THE HILTON TRADING ESTATE MANAGEMENT COMPANY LIMITED

Overview

Company Name	THE HILTON TRADING ESTATE MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03227772
Jurisdiction	England/Wales
Date of Creation	Jul 22, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE HILTON TRADING ESTATE MANAGEMENT COMPANY LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is THE HILTON TRADING ESTATE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Unit D1 Hilton Trading Estate Hilton Road Lanesfield WV4 6DW Wolverhampton West Midlands United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for THE HILTON TRADING ESTATE MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for THE HILTON TRADING ESTATE MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 18, 2025
Next Confirmation Statement Due	Aug 01, 2025
Next Confirmation Statement Made Up To	Jul 18, 2024
Overdue	No

What are the latest filings for THE HILTON TRADING ESTATE MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Mar 27, 2025	Micro company accounts made up to Jul 31, 2024	4 pages	AA

Jul 29, 2024	Confirmation statement made on Jul 18, 2024 with no updates	3 pages	CS01

Dec 01, 2023	Total exemption full accounts made up to Jul 31, 2023	9 pages	AA

Jul 18, 2023	Confirmation statement made on Jul 18, 2023 with updates	6 pages	CS01

Jul 18, 2023	Secretary's details changed for Mr Andrew Bond on Jul 18, 2023	1 pages	CH03

Mar 20, 2023	Total exemption full accounts made up to Jul 31, 2022	9 pages	AA

Aug 04, 2022	Confirmation statement made on Jul 22, 2022 with no updates	3 pages	CS01

Feb 02, 2022	Total exemption full accounts made up to Jul 31, 2021	8 pages	AA

Nov 02, 2021	Registered office address changed from Unit D1 Hilton Road Lanesfield Wolverhampton WV4 6DW England to Unit D1 Hilton Trading Estate Hilton Road Lanesfield Wolverhampton West Midlands WV4 6DW on Nov 02, 2021	1 pages	AD01

Sep 30, 2021	Registered office address changed from Unit D4 Hilton Trading Estate, Hilton Road Lanesfield Wolverhampton West Midlands WV4 6DW to Unit D1 Hilton Road Lanesfield Wolverhampton WV4 6DW on Sep 30, 2021	1 pages	AD01

Jul 22, 2021	Confirmation statement made on Jul 22, 2021 with no updates	3 pages	CS01

Apr 22, 2021	Total exemption full accounts made up to Jul 31, 2020	8 pages	AA

Jul 31, 2020	Confirmation statement made on Jul 22, 2020 with no updates	3 pages	CS01

Feb 20, 2020	Total exemption full accounts made up to Jul 31, 2019	8 pages	AA

Jul 26, 2019	Director's details changed for Mr David John Page on Jul 26, 2019	2 pages	CH01

Jul 26, 2019	Confirmation statement made on Jul 22, 2019 with no updates	3 pages	CS01

Mar 28, 2019	Total exemption full accounts made up to Jul 31, 2018	8 pages	AA

Jul 24, 2018	Confirmation statement made on Jul 22, 2018 with no updates	3 pages	CS01

Feb 22, 2018	Director's details changed for Mr Andrew Bond on Feb 22, 2018	2 pages	CH01

Feb 06, 2018	Total exemption full accounts made up to Jul 31, 2017	9 pages	AA

Nov 14, 2017	Termination of appointment of Michael Edward Silverstone as a director on Nov 13, 2017	1 pages	TM01

Aug 03, 2017	Confirmation statement made on Jul 22, 2017 with no updates	3 pages	CS01

Mar 16, 2017	Total exemption small company accounts made up to Jul 31, 2016	5 pages	AA

Nov 17, 2016	Director's details changed for Mr Andrew Bond on Nov 11, 2016	2 pages	CH01

Oct 27, 2016	Appointment of Mr Nigel Anthony Cox as a director on Oct 24, 2016	2 pages	AP01

