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HILTON RENTAL LIMITED

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

This company is commonly known as Hilton Rental Limited. The company was founded 12 years ago and was given the registration number 07773302. The firm's registered office is in BISHOP'S STORTFORD. You can find them at Block H, Units 3 & 4 Peek Business Park, Woodside, Bishop's Stortford, Hertfordshire. This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:HILTON RENTAL LIMITED
Company Number:07773302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:Block H, Units 3 & 4 Peek Business Park, Woodside, Bishop's Stortford, Hertfordshire, United Kingdom, CM23 5RG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Block H, Units 3 & 4, Peek Business Park, Woodside, Bishop's Stortford, United Kingdom, CM23 5RG

Director15 February 2013Active
Unit 2, Raynham Road Industrial Estate, Bishops Stortford, United Kingdom, CM23 5PJ

Director14 September 2011Active
Unit 2, Raynham Road, Bishop's Stortford, United Kingdom, CM23 5PJ

Secretary14 September 2011Active
Unit 2, Raynham Road, Bishop's Stortford, United Kingdom, CM23 5PJ

Director14 September 2011Active

People with Significant Control

Mr Peter Andrew Hilton
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:English
Country of residence:United Kingdom
Address:Unit 2, Raynham Road Industrial Estate, Bishops Stortford, United Kingdom, CM23 5PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Morgan Devereux
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:United Kingdom
Address:Block H, Units 3 & 4, Peek Business Park, Bishop's Stortford, United Kingdom, CM23 5RG
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 (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
2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2022-10-07Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2021-09-27Confirmation statement

Confirmation statement with updates.

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2021-07-28Persons with significant control

Cessation of a person with significant control.

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2020-12-04Accounts

Accounts with accounts type micro entity.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2020-07-13Persons with significant control

Change to a person with significant control.

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2020-07-13Persons with significant control

Change to a person with significant control.

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2020-07-13Officers

Change person director company with change date.

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2020-07-13Address

Change registered office address company with date old address new address.

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2019-09-26Confirmation statement

Confirmation statement with updates.

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2019-09-05Accounts

Accounts with accounts type micro entity.

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2018-09-14Confirmation statement

Confirmation statement with updates.

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2018-09-10Accounts

Accounts with accounts type micro entity.

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2017-09-14Confirmation statement

Confirmation statement with updates.

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2017-07-26Accounts

Accounts with accounts type micro entity.

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2016-10-07Officers

Change person director company with change date.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-09-24Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Officers

Termination secretary company with name termination date.

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2015-09-06Accounts

Accounts with accounts type total exemption small.

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