R.B. Hilton Limited

Active03460194 Private limited company
Incorporated
4 November 1997 (29 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Mohamed Jamal Shaikh Qasim
Samir Chopra
David Saxon
Owned by
Cape East SPC
Accounts type
Full
Region
North West
Address
6-7 Lyncastle Way Barleycastle Lane
Appleton
Warrington
WA4 4ST

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Qasim, Mohamed Jamal Shaikh
Director · Appointed 31 January 2023
Bahraini
Born October 1978 (48)
Chopra, Samir
Director · Appointed 27 January 2023
Indian
Born November 1968
Saxon, David
Director · Appointed 19 January 2023
British
Born May 1986 (40)
Officer history (40 former)
18 October 2023
Resigned Stanley, Benson Policarp as Director
31 January 2023
Resigned Morgan, Nicholas James Kirk as Director
31 January 2023
Appointed Qasim, Mohamed Jamal Shaikh as Director
27 January 2023
Appointed Chopra, Samir as Director
27 January 2023
Appointed Stanley, Benson Policarp as Director
27 January 2023
Resigned Singh, Mahavir Singh Maninder as Director
19 January 2023
Appointed Saxon, David as Director
14 May 2020
Appointed Singh, Mahavir Singh Maninder as Director
14 May 2020
Resigned Cockerill, Paul Rickard as Director
25 June 2019
Appointed Morgan, Nicholas James Kirk as Director
25 June 2019
Appointed Cockerill, Paul Rickard as Director
25 June 2019
Resigned Connolly, James Steven as Director
23 May 2019
Resigned Cape Admin 1 Limited as Corporate Secretary
23 May 2019
Resigned Cape Admin 1 Limited as Corporate Director
20 July 2018
Resigned Pretorius, Andries as Director
1 March 2018
Resigned Coady, Sean as Director
13 February 2017
Appointed Connolly, James Steven as Director
13 February 2017
Resigned Callahan, Tim as Director
31 May 2016
Appointed Cape Admin 1 Limited as Corporate Director
8 September 2015
Appointed Cape Admin 1 Limited as Corporate Secretary
17 July 2015
Appointed Coady, Sean as Director
14 July 2015
Resigned Murphy, Kieran as Director
27 April 2015
Resigned Allan, Richard Friend as Secretary
27 April 2015
Appointed Pretorius, Andries as Director
27 April 2015
Resigned George, Victoria Anne as Director
27 April 2015
Appointed Murphy, Kieran as Director
27 April 2015
Resigned Allan, Richard Friend as Director
27 April 2015
Appointed Callahan, Tim as Director
19 February 2015
Resigned Lowndes, Gary Wayne as Director
31 January 2014
Appointed Allan, Richard Friend as Director
3 December 2013
Resigned Skipp, Richard John as Director
1 October 2013
Appointed Allan, Richard Friend as Secretary
1 October 2013
Resigned Judd, Christopher Francis as Secretary
13 August 2013
Appointed Lowndes, Gary Wayne as Director
12 August 2013
Resigned Mclean, Gary Michael as Director
8 March 2013
Appointed Skipp, Richard John as Director
8 March 2013
Resigned Amey, Rachel Nancye as Director
23 May 2012
Appointed Judd, Christopher Francis as Secretary
23 May 2012
Resigned Gorman, Jeremy Philip as Secretary
31 March 2011
Appointed Gorman, Jeremy Philip as Secretary
31 March 2011
Resigned Turner, Lucy Finch as Secretary
10 October 2008
Appointed George, Victoria Anne as Director
10 October 2008
Appointed Amey, Rachel Nancye as Director
10 October 2008
Resigned Cape Corporate Director Limited as Corporate Director
6 October 2008
Resigned Rhodes, Jeremy as Secretary
6 October 2008
Appointed Turner, Lucy Finch as Secretary
5 August 2008
Resigned Gartside, Jeremy Peter as Director
31 July 2008
Resigned Craigie, Claire Louise as Director
31 July 2008
Resigned Craigie, Claire Louise as Secretary
31 July 2008
Appointed Rhodes, Jeremy as Secretary
30 June 2008
Resigned Gillespie, Andrew James as Director
1 June 2008
Appointed Cape Corporate Director Limited as Corporate Director
1 June 2007
Appointed Mclean, Gary Michael as Director
1 June 2007
Resigned Hughes, Nigel Andrew as Director
6 September 2006
Appointed Hughes, Nigel Andrew as Director
31 August 2005
Appointed Craigie, Claire Louise as Director
31 August 2005
Resigned Gibson, Andrew Christopher as Director
1 November 2004
Appointed Gillespie, Andrew James as Director
1 November 2004
Resigned Reynolds, Michael Thomas as Director
1 November 2004
Resigned Ainley, Paul Raymond as Director
1 November 2004
Appointed Gibson, Andrew Christopher as Director
30 April 2003
Resigned Widdowson, Ian Richard as Director
30 April 2003
Resigned Smith, Stephen Harry as Director
30 April 2003
Resigned Smith, Stephen Harry as Secretary
30 April 2003
Appointed Craigie, Claire Louise as Secretary
30 April 2000
Resigned Pitt-Payne, Michael George as Director
13 May 1999
Appointed Smith, Stephen Harry as Director
13 May 1999
Appointed Smith, Stephen Harry as Secretary
13 May 1999
Resigned Pitt-Payne, Michael George as Secretary
31 December 1998
Appointed Widdowson, Ian Richard as Director
31 December 1998
Resigned Cartwright, Paul Ian as Director
1 November 1998
Resigned Gratton, Gordon Cameron Paul as Director
31 December 1997
Appointed Ainley, Paul Raymond as Director
31 December 1997
Appointed Gartside, Jeremy Peter as Director
31 December 1997
Appointed Reynolds, Michael Thomas as Director
31 December 1997
Appointed Gratton, Gordon Cameron Paul as Director
17 November 1997
Appointed Cartwright, Paul Ian as Director
17 November 1997
Appointed Pitt-Payne, Michael George as Secretary
17 November 1997
Appointed Pitt-Payne, Michael George as Director
17 November 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 November 1997
Resigned Instant Companies Limited as Corporate Nominee Director
4 November 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 November 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Cape East SPC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Single Person Company
Reg. no. 44543

Filings 164

DateDescriptionMade Up ToPagesPDF
27 September 2026Confirmation statement with no updates14 September 2026
23 June 2026Full accounts31 August 2025
28 April 2026Director's details changed
17 September 2025Confirmation statement with no updates14 September 2025
22 May 2025Full accounts31 August 2024
Show all 164 filings

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