| Company Name | Hilton Smythe Commercial (UK) Ltd |
|---|---|
| Company Status | Active |
| Company Number | 07514489 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2011(13 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Craig Anthony Graham |
|---|---|
| Date of Birth | October 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Wood Street Bolton BL1 1DY |
| Director Name | Mr Gareth James Smyth |
|---|---|
| Date of Birth | January 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Wood Street Bolton BL1 1DY |
| Director Name | Miss Natalie Lauren Murphy |
|---|---|
| Date of Birth | February 1994 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2020(9 years, 10 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Wood Street Bolton BL1 1DY |
| Secretary Name | Gareth Smyth |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 658 Blackburn Road Bolton Greater Manchester BL1 7AJ |
| Secretary Name | Mr Craig Graham |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2011(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 07 May 2013) |
| Role | Company Director |
| Correspondence Address | Evans Business Centre Manchester Road Bolton BL3 2NZ |
| Director Name | Mr Wasim Raja |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2011(5 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 15 November 2011) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Evans Business Centre Manchester Road Bolton BL3 2NZ |
| Director Name | Mr Liam James Miccoli |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2013(2 years, 3 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 09 August 2013) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Evans Business Centre Manchester Road Bolton BL3 2NZ |
| Director Name | Mr Philip Gerard Maguire |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2013(2 years, 3 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 08 September 2017) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 20 Wood Street Bolton BL1 1DY |
| Secretary Name | Mr Philip Maguire |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2013(2 years, 3 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 08 September 2017) |
| Role | Company Director |
| Correspondence Address | 20 Wood Street Bolton BL1 1DY |
| Secretary Name | Mr Craig Anthony Graham |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2017(6 years, 7 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 15 January 2021) |
| Role | Company Director |
| Correspondence Address | 20 Wood Street Bolton BL1 1DY |
| Director Name | Mr Aaron Lee Roberts |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2019(8 years, 4 months after company formation) |
| Appointment Duration | 3 years (resigned 08 July 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Wood Street Bolton BL1 1DY |
| Director Name | Mr Daniel James Tasker |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2021(10 years, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 24 October 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Wood Street Bolton BL1 1DY |
Contact
| Website | hiltonsmythe.com |
|---|---|
| Telephone | 0845 5198809 |
| Telephone region | Unknown |
Location
| Registered Address | 20 Wood Street Bolton BL1 1DY |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 10 at £1 | Craig Graham 5.00% Redeemable |
|---|---|
| 60 at £1 | Philip Maguire 30.00% Redeemable |
| 50 at £1 | Craig Graham 25.00% Ordinary |
| 50 at £1 | Gareth Smyth 25.00% Ordinary |
| 30 at £1 | Gareth Smyth 15.00% Redeemable |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,138 |
| Cash | £179,109 |
| Current Liabilities | £251,893 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 11 August 2024 (3 months, 2 weeks from now) |
Charges
| 7 July 2017 | Delivered on: 12 July 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 28 August 2013 | Delivered on: 3 September 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 18 January 2021 | Change of details for Mr Craig Anthony Graham as a person with significant control on 15 January 2021 (2 pages) |
|---|---|
| 15 January 2021 | Director's details changed for Miss Natalie Lauren Murphy on 15 January 2021 (2 pages) |
| 15 January 2021 | Change of details for Mr Gareth James Smythe as a person with significant control on 15 January 2021 (2 pages) |
| 15 January 2021 | Director's details changed for Mr Gareth James Smyth on 15 January 2021 (2 pages) |
| 15 January 2021 | Termination of appointment of Craig Anthony Graham as a secretary on 15 January 2021 (1 page) |
| 15 January 2021 | Director's details changed for Mr Aaron Roberts on 15 January 2021 (2 pages) |
| 15 January 2021 | Director's details changed for Mr Craig Anthony Graham on 15 January 2021 (2 pages) |
| 1 December 2020 | Appointment of Miss Natalie Lauren Murphy as a director on 1 December 2020 (2 pages) |
