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HILTONBROOKS LIMITED
Company
HILTONBROOKS
Phone:
+44 (0)1477 415 005
A⁺
rating
KEY FINANCES
Year
2015
Assets
£412.36k
▲ £1.49k (0.36 %)
Cash
£381.1k
▲ £31.51k (9.01 %)
Liabilities
£60.99k
▼ £-37.14k (-37.85 %)
Net Worth
£351.38k
▲ £38.64k (12.35 %)
Download Balance Sheet for 2014-2015
REGISTRATION INFO
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UK
Cheshire East
Company name
HILTONBROOKS LIMITED
Company number
05306780
Status
Active
Categroy
Private Limited Company
Date of Incorporation
07 Dec 2004
Age - 21 years
Home Country
United Kingdom
CONTACTS
Website
hiltonbrooks.co.uk
Phones
+44 (0)1477 415 005
01477 415 005
Registered Address
YEW TREE COTTAGE KNUTSFORD ROAD,
CRANAGE,
CREWE,
CHESHIRE,
CW4 8EP
ECONOMIC ACTIVITIES
82990
Other business support service activities n.e.c.
LAST EVENTS
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 7 December 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
See Also
HILTON RENTAL LIMITED
HILTON SHARP & CLARKE FINANCIAL SERVICES LIMITED
HILTOP MOTORS LIMITED
HIMALAYA RESTAURANT EST 1974 LTD
HIMALAYAN LANDSCAPING LIMITED
HIMALAYAN SERVICES LIMITED
Last update 2018
HILTONBROOKS LIMITED DIRECTORS
Julie Ann Bagley
Acting
Appointed
01 April 2005
Role
Secretary
Address
Yew Tree Cottage, Knutsford Road, Cranage, Cheshire, CW4 8EP
Name
BAGLEY, Julie Ann
Arthur George Bagley
Acting
Appointed
21 June 2011
Occupation
Director
Role
Director
Age
79
Nationality
British
Address
Yew Tree Cottage, Knutsford Road, Cranage, Crewe, Cheshire, United Kingdom, CW4 8EP
Country Of Residence
United Kingdom
Name
BAGLEY, Arthur George
Nicholas James Bagley
Acting
PSC
Appointed
07 December 2004
Occupation
Director
Role
Director
Age
51
Nationality
British
Address
Yew Tree Cottage, Knutsford Road, Cranage, Cheshire, CW4 8EP
Country Of Residence
United Kingdom
Name
BAGLEY, Nicholas James
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%
Pauline Bagley
Acting
Appointed
21 June 2011
Occupation
Director
Role
Director
Age
79
Nationality
British
Address
Yew Tree Cottage, Knutsford Road, Cranage, Crewe, Cheshire, United Kingdom, CW4 8EP
Country Of Residence
United Kingdom
Name
BAGLEY, Pauline
Arthur George Bagley
Resigned
Appointed
07 December 2004
Resigned
01 April 2005
Role
Secretary
Address
Birch Paddock New Platt Lane, Cranage, Crewe, Cheshire, CW4 8HS
Name
BAGLEY, Arthur George
OCS CORPORATE SECRETARIES LIMITED
Resigned
Appointed
07 December 2004
Resigned
07 December 2004
Role
Nominee Secretary
Address
Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP
Name
OCS CORPORATE SECRETARIES LIMITED
Arthur George Bagley
Resigned
PSC
Appointed
07 December 2004
Resigned
01 April 2005
Occupation
Director
Role
Director
Age
79
Nationality
British
Address
Birch Paddock New Platt Lane, Cranage, Crewe, Cheshire, CW4 8HS
Country Of Residence
United Kingdom
Name
BAGLEY, Arthur George
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%
Pauline Bagley
Resigned
Appointed
07 December 2004
Resigned
01 April 2005
Occupation
Director
Role
Director
Age
79
Nationality
British
Address
Birch Paddock New Platt Lane, Cranage, Crewe, Cheshire, CW4 8HS
Country Of Residence
United Kingdom
Name
BAGLEY, Pauline
OCS DIRECTORS LIMITED
Resigned
Appointed
07 December 2004
Resigned
07 December 2004
Role
Nominee Director
Address
Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP
Name
OCS DIRECTORS LIMITED
REVIEWS
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Excellent according to the company’s financial health.