HILTON SMYTHE LIMITED
Active - Accounts Filed
General Information
NAME
HILTON SMYTHE LIMITED
COMPANY NUMBER
07514489
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
02/02/2011
(13 years and 9 months old)
WEBSITE
www.hiltonsmythe.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/02/2011
14/08/2024
HILTON SMYTHE COMMERCIAL (UK) LTD
MANCHESTER
M1 6LT
Telephone: 01204556300
TPS: No
20 Wood Street
Bolton
Lancashire
BL1 1DY
Telephone: 556300
10th Floor, Bridgewater House
Whitworth Street
Manchester
M1 6LT
M1 6LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HILTON SMYTHE GROUP LIMITED | Active - Accounts Filed | View Report |
| HILTON SMYTHE COMMERCIAL (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 03/09/2024 | Natalie Lauren Murphy (927713599) has left the board |
| 05/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HILTON SMYTHE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HILTON SMYTHE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HILTON SMYTHE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/02/2011 - Present (13 years and 9 months) Born in Jan 1988 (age: 36) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
02/02/2011 - Present (13 years and 9 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
02/02/2011 - 10/06/2011 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
10/06/2011 - 07/05/2013 (1 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
05/07/2011 - Present (13 years and 4 months) Born in Jun 1985 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HILTON SMYTHE GROUP LIMITED | Active - Accounts Filed | View Report |
| HILTON SMYTHE COMMERCIAL (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 03/09/2024 | Natalie Lauren Murphy (927713599) has left the board |
| 05/08/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 27/10/2022 | Daniel James Tasker (929183941) has left the board |
| 19/08/2022 | Aaron Lee Roberts (925931112) has left the board |
| 02/08/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Board Member Daniel James Tasker (929183941) Appointed |
| 23/10/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 01/08/2020 | New Confirmation Statement filed |
| 05/05/2020 | New Confirmation Statement filed |
| 24/02/2020 | New Accounts filed |
| 12/06/2019 | New Board Member Aaron Roberts (925931112) Appointed |
| 30/04/2019 | New Confirmation Statement filed |
| 02/03/2019 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 02/11/2017 | Philip Maguire (917927722) has left the board |
| 02/11/2017 | New Company Secretary Craig Anthony Graham (923960153) Appointed |
| 01/11/2017 | Philip Gerard Maguire (910651828) has left the board |
| 11/08/2017 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 08/02/2017 | New Annual Return filed |
| 14/01/2017 | New Accounts filed |
| 07/02/2016 | New Annual Return filed |
| 07/02/2016 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 13/02/2015 | New Annual Return filed |
| 11/02/2015 | New Accounts filed |
| 01/05/2014 | Change in Reg. Office |
| 05/03/2014 | New Annual Return filed |
| 26/08/2013 | Liam James Miccoli (917927965) has left the board |
| 27/07/2013 | New Accounts filed |
| 27/06/2013 | New Board Member Liam James Miccoli (917927965) Appointed |
| 09/05/2013 | Craig Graham (916075998) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 07/02/2013 | New Annual Return filed |
| 30/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Natalie Lauren Murphy (927713599) Appointed |
| 19/01/1970 | New Accounts filed |
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