HILDON LIMITED

Company summary

Company number: 01866557
Status: ACTIVE
Incorporated / age: 27 November 198441 years
Registered office: Hildon Ltd, Broughton, Hampshire, SO20 8DQ
Accounts due: 30 September 2026
Confirmation statement due: 15 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 11:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hildon Ltd, Broughton, Hampshire, SO20 8DQ
Nature of business
Manufacture of soft drinks; production of mineral waters and other bottled waters
Previous company names
HILDON HOUSE LIMITED
MINERAL WATER (U.K.) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SKLUT, Avi David ACTIVE	Director	15 Mar 2018		United States	August 1977	Hildon Ltd, Broughton, Hampshire, SO20 8DQ, United Kingdom
SPRINGER, Klaus-Peter ACTIVE	Director	08 Sep 2022		United States	December 1953	Hildon Ltd, Broughton, Hampshire, SO20 8DQ
CROSS, Colin John RESIGNED	Secretary		03 Sep 1991			Crown Farm, Broughton, Stockbridge, Hampshire, SO20 8DQ
GEARY, Robert David RESIGNED	Secretary	15 Oct 1993	20 Jun 1995			The Gables, Church Lane, Middleton Cherey, Oxfordshire, OX17 2NR
GORDON, Stephen Jude Budos RESIGNED	Secretary	20 Jun 1995	04 Apr 2003			Briar Hill, Goodworth Clatford, Andover, Hants, SP11 7QX
HEPPE, Nassim RESIGNED	Secretary	04 Apr 2003	09 Aug 2013			Hildon, House, Broughton, Stockbridge, Hampshire, SO20 8DG, United Kingdom
KAMMERER, Nassim RESIGNED	Secretary	30 Sep 1991	15 Oct 1993			Nedergane 517, A-1150 Vienna, FOREIGN, Austria
TANG, Yee Lay RESIGNED	Secretary	24 Sep 2013	15 Mar 2018			5, Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, England
GORDON, Stephen Jude Budos RESIGNED	Director	11 Sep 1993	04 Apr 2003		June 1932	Briar Hill, Goodworth Clatford, Andover, Hants, SP11 7QX
GUETH, Hans-Heinrich RESIGNED	Director	06 Sep 1994	24 Feb 2016	Germany	August 1949	33 Angermunderstr, Dusseldorf, 40489, Germany
HEPPE, Christian Leopold RESIGNED	Director	01 Jan 1998	16 Jan 2016	England	October 1942	Hildon, House, Broughton, Stockbridge, Hampshire, SO20 8DG, United Kingdom
HEPPE, Christian Leopold RESIGNED	Director		06 Sep 1994	England	October 1942	Hildon House, Broughton, Hampshire, SO20 8DG
HEPPE, Nassim RESIGNED	Director	04 Apr 2003	09 Aug 2013	England	February 1955	Hildon, House, Broughton, Stockbridge, Hampshire, SO20 8DQ, United Kingdom
JONES, Deborah Anne RESIGNED	Director	11 Feb 2016	15 Mar 2018	England	November 1964	Hildon Ltd, Broughton, Hampshire, SO20 8DQ
KANNAN, Munjurpet Narayanan RESIGNED	Director	15 Mar 2018	08 Sep 2022	Singapore	February 1968	541, Orchard Road, #19-01, Liat Towers, 238881, Singapore
LEE, Helen Ruth RESIGNED	Director	01 Jan 2000	02 Aug 2001		July 1968	17 Beaconsfield Road, Fareham, Hampshire, PO16 0QB
LUTHI, Eva RESIGNED	Director	01 Aug 2005	21 Jun 2010		May 1935	Villa Drovettisberg,, Berghaldenstr. 19, Ermatingen, 8272, Switzerland
MARTIN, Richard Geoffrey RESIGNED	Director	01 Jun 2003	17 Apr 2005	England	October 1954	5 Jobson Close, Whitchurch, Hampshire, RG28 7DZ
PROSSER, Simon William RESIGNED	Director	11 Feb 2016	15 Mar 2018	England	March 1975	Hildon Ltd, Broughton, Hampshire, SO20 8DQ
TANG, Yee Lay RESIGNED	Director	19 Jun 2015	29 Mar 2018	England	August 1976	Hildon Ltd, Broughton, Hampshire, SO20 8DQ

SKLUT, Avi David ACTIVE
Role: Director
Appointed on: 15 Mar 2018
Country of Residence: United States
Date of birth: August 1977
Address: Hildon Ltd, Broughton, Hampshire, SO20 8DQ, United Kingdom

