption full accounts made up to 31 December 2008 (22 pages)
16 June 2009	Total exemption full accounts made up to 31 December 2008 (22 pages)
26 May 2009	Secretary appointed mr paul george sullivan (1 page)
26 May 2009	Appointment terminated secretary graham screawn (1 page)
26 May 2009	Secretary appointed mr paul george sullivan (1 page)
26 May 2009	Appointment terminated secretary graham screawn (1 page)
16 October 2008	Full accounts made up to 31 December 2007 (21 pages)
16 October 2008	Full accounts made up to 31 December 2007 (21 pages)
15 October 2008	Return made up to 30/09/08; full list of members (3 pages)
15 October 2008	Return made up to 30/09/08; full list of members (3 pages)
14 October 2008	Location of debenture register (1 page)
14 October 2008	Location of debenture register (1 page)
14 October 2008	Location of register of members (1 page)
14 October 2008	Location of register of members (1 page)
11 October 2007	Particulars of mortgage/charge (3 pages)
11 October 2007	Particulars of mortgage/charge (3 pages)
3 October 2007	Full accounts made up to 31 December 2006 (20 pages)
3 October 2007	Full accounts made up to 31 December 2006 (20 pages)
1 October 2007	Return made up to 30/09/07; full list of members (2 pages)
1 October 2007	Return made up to 30/09/07; full list of members (2 pages)
12 February 2007	New director appointed (1 page)
12 February 2007	New director appointed (1 page)
26 January 2007	Director resigned (1 page)
26 January 2007	Director resigned (1 page)
30 October 2006	Full accounts made up to 31 December 2005 (22 pages)
30 October 2006	Full accounts made up to 31 December 2005 (22 pages)
23 October 2006	Return made up to 30/09/06; full list of members (2 pages)
23 October 2006	Return made up to 30/09/06; full list of members (2 pages)
10 March 2006	Secretary resigned (1 page)
10 March 2006	New secretary appointed (1 page)
10 March 2006	Secretary resigned (1 page)
10 March 2006	New secretary appointed (1 page)
20 October 2005	Return made up to 30/09/05; full list of members (2 pages)
20 October 2005	Return made up to 30/09/05; full list of members (2 pages)
19 October 2005	Full accounts made up to 31 December 2004 (20 pages)
19 October 2005	Full accounts made up to 31 December 2004 (20 pages)
15 October 2004	Return made up to 30/09/04; full list of members (7 pages)
15 October 2004	Return made up to 30/09/04; full list of members (7 pages)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
3 September 2004	Full accounts made up to 31 December 2003 (19 pages)
3 September 2004	Full accounts made up to 31 December 2003 (19 pages)
9 June 2004	New director appointed (3 pages)
9 June 2004	New director appointed (3 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
9 October 2003	Return made up to 30/09/03; full list of members (7 pages)
9 October 2003	Return made up to 30/09/03; full list of members (7 pages)
17 September 2003	Full accounts made up to 31 December 2002 (21 pages)
17 September 2003	Full accounts made up to 31 December 2002 (21 pages)
18 August 2003	New director appointed (2 pages)
18 August 2003	New secretary appointed (2 pages)
18 August 2003	New secretary appointed (2 pages)
18 August 2003	New director appointed (2 pages)
7 July 2003	New secretary appointed (2 pages)
7 July 2003	Secretary resigned (1 page)
7 July 2003	Secretary resigned (1 page)
7 July 2003	New secretary appointed (2 pages)
29 April 2003	Ad 15/04/03-15/04/03 Â£ si 3000000@1=3000000 Â£ ic 26750000/29750000 (2 pages)
29 April 2003	Ad 15/04/03-15/04/03 Â£ si 3000000@1=3000000 Â£ ic 26750000/29750000 (2 pages)
21 March 2003	Auditor's resignation (1 page)
21 March 2003	Auditor's resignation (1 page)
6 October 2002	Return made up to 30/09/02; full list of members (7 pages)
6 October 2002	Return made up to 30/09/02; full list of members (7 pages)
1 October 2002	Full accounts made up to 31 December 2001 (19 pages)
1 October 2002	Full accounts made up to 31 December 2001 (19 pages)
30 July 2002	New director appointed (2 pages)
30 July 2002	New director appointed (2 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	Director resigned (1 page)
29 July 2002	Auditor's resignation (2 pages)
29 July 2002	Ad 24/07/02-24/07/02 Â£ si 2500000@1=2500000 Â£ ic 24250000/26750000 (2 pages)
29 July 2002	Auditor's resignation (2 pages)
29 July 2002	Ad 24/07/02-24/07/02 Â£ si 2500000@1=2500000 Â£ ic 24250000/26750000 (2 pages)
24 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 January 2002	Memorandum and Articles of Association (21 pages)
24 January 2002	Â£ nc 25000000/30000000 18/01/02 (1 page)
24 January 2002	Memorandum and Articles of Association (21 pages)
24 January 2002	Â£ nc 25000000/30000000 18/01/02 (1 page)
24 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 October 2001	Return made up to 30/09/01; full list of members (6 pages)
24 October 2001	Return made up to 30/09/01; full list of members (6 pages)
12 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2001	Ad 05/06/01--------- Â£ si 2500000@1=2500000 Â£ ic 21750000/24250000 (2 pages)
14 June 2001	Ad 05/06/01--------- Â£ si 2500000@1=2500000 Â£ ic 21750000/24250000 (2 pages)
14 June 2001	Resolutions RES13 ‐ Issue 2500000 shares 02/05/01 (1 page)
