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 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
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 |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 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 |