Introduction
Watch Company
H
HILTOP MOTORS LIMITED
HILTOP MOTORS LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in sale of used cars and light motor vehicles. HILTOP MOTORS LIMITED was registered 16 years ago.(SIC: 45112)
Status
active
Active since 16 years ago
Company No
07055994
LTD Company
Age
16 Years
Incorporated 24 October 2009
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (10 months ago)
Submitted on 19 June 2026 (2 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Medium Company
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2026 (2 months ago)
Submitted on 19 June 2026 (2 months ago)
Next Due
Due by 27 June 2027
For period ending 13 June 2027
Contact
Address
Manor Way Rainham Essex London, RM13 8RH,
Previous Addresses
Manor Way Manor Way Rainham Essex RM13 8RH England
From: 23 April 2026To: 23 April 2026
1 Stansfeld Road London E6 5LU England
From: 11 January 2023To: 23 April 2026
893-895 Green Lanes Winchmore Hill London N21 2QP
From: 24 October 2009To: 11 January 2023
Timeline
11 key events • 2009 - 2025
Funding Officers Ownership
Company Founded
Oct 09
Incorporation Company
New Owner
Sept 22
Notification Of A Person With Significan...
Director Left
Sept 22
Termination Director Company With Name T...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
4
Ownership
0
Accounts
Capital Table
People
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
GANI, Juned Ahmed
ActiveRainham, LondonRM13 8RH
Born October 1982
Director
Appointed 04 Feb 2025
GANI, Juned Ahmed
Rainham, LondonRM13 8RH
Born October 1982
Director
04 Feb 2025
Active
GANI, Usman
ActiveRainham, LondonRM13 8RH
Born November 1971
Director
Appointed 16 Sept 2022
GANI, Usman
Rainham, LondonRM13 8RH
Born November 1971
Director
16 Sept 2022
Active
RABBANI, Gulam
ActiveRainham, LondonRM13 8RH
Born August 1974
Director
Appointed 24 Oct 2009
RABBANI, Gulam
Rainham, LondonRM13 8RH
Born August 1974
Director
24 Oct 2009
Active
MIAH, Tofozzul
ResignedGreen Lanes, LondonN21 2QP
Born May 1968
Director
Appointed 24 Oct 2009
Resigned 16 Sept 2022
MIAH, Tofozzul
Green Lanes, LondonN21 2QP
Born May 1968
Director
24 Oct 2009
Resigned 16 Sept 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
4g Uk Holdings Ltd
ActiveStansfeld Road, LondonE6 5LU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Dec 2022
4g Uk Holdings Ltd
Stansfeld Road, LondonE6 5LU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Dec 2022
Active
Mr Usman Gani
CeasedStansfeld Road, LondonE6 5LU
Born November 1971
Nature of Control
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm
Notified 16 Sept 2022
Ceased 16 Sept 2022
Mr Usman Gani
Stansfeld Road, LondonE6 5LU
Born November 1971
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm
16 Sept 2022
Ceased 16 Sept 2022
Ceased
Mr Tofozzul Miah
CeasedGreen Lanes, LondonN21 2QP
Born May 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 16 Sept 2022
Mr Tofozzul Miah
Green Lanes, LondonN21 2QP
Born May 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 16 Sept 2022
Ceased
Mr Gulam Rabbani
CeasedStansfeld Road, LondonE6 5LU
Born August 1974
Nature of Control
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm
Notified 06 Apr 2016
Ceased 16 Sept 2022
Mr Gulam Rabbani
Stansfeld Road, LondonE6 5LU
Born August 1974
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm
06 Apr 2016
Ceased 16 Sept 2022
Ceased
Fundings
Financials
Latest Activities
Filing History
58
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
19 June 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
19 June 2026
No document
Accounts With Accounts Type Medium
19 June 2026
AAAnnual Accounts
Accounts With Accounts Type Medium
AAAnnual Accounts
19 June 2026
No document
Change Registered Office Address Company With Date Old Address New Address
23 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 April 2026
No document
Change Registered Office Address Company With Date Old Address New Address
23 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 April 2026
No document
Confirmation Statement With No Updates
13 June 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
13 June 2025
No document
Accounts With Accounts Type Total Exemption Full
10 April 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
10 April 2025
No document
Change Person Director Company With Change Date
26 February 2025
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2025
No document
Appoint Person Director Company With Name Date
25 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
25 February 2025
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
25 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 July 2024
No document
Confirmation Statement With No Updates
3 July 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
3 July 2024
No document
Change To A Person With Significant Control
3 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 July 2024
No document
Cessation Of A Person With Significant Control
2 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 July 2024
No document
Cessation Of A Person With Significant Control
2 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 July 2024
No document
Mortgage Satisfy Charge Full
19 March 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
19 March 2024
No document
Accounts With Accounts Type Total Exemption Full
26 February 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
26 February 2024
No document
Change To A Person With Significant Control
7 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 August 2023
No document
