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Hilton Lane Associates Limited, ST4 4DB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HILTON LANE ASSOCIATES LIMITED

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

This company is commonly known as Hilton Lane Associates Limited. The company was founded 19 years ago and was given the registration number 05308316. The firm's registered office is in STOKE ON TRENT. You can find them at C/o Currie Young Limited Alexander House Waters Edge Business Park, Campbell Road, Stoke On Trent, . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:HILTON LANE ASSOCIATES LIMITED
Company Number:05308316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:08 December 2004
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco

Office Address & Contact

Registered Address:C/o Currie Young Limited Alexander House Waters Edge Business Park, Campbell Road, Stoke On Trent, ST4 4DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Currie Young Ltd, 10 King Street, Newcastle Under Lyme, ST5 1EL

Secretary06 August 2019Active
Foxgloves, Woodland Hills, Madeley, Crewe, England, CW3 9HN

Director31 July 2019Active
12 Kibbles Brow, Bromley Cross, Bolton, BL7 9QD

Secretary08 December 2004Active
12 Kibbles Brow, Bromley Cross, Bolton, BL7 9PD

Director08 December 2004Active
12 Kibbles Brow, Bromley Cross, Bolton, BL7 9QD

Director08 December 2004Active

People with Significant Control

Options Management Limited
Notified on:31 July 2019
Status:Active
Country of residence:England
Address:Options House, Silverdale Business Park, Newcastle, England, ST5 6PA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Robin Benjamin Barnett
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:12, Kibbles Brow, Bolton, England, BL7 9PD
Nature of control:
  • Ownership of shares 25 to 50 percent
Janet Simmons Barnett
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:12, Kibbles Brow, Bolton, England, BL7 9PD
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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