Menna Overview
Here’s a quick overview of HILTON THOMPSON LIMITED 👀 — a Romford, Essex based business that started in 2001.
HILTON THOMPSON LIMITED
- Company statusactive
- Company No04287458
- Age24 years 10 months Incorporated 14 September 2001
- Officers3
Address
7-9 Balgore Lane, Gidea Park, Romford, Essex, RM2 5JS, England
HILTON THOMPSON LIMITED is an active company incorporated on 14 September 2001 and based in Romford, Essex, England. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66210 Risk and damage evaluation
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 12 Aug 2025
Resolution
11 Months Ago on 01 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 17 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 17 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 17 Jul 2025
Capital Allotment Shares
1 Year Ago on 17 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 11 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 25 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 25 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Sep 2023
Gazette Filings Brought Up To Date
2 Years Ago on 16 Sep 2023
Gazette Notice Compulsory
2 Years Ago on 05 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 26 Oct 2022
Capital Return Purchase Own Shares
4 Years Ago on 22 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 10 Feb 2022
Capital Cancellation Shares
4 Years Ago on 06 Jan 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOODWIN, Dean Jon | director | Jun 1980 | 11 Jul 2025 |
| GOODWIN, Lee Jon | director | Sep 1978 | 11 Jul 2025 |
| THOMPSON, John | director | Oct 1953 | 01 Oct 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Lee Jon Goodwin | Sep 1978 | 11 Jul 2025 |
| Paramount Risk Management Limited | 16 Oct 2021 | |
| Mrs Gillian Thompson | Jul 1955 | 06 Apr 2016 |
| Mr John Thompson | Oct 1953 | 06 Apr 2016 |
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Here’s a quick overview of HILTON THOMPSON LIMITED 👀 — a Romford, Essex based business that started in 2001.