PETER HILTON LTD - BISHOP'S STORTFORD
Company Profile | Company Filings |
Overview
PETER HILTON LTD is a Private Limited Company from BISHOP'S STORTFORD and has the status: Active.
PETER HILTON LTD was incorporated 28 years ago on 14/08/1995 and has the registered number: 03091168. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
PETER HILTON LTD was incorporated 28 years ago on 14/08/1995 and has the registered number: 03091168. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
PETER HILTON LTD - BISHOP'S STORTFORD
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
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
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
HILTON SUZUKI
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 4AU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/08/2023 | 28/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EMMA JANE WITHERS | British | Secretary | 2004-04-16 | CURRENT | |
MARK RICHARD WITHERS | Feb 1971 | British | Director | 2004-03-16 | CURRENT |
APEX COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1995-08-14 UNTIL 1995-10-03 | RESIGNED | ||
APEX NOMINEES LIMITED | Corporate Nominee Director | 1995-08-14 UNTIL 1995-10-03 | RESIGNED | ||
MRS SARAH ANN HILTON | Aug 1965 | British | Director | 1997-04-30 UNTIL 2006-07-28 | RESIGNED |
MR PETER ANDREW HILTON | Mar 1963 | English | Director | 1997-05-01 UNTIL 2006-07-28 | RESIGNED |
REGINALD ROY GEORGE | Feb 1928 | British | Director | 1995-10-02 UNTIL 1997-05-01 | RESIGNED |
CHRISTINE CLAIRE LESLEY SEAMAN | Jul 1960 | Secretary | 1995-10-02 UNTIL 1997-03-11 | RESIGNED | |
DAVID ANDREW HILTON | Secretary | 1997-03-11 UNTIL 2004-04-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Richard Withers | 2016-07-28 | 2/1971 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Significant influence or control |
|
Mrs Emma Jane Withers | 2016-07-28 | 7/1967 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Peter Hilton Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-29 | 30-06-2023 | £1,207,837 Cash £2,824,233 equity |
PETER_HILTON_LIMITED - Accounts | 2023-04-01 | 30-06-2022 | £1,432,250 Cash £2,614,834 equity |
PETER_HILTON_LIMITED - Accounts | 2022-03-31 | 30-06-2021 | £2,611,695 Cash £2,220,249 equity |
PETER_HILTON_LIMITED - Accounts | 2021-06-17 | 30-06-2020 | £1,684,603 Cash £1,672,889 equity |
PETER_HILTON_LIMITED - Accounts | 2020-04-01 | 30-06-2019 | £1,672,041 Cash £1,363,611 equity |
PETER_HILTON_LIMITED - Accounts | 2019-03-27 | 30-06-2018 | £1,196,573 Cash £1,092,712 equity |
PETER_HILTON_LIMITED - Accounts | 2018-03-24 | 30-06-2017 | £861,911 Cash £951,740 equity |