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Companies House/Manchester/Company profile

HILTON SMYTHE LIMITED

Active
07514489·incorporated 2011-02-02

HILTON SMYTHE LIMITED is an active UK private limited company, incorporated on 2 February 2011 at Companies House (number 07514489; OpenRegistry canonical ID GB-07514489-hilton-smythe-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-02-02
Registered Address
10TH FLOOR, BRIDGEWATER HOUSE, WHITWORTH STREET, MANCHESTER, M1 6LT, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-07-28. Next confirmation statement due 2026-08-11.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HILTON SMYTHE LIMITED has 3 persons with significant control on file:

  • Gareth James Smythe born 1988 resident in England, British national. Notified 2018-02-09.
    • Has significant influence or control
  • Craig Anthony Graham born 1987 resident in England, British national. Notified 2018-02-09.
    • Has significant influence or control
  • The Pryzm Group Limited (England reg. 10886123). Notified 2018-02-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Gareth James Smyth born 1988 resident in England, British national. Notified 2017-02-02. Ceased 2018-02-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Craig Anthony Graham born 1987 resident in England, British national. Notified 2017-09-08. Ceased 2018-02-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

HILTON SMYTHE LIMITED has previously traded as:

  • HILTON SMYTHE COMMERCIAL (UK) LTD (until 2024-08-14)

Similar UK companies

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