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PETER HILTON LTD

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

This company is commonly known as Peter Hilton Ltd. The company was founded 29 years ago and was given the registration number 03091168. The firm's registered office is in BISHOP'S STORTFORD. You can find them at Hilton Suzuki, London Road Spellbrook, Bishop's Stortford, Hertfordshire. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:PETER HILTON LTD
Company Number:03091168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 1995
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Hilton Suzuki, London Road Spellbrook, Bishop's Stortford, Hertfordshire, CM23 4AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beeholm House, Thaxted Road, Wimbish, Saffron Walden, England, CB10 2XP

Secretary16 April 2004Active
Beeholm House Thaxted Road Wimbish Essex, Beeholm House, Thaxted Road, Wimbish, England, CB10 2XP

Director16 March 2004Active
The Cottage Snakes Lane, Ugley, Bishops Stortford, CM22 6HW

Secretary11 March 1997Active
117 The Rowans, Milton, Cambridge, CB4 6YZ

Secretary02 October 1995Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary14 August 1995Active
19 Apthorpe Street, St Fulbourn, Cambridge, CB1 5EY

Director02 October 1995Active
Parsonage Farm, Pelham Road Clavering, Saffron Walden, CB11 4PW

Director01 May 1997Active
Parsonage Farm, Pelham Road Clavering, Saffron Walden, CB11 4PW

Director30 April 1997Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director14 August 1995Active

People with Significant Control

Mrs Emma Jane Withers
Notified on:28 July 2016
Status:Active
Date of birth:July 1967
Nationality:British
Address:Hilton Suzuki, Bishop's Stortford, CM23 4AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Richard Withers
Notified on:28 July 2016
Status:Active
Date of birth:February 1971
Nationality:British
Address:Hilton Suzuki, Bishop's Stortford, CM23 4AU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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