Change To A Person With Significant Control
7 August 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
7 August 2023
No document
Confirmation Statement With Updates
16 June 2023
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
16 June 2023
No document
Confirmation Statement With Updates
12 June 2023
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
12 June 2023
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
17 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 April 2023
No document
Accounts With Accounts Type Total Exemption Full
8 March 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
8 March 2023
No document
Change Registered Office Address Company With Date Old Address New Address
11 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 January 2023
No document
Change To A Person With Significant Control
16 December 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
16 December 2022
No document
Change To A Person With Significant Control
16 December 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
16 December 2022
No document
Notification Of A Person With Significant Control
14 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 December 2022
No document
Confirmation Statement With Updates
14 December 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
14 December 2022
No document
Confirmation Statement With Updates
20 September 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
20 September 2022
No document
Change To A Person With Significant Control
16 September 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
16 September 2022
No document
Notification Of A Person With Significant Control
16 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 September 2022
No document
Termination Director Company With Name Termination Date
16 September 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2022
No document
Cessation Of A Person With Significant Control
16 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 September 2022
No document
Appoint Person Director Company With Name Date
16 September 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
16 September 2022
No document
Accounts With Accounts Type Total Exemption Full
21 June 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
21 June 2022
No document
Confirmation Statement With No Updates
31 October 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
31 October 2021
No document
Accounts With Accounts Type Total Exemption Full
28 July 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
28 July 2021
No document
Confirmation Statement With Updates
4 November 2020
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
4 November 2020
No document
Accounts With Accounts Type Total Exemption Full
22 June 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
22 June 2020
No document
Confirmation Statement With Updates
28 October 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
28 October 2019
No document
Accounts With Accounts Type Total Exemption Full
25 July 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
25 July 2019
No document
Confirmation Statement With No Updates
14 November 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
14 November 2018
No document
Accounts With Accounts Type Total Exemption Full
10 July 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
10 July 2018
No document
Confirmation Statement With No Updates
19 November 2017
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
19 November 2017
No document
Accounts With Accounts Type Total Exemption Full
5 July 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
5 July 2017
No document
Confirmation Statement With Updates
30 November 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
30 November 2016
No document
Accounts With Accounts Type Total Exemption Full
23 June 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
23 June 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
16 November 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
16 November 2015
No document
Accounts With Accounts Type Total Exemption Full
26 April 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
26 April 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
6 November 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
6 November 2014
No document
Accounts With Accounts Type Total Exemption Full
22 May 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
22 May 2014
No document
Change Person Director Company With Change Date
13 January 2014
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
2 December 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
2 December 2013
No document
Accounts With Accounts Type Total Exemption Small
21 July 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
21 July 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
13 November 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
13 November 2012
No document
Accounts With Accounts Type Total Exemption Full
23 July 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
23 July 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
1 November 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
1 November 2011
No document
Accounts With Accounts Type Total Exemption Full
13 July 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
13 July 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
4 November 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
4 November 2010
No document
Incorporation Company
24 October 2009
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
24 October 2009
No document