View All Filings

Who are the officers of THE HILTON TRADING ESTATE MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOND, Andrew Hilton Road Lanesfield WV4 6DW Wolverhampton Unit D1 Hilton Trading Estate West Midlands United Kingdom	Jan 07, 2013		Secretary	Hilton Road Lanesfield WV4 6DW Wolverhampton Unit D1 Hilton Trading Estate West Midlands United Kingdom					174884020001
BOND, Andrew Spring Road Ettingshall WV4 6JX Wolverhampton Hewmor Products Limtied England	Mar 01, 2012		Director	Spring Road Ettingshall WV4 6JX Wolverhampton Hewmor Products Limtied England	England	British	1968-6	Director	36193260006
COX, Nigel Anthony Hilton Road Lanesfield WV4 6DW Wolverhampton Unit D1 Hilton Trading Estate West Midlands United Kingdom	Oct 24, 2016		Director	Hilton Road Lanesfield WV4 6DW Wolverhampton Unit D1 Hilton Trading Estate West Midlands United Kingdom	England	British	1966-1	Director	216569650001
PAGE, David John Hilton Road Lanesfield WV4 6DW Wolverhampton Unit D1 Hilton Trading Estate West Midlands United Kingdom	Mar 01, 2012		Director	Hilton Road Lanesfield WV4 6DW Wolverhampton Unit D1 Hilton Trading Estate West Midlands United Kingdom	England	English	1969-3	Director	31506780005
BISHOP, Roy 45 Milton Crescent The Straits DY3 3DS Dudley West Midlands	Jan 05, 2003	Jan 07, 2013	Secretary	45 Milton Crescent The Straits DY3 3DS Dudley West Midlands		British		Director	92993450001
LUNSON, Andrew John 87 Camden Street B1 3DE Birmingham West Midlands	Jul 22, 1996	Jan 05, 2003	Secretary	87 Camden Street B1 3DE Birmingham West Midlands		British		Director	22956150002
BISHOP, Roy 45 Milton Crescent The Straits DY3 3DS Dudley West Midlands	Jan 05, 2003	Jan 07, 2013	Director	45 Milton Crescent The Straits DY3 3DS Dudley West Midlands	United Kingdom	British	1954-1	Director	92993450001
BOND, Dennis Owen Stable Lane Calf Heath WV10 7DN Wolverhampton Avery Bungalow England	Jan 05, 2003	Apr 23, 2015	Director	Stable Lane Calf Heath WV10 7DN Wolverhampton Avery Bungalow England	England	British	1946-4	Manager	92650390002
BRADLEY, Alison Jane 3 Woodfield Avenue Penn WV4 4AG Wolverhampton	Jan 05, 2003	Jun 30, 2005	Director	3 Woodfield Avenue Penn WV4 4AG Wolverhampton		British	1964-3	Director	28440750002
HANEL, Paul James 87 Camden Street B1 3DE Birmingham	Jul 22, 1996	Jan 05, 2003	Director	87 Camden Street B1 3DE Birmingham		British	1950-10	Director	48666920002
LUNSON, Andrew John 87 Camden Street B1 3DE Birmingham West Midlands	Jul 22, 1996	Jan 05, 2003	Director	87 Camden Street B1 3DE Birmingham West Midlands		British	1947-7	Director	22956150002
SILVERSTONE, Michael Edward Hilton Trading Estate, Hilton Road Lanesfield WV4 6DW Wolverhampton Unit D4 West Midlands	Oct 24, 2016	Nov 13, 2017	Director	Hilton Trading Estate, Hilton Road Lanesfield WV4 6DW Wolverhampton Unit D4 West Midlands	England	British	1946-8	Director	35526240001
SILVERSTONE, Michael Edward 6 Chepstow Drive Wildwood ST17 4TT Stafford Staffordshire	Jan 05, 2003	Jan 25, 2007	Director	6 Chepstow Drive Wildwood ST17 4TT Stafford Staffordshire	England	British	1946-8	Director	35526240001
SIMMONDS, Robert Warren Louis 43 High Street Sedgley DY3 1RQ Dudley West Midlands	Jan 05, 2003	Jun 19, 2008	Director	43 High Street Sedgley DY3 1RQ Dudley West Midlands	Northern Ireland	British	1963-2	Director	54818140002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for THE HILTON TRADING ESTATE MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 22, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0