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HILTONBROOKS LIMITED

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

This company is commonly known as Hiltonbrooks Limited. The company was founded 19 years ago and was given the registration number 05306780. The firm's registered office is in CREWE. You can find them at Yew Tree Cottage Knutsford Road, Cranage, Crewe, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HILTONBROOKS LIMITED
Company Number:05306780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2004
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Yew Tree Cottage Knutsford Road, Cranage, Crewe, Cheshire, CW4 8EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Yew Tree Cottage, Knutsford Road, Cranage, CW4 8EP

Secretary01 April 2005Active
Yew Tree Cottage, Knutsford Road, Cranage, Crewe, United Kingdom, CW4 8EP

Director21 June 2011Active
Yew Tree Cottage, Knutsford Road, Cranage, Crewe, CW4 8EP

Director01 March 2019Active
Yew Tree Cottage, Knutsford Road, Cranage, CW4 8EP

Director07 December 2004Active
Yew Tree Cottage, Knutsford Road, Cranage, Crewe, United Kingdom, CW4 8EP

Director21 June 2011Active
Birch Paddock New Platt Lane, Cranage, Crewe, CW4 8HS

Secretary07 December 2004Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Secretary07 December 2004Active
Birch Paddock New Platt Lane, Cranage, Crewe, CW4 8HS

Director07 December 2004Active
Birch Paddock New Platt Lane, Cranage, Crewe, CW4 8HS

Director07 December 2004Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Director07 December 2004Active

People with Significant Control

Mr Nicholas James Bagley
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:British
Address:Yew Tree Cottage, Knutsford Road, Cranage, CW4 8EP
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Julie Anne Bagley
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Address:Yew Tree Cottage, Knutsford Road, Cranage, CW4 8EP
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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