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HILTON THOMPSON LIMITED - 7 Clarendon Place, Leamington Spa, CV32 5QL, United Kingdom
Company Information
- Company registration number
- 04287458
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 Clarendon Place
- Leamington Spa
- CV32 5QL
- United Kingdom 7 Clarendon Place, Leamington Spa, CV32 5QL, United Kingdom UK
Management
- Managing Directors
- THOMPSON, John
- ROBERTS, Trevor John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-09-14
- Age Of Company 2001-09-14 22 years
- SIC/NACE
- 66210
Ownership
- Beneficial Owners
- Mrs Gillian Thompson
- Mr John Thompson
- -
- Mr John Thompson
- Paramount Risk Management Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-09-30
- Annual Return
- Due Date: 2023-10-30
- Last Date: 2022-10-16
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HILTON THOMPSON LIMITED Company Description
- HILTON THOMPSON LIMITED is a ltd registered in United Kingdom with the Company reg no 04287458. Its current trading status is "live". It was registered 2001-09-14. It has declared SIC or NACE codes as "66210". It has 2 directors The latest accounts are filed up to 30/09/2011.It can be contacted at 7 Clarendon Place .
Get HILTON THOMPSON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hilton Thompson Limited - 7 Clarendon Place, Leamington Spa, CV32 5QL, United Kingdom
- 2001-09-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-notice-compulsory (2023-09-05) - GAZ1
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gazette-filings-brought-up-to-date (2023-09-16) - DISS40
keyboard_arrow_right 2022
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capital-cancellation-shares (2022-01-06) - SH06
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-10) - AD01
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accounts-with-accounts-type-total-exemption-full (2022-03-25) - AA
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capital-return-purchase-own-shares (2022-04-22) - SH03
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confirmation-statement-with-updates (2022-10-26) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-21) - CS01
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notification-of-a-person-with-significant-control (2021-12-20) - PSC02
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accounts-with-accounts-type-unaudited-abridged (2021-06-22) - AA
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confirmation-statement-with-no-updates (2021-10-22) - CS01
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appoint-person-director-company-with-name-date (2021-12-20) - AP01
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termination-director-company-with-name-termination-date (2021-12-20) - TM01
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cessation-of-a-person-with-significant-control (2021-12-20) - PSC07
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capital-allotment-shares (2021-12-20) - SH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-unaudited-abridged (2020-02-28) - AA
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confirmation-statement-with-no-updates (2020-09-15) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-05-21) - AA
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confirmation-statement-with-no-updates (2019-10-04) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-25) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-15) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-20) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-09-19) - CH01
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confirmation-statement-with-updates (2016-09-15) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-01-15) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-02-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
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change-registered-office-address-company-with-date-old-address (2013-12-11) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-06-21) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-25) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01
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termination-secretary-company-with-name (2011-09-19) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-06-25) - AA
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change-person-director-company-with-change-date (2010-09-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-07-03) - AA
keyboard_arrow_right 2008
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legacy (2008-07-29) - 288b
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legacy (2008-07-30) - 288a
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legacy (2008-07-30) - 287
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accounts-with-accounts-type-total-exemption-small (2008-08-28) - AA
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legacy (2008-09-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-07-25) - AA
keyboard_arrow_right 2006
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legacy (2006-10-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-07-24) - AA
keyboard_arrow_right 2005
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legacy (2005-10-27) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-08-09) - AA
keyboard_arrow_right 2004
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legacy (2004-09-20) - 363a
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accounts-with-accounts-type-full (2004-07-13) - AA
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legacy (2004-04-15) - 288a
keyboard_arrow_right 2003
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legacy (2003-10-17) - 363a
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accounts-with-accounts-type-total-exemption-full (2003-07-03) - AA
keyboard_arrow_right 2002
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legacy (2002-10-11) - 363a
keyboard_arrow_right 2001
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legacy (2001-09-21) - 288b
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legacy (2001-10-15) - 288a
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resolution (2001-10-15) - RESOLUTIONS
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legacy (2001-10-15) - 287
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legacy (2001-10-15) - 88(2)R
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incorporation-company (2001-09-14) - NEWINC