HILTON THOMPSON LIMITED - LEAMINGTON SPA
Company Profile | Company Filings |
Overview
HILTON THOMPSON LIMITED is a Private Limited Company from LEAMINGTON SPA UNITED KINGDOM and has the status: Active.
HILTON THOMPSON LIMITED was incorporated 22 years ago on 14/09/2001 and has the registered number: 04287458. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
HILTON THOMPSON LIMITED was incorporated 22 years ago on 14/09/2001 and has the registered number: 04287458. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
HILTON THOMPSON LIMITED - LEAMINGTON SPA
This company is listed in the following categories:
66210 - Risk and damage evaluation
66210 - Risk and damage evaluation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
7 CLARENDON PLACE
LEAMINGTON SPA
CV32 5QL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/10/2023 | 30/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. JOHN THOMPSON | Oct 1953 | British | Director | 2001-10-01 | CURRENT |
MR TREVOR ROBERTS | Mar 1976 | British | Director | 2021-10-15 | CURRENT |
HIGHSTONE DIRECTORS LIMITED | Corporate Nominee Director | 2001-09-14 UNTIL 2001-09-19 | RESIGNED | ||
HIGHSTONE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-09-14 UNTIL 2001-09-19 | RESIGNED | ||
MRS GILLIAN THOMPSON | Jul 1955 | British | Director | 2002-10-01 UNTIL 2021-10-15 | RESIGNED |
MRS GILLIAN THOMPSON | Jul 1955 | British | Secretary | 2001-10-01 UNTIL 2008-07-01 | RESIGNED |
MR SIMON EPHRAIM FISHBURN | Nov 1943 | British | Secretary | 2008-07-01 UNTIL 2010-09-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Paramount Risk Management Limited | 2021-10-16 | Coventry |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
|
Mrs Gillian Thompson | 2016-04-06 - 2021-10-15 | 7/1955 | Sale Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr John Thompson | 2016-04-06 | 10/1953 | Sale Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |