Hilton Vehicle Leasing Limited

Active06504889 Private limited company
Incorporated
15 February 2008 (18 years)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Owned by
Morgan Devereux
Accounts type
Total exemption full
Region
East of England
Address
Block H
Unit 3 & 4 Peek Business Park
Woodside
Bishop's Stortford
CM23 5RG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Devereux, Fleur Maxine
Secretary · Appointed 1 August 2014
Director · Appointed 15 February 2008
British
Born August 1973 (53)
Director · Appointed 15 February 2008
English
Born March 1963 (63)
Officer history (3 former)
1 August 2014
Appointed Devereux, Fleur Maxine as Secretary
1 August 2014
Resigned Hilton, Sarah Ann as Secretary
15 February 2008
Appointed Devereux, Morgan as Director
15 February 2008
Appointed Hilton, Peter Andrew as Director
15 February 2008
Appointed Swift Incorporations Limited as Corporate Secretary
15 February 2008
Resigned Swift Incorporations Limited as Corporate Secretary
15 February 2008
Appointed Instant Companies Limited as Corporate Director
15 February 2008
Resigned Instant Companies Limited as Corporate Director
15 February 2008
Appointed Hilton, Sarah Ann as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1973 (53)
Former controllers (1)
6 April 2017
Ceased Peter Andrew Hilton — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£1,069,939
Cash
£223,566
Debt Ratio
76%
Current Ratio
0.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £793,000 £777,728 £902,534 £988,080 £1,040,305 £1,069,295 £1,069,939
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,935,539£4,087,510£4,103,695£4,567,235£4,610,098£4,000,199£4,338,190
Current Assets£433,104£418,569£543,028£644,105£847,617£680,254£699,730
Debtors£295,743£324,537£398,328£650,485£490,254£521,540
Cash£223,566£122,826£218,491£245,777£197,132£190,000£178,190
Creditors (< 1 year)£1,318,279£1,517,213£1,417,159£1,581,716£1,455,525£1,521,628
Creditors (> 1 year)£1,980,425£2,089,205£2,806,101£2,973,465£2,447,200£2,723,292
Net Current Assets(£885,175)(£804,282)(£974,185)(£773,054)(£734,099)(£775,271)(£821,898)
Net Assets£1,069,939£1,069,295£1,040,305£988,080£902,534£777,728£793,000
Shareholder Funds£1,069,939£1,069,295£1,040,305£988,080£902,534£777,728£793,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Total exemption full accounts31 October 2025
26 February 2026Confirmation statement with no updates15 February 2026
27 June 2025Total exemption full accounts31 October 2024
27 February 2025Confirmation statement with no updates15 February 2025
26 February 2025Change of details for a person with significant control
Show all recent filings

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