Hilton Herbs Limited in North Perrott CREWKERNE

Hilton Herbs Limited CREWKERNE

Hilton Herbs started in year 1992 as Private Limited Company with registration number 02724780. The Hilton Herbs company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Crewkerne at Downclose Farm Downclose Lane. Postal code: TA18 7SH.

The firm has 3 directors, namely Piers M., Clementina D. and Philip G.. Of them, Piers M., Clementina D., Philip G. have been with the company the longest, being appointed on 5 December 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Hilary S. who worked with the the firm until 5 December 2023.

This company operates within the TA18 7SH postal code. The company is dealing with transport and has been registered as such. Its registration number is OH0218500 . It is located at Downclose Farm, Downclose Lane, Crewkerne with a total of 1 cars.

Hilton Herbs Limited Address / Contact

Office Address	Downclose Farm Downclose Lane
Office Address2	North Perrott
Town	Crewkerne
Post code	TA18 7SH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02724780
Date of Incorporation	Mon, 22nd Jun 1992
Industry	Agents specialized in the sale of other particular products
End of financial Year	30th September
Company age	32 years old
Account next due date	Sun, 30th Jun 2024 (47 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated	Thu, 22nd Jun 2023

Company staff

Piers M.

Position: Director

Appointed: 05 December 2023

Clementina D.

Position: Director

Appointed: 05 December 2023

Philip G.

Position: Director

Appointed: 05 December 2023

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 22 June 1992

Resigned: 22 June 1992

Anthony S.

Position: Director

Appointed: 22 June 1992

Resigned: 05 December 2023

Hilary S.

Position: Director

Appointed: 22 June 1992

Resigned: 05 December 2023

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 22 June 1992

Resigned: 22 June 1992

Hilary S.

Position: Secretary

Appointed: 22 June 1992

Resigned: 05 December 2023

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we found, there is Paddocks Farm Partnership Holdings Limited from Taunton, United Kingdom. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Hilary S. This PSC owns 25-50% shares. The third one is Anthony S., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Paddocks Farm Partnership Holdings Limited

Paddocks Farm Huish Champflower, Taunton, Somerset, TA4 2HQ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Registrar Of Companies England And Wales
Registration number	09244118
Notified on	5 December 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hilary S.

Notified on	6 April 2016
Ceased on	5 December 2023
Nature of control:	25-50% shares

Anthony S.

Notified on	6 April 2016
Ceased on	5 December 2023
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-09-30	2012-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	626	-5 250

Balance Sheet
Cash Bank On Hand			100 363	71 919	179 565	80 953	203 075	230 670	69 998
Current Assets	386 097	370 681	583 909	504 740	738 825	620 519	845 549	1 064 491	1 067 109
Debtors	109 877	91 323	137 008	128 711	171 213	107 518	265 244	181 824	261 434
Net Assets Liabilities			216 614	250 223	369 887	377 543	592 365	721 973	839 062
Other Debtors							123 546	61 530
Property Plant Equipment			130 432	181 387	170 358	180 702	201 616	193 967	172 961
Total Inventories			346 538	304 110	388 047	432 048	377 230	651 997	735 677
Cash Bank In Hand	9 759	44 622
Net Assets Liabilities Including Pension Asset Liability	626	-5 250
Stocks Inventory	266 461	234 736
Tangible Fixed Assets	155 535	130 823

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	526	-5 350
Shareholder Funds	626	-5 250

