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HILTON SMYTHE FINANCE LIMITED

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

This company is commonly known as Hilton Smythe Finance Limited. The company was founded 6 years ago and was given the registration number 10887939. The firm's registered office is in BOLTON. You can find them at 20 Wood Street, , Bolton, Greater Manchester. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:HILTON SMYTHE FINANCE LIMITED
Company Number:10887939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

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

Company Officers

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

Director28 July 2017Active
20 Wood Street, Bolton, England, BL1 1DY

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

Director28 July 2017Active
20 Wood Street, Bolton, England, BL1 1DY

Secretary08 September 2017Active
20, Wood Street, Bolton, England, BL1 1DY

Secretary28 July 2017Active
20 Wood Street, Bolton, England, BL1 1DY

Director28 July 2017Active

People with Significant Control

The Pryzm Group Limited
Notified on:28 July 2017
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
Craig Anthony Graham
Notified on:28 July 2017
Status:Active
Date of birth:October 1987
Nationality:British
Country of residence:England
Address:20 Wood Street, Bolton, England, BL1 1DY
Nature of control:
  • Significant influence or control
Gareth James Smyth
Notified on:28 July 2017
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:England
Address:20 Wood Street, Bolton, England, BL1 1DY
Nature of control:
  • Significant influence or control

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
2024-03-14Accounts

Change account reference date company previous shortened.

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2024-02-29Accounts

Accounts with accounts type unaudited abridged.

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2023-07-27Confirmation statement

Confirmation statement with updates.

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2023-07-27Persons with significant control

Change to a person with significant control.

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2023-02-28Accounts

Accounts with accounts type unaudited abridged.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2022-02-09Accounts

Accounts with accounts type unaudited abridged.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type unaudited abridged.

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2021-01-15Officers

Change person director company with change date.

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2021-01-15Officers

Change person director company with change date.

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2021-01-15Officers

Change person director company with change date.

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2021-01-15Officers

Termination secretary company with name termination date.

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2021-01-15Persons with significant control

Change to a person with significant control.

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2021-01-15Persons with significant control

Change to a person with significant control.

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2020-12-01Officers

Appoint person director company with name date.

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2020-07-27Officers

Change person director company with change date.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

Download
2020-07-27Persons with significant control

Change to a person with significant control.

Download
2020-02-13Accounts

Accounts with accounts type unaudited abridged.

Download
2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-02-01Accounts

Accounts with accounts type unaudited abridged.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2018-08-08Persons with significant control

Notification of a person with significant control.

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2018-08-08Persons with significant control

Notification of a person with significant control.

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