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Home > England & Wales Companies > HILT AGENCY LTD
Company Information for

HILT AGENCY LTD

COURT CLOSE, BASLOW ROAD, BAKEWELL, DE45 1AB,
Company Registration Number
06987705
Private Limited Company
Active

Company Overview

About Hilt Agency Ltd
HILT AGENCY LTD was founded on 2009-08-11 and has its registered office in Bakewell. The organisation's status is listed as "Active". Hilt Agency Ltd is a Private Limited Company registered in ENGLAND 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
HILT AGENCY LTD
 
Legal Registered Office
COURT CLOSE
BASLOW ROAD
BAKEWELL
DE45 1AB
Other companies in E8
 
Previous Names
MGT STUDIO LIMITED09/07/2015
Filing Information
Company Number 06987705
Company ID Number 06987705
Date formed 2009-08-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 15:28:41
Primary Source:Companies House
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Company Officers of HILT AGENCY LTD

Current Directors
Officer Role Date Appointed
MARK GEOFFREY THOMPSON
Director 2009-08-11

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
2023-08-14CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES
2023-05-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-3031/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2021-09-07CH01Director's details changed for Mr Mark Geoffrey Thompson on 2020-12-26
2021-09-07PSC04Change of details for Mr Mark Geoffrey Thompson as a person with significant control on 2020-12-26
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2021-08-04CH01Director's details changed for Mr Mark Geoffrey Thompson on 2019-09-20
2021-08-04PSC04Change of details for Mr Mark Geoffrey Thompson as a person with significant control on 2019-09-20
2021-05-31AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2020-03-11AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-11AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-18CH01Director's details changed for Mr Mark Geoffrey Thompson on 2019-09-18
2019-09-18PSC04Change of details for Mr Mark Geoffrey Thompson as a person with significant control on 2019-09-18
2019-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/19 FROM 1 Buckingham Road London N1 4DG England
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2019-05-22AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2018-05-23AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2017-06-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-07-25CH01Director's details changed for Mark Geoffrey Thompson on 2016-07-25
2016-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/16 FROM 28B Greenwood Road London E8 1AB
2016-02-29AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-27AR0111/08/15 ANNUAL RETURN FULL LIST
2015-07-09RES15CHANGE OF NAME 08/07/2015
2015-07-09CERTNMCompany name changed mgt studio LIMITED\certificate issued on 09/07/15
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-08AR0111/08/14 ANNUAL RETURN FULL LIST
2014-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/14 FROM Flat 16 Academy Apartments 236 Dalston Lane London E8 1LX England
2014-09-08AD02Register inspection address changed from C/O Rochman Goodmans 29 Barrett Road Fetcham Leatherhead Surrey KT22 9HL United Kingdom to Station House Station Approach East Horsley Leatherhead Surrey KT24 6QX
2014-09-08CH01Director's details changed for Mark Geoffrey Thompson on 2014-08-01
2014-05-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10AR0111/08/13 ANNUAL RETURN FULL LIST
2013-08-28CH01Director's details changed for Mark Geoffrey Thompson on 2013-08-28
2013-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/13 FROM 305 Omega Works 4 Roach Road London E3 2GZ United Kingdom
2013-05-28AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04AR0111/08/12 ANNUAL RETURN FULL LIST
2012-05-30AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-25AR0111/08/11 ANNUAL RETURN FULL LIST
2011-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/11 FROM 11a Northwold Road London N16 7HL United Kingdom
2011-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK GEOFFREY THOMPSON / 07/06/2011
2011-04-26AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-23AR0111/08/10 FULL LIST
2010-09-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-09-23AD02SAIL ADDRESS CREATED
2010-09-21MISCAMENDING 288A TO CHANGE MR MARK THOMPSON'S DOB
2010-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2010 FROM 236 DALSTON LANE FLAT 30 ACADEMY APARTMENTS LONDON E8 1LX UNITED KINGDOM
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK GEOFFREY THOMPSON / 17/03/2010
2009-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to HILT AGENCY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HILT AGENCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HILT AGENCY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Creditors
Creditors Due Within One Year 2013-08-31 £ 8,885
Creditors Due Within One Year 2012-08-31 £ 10,140
Creditors Due Within One Year 2012-08-31 £ 10,140
Creditors Due Within One Year 2011-08-31 £ 9,369

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 HILT AGENCY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 7,744
Cash Bank In Hand 2012-08-31 £ 8,362
Cash Bank In Hand 2012-08-31 £ 8,362
Cash Bank In Hand 2011-08-31 £ 8,076
Current Assets 2013-08-31 £ 13,444
Current Assets 2012-08-31 £ 10,912
Current Assets 2012-08-31 £ 10,912
Current Assets 2011-08-31 £ 11,590
Debtors 2013-08-31 £ 5,700
Debtors 2012-08-31 £ 2,550
Debtors 2012-08-31 £ 2,550
Debtors 2011-08-31 £ 3,514
Shareholder Funds 2013-08-31 £ 5,101
Shareholder Funds 2012-08-31 £ 1,702
Shareholder Funds 2012-08-31 £ 1,702
Shareholder Funds 2011-08-31 £ 3,855
Tangible Fixed Assets 2013-08-31 £ 0
Tangible Fixed Assets 2012-08-31 £ 0
Tangible Fixed Assets 2011-08-31 £ 1,634

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HILT AGENCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HILT AGENCY LTD
Trademarks
We have not found any records of HILT AGENCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILT AGENCY LTD. 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 (74100 - specialised design activities) as HILT AGENCY LTD are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where HILT AGENCY LTD 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 HILT AGENCY LTD 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 HILT AGENCY LTD 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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