Other
Version Production Software									1
Accumulated Amortisation Impairment Intangible Assets			7 018	15 088	23 158	31 228	39 298	15 469	31 506
Accumulated Depreciation Impairment Property Plant Equipment			287 304	303 207	332 424	369 297	412 402	454 507	488 868
Additions Other Than Through Business Combinations Intangible Assets								77 349	4 583
Additions Other Than Through Business Combinations Property Plant Equipment									13 355
Average Number Employees During Period			21	18	20	23	22	23	23
Bank Borrowings Overdrafts							188	96 622
Corporation Tax Payable							58 153	45 870
Creditors			226 272	17 326	6 264	8 452	15 045	569 814	432 266
Dividends Paid On Shares							41 406
Fixed Assets			193 587	247 003	227 904	230 178	243 022	255 847	223 387
Increase From Amortisation Charge For Year Intangible Assets				8 070	8 070	8 070	8 070	15 469	16 037
Increase From Depreciation Charge For Year Property Plant Equipment				45 577	42 032	39 421	43 105	42 105	34 360
Intangible Assets			63 155	65 616	57 546	49 476	41 406	61 880	50 426
Intangible Assets Gross Cost			70 173	80 704	80 704	80 704	80 704	77 349	81 932
Net Current Assets Liabilities	163 665	149 852	277 877	46 084	170 109	180 098	387 226	494 677	634 843
Number Shares Allotted		100							100
Other Creditors							15 045	5 709
Other Disposals Decrease In Amortisation Impairment Intangible Assets								39 298
Other Disposals Intangible Assets								80 704
Other Taxation Social Security Payable							6 489
Property Plant Equipment Gross Cost			417 736	484 594	502 782	549 999	614 018	648 474	661 829
Provisions For Liabilities Balance Sheet Subtotal			28 578	25 538	21 862	24 281	22 838	22 842	19 168
Total Additions Including From Business Combinations Property Plant Equipment				103 929	31 538	50 258	98 094	34 457
Total Assets Less Current Liabilities	319 200	280 675	471 464	293 087	398 013	410 276	630 248	750 524	858 230
Trade Creditors Trade Payables							142 534	198 939
Trade Debtors Trade Receivables							141 700	120 294
Creditors Due After One Year	305 733	272 887
Creditors Due Within One Year	222 432	220 829
Disposals Decrease In Depreciation Impairment Property Plant Equipment				29 674	12 815	2 548
Disposals Property Plant Equipment				37 071	13 350	3 041	34 075
Par Value Share		1
Provisions For Liabilities Charges	12 841	13 038
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	510 245	451 772
Tangible Fixed Assets Depreciation	354 710	320 949
Total Additions Including From Business Combinations Intangible Assets				10 531

