Hylton-potts Investments Limited. Head office in London. Check Director.

Hylton-potts Investments Limited, London

Hylton-Potts Investments Limited is a private limited company. Formerly, it was called Hills & Trotts Law Ltd (changed on 2018-11-07). Situated at 1 High Street Mews, Wimbledon Village, London SW19 7RG, this 13 years old business was incorporated on 2011-01-06 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
1 director can be found in the company: Maud B. (appointed on 06 January 2016).

About
Name: Hylton-potts Investments Limited
Number: 07483914
Incorporation date: 2011-01-06
End of financial year: 31 January


Address:	1 High Street Mews Wimbledon Village London SW19 7RG
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Maud B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-

The date for Hylton-Potts Investments Limited confirmation statement filing is 2024-01-20. The most current confirmation statement was submitted on 2023-01-06. The due date for a subsequent accounts filing is 31 October 2024. Latest accounts filing was sent for the time up to 31 January 2023.

1 person of significant control is listed in the official register, an only individual Maud B. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates January 6, 2024 filed on: 6th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates January 6, 2024 filed on: 6th, January 2024 \| confirmation statement	Free Download (3 pages)
AA01	Extension of current accouting period to July 31, 2024 filed on: 6th, December 2023 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2023 filed on: 28th, February 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 6, 2023 filed on: 6th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2022 filed on: 16th, February 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 7, 2022 filed on: 7th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2021 filed on: 1st, February 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 7, 2021 filed on: 7th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2020 filed on: 1st, February 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 7, 2020 filed on: 7th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2019 filed on: 2nd, February 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 7, 2019 filed on: 22nd, January 2019 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on November 7, 2018 filed on: 7th, November 2018 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Dormant company accounts made up to January 31, 2018 filed on: 1st, February 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 7, 2018 filed on: 7th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2017 filed on: 1st, February 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates January 7, 2017 filed on: 8th, January 2017 \| confirmation statement	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 7, 2016 filed on: 1st, February 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2016 filed on: 1st, February 2016 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on January 6, 2016 filed on: 1st, February 2016 \| officers	Free Download (1 page)
AP01	On January 6, 2016 new director was appointed. filed on: 1st, February 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 6, 2016 filed on: 6th, January 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2015 filed on: 1st, February 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 6, 2015 filed on: 6th, January 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2014 filed on: 1st, February 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 6, 2014 filed on: 6th, January 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2013 filed on: 1st, February 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 6, 2013 filed on: 15th, January 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2012 filed on: 24th, June 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 6, 2012 filed on: 17th, January 2012 \| annual return	Free Download (4 pages)
CERTNM	Company name changed brockforge LIMITEDcertificate issued on 11/07/11 filed on: 11th, July 2011 \| change of name	Free Download (3 pages)
RES15	Resolution on July 9, 2011 to change company name change of name
TM02	Termination of appointment as a secretary on July 9, 2011 filed on: 9th, July 2011 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 9, 2011 filed on: 9th, July 2011 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 9, 2011 filed on: 9th, July 2011 \| officers	Free Download (1 page)
AP01	On July 9, 2011 new director was appointed. filed on: 9th, July 2011 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 6th, January 2011 \| incorporation	Free Download (10 pages)
MODEL ARTICLES	Model articles adopted incorporation

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