| 28 July 2020 | Change of details for Mr Gareth James Smythe as a person with significant control on 1 July 2020 (2 pages) |
| 28 July 2020 | Confirmation statement made on 28 July 2020 with updates (3 pages) |
| 28 July 2020 | Director's details changed for Mr Gareth James Smyth on 1 July 2020 (2 pages) |
| 28 July 2020 | Director's details changed for Mr Craig Anthony Graham on 1 July 2020 (2 pages) |
| 29 April 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
| 19 February 2020 | Unaudited abridged accounts made up to 31 May 2019 (9 pages) |
| 10 June 2019 | Appointment of Mr Aaron Roberts as a director on 10 June 2019 (2 pages) |
| 25 April 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
| 27 February 2019 | Unaudited abridged accounts made up to 31 May 2018 (8 pages) |
| 8 August 2018 | Notification of Gareth James Smythe as a person with significant control on 9 February 2018 (2 pages) |
| 8 August 2018 | Notification of Craig Anthony Graham as a person with significant control on 9 February 2018 (2 pages) |
| 30 April 2018 | Confirmation statement made on 25 April 2018 with updates (4 pages) |
| 5 March 2018 | Cessation of Craig Anthony Thomas Graham as a person with significant control on 8 February 2018 (1 page) |
| 1 March 2018 | Cessation of Gareth James Smyth as a person with significant control on 8 February 2018 (1 page) |
| 1 March 2018 | Notification of Hilton Smythe Group Limited as a person with significant control on 8 February 2018 (2 pages) |
| 14 November 2017 | Resolutions
|
| 14 November 2017 | Purchase of own shares. (3 pages) |
| 14 November 2017 | Cancellation of shares. Statement of capital on 8 September 2017
|
| 14 November 2017 | Cancellation of shares. Statement of capital on 8 September 2017
|
| 14 November 2017 | Purchase of own shares. (3 pages) |
| 14 November 2017 | Resolutions
|
| 31 October 2017 | Termination of appointment of Philip Maguire as a secretary on 8 September 2017 (1 page) |
| 31 October 2017 | Termination of appointment of Philip Maguire as a secretary on 8 September 2017 (1 page) |
| 31 October 2017 | Appointment of Mr Craig Anthony Graham as a secretary on 8 September 2017 (2 pages) |
| 31 October 2017 | Appointment of Mr Craig Anthony Graham as a secretary on 8 September 2017 (2 pages) |
| 30 October 2017 | Change of details for Mr Gareth James Smyth as a person with significant control on 8 September 2017 (2 pages) |
| 30 October 2017 | Change of details for Mr Gareth James Smyth as a person with significant control on 8 September 2017 (2 pages) |
| 30 October 2017 | Termination of appointment of Philip Gerard Maguire as a director on 8 September 2017 (1 page) |
| 30 October 2017 | Notification of Craig Anthony Graham as a person with significant control on 8 September 2017 (2 pages) |
| 30 October 2017 | Notification of Craig Anthony Graham as a person with significant control on 8 September 2017 (2 pages) |
| 30 October 2017 | Termination of appointment of Philip Gerard Maguire as a director on 8 September 2017 (1 page) |
| 8 August 2017 | Total exemption full accounts made up to 31 May 2017 (12 pages) |
| 8 August 2017 | Total exemption full accounts made up to 31 May 2017 (12 pages) |
| 12 July 2017 | Registration of charge 075144890002, created on 7 July 2017 (26 pages) |
| 12 July 2017 | Registration of charge 075144890002, created on 7 July 2017 (26 pages) |
| 25 April 2017 | Confirmation statement made on 25 April 2017 with updates (3 pages) |
| 25 April 2017 | Confirmation statement made on 25 April 2017 with updates (3 pages) |
| 23 March 2017 | Amended total exemption full accounts made up to 31 May 2016 (14 pages) |
| 23 March 2017 | Amended total exemption full accounts made up to 31 May 2016 (14 pages) |
| 9 February 2017 | Amended total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 9 February 2017 | Amended total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 3 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 3 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 3 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 17 September 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 9 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 6 January 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 6 January 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 29 April 2014 | Registered office address changed from Evans Business Centre Manchester Road Bolton BL3 2NZ on 29 April 2014 (1 page) |
| 29 April 2014 | Registered office address changed from , Evans Business Centre Manchester Road, Bolton, BL3 2NZ on 29 April 2014 (1 page) |
| 29 April 2014 | Registered office address changed from , Evans Business Centre Manchester Road, Bolton, BL3 2NZ on 29 April 2014 (1 page) |
| 28 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 3 September 2013 | Registration of charge 075144890001 (17 pages) |
