Hilton Thompson Limited

Active04287458 Private limited company
Incorporated
14 September 2001 (25 years)
Industry
Risk and damage evaluation (66210)
Owned by
Lee Jon Goodwin
John Thompson
Accounts type
Total exemption full
Region
Greater London
Address
7-9 Balgore Lane
Gidea Park
Romford
RM2 5JS

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2025
British
Born June 1980 (46)
Director · Appointed 11 July 2025
British
Born September 1978 (48)
Director · Appointed 1 October 2001
British
Born October 1953 (73)
Officer history (6 former)
11 July 2025
Appointed Goodwin, Dean Jon as Director
11 July 2025
Appointed Goodwin, Lee Jon as Director
19 June 2025
Resigned Roberts, Trevor John as Director
15 October 2021
Resigned Thompson, Gillian as Director
15 October 2021
Appointed Roberts, Trevor John as Director
15 September 2010
Resigned Fishburn, Simon Ephraim as Secretary
1 July 2008
Appointed Fishburn, Simon Ephraim as Secretary
1 July 2008
Resigned Thompson, Gillian as Secretary
1 October 2002
Appointed Thompson, Gillian as Director
1 October 2001
Appointed Thompson, John as Director
1 October 2001
Appointed Thompson, Gillian as Secretary
19 September 2001
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
19 September 2001
Resigned Highstone Directors Limited as Corporate Nominee Director
14 September 2001
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
14 September 2001
Appointed Highstone Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 11 July 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1978 (48)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1953 (73)
Former controllers (2)
27 June 2025
Ceased Paramount Risk Management Limited — Owns 25–50% of shares (as a firm)
15 October 2021
Ceased Gillian Thompson — Owns 25–50% of shares

Financials

Net Assets
(£11,842)
Cash
£148
Employees
3
Debt Ratio
111%
Current Ratio
0.9x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 £5k 2023 2024 £1,397 (£11,842)
Balance sheet detail
20242023202220212020
Fixed Assets£370£492£656£875£185
Current Assets£107,987£151,154£141,315£192,213£154,112
Debtors£91,515£122,363£63,729£2,002£1,640
Cash£148£5,041£11,157£170,211£145,472
Creditors (< 1 year)£120,199£150,249£136,269£104,698£81,697
Net Current Assets(£12,212)£905£5,046£87,515£72,415
Net Assets(£11,842)£1,397
Shareholder Funds£5,702£88,390£72,600

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Total exemption full accounts30 September 2026
13 July 2026Confirmation statement with no updates13 July 2026
12 August 2025Registered office address changed
1 August 2025Resolutions
17 July 2025Statement of capital following an allotment of shares
Show all recent filings

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