Website & contact details
- Website
Hilton Smythe Limited
- Incorporated
- 2 February 2011 (15 years)
- Previously known as
- Hilton Smythe Commercial (UK) Ltd (until 14 August 2024)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229) Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- North West
- Address
- 10th FloorBridgewater HouseWhitworth StreetManchesterM1 6LT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
British
Born October 1987 (39)
Director · Appointed 2 February 2011
British
Born January 1988 (38)
Officer history (10 former)
30 August 2024
Resigned Murphy, Natalie Lauren as Director
24 October 2022
Resigned Tasker, Daniel James as Director
8 July 2022
Resigned Roberts, Aaron Lee as Director
6 September 2021
Appointed Tasker, Daniel James as Director
15 January 2021
Resigned Graham, Craig Anthony as Secretary
1 December 2020
Appointed Murphy, Natalie Lauren as Director
10 June 2019
Appointed Roberts, Aaron Lee as Director
8 September 2017
8 September 2017
Appointed Graham, Craig Anthony as Secretary
8 September 2017
Resigned Maguire, Philip as Secretary
9 August 2013
Resigned Miccoli, Liam James as Director
1 June 2013
1 June 2013
Appointed Maguire, Philip as Secretary
1 June 2013
Appointed Miccoli, Liam James as Director
7 May 2013
Resigned Graham, Craig as Secretary
15 November 2011
5 July 2011
10 June 2011
Appointed Graham, Craig as Secretary
10 June 2011
Resigned Smyth, Gareth as Secretary
2 February 2011
2 February 2011
2 February 2011
Appointed Smyth, Gareth as Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Gareth James Smythe
Individual · Notified 9 February 2018
Has significant influence or control
British
Born January 1988 (38)
British
Born October 1987 (39)
Corporate entity · Notified 8 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10886123
Former controllers (2)
8 February 2018
8 February 2018
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Cogogo Limited Owns 75–100% of shares
Hilton Smythe Finance Limited Owns 75–100% of shares
Hilton Smythe Limited This company Owns 75–100% of shares
My Own Business Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · unaudited abridged accounts
- Net Assets
- £92,247
- Cash
- £59
- Employees
- 13
- Debt Ratio
- 86%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £149,644 | £186,763 | £230,106 | £192,374 | £161,279 | £81,982 | £45,875 |
| Current Assets | £509,073 | £333,486 | £573,225 | £701,882 | £592,112 | £613,760 | £456,272 |
| Debtors | £335,956 | £245,224 | £402,596 | £295,527 | £281,936 | £279,556 | £156,613 |
| Cash | £59 | £1,596 | £72,144 | £306,416 | £212,940 | £254,111 | £196,286 |
| Creditors (< 1 year) | £434,280 | £278,908 | £463,941 | £505,617 | £477,304 | £381,609 | £248,702 |
| Creditors (> 1 year) | £104,366 | £127,100 | £209,885 | £188,110 | £194,071 | £216,860 | £243,210 |
| Net Current Assets | £74,793 | £54,578 | £109,284 | £196,265 | £114,808 | £232,151 | £207,570 |
| Net Assets | £92,247 | £75,897 | £79,586 | £160,636 | £72,157 | £85,224 | £1,519 |
| Shareholder Funds | £92,247 | £75,897 | £79,586 | £160,636 | £72,157 | £85,224 | £1,519 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Director's details changed | |||
| 25 August 2026 | Director's details changed | |||
| 11 August 2026 | Confirmation statement with no updates | 28 July 2026 | ||
| 7 May 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 30 September 2025 | Unaudited abridged accounts | 31 December 2024 |
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