The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mr Balaji Ramamoorthy
    Born in January 1964
    Individual (8 offsprings)
    Person with significant control
    2018-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Sklut, Avi David
    General Manager born in August 1977
    Individual (5 offsprings)
    Officer
    2018-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Springer, Klaus-peter
    Director born in December 1953
    Individual (3 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Cross, Colin John
    Individual
    Officer
    ~ 1991-09-03
    OF - Secretary → CIF 0
  • 2
    Kannan, Munjurpet Narayanan
    Chartered Accountant born in February 1968
    Individual
    Officer
    2018-03-15 ~ 2022-09-08
    OF - Director → CIF 0
  • 3
    Heppe, Nassim
    Director born in February 1955
    Individual
    Officer
    2003-04-04 ~ 2013-08-09
    OF - Director → CIF 0
    Heppe, Nassim
    Individual
    Officer
    2003-04-04 ~ 2013-08-09
    OF - Secretary → CIF 0
  • 4
    Prosser, Simon William
    Operational Director born in March 1975
    Individual
    Officer
    2016-02-11 ~ 2018-03-15
    OF - Director → CIF 0
  • 5
    Geary, Robert David
    Individual (15 offsprings)
    Officer
    1993-10-15 ~ 1995-06-20
    OF - Secretary → CIF 0
  • 6
    Gueth, Hans-heinrich
    Technical Director born in August 1949
    Individual
    Officer
    1994-09-06 ~ 2016-02-24
    OF - Director → CIF 0
  • 7
    Mr Balaji Ramamoorthy
    Born in January 1964
    Individual (8 offsprings)
    Person with significant control
    2018-03-15 ~ 2018-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Jones, Deborah Anne
    Executive Director born in November 1964
    Individual
    Officer
    2016-02-11 ~ 2018-03-15
    OF - Director → CIF 0
  • 9
    Martin, Richard Geoffrey
    Sales Director born in October 1954
    Individual (1 offspring)
    Officer
    2003-06-01 ~ 2005-04-17
    OF - Director → CIF 0
  • 10
    Kammerer, Nassim
    Individual
    Officer
    1991-09-30 ~ 1993-10-15
    OF - Secretary → CIF 0
  • 11
    Tang, Yee Lay
    Finance Director born in August 1976
    Individual (1 offspring)
    Officer
    2015-06-19 ~ 2018-03-29
    OF - Director → CIF 0
    Tang, Yee Lay
    Individual (1 offspring)
    Officer
    2013-09-24 ~ 2018-03-15
    OF - Secretary → CIF 0
  • 12
    Gordon, Stephen Jude Budos
    Sales Director born in June 1932
    Individual
    Officer
    1993-09-11 ~ 2003-04-04
    OF - Director → CIF 0
    Gordon, Stephen Jude Budos
    Individual
    Officer
    1995-06-20 ~ 2003-04-04
    OF - Secretary → CIF 0
  • 13
    Luthi, Eva
    Entrepreneur born in May 1935
    Individual
    Officer
    2005-08-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 14
    Heppe, Christian Leopold
    Managing Director born in October 1942
    Individual
    Officer
    ~ 1994-09-06
    OF - Director → CIF 0
    Heppe, Christian Leopold
    Director born in October 1942
    Individual
    1998-01-01 ~ 2016-01-16
    OF - Director → CIF 0
  • 15
    Lee, Helen Ruth
    Finance Director born in July 1968
    Individual
    Officer
    2000-01-01 ~ 2001-08-02
    OF - Director → CIF 0
  • 16
    HILDON HOUSE LIMITED - now
    HILDON HOUSE MINERAL WATER LIMITED - 1997-09-23
    PERKNOTE LIMITED - 1986-07-15
    Broughton, Broughton, Stockbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,125,844 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 17
    57/63, Gx11 1aa, Line Wall Road, Gibraltar, Gibraltar
    Corporate
    Person with significant control
    2018-12-31 ~ 2018-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HILDON LIMITED

Previous names
HILDON HOUSE LIMITED - 1991-08-14
MINERAL WATER (U.K.) LIMITED - 1988-11-02
Standard Industrial Classification
11070 - Manufacture Of Soft Drinks; Production Of Mineral Waters And Other Bottled Waters
Brief company account
Average Number of Employees
352022-01-01 ~ 2022-12-31
412021-01-01 ~ 2021-12-31
Property, Plant & Equipment
5,912,205 GBP2022-12-31
6,341,566 GBP2021-12-31
Fixed Assets - Investments
1 GBP2022-12-31
1 GBP2021-12-31
Fixed Assets
5,912,206 GBP2022-12-31
6,341,567 GBP2021-12-31
Total Inventories
712,253 GBP2022-12-31
673,436 GBP2021-12-31
Debtors
1,480,397 GBP2022-12-31
1,295,492 GBP2021-12-31
Cash at bank and in hand
28,613 GBP2022-12-31
100,761 GBP2021-12-31
