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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
    Sklut, Avi David
    Born in August 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Mr Balaji Ramamoorthy
    Born in January 1964
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-12-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Springer, Klaus-peter
    Born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-08 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Geary, Robert David
    Individual (14 offsprings)
    Officer
    icon of calendar 1993-10-15 ~ 1995-06-20
    OF - Secretary → CIF 0
  • 2
    Kannan, Munjurpet Narayanan
    Chartered Accountant born in February 1968
    Individual
    Officer
    icon of calendar 2018-03-15 ~ 2022-09-08
    OF - Director → CIF 0
  • 3
    Kammerer, Nassim
    Individual
    Officer
    icon of calendar 1991-09-30 ~ 1993-10-15
    OF - Secretary → CIF 0
  • 4
    Heppe, Nassim
    Director born in February 1955
    Individual
    Officer
    icon of calendar 2003-04-04 ~ 2013-08-09
    OF - Director → CIF 0
    Heppe, Nassim
    Individual
    Officer
    icon of calendar 2003-04-04 ~ 2013-08-09
    OF - Secretary → CIF 0
  • 5
    Cross, Colin John
    Individual
    Officer
    icon of calendar ~ 1991-09-03
    OF - Secretary → CIF 0
  • 6
    Mr Balaji Ramamoorthy
    Born in January 1964
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 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
  • 7
    Gueth, Hans-heinrich
    Technical Director born in August 1949
    Individual
    Officer
    icon of calendar 1994-09-06 ~ 2016-02-24
    OF - Director → CIF 0
  • 8
    Luthi, Eva
    Entrepreneur born in May 1935
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 9
    Jones, Deborah Anne
    Executive Director born in November 1964
    Individual
    Officer
    icon of calendar 2016-02-11 ~ 2018-03-15
    OF - Director → CIF 0
  • 10
    Lee, Helen Ruth
    Finance Director born in July 1968
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2001-08-02
    OF - Director → CIF 0
  • 11
    Tang, Yee Lay
    Finance Director born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-19 ~ 2018-03-29
    OF - Director → CIF 0
    Tang, Yee Lay
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-24 ~ 2018-03-15
    OF - Secretary → CIF 0
  • 12
    Martin, Richard Geoffrey
    Sales Director born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-01 ~ 2005-04-17
    OF - Director → CIF 0
  • 13
    Heppe, Christian Leopold
    Managing Director born in October 1942
    Individual
    Officer
    icon of calendar ~ 1994-09-06
    OF - Director → CIF 0
    Heppe, Christian Leopold
    Director born in October 1942
    Individual
    icon of calendar 1998-01-01 ~ 2016-01-16
    OF - Director → CIF 0
  • 14
    Prosser, Simon William
    Operational Director born in March 1975
    Individual
    Officer
    icon of calendar 2016-02-11 ~ 2018-03-15
    OF - Director → CIF 0
  • 15
    Gordon, Stephen Jude Budos
    Sales Director born in June 1932
    Individual
    Officer
    icon of calendar 1993-09-11 ~ 2003-04-04
    OF - Director → CIF 0
    Gordon, Stephen Jude Budos
    Individual
    Officer
    icon of calendar 1995-06-20 ~ 2003-04-04
    OF - Secretary → CIF 0
  • 16
    icon of address57/63, 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
  • 17
    HILDON HOUSE LIMITED - now
    HILDON HOUSE MINERAL WATER LIMITED - 1997-09-23
    PERKNOTE LIMITED - 1986-07-15
    icon of addressBroughton, Broughton, Stockbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,266,142 GBP2023-12-31
    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
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
402023-01-01 ~ 2023-12-31
352022-01-01 ~ 2022-12-31
Property, Plant & Equipment
5,625,723 GBP2023-12-31
5,912,205 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
5,625,724 GBP2023-12-31
5,912,206 GBP2022-12-31
Total Inventories
998,657 GBP2023-12-31
712,253 GBP2022-12-31
Debtors
1,762,407 GBP2023-12-31
1,480,397 GBP2022-12-31
Cash at bank and in hand
361,877 GBP2023-12-31
28,613 GBP2022-12-31
Current Assets
3,122,941 GBP2023-12-31
2,221,263 GBP2022-12-31
Net Current Assets/Liabilities
-781,930 GBP2023-12-31
-590,086 GBP2022-12-31
Total Assets Less Current Liabilities
4,843,794 GBP2023-12-31
