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
    Ramamoorthy, Brian Vikram
    Director born in April 1997
    Individual (6 offsprings)
    Officer
    2018-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Ramamoorthy, Balaji
    Businessman born in January 1964
    Individual (8 offsprings)
    Officer
    2018-03-15 ~ now
    OF - Director → CIF 0
    Mr Balaji Ramamoorthy
    Born in January 1964
    Individual (8 offsprings)
    Person with significant control
    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
    Chandran Sebastian, Leonard Kevin
    Managing Director born in April 1969
    Individual (57 offsprings)
    Officer
    2018-03-15 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Kerr, William John Everitt
    Individual (65 offsprings)
    Officer
    1992-07-28 ~ 1992-08-20
    OF - Secretary → CIF 0
  • 2
    Heppe, Nassim
    Director born in February 1955
    Individual
    Officer
    1995-02-12 ~ 2013-08-09
    OF - Director → CIF 0
  • 3
    Geary, Robert David
    Solicitor
    Individual (15 offsprings)
    Officer
    1993-05-27 ~ 2018-03-15
    OF - Secretary → CIF 0
  • 4
    Gueth, Hans-heinrich
    Technical Consultant born in August 1949
    Individual
    Officer
    1995-02-12 ~ 2016-02-24
    OF - Director → CIF 0
  • 5
    Cross, Susan Celia
    Individual
    Officer
    ~ 1992-08-10
    OF - Secretary → CIF 0
  • 6
    Kammerer, Nas
    Individual
    Officer
    1992-08-20 ~ 1992-07-28
    OF - Secretary → CIF 0
  • 7
    Luthi, Cesar
    Director born in September 1930
    Individual
    Officer
    1993-06-28 ~ 1995-02-12
    OF - Director → CIF 0
  • 8
    Kammerer, Nassim
    Individual
    Officer
    ~ 1993-06-28
    OF - Secretary → CIF 0
  • 9
    Tang, Yee Lay
    Financial Director born in August 1976
    Individual (1 offspring)
    Officer
    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
    2016-04-06 ~ 2018-03-15
    PE - Has significant influence or control → CIF 0
  • 10
    Luthi, Eva
    Director born in May 1935
    Individual
    Officer
    1993-06-28 ~ 1999-09-22
    OF - Director → CIF 0
  • 11
    Heppe, Christian Leopold
    Promoter 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
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
12021-01-01 ~ 2021-12-31
Fixed Assets - Investments
506,897 GBP2021-12-31
865,357 GBP2020-12-31
Debtors
1,228,853 GBP2021-12-31
1,409,091 GBP2020-12-31
Cash at bank and in hand
2,010 GBP2021-12-31
61,040 GBP2020-12-31
Current Assets
1,230,863 GBP2021-12-31
1,470,131 GBP2020-12-31
Net Current Assets/Liabilities
618,947 GBP2021-12-31
1,037,662 GBP2020-12-31
Total Assets Less Current Liabilities
1,125,844 GBP2021-12-31
1,903,019 GBP2020-12-31
Net Assets/Liabilities
1,125,844 GBP2021-12-31
1,903,019 GBP2020-12-31
Equity
Called up share capital
5,250,000 GBP2021-12-31
5,250,000 GBP2020-12-31
Retained earnings (accumulated losses)
-4,887,722 GBP2021-12-31
-4,110,547 GBP2020-12-31
Equity
1,125,844 GBP2021-12-31
1,903,019 GBP2020-12-31
Amounts invested in assets
Cost valuation, Non-current
1,163,823 GBP2021-12-31
865,357 GBP2020-12-31
Additions to investments, Non-current
298,466 GBP2021-12-31
Non-current
506,897 GBP2021-12-31
865,357 GBP2020-12-31
Trade Debtors/Trade Receivables
300 GBP2020-12-31
Amounts owed by group undertakings and participating interests
1,228,554 GBP2021-12-31
1,407,758 GBP2020-12-31
Other Debtors
299 GBP2021-12-31
1,033 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
88 GBP2021-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
433,520 GBP2021-12-31
426,469 GBP2020-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
7,301 GBP2021-12-31
Other Creditors
Amounts falling due within one year
27,757 GBP2021-12-31
6,000 GBP2020-12-31
Par Value of Share
Class 1 ordinary share
0.50 shares2021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,500,000 shares2021-12-31
7,500,000 shares2020-12-31
Par Value of Share
Class 2 ordinary share
0.12 shares2021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
12,500,000 shares2021-12-31
12,500,000 shares2020-12-31
Related profiles found in government register
  • HILDON HOUSE LIMITED
    Info
    HILDON HOUSE MINERAL WATER LIMITED - 1997-09-23
    PERKNOTE LIMITED - 1986-07-15
    Registered number 02001685
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire HP18 0RA
    Private Limited Company incorporated on 1986-03-19 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • HILDON HOUSE LTD
    S
    Registered number 02001685
    Broughton, 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
    Hildon Ltd, Broughton, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    360,777 GBP2022-12-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.