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HILTON HOLMES LIMITED

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

This company is commonly known as Hilton Holmes Limited. The company was founded 14 years ago and was given the registration number 07105588. The firm's registered office is in BOLTON. You can find them at Crossley & Davis, 52 Chorley New Road, Bolton, Lancashire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:HILTON HOLMES LIMITED
Company Number:07105588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Crossley & Davis, 52 Chorley New Road, Bolton, Lancashire, BL1 4AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dover Farm, Dover Lane, Hoghton, Preston, PR5 0SJ

Director15 December 2009Active
6-8, Underwood Street, London, United Kingdom, N1 7JQ

Corporate Secretary15 December 2009Active
14, Underwood Street, London, United Kingdom, N1 7JQ

Director15 December 2009Active

People with Significant Control

Timothy James Hilton
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:United Kingdom
Address:Dover Farm, Dover Lane, Preston, United Kingdom, PR5 0SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Accounts

Accounts with accounts type group.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type group.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-06-16Confirmation statement

Second filing of confirmation statement with made up date.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type group.

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2020-12-14Accounts

Accounts with accounts type group.

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2020-11-27Confirmation statement

Confirmation statement with no updates.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type group.

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2018-12-20Accounts

Accounts with accounts type group.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type total exemption full.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2015-01-09Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Accounts

Accounts with accounts type total exemption small.

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2014-01-07Annual return

Annual return company with made up date full list shareholders.

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2013-10-02Accounts

Accounts with accounts type total exemption small.

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2013-01-08Annual return

Annual return company with made up date full list shareholders.

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2012-12-19Accounts

Accounts with accounts type total exemption small.

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