HILTON VEHICLE LEASING LIMITED - BISHOP'S STORTFORD


Company Profile Company Filings

Overview

HILTON VEHICLE LEASING LIMITED is a Private Limited Company from BISHOP'S STORTFORD UNITED KINGDOM and has the status: Active.
HILTON VEHICLE LEASING LIMITED was incorporated 16 years ago on 15/02/2008 and has the registered number: 06504889. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

HILTON VEHICLE LEASING LIMITED - BISHOP'S STORTFORD

This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

BLOCK H, UNIT 3 & 4 PEEK BUSINESS PARK
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 5RG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER ANDREW HILTON Mar 1963 English Director 2008-02-15 CURRENT
MR MORGAN DEVEREUX Aug 1973 British Director 2008-02-15 CURRENT
MRS FLEUR MAXINE DEVEREUX Secretary 2014-08-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Secretary 2008-02-15 UNTIL 2008-02-15 RESIGNED
MRS SARAH ANN HILTON Aug 1965 British Secretary 2008-02-15 UNTIL 2014-08-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Director 2008-02-15 UNTIL 2008-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Andrew Hilton 2016-04-06 - 2017-04-06 3/1963 Bishops Stortford   Herts Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Morgan Devereux 2016-04-06 8/1973 Bishop's Stortford   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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
PETER HILTON LTD BISHOP'S STORTFORD Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
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 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
BERKELEY HILTON LLP MALDON ENGLAND Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
HILTON_VEHICLE_LEASING_LI - Accounts 2024-06-20 31-10-2023 £218,491 Cash £1,040,305 equity
HILTON_VEHICLE_LEASING_LI - Accounts 2023-07-18 31-10-2022 £245,777 Cash £988,080 equity
HILTON_VEHICLE_LEASING_LI - Accounts 2022-06-07 31-10-2021 £197,132 Cash £902,534 equity
HILTON_VEHICLE_LEASING_LI - Accounts 2021-05-22 31-10-2020 £190,000 Cash £777,728 equity
HILTON_VEHICLE_LEASING_LI - Accounts 2020-03-27 31-10-2019 £178,190 Cash £793,000 equity
HILTON_VEHICLE_LEASING_LI - Accounts 2018-06-26 31-10-2017 £117,844 Cash £403,520 equity

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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
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