Hilton Smythe (UK) Ltd

Company Name	Hilton Smythe (UK) Ltd
Company Status	Active
Company Number	07747748
Category	Private Limited Company
Incorporation Date	22 August 2011(12 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Craig Anthony Graham
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	22 August 2011(same day as company formation)
Role	Legal And Personnel 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	22 August 2011(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	20 Wood Street Bolton BL1 1DY

Secretary Name	Mr Craig Graham
Status	Current
Appointed	22 August 2011(same day as company formation)
Role	Company Director
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, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Wood Street Bolton BL1 1DY

Director Name	Mr Wasim Raja
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2011(same day as company formation)
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	Evans Business Centre Manchester Road Bolton BL3 2NZ

Contact

Website	www.hiltonsmythe.com

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

80 at £1	Gareth Smyth 80.00% Ordinary A
20 at £1	Craig Graham 20.00% Ordinary A

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	19 August 2023 (8 months, 1 week ago)
Next Return Due	2 September 2024 (4 months, 1 week from now)

Filing History

1 December 2020	Appointment of Miss Natalie Lauren Murphy as a director on 1 December 2020 (2 pages)
19 August 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
22 May 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
5 September 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
21 May 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
5 September 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
29 May 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
22 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
25 April 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
25 April 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
22 August 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
25 April 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
25 April 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
1 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (4 pages)
1 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (4 pages)
24 April 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
24 April 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
22 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 100 (4 pages)
22 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 100 (4 pages)
12 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
12 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
29 April 2014	Registered office address changed from Evans Business Centre Manchester Road Bolton BL3 2NZ United Kingdom on 29 April 2014 (1 page)
29 April 2014	Registered office address changed from Evans Business Centre Manchester Road Bolton BL3 2NZ United Kingdom on 29 April 2014 (1 page)
18 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (4 pages)
18 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (4 pages)
7 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
7 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
2 October 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
19 August 2012	Termination of appointment of Wasim Raja as a director (1 page)
19 August 2012	Termination of appointment of Wasim Raja as a director (1 page)
22 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
22 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Hilton Smythe (UK) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Manchester Check