HILTON SMYTHE COMMERCIAL (UK) LTD
20 WOOD STREET, BOLTON BL1 1DY- Active
- Private Limited Company
- Company No. 07514489
- Last Updated: 01 Mar 2024
Company Profile
HILTON SMYTHE COMMERCIAL (UK) LTD was incorporated on Wednesday, February 2, 2011 as a Private Limited Company with registered address in BOLTON. HILTON SMYTHE COMMERCIAL (UK) LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 13 years 9 months and 12 days.
| Name | HILTON SMYTHE COMMERCIAL (UK) LTD |
|---|---|
| Company number | 07514489 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 2011 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Craig Anthony Graham Nationality: British |
Dates: Friday, February 9, 2018 - present
significant influence or control
|
| Gareth James Smythe Nationality: British |
Dates: Friday, February 9, 2018 - present
significant influence or control
|
| The Pryzm Group Limited BL1 1DY |
Dates: Thursday, February 8, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Craig Anthony Graham Nationality: British |
Dates: Friday, September 8, 2017 - Thursday, February 8, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gareth James Smyth Nationality: British |
Dates: Thursday, February 2, 2017 - Thursday, February 8, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 May |
| Next annual accounts due | 28 February 2025, (105 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 02 March 2017 |
| Last confirmation statement dated | 02 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HILTON SMYTHE COMMERCIAL (UK) LTD | 02 Feb 2011 |