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Hilton Grange Management Company Limited

Hilton Grange Management Company Limited is an active company incorporated on 15 May 1998 with the registered office located in Leeds, West Yorkshire. Hilton Grange Management Company Limited was registered 27 years ago.
Status
Active
Active since 7 years ago
Company No
03565115
Private limited company
Age
27 years
Incorporated 15 May 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (6 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
14 Hilton Grange
Bramhope
Leeds
LS16 9LE
England
Address changed on 10 Apr 2025 (6 months ago)
Previous address was 30 Hilton Grange Bramhope Leeds West Yorkshire LS16 9LE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
50
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Nov 1980
Director • None • English • Lives in UK • Born in Oct 1945
Director • British • Lives in England • Born in Dec 1974
Director • Management Consultant • British • Lives in England • Born in Jan 1963
Director • None • British • Lives in UK • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Abigail Levin Consultancy Limited
Dr Anthony Charles Greenfield is a mutual person.
Active
We Personally Assist Limited
James Laurence John Wilson is a mutual person.
Active
ACL Gilchrist Ltd
Anna Clare Louise Gilchrist is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£50
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Jayne Emma Aarons Resigned
1 Month Ago on 9 Sep 2025
Caroline Jane Allen Resigned
5 Months Ago on 26 May 2025
Confirmation Submitted
5 Months Ago on 7 May 2025
Michael Ronald West Resigned
6 Months Ago on 1 May 2025
Registered Address Changed
6 Months Ago on 10 Apr 2025
Mrs Elizabeth Sian Kastelik Appointed
6 Months Ago on 9 Apr 2025
Mrs Caroline Jane Allen Appointed
6 Months Ago on 9 Apr 2025
Mrs Fiona Louise Rockett-Taylor Appointed
6 Months Ago on 9 Apr 2025
Mr James Laurence John Wilson Appointed
6 Months Ago on 9 Apr 2025
Anna Clare Louise Gilchrist Resigned
6 Months Ago on 9 Apr 2025
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Documents
Termination of appointment of Jayne Emma Aarons as a secretary on 9 September 2025
Submitted on 9 Sep 2025
Termination of appointment of Caroline Jane Allen as a director on 26 May 2025
Submitted on 26 May 2025
Confirmation statement made on 2 May 2025 with updates
Submitted on 7 May 2025
Termination of appointment of Michael Ronald West as a director on 1 May 2025
Submitted on 2 May 2025
Registered office address changed from 30 Hilton Grange Bramhope Leeds West Yorkshire LS16 9LE to 14 Hilton Grange Bramhope Leeds LS16 9LE on 10 April 2025
Submitted on 10 Apr 2025
Appointment of Mr James Laurence John Wilson as a director on 9 April 2025
Submitted on 10 Apr 2025
Appointment of Mrs Fiona Louise Rockett-Taylor as a director on 9 April 2025
Submitted on 10 Apr 2025
Appointment of Mrs Elizabeth Sian Kastelik as a secretary on 9 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Anna Clare Louise Gilchrist as a director on 9 April 2025
Submitted on 10 Apr 2025
Appointment of Mrs Caroline Jane Allen as a director on 9 April 2025
Submitted on 10 Apr 2025
Repayment History
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