| 3 September 2013 | Registration of charge 075144890001 (17 pages) |
| 22 August 2013 | Termination of appointment of Liam Miccoli as a director (1 page) |
| 22 August 2013 | Termination of appointment of Liam Miccoli as a director (1 page) |
| 22 July 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 24 June 2013 | Appointment of Mr Philip Maguire as a director (2 pages) |
| 24 June 2013 | Appointment of Mr Liam James Miccoli as a director (2 pages) |
| 24 June 2013 | Appointment of Mr Liam James Miccoli as a director (2 pages) |
| 24 June 2013 | Appointment of Mr Philip Maguire as a secretary (1 page) |
| 24 June 2013 | Appointment of Mr Philip Maguire as a director (2 pages) |
| 24 June 2013 | Appointment of Mr Philip Maguire as a secretary (1 page) |
| 7 May 2013 | Termination of appointment of Craig Graham as a secretary (1 page) |
| 7 May 2013 | Termination of appointment of Craig Graham as a secretary (1 page) |
| 2 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 2 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 2 February 2013 | Director's details changed for Mr Craig Anthony Graham on 2 February 2013 (2 pages) |
| 2 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 2 February 2013 | Director's details changed for Mr Craig Anthony Graham on 2 February 2013 (2 pages) |
| 2 February 2013 | Director's details changed for Mr Craig Anthony Graham on 2 February 2013 (2 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 13 July 2012 | Previous accounting period shortened from 1 June 2012 to 31 May 2012 (1 page) |
| 13 July 2012 | Previous accounting period shortened from 1 June 2012 to 31 May 2012 (1 page) |
| 13 July 2012 | Previous accounting period shortened from 1 June 2012 to 31 May 2012 (1 page) |
| 3 February 2012 | Statement of capital following an allotment of shares on 2 February 2012
|
| 3 February 2012 | Statement of capital following an allotment of shares on 2 February 2012
|
| 3 February 2012 | Statement of capital following an allotment of shares on 2 February 2012
|
| 2 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 2 February 2012 | Director's details changed for Mr Gareth James Smyth on 2 February 2012 (2 pages) |
| 2 February 2012 | Director's details changed for Mr Gareth James Smyth on 2 February 2012 (2 pages) |
| 2 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 2 February 2012 | Director's details changed for Mr Gareth James Smyth on 2 February 2012 (2 pages) |
| 2 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 16 November 2011 | Director's details changed for Mr Craig Anthony Graham on 16 November 2011 (2 pages) |
| 16 November 2011 | Termination of appointment of Wasim Raja as a director (1 page) |
| 16 November 2011 | Termination of appointment of Wasim Raja as a director (1 page) |
| 16 November 2011 | Director's details changed for Mr Craig Anthony Graham on 16 November 2011 (2 pages) |
| 9 September 2011 | Registered office address changed from , Suite 8 Evans Business Centre, Manchester Road, Bolton, BL3 2NZ, United Kingdom on 9 September 2011 (1 page) |
| 9 September 2011 | Registered office address changed from , Suite 8 Evans Business Centre, Manchester Road, Bolton, BL3 2NZ, United Kingdom on 9 September 2011 (1 page) |
| 9 September 2011 | Registered office address changed from Suite 8 Evans Business Centre Manchester Road Bolton BL3 2NZ United Kingdom on 9 September 2011 (1 page) |
| 9 September 2011 | Registered office address changed from , Suite 8 Evans Business Centre, Manchester Road, Bolton, BL3 2NZ, United Kingdom on 9 September 2011 (1 page) |
| 5 July 2011 | Appointment of Mr Wasim Raja as a director (2 pages) |
| 5 July 2011 | Appointment of Mr Wasim Raja as a director (2 pages) |
| 13 June 2011 | Appointment of Mr Craig Graham as a secretary (1 page) |
| 13 June 2011 | Appointment of Mr Craig Graham as a secretary (1 page) |
| 11 June 2011 | Current accounting period extended from 28 February 2012 to 1 June 2012 (1 page) |
| 11 June 2011 | Registered office address changed from , 658 Blackburn Road, Bolton, Greater Manchester, BL1 7AJ on 11 June 2011 (1 page) |
| 11 June 2011 | Registered office address changed from , 658 Blackburn Road, Bolton, Greater Manchester, BL1 7AJ on 11 June 2011 (1 page) |
| 11 June 2011 | Termination of appointment of Gareth Smyth as a secretary (1 page) |
| 11 June 2011 | Current accounting period extended from 28 February 2012 to 1 June 2012 (1 page) |
| 11 June 2011 | Termination of appointment of Gareth Smyth as a secretary (1 page) |
| 11 June 2011 | Current accounting period extended from 28 February 2012 to 1 June 2012 (1 page) |
| 11 June 2011 | Registered office address changed from 658 Blackburn Road Bolton Greater Manchester BL1 7AJ on 11 June 2011 (1 page) |
| 2 February 2011 | Incorporation
|
| 2 February 2011 | Incorporation
|