Hylton Gott Limited

Active04434410 Private limited company
Incorporated
9 May 2002 (24 years)
Previously known as
H.G.M.G. Limited (until 16 December 2002)
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Maintenance and repair of motor vehicles (45200)
Wholesale trade of motor vehicle parts and accessories (45310)
Accounts type
Full
Region
East of England
Address
22 Heigham Street
Norwich
NR2 4TF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2020
British
Born April 1971 (55)
Director · Appointed 1 May 2019
British
Born February 1979 (47)
Officer history (5 former)
30 October 2023
Resigned Wilcock, Gavin Croft as Director
1 June 2020
Appointed Johnson, Sean Robert as Director
1 May 2019
Appointed Holden, Timothy Peter as Director
1 May 2019
Appointed Wilcock, Gavin Croft as Director
1 May 2019
Resigned Tilburn, Helen Constance as Secretary
1 May 2019
Resigned Tilburn, Stephen John as Director
9 May 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
9 May 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
9 May 2002
Appointed Company Directors Limited as Corporate Nominee Director
9 May 2002
Resigned Company Directors Limited as Corporate Nominee Director
9 May 2002
Appointed Tilburn, Helen Constance as Secretary
9 May 2002
Appointed Tilburn, Stephen John as Director

Ownership 2 active

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

Individual · Notified 1 July 2026
Has significant influence or control
British
Born February 1979 (47)
Corporate entity · Notified 1 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01385413
Former controllers (2)
1 May 2019
Ceased Stephen John Tilburn — Owns 25–50% of shares
1 May 2019
Ceased Helen Constance Tilburn — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

A.W.Ramsey(coachworks)limited Owns 75–100% of shares
Holden Eastern Limited Owns 75–100% of shares
Holden Limited Owns 75–100% of shares
Holden Motors Limited Owns 75–100% of shares
Hylton Gott Limited This company Owns 75–100% of shares
Just Ask Limited Owns 75–100% of shares
Mister Vee Limited Owns 75–100% of shares
Nelstar Limited Owns 75–100% of shares
Norfolk Motor Company Limited Owns 75–100% of shares
N.M.G. (Services) Limited Owns 75–100% of shares
Reliance Garage(norwich),limited(the) Owns 75–100% of shares

Filings 82

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
12 July 2026Confirmation statement with no updates9 May 2026
12 July 2026Notification of a person with significant control
1 October 2025Full accounts31 December 2024
9 May 2025Confirmation statement with updates9 May 2025
Show all 82 filings

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