logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Tang, Yee Lay
    Finance Director born in August 1976
    Individual (5 offsprings)
    Officer
    2015-06-19 ~ 2018-03-29
    OF - Director → CIF 0
    Tang, Yee Lay
    Individual (5 offsprings)
    Officer
    2013-09-24 ~ 2018-03-15
    OF - Secretary → CIF 0
  • 2
    Heppe, Christian Leopold
    Managing Director born in October 1942
    Individual (4 offsprings)
    Officer
    ~ 1994-09-06
    OF - Director → CIF 0
    Heppe, Christian Leopold
    Director born in October 1942
    Individual (4 offsprings)
    1998-01-01 ~ 2016-01-16
    OF - Director → CIF 0
  • 3
    Martin, Richard Geoffrey
    Sales Director born in October 1954
    Individual (4 offsprings)
    Officer
    2003-06-01 ~ 2005-04-17
    OF - Director → CIF 0
  • 4
    Gueth, Hans-heinrich
    Technical Director born in August 1949
    Individual (2 offsprings)
    Officer
    1994-09-06 ~ 2016-02-24
    OF - Director → CIF 0
  • 5
    Jones, Deborah Anne
    Executive Director born in November 1964
    Individual (3 offsprings)
    Officer
    2016-02-11 ~ 2018-03-15
    OF - Director → CIF 0
  • 6
    Lee, Helen Ruth
    Finance Director born in July 1968
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2001-08-02
    OF - Director → CIF 0
  • 7
    Luthi, Eva
    Entrepreneur born in May 1935
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 8
    Geary, Robert David
    Individual (36 offsprings)
    Officer
    1993-10-15 ~ 1995-06-20
    OF - Secretary → CIF 0
  • 9
    Kammerer, Nassim
    Individual (2 offsprings)
    Officer
    1991-09-30 ~ 1993-10-15
    OF - Secretary → CIF 0
  • 10
    Sklut, Avi David
    Born in August 1977
    Individual (7 offsprings)
    Officer
    2018-03-15 ~ now
    OF - Director → CIF 0
  • 11
    Gordon, Stephen Jude Budos
    Sales Director born in June 1932
    Individual (3 offsprings)
    Officer
    1993-09-11 ~ 2003-04-04
    OF - Director → CIF 0
    Gordon, Stephen Jude Budos
    Individual (3 offsprings)
    Officer
    1995-06-20 ~ 2003-04-04
    OF - Secretary → CIF 0
  • 12
    Kannan, Munjurpet Narayanan
    Chartered Accountant born in February 1968
    Individual (8 offsprings)
    Officer
    2018-03-15 ~ 2022-09-08
    OF - Director → CIF 0
  • 13
    Heppe, Nassim
    Director born in February 1955
    Individual (3 offsprings)
    Officer
    2003-04-04 ~ 2013-08-09
    OF - Director → CIF 0
    Heppe, Nassim
    Individual (3 offsprings)
    Officer
    2003-04-04 ~ 2013-08-09
    OF - Secretary → CIF 0
  • 14
    Springer, Klaus-peter
    Born in December 1953
    Individual (5 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Director → CIF 0
  • 15
    Prosser, Simon William
    Operational Director born in March 1975
    Individual (1 offspring)
    Officer
    2016-02-11 ~ 2018-03-15
    OF - Director → CIF 0
  • 16
    Cross, Colin John
    Individual (2 offsprings)
    Officer
    ~ 1991-09-03
    OF - Secretary → CIF 0
  • 17
    Mr Balaji Ramamoorthy
    Born in January 1964
    Individual (8 offsprings)
    Person with significant control
    2018-12-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2018-03-15 ~ 2018-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 18
    57/63, Gx11 1aa, Line Wall Road, Gibraltar, Gibraltar
    Corporate (1 offspring)
    Person with significant control
    2018-12-31 ~ 2018-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 19
    HILDON HOUSE LIMITED - now 02001685 01866557
    HILDON HOUSE MINERAL WATER LIMITED - 1997-09-23
    PERKNOTE LIMITED - 1986-07-15
    Broughton, Broughton, Stockbridge, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

HILDON LIMITED

Period: 1991-08-14 ~ now
Company number: 01866557
Registered names
HILDON LIMITED - now
Standard Industrial Classification
11070 - Manufacture Of Soft Drinks; Production Of Mineral Waters And Other Bottled Waters
Brief company account
Property, Plant & Equipment
6,441,534 GBP2024-12-31
5,625,722 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
6,441,535 GBP2024-12-31
5,625,723 GBP2023-12-31
Debtors
4,075,899 GBP2024-12-31