14 June 2001	Resolutions RES13 ‐ Issue 2500000 shares 02/05/01 (1 page)
6 April 2001	Full accounts made up to 31 December 2000 (17 pages)
6 April 2001	Full accounts made up to 31 December 2000 (17 pages)
11 October 2000	Return made up to 30/09/00; full list of members (6 pages)
11 October 2000	Return made up to 30/09/00; full list of members (6 pages)
10 October 2000	Full accounts made up to 31 December 1999 (15 pages)
10 October 2000	Full accounts made up to 31 December 1999 (15 pages)
8 October 1999	Return made up to 30/09/99; full list of members (6 pages)
8 October 1999	Return made up to 30/09/99; full list of members (6 pages)
6 October 1999	Director resigned (1 page)
6 October 1999	Director resigned (1 page)
1 October 1999	New secretary appointed (2 pages)
1 October 1999	Secretary resigned (1 page)
1 October 1999	New director appointed (2 pages)
1 October 1999	Secretary resigned (1 page)
1 October 1999	New secretary appointed (2 pages)
1 October 1999	New director appointed (2 pages)
16 September 1999	Full accounts made up to 31 December 1998 (15 pages)
16 September 1999	Full accounts made up to 31 December 1998 (15 pages)
2 October 1998	Return made up to 30/09/98; no change of members (4 pages)
2 October 1998	Return made up to 30/09/98; no change of members (4 pages)
3 September 1998	Full accounts made up to 31 December 1997 (13 pages)
3 September 1998	Full accounts made up to 31 December 1997 (13 pages)
14 October 1997	Return made up to 30/09/97; full list of members (6 pages)
14 October 1997	Return made up to 30/09/97; full list of members (6 pages)
8 August 1997	Full accounts made up to 31 December 1996 (15 pages)
8 August 1997	Full accounts made up to 31 December 1996 (15 pages)
27 March 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
27 March 1997	Ad 05/03/97--------- Â£ si 3500000@1=3500000 Â£ ic 18250000/21750000 (2 pages)
27 March 1997	Â£ nc 19500000/25000000 05/03/97 (1 page)
27 March 1997	Â£ nc 19500000/25000000 05/03/97 (1 page)
27 March 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
27 March 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
27 March 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
27 March 1997	Ad 05/03/97--------- Â£ si 3500000@1=3500000 Â£ ic 18250000/21750000 (2 pages)
6 October 1996	Return made up to 30/09/96; change of members (6 pages)
6 October 1996	Return made up to 30/09/96; change of members (6 pages)
30 August 1996	Full accounts made up to 31 December 1995 (17 pages)
30 August 1996	Full accounts made up to 31 December 1995 (17 pages)
14 August 1996	Director resigned (1 page)
14 August 1996	Director resigned (1 page)
2 May 1996	Ad 09/04/96--------- Â£ si 2000000@1=2000000 Â£ ic 16250000/18250000 (2 pages)
2 May 1996	Ad 09/04/96--------- Â£ si 2000000@1=2000000 Â£ ic 16250000/18250000 (2 pages)
25 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 September 1995	Secretary resigned;new secretary appointed (2 pages)
28 September 1995	Secretary resigned;new secretary appointed (2 pages)
16 June 1995	Full accounts made up to 31 December 1994 (18 pages)
16 June 1995	Full accounts made up to 31 December 1994 (18 pages)
2 May 1995	Director resigned;new director appointed (2 pages)
2 May 1995	Director resigned;new director appointed (2 pages)
2 May 1995	Director resigned;new director appointed (2 pages)
2 May 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (39 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (89 pages)
19 October 1992	Full accounts made up to 31 December 1991 (18 pages)
19 October 1992	Full accounts made up to 31 December 1991 (18 pages)
12 October 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 October 1992	Nc inc already adjusted 15/09/92 (1 page)
12 October 1992	Ad 17/09/92--------- Â£ si 7500000@1 (2 pages)
12 October 1992	Nc inc already adjusted 15/09/92 (1 page)
12 October 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 October 1992	Ad 17/09/92--------- Â£ si 7500000@1 (2 pages)
18 November 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 November 1991	Ad 21/10/91--------- Â£ si 5000000@1=5000000 Â£ ic 3750000/8750000 (2 pages)
18 November 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 November 1991	Nc inc already adjusted 18/10/91 (1 page)
18 November 1991	Nc inc already adjusted 18/10/91 (1 page)
18 November 1991	Ad 21/10/91--------- Â£ si 5000000@1=5000000 Â£ ic 3750000/8750000 (2 pages)
15 October 1991	Full accounts made up to 31 December 1990 (18 pages)
15 October 1991	Full accounts made up to 31 December 1990 (18 pages)
11 October 1990	Full accounts made up to 31 December 1989 (15 pages)
11 October 1990	Full accounts made up to 31 December 1989 (15 pages)
24 September 1962	Company name changed\certificate issued on 24/09/62 (2 pages)
24 September 1962	Company name changed\certificate issued on 24/09/62 (2 pages)
15 November 1961	Company name changed\certificate issued on 15/11/61 (2 pages)
15 November 1961	Company name changed\certificate issued on 15/11/61 (2 pages)
18 March 1950	Certificate of incorporation (13 pages)
18 March 1950	Certificate of incorporation (13 pages)

Hilti (Gt.Britain) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check