Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HILTOP MOTORS LIMITED
Company Information for

HILTOP MOTORS LIMITED

1 STANSFELD ROAD, LONDON, E6 5LU,
Company Registration Number
07055994
Private Limited Company
Active

Company Overview

About Hiltop Motors Ltd
HILTOP MOTORS LIMITED was founded on 2009-10-24 and has its registered office in London. The organisation's status is listed as "Active". Hiltop Motors Limited 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
HILTOP MOTORS LIMITED
 
Legal Registered Office
1 STANSFELD ROAD
LONDON
E6 5LU
Other companies in N21
 
Filing Information
Company Number 07055994
Company ID Number 07055994
Date formed 2009-10-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB982597363  
Last Datalog update: 2024-04-06 15:18:16
Primary Source:Companies House
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.

Company Officers of HILTOP MOTORS LIMITED

Current Directors
Officer Role Date Appointed
TOFOZZUL MIAH
 Director 2009-10-24
GULAM RABBANI
 Director 2009-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOFOZZUL MIAH JAM PROPERTIES SWINDON LTD Director 2018-05-11 CURRENT 2016-05-09 Active - Proposal to Strike off
TOFOZZUL MIAH BRITISH BANGLADESHI CATERERS ASSOCIATION UK LTD Director 2018-02-06 CURRENT 2012-07-25 Active
TOFOZZUL MIAH BAYLEAF RESTAURANT LTD Director 2013-06-21 CURRENT 2013-06-21 Active
TOFOZZUL MIAH BAYLEAF (GB) LIMITED Director 2011-12-16 CURRENT 2009-03-19 Dissolved 2014-04-22

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
2024-03-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070559940001
2023-08-07Change of details for Mr Gulam Rabbini as a person with significant control on 2023-08-07
2023-08-07Change of details for 4G Uk Holdings Ltd as a person with significant control on 2023-08-07
2023-06-16CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES
2023-06-12CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES
2023-04-17REGISTRATION OF A CHARGE / CHARGE CODE 070559940001
2023-03-0831/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-11REGISTERED OFFICE CHANGED ON 11/01/23 FROM 893-895 Green Lanes Winchmore Hill London N21 2QP
2023-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/23 FROM 893-895 Green Lanes Winchmore Hill London N21 2QP
2022-12-16Change of details for Mr Usman Gani as a person with significant control on 2022-12-14
2022-12-16Change of details for Mr Gulam Rabbini as a person with significant control on 2022-12-14
2022-12-16PSC04Change of details for Mr Usman Gani as a person with significant control on 2022-12-14
2022-12-14CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES
2022-12-14Notification of 4G Uk Holdings Ltd as a person with significant control on 2022-12-14
2022-12-14PSC02Notification of 4G Uk Holdings Ltd as a person with significant control on 2022-12-14
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES
2022-09-16PSC04Change of details for Mr Gulam Rabbini as a person with significant control on 2022-09-16
2022-09-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL USMAN GANI
2022-09-16TM01APPOINTMENT TERMINATED, DIRECTOR TOFOZZUL MIAH
2022-09-16PSC07CESSATION OF TOFOZZUL MIAH AS A PERSON OF SIGNIFICANT CONTROL
2022-09-16AP01DIRECTOR APPOINTED MR USMAN GANI
2022-06-2131/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-31CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2021-07-28AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES
2020-06-22AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES
2019-07-25AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-07-10AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-19CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2017-07-05AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 20
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-06-23AA31/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 20
2015-11-16AR0124/10/15 ANNUAL RETURN FULL LIST
2015-04-26AA31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 20
2014-11-06AR0124/10/14 ANNUAL RETURN FULL LIST
2014-05-22AA31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-13CH01Director's details changed for Gulam Rabbani on 2014-01-01
2013-12-02AR0124/10/13 ANNUAL RETURN FULL LIST
2013-07-21AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13AR0124/10/12 ANNUAL RETURN FULL LIST
2012-07-23AA31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-01AR0124/10/11 ANNUAL RETURN FULL LIST
2011-07-13AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-04AR0124/10/10 ANNUAL RETURN FULL LIST
2009-10-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-10-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to HILTOP MOTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 HILTOP MOTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of HILTOP MOTORS LIMITED's previous or outstanding mortgage charges.
Creditors
Provisions For Liabilities Charges 2012-10-31 £ 336
Provisions For Liabilities Charges 2011-10-31 £ 353

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 HILTOP MOTORS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 20
Called Up Share Capital 2011-10-31 £ 20
Cash Bank In Hand 2012-10-31 £ 94,902
Cash Bank In Hand 2011-10-31 £ 36,136
Current Assets 2012-10-31 £ 484,935
Current Assets 2011-10-31 £ 451,521
Debtors 2012-10-31 £ 13,833
Debtors 2011-10-31 £ 23,000
Fixed Assets 2012-10-31 £ 2,458
Fixed Assets 2011-10-31 £ 2,852
Shareholder Funds 2012-10-31 £ 94,277
Shareholder Funds 2011-10-31 £ 55,481
Stocks Inventory 2012-10-31 £ 376,200
Stocks Inventory 2011-10-31 £ 392,385
Tangible Fixed Assets 2012-10-31 £ 2,458
Tangible Fixed Assets 2011-10-31 £ 2,852

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HILTOP MOTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HILTOP MOTORS LIMITED
Trademarks
We have not found any records of HILTOP MOTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILTOP MOTORS 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 (45112 - Sale of used cars and light motor vehicles) as HILTOP MOTORS LIMITED are:

4FRONT CAR SALES LIMITED £ 14,690
LIGHTHOUSE CAR CENTRE LTD £ 6,500
MAZCARE LIMITED £ 6,200
CROWN HILL PROPERTIES LIMITED £ 4,630
CARS BY JOHN MUNRO LTD. £ 4,030
WINDSOR VEHICLE LEASING LIMITED £ 2,195
MALLYVILLE CAR SALES LTD £ 2,100
R D GEESON (DERBY) LIMITED £ 1,450
FRECKER LIMITED £ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED £ 661
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
Outgoings
Business Rates/Property Tax
No properties were found where HILTOP MOTORS 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 HILTOP MOTORS 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 HILTOP MOTORS 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.
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode E6 5LU