HILTON VEHICLE LEASING LIMITED
BLOCK H, UNIT 3 & 4 PEEK BUSINESS PARK, WOODSIDE, BISHOP'S STORTFORD CM23 5RG- Active
- Private Limited Company
- Company No. 06504889
- Last Updated: 01 Mar 2024
Company Profile
HILTON VEHICLE LEASING LIMITED was incorporated on Friday, February 15, 2008 as a Private Limited Company with registered address in BISHOP'S STORTFORD. HILTON VEHICLE LEASING LIMITED has the status: Active and it's listed in the following category: Renting and leasing of cars and light motor vehicles. This Private Limited Company has been operating for 16 years 7 months and 4 days.
| Name | HILTON VEHICLE LEASING LIMITED |
|---|---|
| Company number | 06504889 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BLOCK H, UNIT 3 & 4 PEEK BUSINESS PARK WOODSIDE BISHOP'S STORTFORD CM23 5RG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Peter Andrew Hilton Nationality: English |
Dates: Wednesday, April 6, 2016 - Thursday, April 6, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Morgan Devereux Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-50 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 15 March 2017 |
| Last confirmation statement dated | 15 February 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HILTON VEHICLE LEASING LIMITED | 15 Feb 2008 |