HT

HILTON THOMPSON LIMITED

Active

Company number 04287458

Romford, England · Incorporated 14 September 2001

7-9 Balgore Lane, Gidea Park, Romford, Essex, RM2 5JS, England

Last updated on 14 September 2026

Risk and damage evaluation · SIC 66210

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 July 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 July 2026
Next due
27 July 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Lee Jon Goodwin
Born September 1978
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
11 July 2025
PS
Mr John Thompson
Born October 1953
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
11 July 2025
Shares allotted · 0 shares allotted
—
16 October 2021
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2025 View
Resolution
Resolution
1 August 2025 View
Appoint Person Director Company With Name Date
Officers
17 July 2025 View
Appoint Person Director Company With Name Date
Officers
17 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2025 View
Capital Allotment Shares
Capital
17 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2025 View
Termination Director Company With Name Termination Date
Officers
25 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2023 View
Change Person Director Company With Change Date
Officers
25 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2023 View
Gazette Filings Brought Up To Date
Gazette
16 September 2023 View
Gazette Notice Compulsory
Gazette
5 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2022 View
Capital Return Purchase Own Shares
Capital
22 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2022 View
Capital Cancellation Shares
Capital
6 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 December 2021 View
Capital Allotment Shares
Capital
20 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 December 2021 View
Termination Director Company With Name Termination Date
Officers
20 December 2021 View
Appoint Person Director Company With Name Date
Officers
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2017 View
Change Person Director Company With Change Date
Officers
19 September 2016 View
Change Person Director Company With Change Date
Officers
19 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2011 View
Termination Secretary Company With Name
Officers
19 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2010 View
Change Person Director Company With Change Date
Officers
17 September 2010 View
Change Person Director Company With Change Date
Officers
17 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2010 View
Legacy
Annual Return
15 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2009 View
Legacy
Annual Return
15 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2008 View
Legacy
Address
30 July 2008 View
Legacy
Officers
30 July 2008 View
Legacy
Officers
29 July 2008 View
Legacy
Annual Return
28 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2007 View
Legacy
Annual Return
12 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2006 View
Legacy
Annual Return
27 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2005 View
Legacy
Annual Return
20 September 2004 View
Accounts With Accounts Type Full
Accounts
13 July 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Annual Return
17 October 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2003 View
Legacy
Annual Return
11 October 2002 View
Resolution
Resolution
15 October 2001 View
Legacy
Address
15 October 2001 View
Legacy
Capital
15 October 2001 View
Legacy
Officers
15 October 2001 View
Legacy
Officers
15 October 2001 View
Resolution
Resolution
15 October 2001 View
Resolution
Resolution
15 October 2001 View
Legacy
Officers
21 September 2001 View
Legacy
Officers
21 September 2001 View
Incorporation Company
Incorporation
14 September 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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