This company is commonly known as Hilton Smythe Group Limited. The company was founded 6 years ago and was given the registration number 10886123. 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 64209 - Activities of other holding companies n.e.c..
| Name | : | HILTON SMYTHE GROUP LIMITED |
|---|---|---|
| Company Number | : | 10886123 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 July 2017 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 20 Wood Street, Bolton, Greater Manchester, England, BL1 1DY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20 Wood Street, Bolton, England, BL1 1DY | Director | 27 July 2017 | Active |
| 20 Wood Street, Bolton, England, BL1 1DY | Director | 01 December 2020 | Active |
| 20 Wood Street, Bolton, England, BL1 1DY | Director | 27 July 2017 | Active |
| 20 Wood Street, Bolton, England, BL1 1DY | Secretary | 08 September 2017 | Active |
| 20 Wood Street, Bolton, England, BL1 1DY | Secretary | 27 July 2017 | Active |
| 20 Wood Street, Bolton, England, BL1 1DY | Director | 27 July 2017 | Active |
| Mr Philip Gerard Maguire | ||
| Notified on | : | 27 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20 Wood Street, Bolton, England, BL1 1DY |
| Nature of control | : |
|
| Gareth James Smyth | ||
| Notified on | : | 27 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 | : |
|
| Craig Anthony Graham | ||
| Notified on | : | 27 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Accounts | Change account reference date company previous shortened. | Download |
| 2024-02-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-08 | Change of name | Certificate change of name company. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-01-15 | Officers | Change person director company with change date. | Download |
| 2021-01-15 | Officers | Change person director company with change date. | Download |
| 2021-01-15 | Officers | Change person director company with change date. | Download |
| 2021-01-15 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-01 | Officers | Appoint person director company with name date. | Download |
| 2020-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-29 | Officers | Change person director company with change date. | Download |
| 2020-07-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-07 | Capital | Capital allotment shares. | Download |
| 2018-02-09 | Accounts | Change account reference date company current shortened. | Download |
| 2017-11-14 | Capital | Capital cancellation shares. | Download |
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