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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
    Chandran Sebastian, Leonard Kevin
    Born in April 1969
    Individual (57 offsprings)
    Officer
    icon of calendar 2018-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Ramamoorthy, Balaji
    Born in January 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-03-15 ~ now
    OF - Director → CIF 0
    Mr Balaji Ramamoorthy
    Born in January 1964
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-03-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Ramamoorthy, Brian Vikram
    Born in April 1997
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-03-15 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Kerr, William John Everitt
    Individual (56 offsprings)
    Officer
    icon of calendar 1992-07-28 ~ 1992-08-20
    OF - Secretary → CIF 0
  • 2
    Geary, Robert David
    Solicitor
    Individual (14 offsprings)
    Officer
    icon of calendar 1993-05-27 ~ 2018-03-15
    OF - Secretary → CIF 0
  • 3
    Luthi, Cesar
    Director born in September 1930
    Individual
    Officer
    icon of calendar 1993-06-28 ~ 1995-02-12
    OF - Director → CIF 0
  • 4
    Kammerer, Nassim
    Individual
    Officer
    icon of calendar ~ 1993-06-28
    OF - Secretary → CIF 0
  • 5
    Heppe, Nassim
    Director born in February 1955
    Individual
    Officer
    icon of calendar 1995-02-12 ~ 2013-08-09
    OF - Director → CIF 0
  • 6
    Gueth, Hans-heinrich
    Technical Consultant born in August 1949
    Individual
    Officer
    icon of calendar 1995-02-12 ~ 2016-02-24
    OF - Director → CIF 0
  • 7
    Luthi, Eva
    Director born in May 1935
    Individual
    Officer
    icon of calendar 1993-06-28 ~ 1999-09-22
    OF - Director → CIF 0
  • 8
    Tang, Yee Lay
    Financial Director born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-18 ~ 2018-03-15
    OF - Director → CIF 0
    Ms Yee Lay Tang
    Born in August 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-15
    PE - Has significant influence or control → CIF 0
  • 9
    Heppe, Christian Leopold
    Promoter 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
  • 10
    Kammerer, Nas
    Individual
    Officer
    icon of calendar 1992-08-20 ~ 1992-07-28
    OF - Secretary → CIF 0
  • 11
    Cross, Susan Celia
    Individual
    Officer
    icon of calendar ~ 1992-08-10
    OF - Secretary → CIF 0
parent relation
Company in focus

HILDON HOUSE LIMITED

Previous names
HILDON HOUSE MINERAL WATER LIMITED - 1997-09-23
PERKNOTE LIMITED - 1986-07-15
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Fixed Assets - Investments
506,897 GBP2023-12-31
506,897 GBP2022-12-31
Debtors
1,379,083 GBP2023-12-31
1,465,301 GBP2022-12-31
Cash at bank and in hand
62,133 GBP2023-12-31
3,010 GBP2022-12-31
Current Assets
1,441,216 GBP2023-12-31
1,468,311 GBP2022-12-31
Net Current Assets/Liabilities
759,245 GBP2023-12-31
721,390 GBP2022-12-31
Total Assets Less Current Liabilities
1,266,142 GBP2023-12-31
1,228,287 GBP2022-12-31
Net Assets/Liabilities
1,266,142 GBP2023-12-31
1,228,287 GBP2022-12-31
Equity
Called up share capital
5,250,000 GBP2023-12-31
5,250,000 GBP2022-12-31
Retained earnings (accumulated losses)
-4,747,424 GBP2023-12-31
-4,785,279 GBP2022-12-31
Equity
1,266,142 GBP2023-12-31
1,228,287 GBP2022-12-31
Amounts invested in assets
Non-current
506,897 GBP2023-12-31
506,897 GBP2022-12-31
Amounts owed by group undertakings and participating interests
1,377,758 GBP2023-12-31
1,357,679 GBP2022-12-31
Other Debtors
1,325 GBP2023-12-31
107,622 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
87 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
326,420 GBP2023-12-31
437,927 GBP2022-12-31
Other Creditors
Amounts falling due within one year
55,443 GBP2023-12-31
76,707 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.50 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,500,000 shares2023-12-31
7,500,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.12 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
12,500,000 shares2023-12-31
12,500,000 shares2022-12-31
Related profiles found in government register
  • HILDON HOUSE LIMITED
    Info
    HILDON HOUSE MINERAL WATER LIMITED - 1997-09-23
    PERKNOTE LIMITED - 1997-09-23
    Registered number 02001685
    icon of address2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire HP18 0RA
    PRIVATE LIMITED COMPANY incorporated on 1986-03-19 (39 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • HILDON HOUSE LTD
    S
    Registered number 02001685
    icon of addressBroughton, Broughton, Stockbridge, England, SO20 8DQ
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • HILDON HOUSE LIMITED - 1991-08-14
    MINERAL WATER (U.K.) LIMITED - 1988-11-02
    icon of addressHildon Ltd, Broughton, Hampshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    872,582 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-31
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

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