HILTON THOMPSON LIMITED

Key Data

Status

Active

Company No.

04287458

Incorporation date

14/09/2001

Size

Total Exemption Full

Classification

Risk and damage evaluation (66.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2022)

12/08/2025

Registered office address changed from 7 st. Petersgate Stockport Cheshire SK1 1EB United Kingdom to 7-9 Balgore Lane Gidea Park Romford Essex RM2 5JS on 2025-08-12

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01/08/2025

Resolutions

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17/07/2025

Statement of capital following an allotment of shares on 2025-07-11

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17/07/2025

Confirmation statement made on 2025-07-17 with updates

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17/07/2025

Change of details for Mr John Thompson as a person with significant control on 2025-07-11

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17/07/2025

Notification of Lee John Goodwin as a person with significant control on 2025-07-11

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17/07/2025

Appointment of Mr Lee Jon Goodwin as a director on 2025-07-11

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17/07/2025

Appointment of Mr Dean Jon Goodwin as a director on 2025-07-11

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11/07/2025

Cessation of Paramount Risk Management Limited as a person with significant control on 2025-06-27

View PDF (1 pages)

11/07/2025

Change of details for Mr John Thompson as a person with significant control on 2025-06-27

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30/06/2025

Total exemption full accounts made up to 2024-09-30

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25/06/2025

Termination of appointment of Trevor John Roberts as a director on 2025-06-19

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16/10/2024

Confirmation statement made on 2024-10-16 with no updates

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30/09/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

01/08/2024

Registered office address changed from 7 Clarendon Place Leamington Spa CV32 5QL United Kingdom to 7 st. Petersgate Stockport Cheshire SK1 1EB on 2024-08-01

View PDF (1 pages)

25/10/2023

Confirmation statement made on 2023-10-16 with updates

View PDF (3 pages)

25/09/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

25/09/2023

Director's details changed for Mr John Thompson on 2023-09-01

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16/09/2023

Compulsory strike-off action has been discontinued

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05/09/2023

First Gazette notice for compulsory strike-off

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26/10/2022

Confirmation statement made on 2022-10-16 with updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-93.45 % *

* during past year

Cash in Bank

£11,157.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

17/07/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
87.52K
-
0.00
170.21K
-

2022
1
5.05K
-
0.00
11.16K
-

2022
1
5.05K
-
0.00
11.16K
-

Employees

2022

Employees

1 -50 % *

Net Assets(GBP)

5.05K £-94.23 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

11.16K £-93.45 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Goodwin, Dean Jon	Director	11/07/2025 - Present	30
Goodwin, Lee Jon	Director	11/07/2025 - Present	27
Thompson, John	Director	01/10/2001 - Present	7
Thompson, Gillian	Director	01/10/2002 - 15/10/2021	-
Roberts, Trevor	Director	15/10/2021 - 19/06/2025	40

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About HILTON THOMPSON LIMITED

HILTON THOMPSON LIMITED is an(a) Active company incorporated on 14/09/2001 with the registered office located at 7-9 Balgore Lane, Gidea Park, Romford, Essex RM2 5JS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of HILTON THOMPSON LIMITED?

HILTON THOMPSON LIMITED is currently Active. It was registered on 14/09/2001 .

Where is HILTON THOMPSON LIMITED located?

HILTON THOMPSON LIMITED is registered at 7-9 Balgore Lane, Gidea Park, Romford, Essex RM2 5JS.

What does HILTON THOMPSON LIMITED do?

HILTON THOMPSON LIMITED operates in the Risk and damage evaluation (66.21 - SIC 2007) sector.

How many employees does HILTON THOMPSON LIMITED have?

HILTON THOMPSON LIMITED had 1 employees in 2022.

What is the latest filing for HILTON THOMPSON LIMITED?

The latest filing was on 12/08/2025: Registered office address changed from 7 st. Petersgate Stockport Cheshire SK1 1EB United Kingdom to 7-9 Balgore Lane Gidea Park Romford Essex RM2 5JS on 2025-08-12.