5,322,120 GBP2022-12-31
Net Assets/Liabilities
872,582 GBP2023-12-31
360,777 GBP2022-12-31
Equity
Called up share capital
2,667,692 GBP2023-12-31
2,667,692 GBP2022-12-31
Capital redemption reserve
1,749,999 GBP2023-12-31
1,749,999 GBP2022-12-31
Retained earnings (accumulated losses)
-4,532,726 GBP2023-12-31
-4,299,235 GBP2022-12-31
Equity
872,582 GBP2023-12-31
360,777 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
6.002023-01-01 ~ 2023-12-31
Motor vehicles
25.002023-01-01 ~ 2023-12-31
Office equipment
25.002023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,209,933 GBP2023-12-31
7,972,788 GBP2022-12-31
Motor vehicles
359,252 GBP2023-12-31
368,227 GBP2022-12-31
Office equipment
864,630 GBP2023-12-31
862,198 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
12,888,683 GBP2023-12-31
12,658,081 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-22,225 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-22,225 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
3,454,868 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,649,844 GBP2023-12-31
4,210,255 GBP2022-12-31
Motor vehicles
315,133 GBP2023-12-31
320,227 GBP2022-12-31
Office equipment
836,728 GBP2023-12-31
822,306 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,262,960 GBP2023-12-31
6,745,876 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
439,589 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
13,176 GBP2023-01-01 ~ 2023-12-31
Office equipment
14,422 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
535,354 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-18,270 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-18,270 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
1,993,613 GBP2023-12-31
2,061,780 GBP2022-12-31
Plant and equipment
3,560,089 GBP2023-12-31
3,762,533 GBP2022-12-31
Motor vehicles
44,119 GBP2023-12-31
48,000 GBP2022-12-31
Office equipment
27,902 GBP2023-12-31
39,892 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
1 GBP2023-12-31
Non-current
1 GBP2023-12-31
1 GBP2022-12-31
Trade Debtors/Trade Receivables
982,118 GBP2023-12-31
941,037 GBP2022-12-31
Amounts owed by group undertakings and participating interests
700,026 GBP2023-12-31
463,406 GBP2022-12-31
Other Debtors
80,263 GBP2023-12-31
75,954 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,661,161 GBP2023-12-31
1,474,024 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,377,758 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
131,858 GBP2023-12-31
189,738 GBP2022-12-31
Other Creditors
Amounts falling due within one year
734,094 GBP2023-12-31
1,147,587 GBP2022-12-31
Amounts falling due after one year
118,566 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,667,692 shares2023-12-31
2,667,692 shares2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
31,717 GBP2023-12-31
118,166 GBP2022-12-31
Between one and five year
57,400 GBP2023-12-31
166,166 GBP2022-12-31
More than five year
144,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
89,117 GBP2023-12-31
428,332 GBP2022-12-31
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
    icon of addressHildon Ltd, Broughton, Hampshire SO20 8DQ
    PRIVATE LIMITED COMPANY incorporated on 1984-11-27 (41 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • INHOLD LIMITED
    S
    Registered number missing
    icon of addressN-8188, Saffrey Square Suite 205, Bank Lane, Nassau, Bahamas
    IBC in BAHAMAS
    CIF 1
  • INHOLD LIMITED
    S
    Registered number missing
    icon of addressSaffrey Square Suite 205, Bank Lane, Po Box N-8188, Nassau, Bahamas
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressHildon Ltd, Broughton, Stockbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    -247,396 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-12-09 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    icon of addressSuite B 11 Churchill Court, 58 Station Road, North Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-24 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 2
  • 1
    icon of addressNumber 7 13 Eton Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-24 ~ 2011-05-18
    CIF 3 - LLP Designated Member → ME
  • 2
    icon of addressSuite B 11 Churchill Court, 58 Station Road, North Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-24 ~ 2010-08-01
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.