HILTON ELECTRICAL (PENISTONE) LTD
Overview
| Company Name | HILTON ELECTRICAL (PENISTONE) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05410676 |
| 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 HILTON ELECTRICAL (PENISTONE) LTD?
- Repair of machinery (33120) / Manufacturing
- Electrical installation (43210) / Construction
Where is HILTON ELECTRICAL (PENISTONE) LTD located?
| Registered Office Address | 10 Saunderson Road Penistone S36 9DU Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HILTON ELECTRICAL (PENISTONE) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HILTON ELECTRICAL (PENISTONE) LTD?
| Last Confirmation Statement Made Up To | Sep 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2025 |
| Overdue | No |
What are the latest filings for HILTON ELECTRICAL (PENISTONE) LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||
Confirmation statement made on Sep 20, 2025 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Nov 14, 2022
| 3 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Micro company accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||
Confirmation statement made on Sep 20, 2023 with updates | 5 pages | CS01 | ||||||
Confirmation statement made on May 24, 2023 with updates | 5 pages | CS01 | ||||||
Notification of Susan Singleton as a person with significant control on Nov 14, 2022 | 2 pages | PSC01 | ||||||
Change of details for Mr David Singleton as a person with significant control on Nov 14, 2022 | 2 pages | PSC04 | ||||||
Confirmation statement made on Mar 20, 2023 with updates | 5 pages | CS01 | ||||||
Termination of appointment of Robert Patrick Hill as a director on Nov 14, 2022 | 1 pages | TM01 | ||||||
Micro company accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||
Confirmation statement made on Mar 21, 2022 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||
Confirmation statement made on Apr 01, 2020 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||
Confirmation statement made on Apr 01, 2019 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||
Confirmation statement made on Apr 01, 2018 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||
Confirmation statement made on Apr 01, 2017 with updates | 5 pages | CS01 | ||||||
Who are the officers of HILTON ELECTRICAL (PENISTONE) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SINGLETON, David | Secretary | 10 Saunderson Road Penistone S36 9DU Sheffield South Yorkshire | British | 104867970001 | ||||||
| SINGLETON, David | Director | 10 Saunderson Road Penistone S36 9DU Sheffield South Yorkshire | England | British | 104867970001 | |||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| HILL, Robert Patrick | Director | 8 Melrose Close Thurcroft S66 9ES Rotherham South Yorkshire | England | British | 104868030001 | |||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Who are the persons with significant control of HILTON ELECTRICAL (PENISTONE) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Susan Singleton | Nov 14, 2022 | 10 Saunderson Road Penistone S36 9DU Sheffield | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Singleton | Mar 29, 2017 | 10 Saunderson Road Penistone S36 9DU Sheffield | 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