HILTONBROOKS LIMITED
HILTONBROOKS LIMITED is an active private limited company, incorporated on 7 December 2004. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Knutsford Road, Crewe. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. HILTONBROOKS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 05306780 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 07/12/2004 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | YEW TREE COTTAGE KNUTSFORD ROAD |
|---|
| Address Line 2 | CRANAGE |
|---|
| Post Town | CREWE |
|---|
| County | CHESHIRE |
|---|
| Postcode | CW4 8EP |
|---|
Accounts
| Accounting Reference Date | 30th September |
|---|
| Accounts Next Due Date | 30/06/2024 |
|---|
| Accounts Last Made Up Date | 30/09/2022 |
|---|
| Accounts Category | TOTAL EXEMPTION FULL |
|---|
Confirmation Statement
| Next Due Date | 21/12/2024 |
|---|
| Last Made Up Date | 07/12/2023 |
|---|
Return
| Next Due Date | 04/01/2017 |
|---|
| Last Made Up Date | 07/12/2015 |
|---|
Mortgages
| Number of Mortgage Charges | 0 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
HILTONBROOKS LIMITED
Directors
(The company's officers)
MR ARTHUR GEORGE BAGLEY
(~77 year old British national)
YEW TREE COTTAGE KNUTSFORD ROAD, CRANAGE, CREWE, CHESHIRE, CW4 8EP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/06/2011
MS JULIE ANNE BAGLEY
(~51 year old British national)
YEW TREE COTTAGE KNUTSFORD ROAD, CRANAGE, CREWE, CHESHIRE, CW4 8EP
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/03/2019
MR NICHOLAS JAMES BAGLEY
(~49 year old British national)
YEW TREE COTTAGE, KNUTSFORD ROAD, CRANAGE, CHESHIRE, CW4 8EP
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/12/2004
MRS PAULINE BAGLEY
(~77 year old British national)
YEW TREE COTTAGE KNUTSFORD ROAD, CRANAGE, CREWE, CHESHIRE, CW4 8EP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/06/2011
JULIE ANN BAGLEY
(British national)
YEW TREE COTTAGE, KNUTSFORD ROAD, CRANAGE, CHESHIRE, CW4 8EP
Appointed on 01/04/2005
Shareholders
(Persons of Significant Control)
Mr Nicholas James Bagley
(~49 year old British national)
Yew Tree Cottage, Knutsford Road, Cranage, Cheshire, CW4 8EP
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Ms Julie Anne Bagley
(~51 year old British national)
Yew Tree Cottage, Knutsford Road, Cranage, Cheshire, CW4 8EP
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
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)
HILTONBROOKS LIMITED: Maps
Maps show the location of the postcode of the registered office, CW4 8EP.
Map of HILTONBROOKS LIMITED at local scale
Map of HILTONBROOKS LIMITED at district scale
