Hilton Vehicle Leasing Limited
Company Profile
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MicroHilton Vehicle Leasing Limited
06504889•Private Limited With Share Capital
Block H, Unit 3 & 4, Peek Business Park, Bishop'S Stortford, CM235RG
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Incorporated
15/02/2008
Company Age
18 years
Directors
3
Employees
6
SIC Code
77110
Risk
very low risk
Company Overview
Registration, classification & business activity
Hilton Vehicle Leasing Limited (06504889) is a private limited with share capital incorporated on 15/02/2008 (18 years old) and registered in bishop's stortford, CM235RG. The company operates under SIC code 77110 - renting and leasing of cars and light motor vehicles.
One of the uk’s leading independent leasing, fleet management and vehicle acquisition providers for uk business
Private Limited With Share Capital
SIC: 77110
Micro
Incorporated 15/02/2008
CM235RG
6 employees
Financial Overview
Total Assets
£4.51M
Liabilities
£3.44M
Net Assets
£1.07M
Est. Turnover
£16.91M
AI Estimated
Unreported
Cash
£122.8K
Key Metrics
6
Employees
3
Directors
5
Shareholders
Charges
7
Registered
4
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
69
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Capital Allotment Shares
Category:Capital
Date:17-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:02-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2013
Legacy
Category:Mortgage
Date:06-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:29-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2009
Legacy
Category:Annual Return
Date:10-03-2009
Legacy
Category:Mortgage
Date:28-05-2008
Legacy
Category:Mortgage
Date:15-04-2008
Legacy
Category:Accounts
Date:08-03-2008
Legacy
Category:Capital
Date:25-02-2008
Legacy
Category:Officers
Date:19-02-2008
Legacy
Category:Officers
Date:19-02-2008
Legacy
Category:Officers
Date:19-02-2008
Legacy
Category:Officers
Date:15-02-2008
Legacy
Category:Officers
Date:15-02-2008
Incorporation Company
Category:Incorporation
Date:15-02-2008
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/07/2026
Filing Date27/06/2025
Latest Accounts31/10/2024
Trading Addresses
Unit 1, M11 Business Link, Parsonage Lane, Stansted, Essex, CM248GF
Block H, Unit 3 & 4, Peek Business Park, Bishop'S Stortford, Hertfordshire Cm23 5Rg, CM235RGRegistered
Related Companies
8
Contact
01279756900hiltonvehicleleasing.co.uk
Block H, Unit 3 & 4, Peek Business Park, Bishop'S Stortford, CM235RG