Hiltonbrooks Limited. Head office in Crewe. Check Director.

Hiltonbrooks Limited, Crewe

Hiltonbrooks Limited is a private limited company. Situated at Yew Tree Cottage Knutsford Road, Cranage, Crewe CW4 8EP, this 19 years old business was incorporated on 2004-12-07 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
4 directors can be found in this firm: Julie B. (appointed on 01 March 2019), Arthur B. (appointed on 21 June 2011), Pauline B. (appointed on 21 June 2011). When it comes to the secretaries (1 in total), we can name: Julie B. (appointed on 01 April 2005).

About
Name: Hiltonbrooks Limited
Number: 05306780
Incorporation date: 2004-12-07
End of financial year: 30 September


Address:	Yew Tree Cottage Knutsford Road Cranage Crewe CW4 8EP
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Nicholas B.

6 April 2016

Nature of control:	25-50% shares

Julie B.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-03-31	2015-03-31	2019-03-31	2020-09-30	2021-09-30	2022-09-30
Current Assets	410,871	412,363	256,765	390,100	304,088	355,400
Total Assets Less Current Liabilities	319,659	358,066	206,065	315,556	272,648	295,177
Fixed Assets	6,921	6,691	-	-	-	-
Number Shares Allotted	-	10	-	-	-	-
Shareholder Funds	319,659	358,066	-	-	-	-
Tangible Fixed Assets	6,921	6,691	-	-	-	-

The due date for Hiltonbrooks Limited confirmation statement filing is 2023-12-21. The most recent confirmation statement was submitted on 2022-12-07. The deadline for a subsequent statutory accounts filing is 30 June 2024. Previous accounts filing was filed for the time period up until 30 September 2022.

2 persons of significant control are reported in the Companies House, namely: Nicholas B. that has 1/2 or less of shares. Julie B. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 13th, June 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 13th, June 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 27th, June 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 22nd, May 2021 \| accounts	Free Download (9 pages)
AA01	Accounting period extended to 2020/09/30. Originally it was 2020/03/31 filed on: 6th, April 2020 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 18th, December 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 20th, December 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 22nd, December 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 9th, January 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 23rd, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/12/07 with full list of members filed on: 9th, December 2015 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 5th, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/12/07 with full list of members filed on: 19th, December 2014 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/19 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 23rd, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/12/07 with full list of members filed on: 12th, December 2013 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/12/12 capital
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 2nd, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/12/07 with full list of members filed on: 12th, December 2012 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2011/12/07 with full list of members filed on: 15th, December 2011 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 26th, October 2011 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 26th, October 2011 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 18th, July 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/12/07 with full list of members filed on: 14th, December 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 9th, July 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/12/07 with full list of members filed on: 15th, December 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 6th, June 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2009/01/03 with shareholders record filed on: 3rd, January 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 25th, June 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 2007/12/07 with shareholders record filed on: 7th, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/12/07 with shareholders record filed on: 7th, December 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 19th, July 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 19th, July 2007 \| accounts	Free Download (5 pages)
363s	Annual return up to 2007/01/09 with shareholders record filed on: 9th, January 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 2007/01/09 with shareholders record filed on: 9th, January 2007 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 19th, June 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 19th, June 2006 \| accounts	Free Download (5 pages)
363s	Annual return up to 2006/01/06 with shareholders record filed on: 6th, January 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 2006/01/06 with shareholders record filed on: 6th, January 2006 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 17th, June 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 17th, June 2005 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 22nd, December 2004 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 22nd, December 2004 \| resolution
RESOLUTIONS	Resolution of election filed on: 22nd, December 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 22nd, December 2004 \| resolution
RESOLUTIONS	Resolution of election filed on: 22nd, December 2004 \| resolution	Free Download
88(2)R	Alloted 79 shares on 2004/12/07. Value of each share 1 £, total number of shares: 100. filed on: 22nd, December 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 79 shares on 2004/12/07. Value of each share 1 £, total number of shares: 100. filed on: 22nd, December 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on 2004/12/07. Value of each share 1 £, total number of shares: 21. filed on: 22nd, December 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on 2004/12/07. Value of each share 1 £, total number of shares: 11. filed on: 22nd, December 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on 2004/12/07. Value of each share 1 £, total number of shares: 11. filed on: 22nd, December 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on 2004/12/07. Value of each share 1 £, total number of shares: 21. filed on: 22nd, December 2004 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 22nd, December 2004 \| resolution	Free Download (1 page)
NEWINC	Company registration filed on: 7th, December 2004 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 7th, December 2004 \| incorporation	Free Download (18 pages)

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