Hilt Agency Ltd. Head office in Bakewell. Check Director.

Hilt Agency Ltd, Bakewell

Hilt Agency Ltd is a private limited company. Previously, it was named Mgt Studio Limited (it was changed on 2015-07-09). Located at Court Close, Baslow Road, Bakewell DE45 1AB, the aforementioned 14 years old enterprise was incorporated on 2009-08-11 and is officially categorised as "specialised design activities" (Standard Industrial Classification: 74100).
1 director can be found in this enterprise: Mark T. (appointed on 11 August 2009).

About
Name: Hilt Agency Ltd
Number: 06987705
Incorporation date: 2009-08-11
End of financial year: 31 August


Address:	Court Close Baslow Road Bakewell DE45 1AB
SIC code:	74100 - specialised design activities

Company staff

People with significant control

Mark T.

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	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Current Assets	11,590	10,912	13,444	10,557	22,928	8,618	16,360	21,222	15,743	20,204	25,950
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-
Shareholder Funds	3,855	1,702	5,101	3,512	1,631	82	-	-	-	-	-
Tangible Fixed Assets	1,634	930	542	722	142	327	-	-	-	-	-
Total Assets Less Current Liabilities	3,855	1,702	5,101	3,512	1,631	82	2,501	5,139	6,141	6,490	-

The deadline for Hilt Agency Ltd confirmation statement filing is 2024-08-25. The most current one was sent on 2023-08-11. The date for the next accounts filing is 31 May 2024. Latest accounts filing was submitted for the time period up until 31 August 2022.

1 person of significant control is indexed in the Companies House, a solitary person Mark T. that owns 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 11th August 2023 filed on: 14th, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 11th August 2023 filed on: 14th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st August 2022 filed on: 31st, May 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st August 2021 filed on: 30th, August 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 11th August 2022 filed on: 12th, August 2022 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 26th December 2020 filed on: 7th, September 2021 \| persons with significant control	Free Download (2 pages)
CH01	On 26th December 2020 director's details were changed filed on: 7th, September 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 11th August 2021 filed on: 16th, August 2021 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 20th September 2019 filed on: 4th, August 2021 \| persons with significant control	Free Download (2 pages)
CH01	On 20th September 2019 director's details were changed filed on: 4th, August 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st August 2020 filed on: 31st, May 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 11th August 2020 filed on: 17th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st August 2019 filed on: 11th, March 2020 \| accounts	Free Download (8 pages)
AD01	Address change date: 18th September 2019. New Address: Court Close Baslow Road Bakewell DE45 1AB. Previous address: 1 Buckingham Road London N1 4DG England filed on: 18th, September 2019 \| address	Free Download (1 page)
PSC04	Change to a person with significant control 18th September 2019 filed on: 18th, September 2019 \| persons with significant control	Free Download (2 pages)
CH01	On 18th September 2019 director's details were changed filed on: 18th, September 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 11th August 2019 filed on: 12th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st August 2018 filed on: 22nd, May 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 11th August 2018 filed on: 16th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st August 2017 filed on: 23rd, May 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 11th August 2017 filed on: 16th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2016 filed on: 30th, June 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 11th August 2016 filed on: 15th, August 2016 \| confirmation statement	Free Download (5 pages)
AD01	Address change date: 25th July 2016. New Address: 1 Buckingham Road London N1 4DG. Previous address: 28B Greenwood Road London E8 1AB filed on: 25th, July 2016 \| address	Free Download (1 page)
CH01	On 25th July 2016 director's details were changed filed on: 25th, July 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 29th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 11th August 2015 with full list of members filed on: 27th, August 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 27th August 2015: 1.00 GBP capital
CERTNM	Company name changed mgt studio LIMITEDcertificate issued on 09/07/15 filed on: 9th, July 2015 \| change of name	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2014 filed on: 28th, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 11th August 2014 with full list of members filed on: 8th, September 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th September 2014: 1.00 GBP capital
AD02	Register inspection address change date: 1st January 1970. New Address: Station House Station Approach East Horsley Leatherhead Surrey KT24 6QX. Previous address: C/O Rochman Goodmans 29 Barrett Road Fetcham Leatherhead Surrey KT22 9HL United Kingdom filed on: 8th, September 2014 \| address	Free Download (1 page)
AD01	Address change date: 8th September 2014. New Address: 28B Greenwood Road London E8 1AB. Previous address: Flat 16 Academy Apartments 236 Dalston Lane London E8 1LX England filed on: 8th, September 2014 \| address	Free Download (1 page)
CH01	On 1st August 2014 director's details were changed filed on: 8th, September 2014 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2013 filed on: 28th, May 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 11th August 2013 with full list of members filed on: 10th, September 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 10th September 2013: 1.00 GBP capital
AD01	Registered office address changed from 305 Omega Works 4 Roach Road London E3 2GZ United Kingdom on 28th August 2013 filed on: 28th, August 2013 \| address	Free Download (1 page)
CH01	On 28th August 2013 director's details were changed filed on: 28th, August 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st August 2012 filed on: 28th, May 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 11th August 2012 with full list of members filed on: 4th, September 2012 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2011 filed on: 30th, May 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 11th August 2011 with full list of members filed on: 25th, August 2011 \| annual return	Free Download (4 pages)
CH01	On 7th June 2011 director's details were changed filed on: 9th, June 2011 \| officers	Free Download (1 page)
AD01	Registered office address changed from 11a Northwold Road London N16 7HL United Kingdom on 9th June 2011 filed on: 9th, June 2011 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2010 filed on: 26th, April 2011 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 11th August 2010 with full list of members filed on: 23rd, September 2010 \| annual return	Free Download (4 pages)
AD02	Register inspection address has been changed filed on: 23rd, September 2010 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 23rd, September 2010 \| address	Free Download (1 page)
MISC	Amending 288A filed on: 21st, September 2010 \| miscellaneous	Free Download (2 pages)
CH01	On 17th March 2010 director's details were changed filed on: 17th, March 2010 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 236 Dalston Lane Flat 30 Academy Apartments London E8 1LX United Kingdom on 17th March 2010 filed on: 17th, March 2010 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, August 2009 \| incorporation	Free Download (10 pages)

Companies nearby - by postcode
Cetus Innovate Limited
Aisseford Ltd
Codel International Limited
Esr Consulting Limited


Derwent Rural Counselling Service
Wm101 Limited
Komzii Limited

Find other company