All Information about:

Name	Hilton Leigh Properties Limited
Address	35 Westgate Huddersfield HD1 1PA
VAT ID	no VAT ID available
Company No.	00492621 Show on Companies House
Accounts	dormant last accounts made up to 5 April 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Savetown Status: Active Notified: 13/09/2016 Companies House Number: 01288704 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Clifford Bowles, Sarah Elizabeth Huddersfield, England Status: Active Notified: 10/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Leigh-Bramwell, Brian Herbert Huddersfield, England Status: Active Notified: 27/10/1991 Date of Birth: 07/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Leigh-Bramwell, Robert Philip Huddersfield, England Status: Active Notified: 10/11/2023 Occupation: Chartered Surveyor Role: Director Country of Residence: Ireland Nationality: British

Mitchell, Jennifer Leigh Huddersfield, England Status: Active Notified: 27/10/1991 Date of Birth: 12/1948 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Rogdia Status: Active Companies House Number: 02847547

All Information about:

Hilton Leigh Properties Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)