OpenCompanies

Hylton Gott Limited

Company number
04434410
Status
Active
Type
Private Limited Company
Incorporated
9 May 2002
Nature of business
Sale of new cars and light motor vehicles
Sale of used cars and light motor vehicles
Maintenance and repair of motor vehicles
Wholesale trade of motor vehicle parts and accessories
Corporate group
Holden & Holden Limited (11 companies)

Registered office

22 Heigham Street
Norwich
NR2 4TF

Previous names

  • H.g.m.g. Limited (until 16 Dec 2002)

Officers

NameRoleAppointedResigned
JOHNSON, Sean Robert Director 1 Jun 2020
HOLDEN, Timothy Peter Director 1 May 2019

Control

NameNature of controlNotifiedCeased
Mrs Helen Constance Tilburn Ownership Of Shares 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 May 2019
Mr Stephen John Tilburn Ownership Of Shares 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 May 2019
Mr Timothy Peter Holden Significant Influence Or Control 1 Jul 2026
Holden & Holden Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 May 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
30 Nov 2018 £3,104,210 £933,095 30
30 Nov 2017 £2,930,204 £873,793 -
30 Nov 2016 - £964,269 -
30 Nov 2015 - £1,048,518 -
30 Nov 2014 - £1,084,608 -
30 Nov 2013 - £1,344,539 -
30 Nov 2012 - - -
30 Nov 2011 - - -
30 Nov 2010 - - -
30 Nov 2009 - - -
30 Nov 2008 - - -
30 Nov 2007 - - -
30 Nov 2006 - - -
30 Nov 2005 - - -
30 Nov 2004 - - -
30 Nov 2003 - - -
30 Nov 2002 - - -

Connections

Owned by

Hylton Gott Limited → Holden & Holden Limited

Directors’ other companies

Companies at the same address

Data