HILTON & HUMPHREY ASSOCIATES LIMITED
STOCKTON

Hellopages » County Durham » Stockton-on-Tees » TS18 3QZ
Company number 05979672
Status Active
Incorporation Date 26 October 2006
Company Type Private Limited Company
Address 2 HUNTERS BUILDING, BOWESFIELD LANE, STOCKTON, CLEVELAND, TS18 3QZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 2 . The most likely internet sites of HILTON & HUMPHREY ASSOCIATES LIMITED are www.hiltonhumphreyassociates.co.uk, and www.hilton-humphrey-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Middlesbrough Rail Station is 3.7 miles; to Yarm Rail Station is 4.6 miles; to Seaton Carew Rail Station is 8.4 miles; to Hartlepool Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hilton Humphrey Associates Limited is a Private Limited Company. The company registration number is 05979672. Hilton Humphrey Associates Limited has been working since 26 October 2006. The present status of the company is Active. The registered address of Hilton Humphrey Associates Limited is 2 Hunters Building Bowesfield Lane Stockton Cleveland Ts18 3qz. . LARSEN, Valerie Ann is a Secretary of the company. HUMPHREY, Linda Patricia, Dr is a Director of the company. Secretary LARSEN, Colin has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director HILTON, Anthony Paul has been resigned. Director HILTON, Julie Elizabeth has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LARSEN, Valerie Ann
Appointed Date: 04 October 2007

Director
HUMPHREY, Linda Patricia, Dr
Appointed Date: 26 October 2006
84 years old

Resigned Directors

Secretary
LARSEN, Colin
Resigned: 04 October 2007
Appointed Date: 26 October 2006

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 26 October 2006
Appointed Date: 26 October 2006

Director
HILTON, Anthony Paul
Resigned: 19 October 2009
Appointed Date: 26 October 2006
62 years old

Director
HILTON, Julie Elizabeth
Resigned: 27 October 2009
Appointed Date: 26 October 2006
61 years old

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 26 October 2006
Appointed Date: 26 October 2006

Persons With Significant Control

Dr Linda Patricia Humphrey
Notified on: 30 June 2016
84 years old
Nature of control: Ownership of shares – 75% or more

HILTON & HUMPHREY ASSOCIATES LIMITED Events

03 Nov 2016
Confirmation statement made on 26 October 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2

22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
30 Oct 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 2

...
... and 35 more events
16 Nov 2006
Registered office changed on 16/11/06 from: c/o the taxation advice bureau LTD, hunters building bowesfield lane stockton on tees TS18 3GQ
27 Oct 2006
Registered office changed on 27/10/06 from: 25 hill road, theydon bois epping essex CM16 7LX
26 Oct 2006
Secretary resigned
26 Oct 2006
Director resigned
26 Oct 2006
Incorporation

HILTON & HUMPHREY ASSOCIATES LIMITED Charges

8 February 2008
Floating charge
Delivered: 20 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking property assets rights and revenues…
8 February 2008
Legal charge
Delivered: 12 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 160 marsh house avenue billingham stockton-on-tees t/no…
23 February 2007
Mortgage
Delivered: 14 March 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 1 central avenue billingham cleveland t/no ce 43935 fixed…