Transport Operator Data

Downclose Farm
Address	Downclose Lane , North Perrott
City	Crewkerne
Post code	TA18 7SH
Vehicles	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 17th, January 2022	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 17th, January 2022	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 13th, April 2017	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/06/22 with full list of members filed on: 30th, June 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/06/30	capital
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 23rd, May 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/06/22 with full list of members filed on: 2nd, July 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/02	capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 6th, March 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/06/22 with full list of members filed on: 15th, July 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/15	capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 5th, June 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/06/22 with full list of members filed on: 24th, July 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 24th, June 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/06/22 with full list of members filed on: 24th, July 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 21st, March 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/06/22 with full list of members filed on: 13th, September 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 26th, January 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/06/22 with full list of members filed on: 12th, July 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 31st, January 2010	accounts	Free Download (8 pages)
363a	Annual return up to 2009/07/08 with shareholders record filed on: 8th, July 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 22nd, January 2009	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 30th, July 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/06/26 with shareholders record filed on: 26th, June 2008	annual return	Free Download (4 pages)
363a	Annual return up to 2007/07/04 with shareholders record filed on: 4th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/07/04 with shareholders record filed on: 4th, July 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 25th, January 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 25th, January 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2006/07/03 with shareholders record filed on: 3rd, July 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/07/03 with shareholders record filed on: 3rd, July 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 4th, February 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 4th, February 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2005/07/23 with shareholders record filed on: 23rd, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/07/23 with shareholders record filed on: 23rd, July 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 26th, January 2005	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 26th, January 2005	accounts	Free Download (8 pages)
363a	Annual return up to 2004/11/10 with shareholders record filed on: 10th, November 2004	annual return	Free Download (5 pages)
363a	Annual return up to 2004/11/10 with shareholders record filed on: 10th, November 2004	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 6th, February 2004	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 6th, February 2004	accounts	Free Download (8 pages)
363a	Annual return up to 2003/07/11 with shareholders record filed on: 11th, July 2003	annual return	Free Download (5 pages)
363a	Annual return up to 2003/07/11 with shareholders record filed on: 11th, July 2003	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/09/30 filed on: 30th, January 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/09/30 filed on: 30th, January 2003	accounts	Free Download (7 pages)
363a	Annual return up to 2002/06/26 with shareholders record filed on: 26th, June 2002	annual return	Free Download (5 pages)
363a	Annual return up to 2002/06/26 with shareholders record filed on: 26th, June 2002	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/09/30 filed on: 11th, April 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/09/30 filed on: 11th, April 2002	accounts	Free Download (7 pages)
363a	Annual return up to 2001/06/27 with shareholders record filed on: 27th, June 2001	annual return	Free Download (5 pages)
363a	Annual return up to 2001/06/27 with shareholders record filed on: 27th, June 2001	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/09/30 filed on: 17th, January 2001	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2000/09/30 filed on: 17th, January 2001	accounts	Free Download (8 pages)
363a	Annual return up to 2000/07/07 with shareholders record filed on: 7th, July 2000	annual return	Free Download (5 pages)
363a	Annual return up to 2000/07/07 with shareholders record filed on: 7th, July 2000	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/09/30 filed on: 21st, December 1999	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1999/09/30 filed on: 21st, December 1999	accounts	Free Download (8 pages)
363s	Annual return up to 1999/07/27 with shareholders record filed on: 27th, July 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/07/27 with shareholders record filed on: 27th, July 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/09/30 filed on: 13th, January 1999	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1998/09/30 filed on: 13th, January 1999	accounts	Free Download (8 pages)
363s	Annual return up to 1998/07/02 with shareholders record filed on: 2nd, July 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/07/02 with shareholders record filed on: 2nd, July 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/09/30 filed on: 22nd, January 1998	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1997/09/30 filed on: 22nd, January 1998	accounts	Free Download (8 pages)
363s	Annual return up to 1997/07/21 with shareholders record filed on: 21st, July 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/07/21 with shareholders record filed on: 21st, July 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1996/09/30 filed on: 5th, March 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1996/09/30 filed on: 5th, March 1997	accounts	Free Download (8 pages)
363s	Annual return up to 1996/06/20 with shareholders record filed on: 20th, June 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/06/20 with shareholders record filed on: 20th, June 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/09/30 filed on: 25th, January 1996	accounts	Free Download
AA	Small-sized company accounts made up to 1995/09/30 filed on: 25th, January 1996	accounts
363s	Annual return up to 1995/07/10 with shareholders record filed on: 10th, July 1995	annual return	Free Download
363(288)	1995/07/10 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 1995/07/10 with shareholders record filed on: 10th, July 1995	annual return
AA	Small-sized company accounts made up to 1994/09/30 filed on: 5th, February 1995	accounts	Free Download
AA	Small-sized company accounts made up to 1994/09/30 filed on: 5th, February 1995	accounts
363s	Annual return up to 1994/06/23 with shareholders record filed on: 23rd, June 1994	annual return
363(288)	1994/06/23 Annual return (Registered office changed on 23/06/94)	annual return
363s	Annual return up to 1994/06/23 with shareholders record filed on: 23rd, June 1994	annual return	Free Download
AA	Small-sized company accounts made up to 1993/09/30 filed on: 14th, March 1994	accounts	Free Download
AA	Small-sized company accounts made up to 1993/09/30 filed on: 14th, March 1994	accounts
363s	Annual return up to 1993/07/23 with shareholders record filed on: 23rd, July 1993	annual return
363(288)	1993/07/23 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1993/07/23 with shareholders record filed on: 23rd, July 1993	annual return	Free Download
224	Accounting reference date notified as 30/09 filed on: 12th, February 1993	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 12th, February 1993	accounts

Hilton Herbs Limited CREWKERNE

Hilton Herbs Limited Address / Contact

Company Information / Profile

Company staff

Piers M.

Clementina D.

Philip G.

Jpcors Limited

Anthony S.

Hilary S.

Jpcord Limited

Hilary S.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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