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HILARY KNIGHT MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hilary Knight Management Limited. The company was founded 19 years ago and was given the registration number 05339914. The firm's registered office is in NORTHAMPTON. You can find them at Grange Farm, Church Lane Old, Northampton, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HILARY KNIGHT MANAGEMENT LIMITED
Company Number:05339914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Grange Farm, Church Lane Old, Northampton, NN6 9QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grange Farm, Church Lane Old, Northampton, NN6 9QZ

Secretary25 January 2005Active
Grange Farm, Church Lane Old, Northampton, NN6 9QZ

Director25 January 2005Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary24 January 2005Active
Grange Farm, Church Lane Old, Northampton, NN6 9QZ

Director07 January 2016Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Director24 January 2005Active

People with Significant Control

Phyllida Broadway
Notified on:06 April 2016
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:United Kingdom
Address:Grange Farm, Church Lane, Northampton, United Kingdom, NN6 9QZ
Nature of control:
  • Significant influence or control
Mark William Knight
Notified on:06 April 2016
Status:Active
Date of birth:March 1944
Nationality:British
Country of residence:United Kingdom
Address:Grange Farm, Church Lane Old, Northampton, United Kingdom, NN6 9QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Hilary Jane Knight
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:United Kingdom
Address:Grange Farm, Church Lane Old, Northamptonshire, United Kingdom, NN6 9QZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with updates.

Download
2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-01-30Confirmation statement

Confirmation statement with updates.

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2023-01-03Accounts

Accounts with accounts type total exemption full.

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2022-02-03Confirmation statement

Confirmation statement with updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-09-28Persons with significant control

Cessation of a person with significant control.

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2021-09-28Officers

Termination director company with name termination date.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-08-07Accounts

Accounts with accounts type total exemption full.

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2020-01-29Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-05-29Persons with significant control

Change to a person with significant control.

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2019-05-29Persons with significant control

Change to a person with significant control.

Download
2019-02-06Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-11-20Persons with significant control

Change to a person with significant control.

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2018-11-20Officers

Change person director company with change date.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2016-01-12Officers

Appoint person director company with name date.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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