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HILTON & HUMPHREY ASSOCIATES LIMITED

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

This company is commonly known as Hilton & Humphrey Associates Limited. The company was founded 17 years ago and was given the registration number 05979672. The firm's registered office is in STOCKTON. You can find them at 2 Hunters Building, Bowesfield Lane, Stockton, Cleveland. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HILTON & HUMPHREY ASSOCIATES LIMITED
Company Number:05979672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2006
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:2 Hunters Building, Bowesfield Lane, Stockton, Cleveland, TS18 3QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73 Auckland Way, Hartburn, Stockton On Tees, TS18 5LB

Secretary04 October 2007Active
2, Hunters Building, Bowesfield Lane, Stockton, TS18 3QZ

Director26 October 2006Active
73 Auckland Way, Hartburn, Stockton On Tees, TS18 5LB

Secretary26 October 2006Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Secretary26 October 2006Active
29 Chaucer Close, Billingham, TS23 3GU

Director26 October 2006Active
29 Chaucer Close, Billingham, TS23 3GU

Director26 October 2006Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director26 October 2006Active

People with Significant Control

Dr Linda Patricia Humphrey
Notified on:30 June 2016
Status:Active
Date of birth:October 1941
Nationality:British
Address:2, Hunters Building, Stockton, TS18 3QZ
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-07-24Accounts

Accounts with accounts type total exemption full.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2022-08-11Officers

Change person director company with change date.

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2022-08-11Persons with significant control

Change to a person with significant control.

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2022-07-20Accounts

Accounts with accounts type total exemption full.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-07-18Accounts

Accounts with accounts type total exemption full.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Accounts with accounts type total exemption full.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-07-18Accounts

Accounts with accounts type total exemption full.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-07-19Accounts

Accounts with accounts type total exemption small.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2015-07-22Accounts

Accounts with accounts type total exemption small.

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2014-10-30Annual return

Annual return company with made up date full list shareholders.

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2014-07-16Accounts

Accounts with accounts type total exemption small.

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2013-10-31Annual return

Annual return company with made up date full list shareholders.

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2013-07-10Accounts

Accounts with accounts type total exemption small.

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2012-10-29Annual return

Annual return company with made up date full list shareholders.

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