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Hilton Smythe Commercial (uk) Ltd, BL1 1DY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HILTON SMYTHE COMMERCIAL (UK) LTD

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

This company is commonly known as Hilton Smythe Commercial (uk) Ltd. The company was founded 13 years ago and was given the registration number 07514489. The firm's registered office is in BOLTON. You can find them at 20 Wood Street, , Bolton, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HILTON SMYTHE COMMERCIAL (UK) LTD
Company Number:07514489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2011
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:20 Wood Street, Bolton, BL1 1DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Wood Street, Bolton, England, BL1 1DY

Director02 February 2011Active
20, Wood Street, Bolton, BL1 1DY

Director01 December 2020Active
20, Wood Street, Bolton, England, BL1 1DY

Director02 February 2011Active
20, Wood Street, Bolton, BL1 1DY

Secretary08 September 2017Active
Evans Business Centre, Manchester Road, Bolton, United Kingdom, BL3 2NZ

Secretary10 June 2011Active
20, Wood Street, Bolton, England, BL1 1DY

Secretary01 June 2013Active
658, Blackburn Road, Bolton, BL1 7AJ

Secretary02 February 2011Active
20, Wood Street, Bolton, England, BL1 1DY

Director01 June 2013Active
Evans Business Centre, Manchester Road, Bolton, United Kingdom, BL3 2NZ

Director01 June 2013Active
Evans Business Centre, Manchester Road, Bolton, United Kingdom, BL3 2NZ

Director05 July 2011Active
20, Wood Street, Bolton, BL1 1DY

Director10 June 2019Active
20, Wood Street, Bolton, BL1 1DY

Director06 September 2021Active

People with Significant Control

Gareth James Smythe
Notified on:09 February 2018
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:England
Address:10th Floor, Bridgewater House, Whitworth Street, Manchester, England, M1 6LT
Nature of control:
  • Significant influence or control
Craig Anthony Graham
Notified on:09 February 2018
Status:Active
Date of birth:October 1987
Nationality:British
Country of residence:England
Address:10th Floor, Bridgewater House, Whitworth Street, Manchester, England, M1 6LT
Nature of control:
  • Significant influence or control
The Pryzm Group Limited
Notified on:08 February 2018
Status:Active
Country of residence:England
Address:20 Wood Street, Bolton, England, BL1 1DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Craig Anthony Graham
Notified on:08 September 2017
Status:Active
Date of birth:October 1987
Nationality:British
Country of residence:United Kingdom
Address:20 Wood Street, Bolton, United Kingdom, BL1 1DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gareth James Smyth
Notified on:02 February 2017
Status:Active
Date of birth:January 1988
Nationality:British
Address:20, Wood Street, Bolton, BL1 1DY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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 (3 months remaining)

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