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HILTON ELECTRICAL (PENISTONE) LTD

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

This company is commonly known as Hilton Electrical (penistone) Ltd. The company was founded 19 years ago and was given the registration number 05410676. The firm's registered office is in SHEFFIELD. You can find them at 10 Saunderson Road, Penistone, Sheffield, . This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:HILTON ELECTRICAL (PENISTONE) LTD
Company Number:05410676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33120 - Repair of machinery
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:10 Saunderson Road, Penistone, Sheffield, S36 9DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Saunderson Road, Penistone, Sheffield, S36 9DU

Secretary01 April 2005Active
10 Saunderson Road, Penistone, Sheffield, S36 9DU

Director01 April 2005Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary01 April 2005Active
8 Melrose Close, Thurcroft, Rotherham, S66 9ES

Director01 April 2005Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director01 April 2005Active

People with Significant Control

Mrs Susan Singleton
Notified on:14 November 2022
Status:Active
Date of birth:February 1961
Nationality:British
Address:10 Saunderson Road, Sheffield, S36 9DU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Singleton
Notified on:29 March 2017
Status:Active
Date of birth:November 1960
Nationality:British
Address:10 Saunderson Road, Sheffield, S36 9DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-09-20Confirmation statement

Confirmation statement with updates.

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2023-05-24Confirmation statement

Confirmation statement with updates.

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2023-05-24Persons with significant control

Notification of a person with significant control.

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2023-05-24Persons with significant control

Change to a person with significant control.

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2023-03-20Confirmation statement

Confirmation statement with updates.

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2023-01-10Officers

Termination director company with name termination date.

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2022-08-16Accounts

Accounts with accounts type micro entity.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-09-01Accounts

Accounts with accounts type micro entity.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type micro entity.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type micro entity.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type micro entity.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2017-11-21Accounts

Accounts with accounts type micro entity.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-11-08Accounts

Accounts with accounts type total exemption small.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2015-11-04Accounts

Accounts with accounts type total exemption small.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2014-11-26Accounts

Accounts with accounts type total exemption small.

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2014-04-27Annual return

Annual return company with made up date full list shareholders.

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