Hilton Stone Ltd (reg no 12844281) is a private limited company established on 2020-08-28 originating in United Kingdom. The firm is registered at 65 Paddock Way, Dronfield S18 2FE. Hilton Stone Ltd is operating under SIC: 70229 which means "management consultancy activities other than financial management".
Company details
Name
Hilton Stone Ltd
Number
12844281
Date of Incorporation:
2020-08-28
End of financial year:
31 August
Address:
65 Paddock Way, Dronfield, S18 2FE
SIC code:
70229 - Management consultancy activities other than financial management
As for the 2 directors that can be found in the company, we can name: Richard H. (in the company from 28 August 2020), Samantha H. (appointment date: 28 August 2020). The Companies House reports 2 persons of significant control, namely: Samantha H. owns 1/2 or less of shares, 1/2 or less of voting rights, Richard H. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
Date of Accounts
2021-08-31
2022-08-31
2023-08-31
Current Assets
53,027
37,584
24,288
Fixed Assets
1,283
2,094
2,594
Total Assets Less Current Liabilities
21,160
11,877
4,824
People with significant control
Samantha H.
28 August 2020
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
Richard H.
28 August 2020
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AA) Accounts for a micro company for the period ending on Thursday 31st August 2023
filed on: 19th, March 2024
| accounts
Free Download
(5 pages)
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(AA) Accounts for a micro company for the period ending on Thursday 31st August 2023
filed on: 19th, March 2024
| accounts
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(5 pages)
(PSC04) Change to a person with significant control Thursday 21st December 2023
filed on: 21st, December 2023
| persons with significant control
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(2 pages)
(PSC04) Change to a person with significant control Thursday 21st December 2023
filed on: 21st, December 2023
| persons with significant control
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(2 pages)
(CH01) On Thursday 21st December 2023 director's details were changed
filed on: 21st, December 2023
| officers
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(2 pages)
(CH01) On Thursday 21st December 2023 director's details were changed
filed on: 21st, December 2023
| officers
Free Download
(2 pages)
(AD01) New registered office address 9 Stonewood Court Sheffield South Yorkshire S10 5SR. Change occurred on Thursday 21st December 2023. Company's previous address: 65 Paddock Way Dronfield Derbyshire S18 2FE United Kingdom.
filed on: 21st, December 2023
| address
Free Download
(1 page)
(CS01) Confirmation statement with updates Sunday 27th August 2023
filed on: 30th, August 2023
| confirmation statement
Free Download
(4 pages)
(CH01) On Wednesday 26th April 2023 director's details were changed
filed on: 26th, April 2023
| officers
Free Download
(2 pages)
(PSC04) Change to a person with significant control Wednesday 26th April 2023
filed on: 26th, April 2023
| persons with significant control
Free Download
(2 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st August 2022
filed on: 13th, October 2022
| accounts
Free Download
(5 pages)
(CS01) Confirmation statement with no updates Saturday 27th August 2022
filed on: 29th, September 2022
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st August 2021
filed on: 14th, December 2021
| accounts
Free Download
(5 pages)
(CS01) Confirmation statement with no updates Friday 27th August 2021
filed on: 14th, September 2021
| confirmation statement
Free Download
(3 pages)
(NEWINC) Company registration
filed on: 28th, August 2020
| incorporation