Current Assets
2,221,263 GBP2022-12-31
2,069,689 GBP2021-12-31
Creditors
Amounts falling due within one year
2,811,349 GBP2022-12-31
5,195,776 GBP2021-12-31
Net Current Assets/Liabilities
590,086 GBP2022-12-31
3,126,087 GBP2021-12-31
Total Assets Less Current Liabilities
5,322,120 GBP2022-12-31
3,215,480 GBP2021-12-31
Creditors
Amounts falling due after one year
4,961,343 GBP2022-12-31
1,847,601 GBP2021-12-31
Net Assets/Liabilities
360,777 GBP2022-12-31
1,367,879 GBP2021-12-31
Equity
Called up share capital
2,667,692 GBP2022-12-31
2,667,692 GBP2021-12-31
Capital redemption reserve
1,749,999 GBP2022-12-31
1,749,999 GBP2021-12-31
Retained earnings (accumulated losses)
-4,229,235 GBP2022-12-31
-3,351,258 GBP2021-12-31
Equity
360,777 GBP2022-12-31
1,367,879 GBP2021-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.062022-01-01 ~ 2022-12-31
Motor vehicles
0.252022-01-01 ~ 2022-12-31
Computers
0.252022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
3,454,868 GBP2022-12-31
3,452,368 GBP2021-12-31
Plant and equipment
7,972,788 GBP2022-12-31
7,917,727 GBP2021-12-31
Motor vehicles
368,227 GBP2022-12-31
368,227 GBP2021-12-31
Computers
862,198 GBP2022-12-31
862,198 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
12,658,081 GBP2022-12-31
12,600,520 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,210,255 GBP2022-12-31
3,818,572 GBP2021-12-31
Motor vehicles
320,227 GBP2022-12-31
303,717 GBP2021-12-31
Computers
822,306 GBP2022-12-31
810,726 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,745,876 GBP2022-12-31
6,258,954 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
391,683 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
16,510 GBP2022-01-01 ~ 2022-12-31
Computers
11,580 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
486,922 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
2,061,780 GBP2022-12-31
2,126,429 GBP2021-12-31
Plant and equipment
3,762,533 GBP2022-12-31
4,099,155 GBP2021-12-31
Motor vehicles
48,000 GBP2022-12-31
64,510 GBP2021-12-31
Computers
39,892 GBP2022-12-31
51,472 GBP2021-12-31
Under hire purchased contracts or finance leases, Plant and equipment
2,427,131 GBP2022-12-31
2,582,053 GBP2021-12-31
Under hire purchased contracts or finance leases, Motor vehicles
7,817 GBP2022-12-31
10,422 GBP2021-12-31
Under hire purchased contracts or finance leases
2,434,948 GBP2022-12-31
2,592,475 GBP2021-12-31
Amounts invested in assets
Cost valuation, Non-current
1 GBP2022-12-31
Non-current
1 GBP2022-12-31
1 GBP2021-12-31
Trade Debtors/Trade Receivables
941,037 GBP2022-12-31
922,495 GBP2021-12-31
Amounts owed by group undertakings and participating interests
463,406 GBP2022-12-31
279,814 GBP2021-12-31
Other Debtors
75,954 GBP2022-12-31
93,183 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,474,024 GBP2022-12-31
1,222,689 GBP2021-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,600,098 GBP2021-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
189,738 GBP2022-12-31
324,265 GBP2021-12-31
Other Creditors
Amounts falling due within one year
1,147,587 GBP2022-12-31
1,048,724 GBP2021-12-31
Amounts falling due after one year
118,566 GBP2022-12-31
619,047 GBP2021-12-31
Par Value of Share
Class 1 ordinary share
1 shares2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,667,692 shares2022-12-31
2,667,692 shares2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
118,166 GBP2022-12-31
118,166 GBP2021-12-31
Between one and five year
166,166 GBP2022-12-31
166,165 GBP2021-12-31
More than five year
144,000 GBP2022-12-31
288,000 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
428,332 GBP2022-12-31
572,331 GBP2021-12-31
Related profiles found in government register
  • HILDON LIMITED
    Info
    HILDON HOUSE LIMITED - 1991-08-14
    MINERAL WATER (U.K.) LIMITED - 1988-11-02
    Registered number 01866557
    Hildon Ltd, Broughton, Hampshire SO20 8DQ
    Private Limited Company incorporated on 1984-11-27 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • HILDON LIMITED
    S
    Registered number 01866557
    Hildon Ltd, Broughton, Stockbridge, England, SO20 8DQ
    Company in Gbr
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Hildon Ltd, Broughton, Stockbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    -247,396 GBP2023-12-31
    Person with significant control
    2020-12-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.