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Hopton Marriott Hillier Limited

Hopton Marriott Hillier Limited is an active company incorporated on 15 December 1994 with the registered office located in Beaconsfield, Buckinghamshire. Hopton Marriott Hillier Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03001994
Private limited company
Age
30 years
Incorporated 15 December 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (10 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 24 December 2024
Due by 24 December 2025 (1 month remaining)
Address
22 Wycombe End
Beaconsfield
Buckinghamshire
HP9 1NB
Same address for the past 19 years
Telephone
02074911555
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Director • Secretary • British • Lives in England • Born in Feb 1963
Director • Secretary • British • Lives in UK • Born in Sep 1967 • Chartered Surveyor
Director • British • Lives in UK • Born in May 1957
Mr Andrew James Hillier
PSC • British • Lives in UK • Born in Sep 1967
Mr Nicholas Charles Hopton
PSC • British • Lives in UK • Born in May 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Grange Park (Bovingdon) Limited
Andrew James Hillier is a mutual person.
Active
Grange Park Holdings Limited
Andrew James Hillier is a mutual person.
Active
Hillier & Sons Limited
Andrew James Hillier is a mutual person.
Active
Newmarket & Suffolk Real Tennis Limited
Thomas Edward Marriott is a mutual person.
Active
Timberworks Europe Limited
Thomas Edward Marriott is a mutual person.
Active
The Newmarket Real Tennis Club Limited
Thomas Edward Marriott is a mutual person.
Active
Penn Street Taverns Limited
Andrew James Hillier is a mutual person.
Active
HMH Golf & Leisure Limited
Thomas Edward Marriott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£199
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£175.33K
Decreased by £14.33K (-8%)
Total Liabilities
-£173.5K
Decreased by £14.88K (-8%)
Net Assets
£1.83K
Increased by £550 (+43%)
Debt Ratio (%)
99%
Decreased by 0.37% (-0%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Thomas Edward Marriott Appointed
11 Months Ago on 4 Dec 2024
Andrew James Hillier Resigned
11 Months Ago on 4 Dec 2024
Accounting Period Shortened
1 Year 1 Month Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 15 Dec 2023
Mr Thomas Edward Marriott (PSC) Details Changed
2 Years 10 Months Ago on 16 Dec 2022
Mr Andrew James Hillier Details Changed
2 Years 10 Months Ago on 16 Dec 2022
Mr Andrew James Hillier Details Changed
2 Years 10 Months Ago on 16 Dec 2022
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Dec 2024
Confirmation statement made on 15 December 2024 with updates
Submitted on 16 Dec 2024
Appointment of Thomas Edward Marriott as a secretary on 4 December 2024
Submitted on 5 Dec 2024
Termination of appointment of Andrew James Hillier as a secretary on 4 December 2024
Submitted on 5 Dec 2024
Previous accounting period shortened from 25 December 2023 to 24 December 2023
Submitted on 24 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Dec 2023
Confirmation statement made on 15 December 2023 with updates
Submitted on 15 Dec 2023
Director's details changed for Mr Thomas Edward Marriott on 16 December 2022
Submitted on 4 Dec 2023
Director's details changed for Mr Nicholas Charles Hopton on 16 December 2022
Submitted on 4 Dec 2023
Change of details for Mr Nicholas Charles Hopton as a person with significant control on 16 December 2022
Submitted on 4 Dec 2023
Repayment History
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