HILTON LORD ASSOCIATES LTD

HILTON LORD ASSOCIATES LTD is an active private limited company, incorporated on 6 August 2009. The nature of the business is Human resources provision and management of human resources functions. The company's registered office is on Calvin Street, Bolton. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Unaudited Abridged. HILTON LORD ASSOCIATES LTD has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	1-3 THE COURTYARD
Address Line 2	CALVIN STREET
Post Town	BOLTON
Postcode	BL1 8PB

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	20/08/2024
Last Made Up Date	06/08/2023

Return

Next Due Date	03/09/2016
Last Made Up Date	06/08/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

78300 - Human resources provision and management of human resources functions

Company Name History

From incorporation onwards:

HILTON LORD ASSOCIATES LTD

Directors

(The company's officers)

MR ROBERT JOHN FISK

(~48 year old British national)

1-3 THE COURTYARD, CALVIN STREET, BOLTON, BL1 8PB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/08/2009

MR DAVID JEREMY KERSHAW

(~47 year old British national)

1-3 THE COURTYARD, CALVIN STREET, BOLTON, BL1 8PB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/08/2009

MR LEN KERSHAW

(~84 year old British national)

1-3 THE COURTYARD, CALVIN STREET, BOLTON, BL1 8PB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/08/2009

MR LEN KERSHAW

(~84 year old British national)

1-3 THE COURTYARD, CALVIN STREET, BOLTON, BL1 8PB, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 06/08/2009

Shareholders

(Persons of Significant Control)

Mr Robert John Fisk

(~48 year old British national)

1-3 The Courtyard, Calvin Street, Bolton, Lancashire, BL1 8PB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

Mr David Jeremy Kershaw

(~47 year old British national)

1-3 The Courtyard, Calvin Street, Bolton, Lancashire, BL1 8PB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

Mr Len Kershaw

(~84 year old British national)

1-3 The Courtyard, Calvin Street, Bolton, Lancashire, BL1 8PB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)