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 - LEAMINGTON SPA

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
Hilton Thompson Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-26 30-09-2022 £11,157 Cash £5,702 equity
Hilton Thompson Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-26 30-09-2021 £170,211 Cash £88,390 equity
Hilton Thompson Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-23 30-09-2020 £145,472 Cash £72,600 equity
Hilton Thompson Ltd - Accounts to registrar (filleted) - small 18.2 2020-02-29 30-09-2019 £123,475 Cash £82,299 equity
Hilton Thompson Ltd - Accounts to registrar (filleted) - small 18.2 2019-05-22 30-09-2018 £34,109 Cash £26,593 equity
Hilton Thompson Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-26 30-09-2017 £10,388 Cash £29,606 equity
Hilton Thompson Ltd - Abbreviated accounts 16.3 2017-06-21 30-09-2016 £4,920 Cash £5,729 equity
Hilton Thompson Ltd - Limited company - abbreviated - 11.9 2016-01-16 30-09-2015 £7,447 Cash £3,291 equity
Hilton Thompson Ltd - Limited company - abbreviated - 11.6 2015-02-18 30-09-2014 £3,981 Cash £4,353 equity

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