This company is commonly known as Hilton Vehicle Leasing Limited. The company was founded 16 years ago and was given the registration number 06504889. The firm's registered office is in BISHOP'S STORTFORD. You can find them at Block H, Unit 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.
| Name | : | HILTON VEHICLE LEASING LIMITED |
|---|---|---|
| Company Number | : | 06504889 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 February 2008 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Block H, Unit 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Block H, Unit 3 & 4, Peek Business Park, Woodside, Bishop's Stortford, United Kingdom, CM23 5RG | Secretary | 01 August 2014 | Active |
| Block H, Unit 3 & 4, Peek Business Park, Woodside, Bishop's Stortford, United Kingdom, CM23 5RG | Director | 15 February 2008 | Active |
| Unit 2, Raynham Road Industrial Estate, Bishops Stortford, United Kingdom, CM23 5PJ | Director | 15 February 2008 | Active |
| Unit 1, M11 Business Link, Parsonage Lane, Stansted, CM24 8GF | Secretary | 15 February 2008 | Active |
| 1 Mitchell Lane, Bristol, BS1 6BU | Corporate Secretary | 15 February 2008 | Active |
| 1 Mitchell Lane, Bristol, BS1 6BU | Corporate Director | 15 February 2008 | Active |
| 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 | : |
|
| 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, Unit 3 & 4, Peek Business Park, Bishop's Stortford, United Kingdom, CM23 5RG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-07-13 | Officers | Change person director company with change date. | Download |
| 2020-07-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-13 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-05-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-05-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-07 | Officers | Change person director company with change date. | Download |
| 2016-03-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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