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Home > England & Wales Companies > BRIAN HILTON ASSOCIATES LIMITED
Company Information for

BRIAN HILTON ASSOCIATES LIMITED

SUITE 2, 2ND FLOOR PHOENIX HOUSE, 32 WEST STREET, BRIGHTON, BN1 2RT,
Company Registration Number
03906897
Private Limited Company
Liquidation

Company Overview

About Brian Hilton Associates Ltd
BRIAN HILTON ASSOCIATES LIMITED was founded on 2000-01-14 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Brian Hilton Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRIAN HILTON ASSOCIATES LIMITED
 
Legal Registered Office
SUITE 2, 2ND FLOOR PHOENIX HOUSE
32 WEST STREET
BRIGHTON
BN1 2RT
Other companies in TN4
 
Filing Information
Company Number 03906897
Company ID Number 03906897
Date formed 2000-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2021
Account next due 31/07/2023
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB779341392  
Last Datalog update: 2024-11-05 18:07:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIAN HILTON ASSOCIATES LIMITED
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Company Officers of BRIAN HILTON ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
MARIE NIVEN
 Company Secretary 2010-07-21
MARIE-LOUISE CROMPTON
 Director 2018-01-15
BRIAN JAMES GEORGE HILTON
 Director 2000-01-14
CATHERINE HILTON
 Director 2000-01-14
MARIE NIVEN
 Director 2010-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY JOHN HILTON
 Director 2000-01-14 2010-07-21
TIMOTHY JOHN HILTON
 Company Secretary 2000-01-14 2010-07-20
L.C.I. SECRETARIES LIMITED
 Nominated Secretary 2000-01-14 2000-01-14
L.C.I. DIRECTORS LIMITED
 Nominated Director 2000-01-14 2000-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN JAMES GEORGE HILTON SHOYSWELL WOODLANDS LIMITED Director 2017-02-03 CURRENT 2014-03-18 Active
BRIAN JAMES GEORGE HILTON SCOR UK COMPANY LIMITED Director 2009-09-29 CURRENT 1977-10-19 Active
MARIE NIVEN SHOYSWELL WOODLANDS LIMITED Director 2017-02-03 CURRENT 2014-03-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-04Voluntary liquidation Statement of receipts and payments to 2024-07-27
2024-08-19Removal of liquidator by court order
2024-08-19Appointment of a voluntary liquidator
2023-08-15Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-08-15Appointment of a voluntary liquidator
2023-08-15Voluntary liquidation declaration of solvency
2023-08-15REGISTERED OFFICE CHANGED ON 15/08/23 FROM Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS
2023-03-09CONFIRMATION STATEMENT MADE ON 14/01/23, WITH UPDATES
2023-03-08Director's details changed for Catherine Hilton on 2023-01-14
2023-03-06Director's details changed for Catherine Hilton on 2023-01-14
2023-01-23CESSATION OF BRIAN JAMES GEORGE HILTON AS A PERSON OF SIGNIFICANT CONTROL
2023-01-23Director's details changed for Mrs Marie Niven on 2023-01-23
2023-01-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIE NIVEN
2023-01-16Director's details changed for Catherine Hilton on 2023-01-14
2022-07-2631/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29Previous accounting period extended from 30/04/21 TO 31/10/21
2022-04-29AA01Previous accounting period extended from 30/04/21 TO 31/10/21
2022-04-28APPOINTMENT TERMINATED, DIRECTOR BRIAN JAMES GEORGE HILTON
2022-04-28TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN JAMES GEORGE HILTON
2022-01-26CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-06-01AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-10-24AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2018-01-15AP01DIRECTOR APPOINTED MRS MARIE-LOUISE CROMPTON
2017-10-27AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 105
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-10-21AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 105
2016-01-22AR0114/01/16 ANNUAL RETURN FULL LIST
2016-01-19CH01Director's details changed for Catherine Agugu on 2013-01-15
2015-10-13AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 105
2015-01-22AR0114/01/15 ANNUAL RETURN FULL LIST
2015-01-16CH01Director's details changed for Catherine Agugu on 2015-01-01
2014-10-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/14 FROM 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 105
2014-01-15AR0114/01/14 ANNUAL RETURN FULL LIST
2013-08-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AR0114/01/13 ANNUAL RETURN FULL LIST
2012-08-24AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-18AR0114/01/12 ANNUAL RETURN FULL LIST
2011-10-19AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-27AR0114/01/11 ANNUAL RETURN FULL LIST
2011-01-27TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HILTON
2011-01-20SH0127/07/10 STATEMENT OF CAPITAL GBP 105
2011-01-20SH0127/07/10 STATEMENT OF CAPITAL GBP 75
2010-11-02AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-01AP01DIRECTOR APPOINTED MARIE NIVEN
2010-08-19AP03SECRETARY APPOINTED MARIE NIVEN
2010-08-18TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY HILTON
2010-02-17AR0114/01/10 FULL LIST
2009-11-13AA30/04/09 TOTAL EXEMPTION SMALL
2009-01-26363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2009-01-20AA30/04/08 TOTAL EXEMPTION SMALL
2008-02-07363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2008-02-06288cDIRECTOR'S PARTICULARS CHANGED
2008-02-06288cDIRECTOR'S PARTICULARS CHANGED
2007-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-23363aRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-01-23363aRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-01-31363aRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-02-05288cDIRECTOR'S PARTICULARS CHANGED
2004-02-05363aRETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-01-27363aRETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2002-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-01-23363aRETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2001-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-06-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-15288cDIRECTOR'S PARTICULARS CHANGED
2001-05-15363aRETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2001-04-13225ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/04/01
2001-04-13288cDIRECTOR'S PARTICULARS CHANGED
2001-04-1388(2)RAD 11/02/00--------- £ SI 73@1=73 £ IC 2/75
2000-02-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-14288aNEW DIRECTOR APPOINTED
2000-02-14288bSECRETARY RESIGNED
2000-02-14288bDIRECTOR RESIGNED
2000-02-14288aNEW DIRECTOR APPOINTED
2000-01-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BRIAN HILTON ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2023-08-09
Appointment of Liquidators2023-08-09
Fines / Sanctions
No fines or sanctions have been issued against BRIAN HILTON ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRIAN HILTON ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRIAN HILTON ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of BRIAN HILTON ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIAN HILTON ASSOCIATES LIMITED
Trademarks
We have not found any records of BRIAN HILTON ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIAN HILTON ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BRIAN HILTON ASSOCIATES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where BRIAN HILTON ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIAN HILTON ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRIAN HILTON ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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