BRIAN HILTON ASSOCIATES LIMITED

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BRIAN HILTON ASSOCIATES LIMITED

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Key Data

Status

Dissolved

Company No.

03906897

Incorporation date

14/01/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

Suite 2, 2nd Floor Phoenix House, 32 West Street, Brighton BN1 2RTCopy
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Latest events (Record since 14/01/2000)
dot icon13/08/2025
Final Gazette dissolved following liquidation
dot icon13/05/2025
Return of final meeting in a members' voluntary winding up
dot icon04/09/2024
Liquidators' statement of receipts and payments to 2024-07-27
dot icon19/08/2024
Removal of liquidator by court order
dot icon19/08/2024
Appointment of a voluntary liquidator
dot icon15/08/2023
Resolutions
dot icon15/08/2023
Appointment of a voluntary liquidator
dot icon15/08/2023
Declaration of solvency
dot icon15/08/2023
Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to Suite 2, 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 2023-08-15
dot icon09/03/2023
Confirmation statement made on 2023-01-14 with updates
dot icon08/03/2023
Director's details changed for Catherine Hilton on 2023-01-14
dot icon06/03/2023
Director's details changed for Catherine Hilton on 2023-01-14
dot icon06/03/2023
Director's details changed for Catherine Hilton on 2023-01-14
dot icon23/01/2023
Cessation of Brian James George Hilton as a person with significant control on 2021-12-15
dot icon23/01/2023
Director's details changed for Mrs Marie Niven on 2023-01-23
dot icon23/01/2023
Notification of Marie Niven as a person with significant control on 2021-12-15
dot icon16/01/2023
Director's details changed for Catherine Hilton on 2023-01-14
dot icon26/07/2022
Total exemption full accounts made up to 2021-10-31
dot icon29/04/2022
Previous accounting period extended from 2021-04-30 to 2021-10-31
dot icon28/04/2022
Termination of appointment of Brian James George Hilton as a director on 2021-12-15
dot icon26/01/2022
Confirmation statement made on 2022-01-14 with no updates
dot icon01/06/2021
Total exemption full accounts made up to 2020-04-30
dot icon03/02/2021
Confirmation statement made on 2021-01-14 with no updates
dot icon31/01/2020
Total exemption full accounts made up to 2019-04-30
dot icon20/01/2020
Confirmation statement made on 2020-01-14 with no updates
dot icon29/01/2019
Confirmation statement made on 2019-01-14 with no updates
dot icon24/10/2018
Total exemption full accounts made up to 2018-04-30
dot icon16/01/2018
Confirmation statement made on 2018-01-14 with no updates
dot icon15/01/2018
Appointment of Mrs Marie-Louise Crompton as a director on 2018-01-15
dot icon27/10/2017
Total exemption full accounts made up to 2017-04-30
dot icon03/02/2017
Confirmation statement made on 2017-01-14 with updates
dot icon21/10/2016
Total exemption small company accounts made up to 2016-04-30
dot icon22/01/2016
Annual return made up to 2016-01-14 with full list of shareholders
dot icon19/01/2016
Director's details changed for Catherine Agugu on 2013-01-15
dot icon13/10/2015
Total exemption small company accounts made up to 2015-04-30
dot icon22/01/2015
Annual return made up to 2015-01-14 with full list of shareholders
dot icon16/01/2015
Director's details changed for Catherine Agugu on 2015-01-01
dot icon30/10/2014
Total exemption small company accounts made up to 2014-04-30
dot icon30/05/2014
Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 2014-05-30
dot icon15/01/2014
Annual return made up to 2014-01-14 with full list of shareholders
dot icon28/08/2013
Total exemption small company accounts made up to 2013-04-30
dot icon16/01/2013
Annual return made up to 2013-01-14 with full list of shareholders
dot icon24/08/2012
Total exemption small company accounts made up to 2012-04-30
dot icon18/01/2012
Annual return made up to 2012-01-14 with full list of shareholders
dot icon19/10/2011
Total exemption small company accounts made up to 2011-04-30
dot icon27/01/2011
Annual return made up to 2011-01-14 with full list of shareholders
dot icon27/01/2011
