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Hilton Thompson Limited

Hilton Thompson Limited is an active company incorporated on 14 September 2001 with the registered office located in Romford, Greater London. Hilton Thompson Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04287458
Private limited company
Age
24 years
Incorporated 14 September 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (3 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
7-9 Balgore Lane
Gidea Park
Romford
Essex
RM2 5JS
England
Address changed on 12 Aug 2025 (2 months ago)
Previous address was 7 st. Petersgate Stockport Cheshire SK1 1EB United Kingdom
Telephone
07812555135
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Oct 1953 • Chartered Loss Adjuster
Director • British • Lives in UK • Born in Sep 1978
Director • English • Lives in UK • Born in Mar 1976
Director • British • Lives in UK • Born in Jun 1980
Mr Lee Jon Goodwin
PSC • British • Lives in UK • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Oakleafe Group Limited
Lee Jon Goodwin and Dean Jon Goodwin are mutual people.
Active
Public Loss Assessors Ltd
Lee Jon Goodwin and Dean Jon Goodwin are mutual people.
Active
DW Consultancy Services (West) Ltd
Lee Jon Goodwin and Dean Jon Goodwin are mutual people.
Active
Kingsbridge Sterling Ltd
Lee Jon Goodwin and Dean Jon Goodwin are mutual people.
Active
Oakleafe Claims (UK) Ltd
Lee Jon Goodwin and Dean Jon Goodwin are mutual people.
Active
Oakleafe (Dubai) Ltd
Lee Jon Goodwin and Dean Jon Goodwin are mutual people.
Active
Oakleafe Property Services Ltd
Lee Jon Goodwin is a mutual person.
Active
Swanbach Grange Management Limited
John Thompson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£148
Decreased by £4.89K (-97%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£108.36K
Decreased by £43.29K (-29%)
Total Liabilities
-£120.2K
Decreased by £30.05K (-20%)
Net Assets
-£11.84K
Decreased by £13.24K (-948%)
Debt Ratio (%)
111%
Increased by 11.85% (+12%)
Latest Activity
Registered Address Changed
2 Months Ago on 12 Aug 2025
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Mr Dean Jon Goodwin Appointed
3 Months Ago on 11 Jul 2025
Mr Lee Jon Goodwin Appointed
3 Months Ago on 11 Jul 2025
Lee John Goodwin (PSC) Appointed
3 Months Ago on 11 Jul 2025
Mr John Thompson (PSC) Details Changed
3 Months Ago on 11 Jul 2025
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Mr John Thompson (PSC) Details Changed
4 Months Ago on 27 Jun 2025
Paramount Risk Management Limited (PSC) Resigned
4 Months Ago on 27 Jun 2025
Trevor John Roberts Resigned
4 Months Ago on 19 Jun 2025
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Documents
Registered office address changed from 7 st. Petersgate Stockport Cheshire SK1 1EB United Kingdom to 7-9 Balgore Lane Gidea Park Romford Essex RM2 5JS on 12 August 2025
Submitted on 12 Aug 2025
Resolutions
Submitted on 1 Aug 2025
Statement of capital following an allotment of shares on 11 July 2025
Submitted on 17 Jul 2025
Appointment of Mr Lee Jon Goodwin as a director on 11 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 17 July 2025 with updates
Submitted on 17 Jul 2025
Change of details for Mr John Thompson as a person with significant control on 11 July 2025
Submitted on 17 Jul 2025
Notification of Lee John Goodwin as a person with significant control on 11 July 2025
Submitted on 17 Jul 2025
Appointment of Mr Dean Jon Goodwin as a director on 11 July 2025
Submitted on 17 Jul 2025
Cessation of Paramount Risk Management Limited as a person with significant control on 27 June 2025
Submitted on 11 Jul 2025
Change of details for Mr John Thompson as a person with significant control on 27 June 2025
Submitted on 11 Jul 2025
Repayment History
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