SUSAN HILTON LIMITED
Overview
| Company Name | SUSAN HILTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05047461 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUSAN HILTON LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is SUSAN HILTON LIMITED located?
| Registered Office Address | 45 Bridge Street BB3 2AA Darwen England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUSAN HILTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| HILTON AND TIMMS LIMITED | Feb 18, 2004 | Feb 18, 2004 |
What are the latest accounts for SUSAN HILTON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for SUSAN HILTON LIMITED?
| Last Confirmation Statement Made Up To | Feb 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2025 |
| Overdue | No |
What are the latest filings for SUSAN HILTON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Carlyle House 78 Chorley New Road Bolton BL1 4BY to 45 Bridge Street Darwen BB3 2AA on Feb 05, 2020 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Feb 18, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Feb 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Registration of charge 050474610002 | 13 pages | MR01 | ||||||||||
Who are the officers of SUSAN HILTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILTON, Susan Therese | Secretary | 11 Stonegate Fold PR6 9DX Heath Charnock Lancashire | British | Opticians | 107712420001 | |||||
| HILTON, Susan Therese | Director | Bridge Street BB3 2AA Darwen 45 England | United Kingdom | British | Optician | 107712420001 | ||||
| TIMMS, Paul Ian | Secretary | Magnolia Road Penwortham PR1 0PS Preston 10 Lancashire | British | Director | 129154080001 | |||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| HILTON, Susan Therese | Director | 11 Stonegate Fold PR6 9DX Heath Charnock Lancashire | United Kingdom | British | Director | 107712420001 | ||||
| TIMMS, Paul Ian | Director | Magnolia Road Penwortham PR1 0PS Preston 10 Lancashire | United Kingdom | British | Director | 129154080001 | ||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of SUSAN HILTON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Susan Therese Hilton | Apr 06, 2016 | Bridge Street BB3 2AA Darwen 45 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0