Hilton Smythe (UK) Ltd in Bolton, BL1 1DY

Description

Data updated on: 01-11-2023

Hilton Smythe (UK) Ltd is categorised as Private Limited Company, with headquarters in 20 Wood Street, Bolton. The headquarters' zip code is BL1 1DY. This firm was established in 2011. The business Companies House Registration Number is 07747748. The company's classified under the NACE and SIC code 68310 and their NACE code stands for Real estate agencies. Hilton Smythe (UK) Limited released its account information for the financial year up to Wednesday 31st August 2022. The business most recent annual confirmation statement was released on Saturday 19th August 2023.

Our database related to this enterprise's management shows us the existence of three directors: Natalie M., Craig G. and Gareth S. who were appointed to their positions on 1st December 2020, 22nd August 2011. What is more, the managing director's responsibilities are constantly aided with by a secretary - Craig G., who was officially appointed by this specific business in 2011.

Financial data based on annual reports

Profit & Loss
Date of Accounts	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	2022-08-31
Currency
Net Worth	100	100	100	100	100	100

Balance Sheet
Net Assets Liabilities						100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted	100	100	100	100	100	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company staff

Natalie M.

Role: Director

Appointed: 01 December 2020

Latest update: 19 April 2024

Craig G.

Role: Director

Appointed: 22 August 2011

Latest update: 19 April 2024

Gareth S.

Role: Director

Appointed: 22 August 2011

Latest update: 19 April 2024

Craig G.

Role: Secretary

Appointed: 22 August 2011

Latest update: 19 April 2024

People with significant control

Gareth S. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Gareth S.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	02 September 2024
Confirmation statement last made up date	19 August 2023

Annual Accounts 7 May 2013
Start Date For Period Covered By Report	2011-08-22
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	7 May 2013
Annual Accounts
Start Date For Period Covered By Report	2012-09-01
Annual Accounts 31 August 2014
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	31 August 2014
Annual Accounts 31 August 2015
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	31 August 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	31 August 2016
Annual Accounts 31 August 2017
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Date Approval Accounts	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-08-31
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	2021-08-31
Annual Accounts
Start Date For Period Covered By Report	2021-09-01
End Date For Period Covered By Report	2022-08-31
Annual Accounts 31 August 2013
End Date For Period Covered By Report	2013-08-31
Date Approval Accounts	31 August 2013

Hilton Smythe (UK) Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Natalie M.

Craig G.

Gareth S.

Craig G.

Wasim R.

People with significant control

Gareth S.

Accounts Documents

Company filings

Filing category

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