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 - BISHOP'S STORTFORD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HILTON PROPERTIES LIMITED BISHOP'S STORTFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HILTON & MOSS SPORTSCARS LIMITED BISHOP'S STORTFORD Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
HILTON LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
HILTON VEHICLE LEASING LIMITED BISHOP'S STORTFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
HILTON RENTAL LIMITED BISHOP'S STORTFORD UNITED KINGDOM Active MICRO ENTITY 77110 - Renting and leasing of cars and light motor vehicles
HILTON WINDSCREENS LIMITED BISHOPS STORTFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
WELBECK CAPITAL INVESTMENTS LIMITED CANTERBURY Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
HILTON PROPERTIES (STANSTED) LTD BISHOP'S STORTFORD Dissolved... DORMANT 99999 - Dormant Company
CASTLE MALTINGS LIMITED SAFFRON WALDEN UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
HILTON WINDSCREENS (KENT) LIMITED BISHOP'S STORTFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
CASTLE MALTINGS STANSTED MANAGEMENT COMPANY LIMITED BISHOP STORTFORD Active MICRO ENTITY 98000 - Residents property management
RUSSELL PROPERTY (STANSTED) LIMITED BISHOP'S STORTFORD UNITED KINGDOM Active MICRO ENTITY 68310 - Real estate agencies
BERKELEY HILTON LLP MALDON ENGLAND Dissolved... DORMANT None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIGN-TIFIC LIMITED BISHOP'S STORTFORD Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
DRAIN TEQ LIMITED BISHOP'S STORTFORD Active TOTAL EXEMPTION FULL 99999 - Dormant Company
SILVER OAK LTD BISHOPS STORTFORD ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
MAASAI HEALTHCARE LTD BISHOP'S STORTFORD ENGLAND Active NO ACCOUNTS FILED 86900 - Other human health activities