SPRINGER, Klaus-Peter ACTIVE
Role: Director
Appointed on: 08 Sep 2022
Country of Residence: United States
Date of birth: December 1953
Address: Hildon Ltd, Broughton, Hampshire, SO20 8DQ

CROSS, Colin John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Sep 1991
Address: Crown Farm, Broughton, Stockbridge, Hampshire, SO20 8DQ

GEARY, Robert David RESIGNED
Role: Secretary
Appointed on: 15 Oct 1993
Resigned on: 20 Jun 1995
Address: The Gables, Church Lane, Middleton Cherey, Oxfordshire, OX17 2NR

GORDON, Stephen Jude Budos RESIGNED
Role: Secretary
Appointed on: 20 Jun 1995
Resigned on: 04 Apr 2003
Address: Briar Hill, Goodworth Clatford, Andover, Hants, SP11 7QX

HEPPE, Nassim RESIGNED
Role: Secretary
Appointed on: 04 Apr 2003
Resigned on: 09 Aug 2013
Address: Hildon, House, Broughton, Stockbridge, Hampshire, SO20 8DG, United Kingdom

KAMMERER, Nassim RESIGNED
Role: Secretary
Appointed on: 30 Sep 1991
Resigned on: 15 Oct 1993
Address: Nedergane 517, A-1150 Vienna, FOREIGN, Austria

TANG, Yee Lay RESIGNED
Role: Secretary
Appointed on: 24 Sep 2013
Resigned on: 15 Mar 2018
Address: 5, Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, England

GORDON, Stephen Jude Budos RESIGNED
Role: Director
Appointed on: 11 Sep 1993
Resigned on: 04 Apr 2003
Date of birth: June 1932
Address: Briar Hill, Goodworth Clatford, Andover, Hants, SP11 7QX

GUETH, Hans-Heinrich RESIGNED
Role: Director
Appointed on: 06 Sep 1994
Resigned on: 24 Feb 2016
Country of Residence: Germany
Date of birth: August 1949
Address: 33 Angermunderstr, Dusseldorf, 40489, Germany

HEPPE, Christian Leopold RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 16 Jan 2016
Country of Residence: England
Date of birth: October 1942
Address: Hildon, House, Broughton, Stockbridge, Hampshire, SO20 8DG, United Kingdom

HEPPE, Christian Leopold RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 1994
Country of Residence: England
Date of birth: October 1942
Address: Hildon House, Broughton, Hampshire, SO20 8DG

HEPPE, Nassim RESIGNED
Role: Director
Appointed on: 04 Apr 2003
Resigned on: 09 Aug 2013
Country of Residence: England
Date of birth: February 1955
Address: Hildon, House, Broughton, Stockbridge, Hampshire, SO20 8DQ, United Kingdom

JONES, Deborah Anne RESIGNED
Role: Director
Appointed on: 11 Feb 2016
Resigned on: 15 Mar 2018
Country of Residence: England
Date of birth: November 1964
Address: Hildon Ltd, Broughton, Hampshire, SO20 8DQ

KANNAN, Munjurpet Narayanan RESIGNED
Role: Director
Appointed on: 15 Mar 2018
Resigned on: 08 Sep 2022
Country of Residence: Singapore
Date of birth: February 1968
Address: 541, Orchard Road, #19-01, Liat Towers, 238881, Singapore

LEE, Helen Ruth RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 02 Aug 2001
Date of birth: July 1968
Address: 17 Beaconsfield Road, Fareham, Hampshire, PO16 0QB

LUTHI, Eva RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 21 Jun 2010
Date of birth: May 1935
Address: Villa Drovettisberg,, Berghaldenstr. 19, Ermatingen, 8272, Switzerland

MARTIN, Richard Geoffrey RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 17 Apr 2005
Country of Residence: England
Date of birth: October 1954
Address: 5 Jobson Close, Whitchurch, Hampshire, RG28 7DZ

PROSSER, Simon William RESIGNED
Role: Director
Appointed on: 11 Feb 2016
Resigned on: 15 Mar 2018
Country of Residence: England
Date of birth: March 1975
Address: Hildon Ltd, Broughton, Hampshire, SO20 8DQ

TANG, Yee Lay RESIGNED
Role: Director
Appointed on: 19 Jun 2015
Resigned on: 29 Mar 2018
Country of Residence: England
Date of birth: August 1976
Address: Hildon Ltd, Broughton, Hampshire, SO20 8DQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jul 1989	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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