Termination of appointment of Timothy Hilton as a director
dot icon20/01/2011
Statement of capital following an allotment of shares on 2010-07-27
dot icon20/01/2011
Statement of capital following an allotment of shares on 2010-07-27
dot icon02/11/2010
Total exemption small company accounts made up to 2010-04-30
dot icon01/09/2010
Appointment of Marie Niven as a director
dot icon19/08/2010
Appointment of Marie Niven as a secretary
dot icon18/08/2010
Termination of appointment of Timothy Hilton as a secretary
dot icon17/02/2010
Annual return made up to 2010-01-14 with full list of shareholders
dot icon13/11/2009
Total exemption small company accounts made up to 2009-04-30
dot icon26/01/2009
Return made up to 14/01/09; full list of members
dot icon20/01/2009
Total exemption small company accounts made up to 2008-04-30
dot icon07/02/2008
Return made up to 14/01/08; full list of members
dot icon06/02/2008
Director's particulars changed
dot icon06/02/2008
Director's particulars changed
dot icon12/11/2007
Total exemption small company accounts made up to 2007-04-30
dot icon30/01/2007
Total exemption small company accounts made up to 2006-04-30
dot icon23/01/2007
Return made up to 14/01/07; full list of members
dot icon23/01/2006
Return made up to 14/01/06; full list of members
dot icon18/11/2005
Total exemption small company accounts made up to 2005-04-30
dot icon31/01/2005
Return made up to 14/01/05; full list of members
dot icon01/09/2004
Total exemption small company accounts made up to 2004-04-30
dot icon05/02/2004
Return made up to 14/01/04; full list of members
dot icon05/02/2004
Director's particulars changed
dot icon13/12/2003
Total exemption small company accounts made up to 2003-04-30
dot icon27/01/2003
Return made up to 14/01/03; full list of members
dot icon18/11/2002
Total exemption small company accounts made up to 2002-04-30
dot icon23/01/2002
Return made up to 14/01/02; full list of members
dot icon16/10/2001
Total exemption small company accounts made up to 2001-04-30
dot icon06/06/2001
Secretary's particulars changed;director's particulars changed
dot icon15/05/2001
Return made up to 14/01/01; full list of members
dot icon15/05/2001
Director's particulars changed
dot icon13/04/2001
Ad 11/02/00--------- £ si 73@1=73 £ ic 2/75
dot icon13/04/2001
Accounting reference date extended from 31/01/01 to 30/04/01
dot icon13/04/2001
Director's particulars changed
dot icon14/02/2000
Secretary resigned
dot icon14/02/2000
Director resigned
dot icon14/02/2000
New director appointed
dot icon14/02/2000
New secretary appointed;new director appointed
dot icon14/02/2000
New director appointed
dot icon14/01/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/10/2022
dot iconLast accounts made up to
31/10/2021View PDF

Confirmation

dot iconNext statement date
14/01/2024
dot iconLast statement dated
31/10/2021View PDF
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Financial Ratios

BRIAN HILTON ASSOCIATES LIMITED has not submitted financial statements

BRIAN HILTON ASSOCIATES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BRIAN HILTON ASSOCIATES LIMITED

BRIAN HILTON ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 14/01/2000 with the registered office located at Suite 2, 2nd Floor Phoenix House, 32 West Street, Brighton BN1 2RT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIAN HILTON ASSOCIATES LIMITED?

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BRIAN HILTON ASSOCIATES LIMITED is currently Dissolved. It was registered on 14/01/2000 and dissolved on 13/08/2025.

Where is BRIAN HILTON ASSOCIATES LIMITED located?

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BRIAN HILTON ASSOCIATES LIMITED is registered at Suite 2, 2nd Floor Phoenix House, 32 West Street, Brighton BN1 2RT.

What does BRIAN HILTON ASSOCIATES LIMITED do?

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BRIAN HILTON ASSOCIATES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BRIAN HILTON ASSOCIATES LIMITED?

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The latest filing was on 13/08/2025: Final Gazette dissolved following liquidation.