HYLTON GOTT LIMITED

Overview

Company Name	HYLTON GOTT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04434410
Jurisdiction	England/Wales
Date of Creation	May 09, 2002

Summary

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

What is the purpose of HYLTON GOTT LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HYLTON GOTT LIMITED located?

Registered Office Address	22 Heigham Street NR2 4TF Norwich Norfolk England
Undeliverable Registered Office Address	No

What were the previous names of HYLTON GOTT LIMITED?

Previous Company Names
Company Name	From	Until
H.G.M.G. LIMITED	May 09, 2002	May 09, 2002

What are the latest accounts for HYLTON GOTT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for HYLTON GOTT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 09, 2026
Next Confirmation Statement Due	May 23, 2026
Next Confirmation Statement Made Up To	May 09, 2025
Overdue	No

What are the latest filings for HYLTON GOTT LIMITED?

Filings
Date	Description	Document	Type
May 09, 2025	Confirmation statement made on May 09, 2025 with updates	3 pages	CS01

Sep 25, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

Jul 04, 2024	Confirmation statement made on May 09, 2024 with no updates	3 pages	CS01

Oct 30, 2023	Termination of appointment of Gavin Croft Wilcock as a director on Oct 30, 2023	1 pages	TM01

Oct 11, 2023	Full accounts made up to Dec 31, 2022	27 pages	AA

Jun 13, 2023	Confirmation statement made on May 09, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Full accounts made up to Dec 31, 2021	29 pages	AA

Jul 01, 2022	Confirmation statement made on May 09, 2022 with no updates	3 pages	CS01

Oct 06, 2021	Accounts for a small company made up to Dec 31, 2020	15 pages	AA

Jul 08, 2021	Confirmation statement made on May 09, 2021 with no updates	3 pages	CS01

Mar 25, 2021	Accounts for a small company made up to Dec 31, 2019	18 pages	AA

Dec 18, 2020	Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019	1 pages	AA01

Sep 02, 2020	Confirmation statement made on May 09, 2020 with no updates	3 pages	CS01

Jun 09, 2020	Appointment of Mr Sean Robert Johnson as a director on Jun 01, 2020	2 pages	AP01

Oct 15, 2019	Current accounting period extended from Nov 30, 2019 to Dec 31, 2019	1 pages	AA01

Jun 27, 2019	Registration of charge 044344100004, created on Jun 26, 2019	23 pages	MR01

Jun 20, 2019	Confirmation statement made on May 09, 2019 with updates	4 pages	CS01

May 07, 2019	Cessation of Stephen John Tilburn as a person with significant control on May 01, 2019	1 pages	PSC07

May 07, 2019	Registered office address changed from Downham Road Crimplesham Kings Lynn Norfolk PE33 9DU to 22 Heigham Street Norwich Norfolk NR2 4TF on May 07, 2019	1 pages	AD01

May 07, 2019	Cessation of Helen Constance Tilburn as a person with significant control on May 01, 2019	1 pages	PSC07

May 07, 2019	Notification of Holden & Holden Limited as a person with significant control on May 01, 2019	2 pages	PSC02

May 07, 2019	Termination of appointment of Helen Constance Tilburn as a secretary on May 01, 2019	1 pages	TM02

May 07, 2019	Appointment of Mr. Gavin Croft Wilcock as a director on May 01, 2019	2 pages	AP01

May 07, 2019	Termination of appointment of Stephen John Tilburn as a director on May 01, 2019	1 pages	TM01

May 07, 2019	Appointment of Mr Timothy Peter Holden as a director on May 01, 2019	2 pages	AP01

View All Filings

Who are the officers of HYLTON GOTT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOLDEN, Timothy Peter Heigham Street NR2 4TF Norwich 22 Norfolk England	May 01, 2019		Director	Heigham Street NR2 4TF Norwich 22 Norfolk England	England	British	1979-2	Director	114085330002
JOHNSON, Sean Robert Heigham Street NR2 4TF Norwich 22 Norfolk England	Jun 01, 2020		Director	Heigham Street NR2 4TF Norwich 22 Norfolk England	England	British	1971-4	Certified Chartered Accountant	270569900001
TILBURN, Helen Constance Chapel Barn Stoke Ferry Road, Eastmoor PE33 9QA Kings Lynn Norfolk	May 09, 2002	May 01, 2019	Secretary	Chapel Barn Stoke Ferry Road, Eastmoor PE33 9QA Kings Lynn Norfolk		British			82235310001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	May 09, 2002	May 09, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
TILBURN, Stephen John Chapel Barn Stoke Ferry Road, Eastmoor PE33 9QA Kings Lynn Norfolk	May 09, 2002	May 01, 2019	Director	Chapel Barn Stoke Ferry Road, Eastmoor PE33 9QA Kings Lynn Norfolk	United Kingdom	British	1962-1	Company Director	82235220001
WILCOCK, Gavin Croft Heigham Street NR2 4TF Norwich 22 Norfolk England	May 01, 2019	Oct 30, 2023	Director	Heigham Street NR2 4TF Norwich 22 Norfolk England	England	British	1948-12	Director	42701880002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	May 09, 2002	May 09, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HYLTON GOTT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Holden & Holden Limited

May 01, 2019

Heigham Street

NR2 4TF Norwich

Norfolk

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 1976
Place Registered	Register Of Companies For England And Wales
Registration Number	01385413

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Stephen John Tilburn

Apr 06, 2016

Heigham Street

NR2 4TF Norwich

Norfolk

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Helen Constance Tilburn

Apr 06, 2016

Downham Road

Crimplesham

PE33 9DU Kings Lynn

Norfolk

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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