HILTON & SON LIMITED
39 FRONT STREET, WINLATON NE21 6AF- Active
- Private Limited Company
- Company No. 04962036
- Last Updated: 01 Mar 2024
Company Profile
HILTON & SON LIMITED was incorporated on Wednesday, November 12, 2003 as a Private Limited Company with no registered address. HILTON & SON LIMITED has the status: Active and it's listed in the following category: Retail sale of meat and meat products in specialised stores. This Private Limited Company has been operating for 20 years 11 months and 26 days.
| Name | HILTON & SON LIMITED |
|---|---|
| Company number | 04962036 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39 FRONT STREET WINLATON NE21 6AF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Susanne Pratt Nationality: British |
Dates: Thursday, November 4, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr. Adam Pratt Nationality: British |
Dates: Monday, June 1, 2020 - present
ownership of shares 25 to 50 percent
|
| Hilton Pratt Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 1, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-69 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 20 October 2016 |
| Last confirmation statement dated | 22 September 2015 |
Mortgages
No mortgages have been registered against HILTON & SON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HILTON & SON LIMITED | 12 Nov 2003 |