3,363,914 GBP2023-12-31
Cash at bank and in hand
340,004 GBP2024-12-31
361,877 GBP2023-12-31
Current Assets
5,082,161 GBP2024-12-31
4,724,448 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,857,711 GBP2024-12-31
-3,904,870 GBP2023-12-31
Net Current Assets/Liabilities
3,224,450 GBP2024-12-31
819,578 GBP2023-12-31
Total Assets Less Current Liabilities
9,665,985 GBP2024-12-31
6,445,301 GBP2023-12-31
Creditors
Amounts falling due after one year
-6,118,882 GBP2024-12-31
-3,971,212 GBP2023-12-31
Net Assets/Liabilities
2,565,655 GBP2024-12-31
1,747,762 GBP2023-12-31
Equity
Called up share capital
2,667,692 GBP2024-12-31
2,667,692 GBP2023-12-31
Capital redemption reserve
1,749,999 GBP2024-12-31
1,749,999 GBP2023-12-31
Retained earnings (accumulated losses)
-2,889,741 GBP2024-12-31
-3,657,546 GBP2023-12-31
Equity
2,565,655 GBP2024-12-31
1,747,762 GBP2023-12-31
Average Number of Employees
402024-01-01 ~ 2024-12-31
402023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
3,454,868 GBP2024-12-31
3,454,868 GBP2023-12-31
Plant and equipment
9,099,349 GBP2024-12-31
8,209,933 GBP2023-12-31
Computers
864,983 GBP2024-12-31
864,630 GBP2023-12-31
Motor vehicles
586,594 GBP2024-12-31
359,252 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
14,005,794 GBP2024-12-31
12,888,683 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Computers
-92 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-242,688 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-242,780 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
1,525,656 GBP2024-12-31
1,461,255 GBP2023-12-31
Plant and equipment
5,041,765 GBP2024-12-31
4,649,844 GBP2023-12-31
Computers
843,792 GBP2024-12-31
836,728 GBP2023-12-31
Motor vehicles
153,047 GBP2024-12-31
315,134 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,564,260 GBP2024-12-31
7,262,961 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
64,401 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
391,921 GBP2024-01-01 ~ 2024-12-31
Computers
7,064 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
65,165 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
528,551 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-227,252 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-227,252 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
4,057,584 GBP2024-12-31
3,560,089 GBP2023-12-31
Computers
21,191 GBP2024-12-31
27,902 GBP2023-12-31
Motor vehicles
433,547 GBP2024-12-31
44,118 GBP2023-12-31
Land and buildings
1,993,613 GBP2023-12-31
Investments in group undertakings and participating interests
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,135,658 GBP2024-12-31
982,118 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,289,947 GBP2024-12-31
700,026 GBP2023-12-31
Prepayments/Accrued Income
Current
70,398 GBP2024-12-31
80,263 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
127,702 GBP2023-12-31
Trade Creditors/Trade Payables
Current
760,150 GBP2024-12-31
1,661,161 GBP2023-12-31
Amounts owed to group undertakings
Current
46,453 GBP2024-12-31
1,377,757 GBP2023-12-31
Other Taxation & Social Security Payable
Current
245,155 GBP2024-12-31
131,858 GBP2023-12-31
Other Creditors
Current
695,024 GBP2024-12-31
525,675 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
110,929 GBP2024-12-31
80,717 GBP2023-12-31
Creditors
Current
1,857,711 GBP2024-12-31
3,904,870 GBP2023-12-31
Other Remaining Borrowings
Non-current
6,118,882 GBP2024-12-31
3,971,212 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
70,128 GBP2024-12-31
89,117 GBP2023-12-31
Related profiles found in government register
  • HILDON LIMITED
    Info
    HILDON HOUSE LIMITED - 1991-08-14
    MINERAL WATER (U.K.) LIMITED - 1991-08-14
    Registered number 01866557
    Hildon Ltd, Broughton, Hampshire SO20 8DQ
    PRIVATE LIMITED COMPANY incorporated on 1984-11-27 (41 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    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 1
  • 1
    HDN SERVICES LIMITED
    13073300
    Hildon Ltd, Broughton, Stockbridge, England
    Active Corporate (4 parents)
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.