HILTON PROPERTY HOLDINGS LIMITED
- Company statusactive
- Company No00593359
- Age67 years 8 months Incorporated 8 November 1957
- Officers3
Address
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
HILTON PROPERTY HOLDINGS LIMITED is an active company incorporated on 8 November 1957 and based in Birmingham, United Kingdom. The company was registered 68 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 06 Feb 2025
Accounts With Accounts Type Full
9 Months Ago on 15 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 30 Jan 2024
Accounts With Accounts Type Dormant
1 Year Ago on 04 Sep 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 27 Apr 2023
Legacy
2 Years Ago on 27 Apr 2023
Legacy
2 Years Ago on 27 Apr 2023
Resolution
2 Years Ago on 27 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Oct 2022
Appoint Person Director Company With Name Date
2 Years Ago on 05 Oct 2022
Move Registers To Sail Company With New Address
2 Years Ago on 08 Sep 2022
Change To A Person With Significant Control
2 Years Ago on 24 Aug 2022
Change Corporate Director Company With Change Date
2 Years Ago on 19 Aug 2022
Change Corporate Secretary Company With Change Date
2 Years Ago on 19 Aug 2022
Change Sail Address Company With New Address
2 Years Ago on 17 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Aug 2022
Accounts With Accounts Type Dormant
3 Years Ago on 25 Jul 2022
Confirmation Statement With Updates
3 Years Ago on 24 Jan 2022
Notification Of A Person With Significant Control
3 Years Ago on 23 Dec 2021
Cessation Of A Person With Significant Control
3 Years Ago on 23 Dec 2021
Accounts With Accounts Type Dormant
3 Years Ago on 17 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 22 Apr 2021
Appoint Person Director Company With Name Date
4 Years Ago on 22 Apr 2021
Confirmation Statement With No Updates
4 Years Ago on 26 Jan 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TARMAC SECRETARIES (UK) LIMITED | corporate secretary | 28 Jun 2013 | |
| BUTTON, Ruth Sarah | director | Jul 1984 | 30 Sept 2022 |
| TARMAC DIRECTORS (UK) LIMITED | corporate director | 15 Aug 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tarmac Trading Limited | 17 Dec 2021 | |
| Tarmac Holdings (Thl) Limited | 06 Apr 2016 |
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TARMAC SECRETARIES (UK) LIMITED is a mutual person.
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TARMAC SECRETARIES (UK) LIMITED is a mutual person.
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TARMAC SECRETARIES (UK) LIMITED, BUTTON, Ruth Sarah, TARMAC DIRECTORS (UK) LIMITED, MASON, Terence Harold, WOOD, Richard John, LAFARGE TARMAC DIRECTORS (UK) LIMITED, TARMAC NOMINEES LIMITED are mutual persons.
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TARMAC SECRETARIES (UK) LIMITED, TARMAC DIRECTORS (UK) LIMITED, MASON, Terence Harold, LAFARGE TARMAC DIRECTORS (UK) LIMITED, TARMAC NOMINEES LIMITED are mutual persons.
TARMAC SECRETARIES (UK) LIMITED, TARMAC DIRECTORS (UK) LIMITED, LAFARGE TARMAC DIRECTORS (UK) LIMITED, TARMAC NOMINEES LIMITED are mutual persons.
TARMAC SECRETARIES (UK) LIMITED, TARMAC DIRECTORS (UK) LIMITED, LAFARGE TARMAC DIRECTORS (UK) LIMITED, TARMAC NOMINEES LIMITED are mutual persons.
TARMAC SECRETARIES (UK) LIMITED, TARMAC DIRECTORS (UK) LIMITED, TARMAC NOMINEES TWO LIMITED, LAFARGE TARMAC DIRECTORS (UK) LIMITED, TARMAC NOMINEES LIMITED are mutual persons.
TARMAC SECRETARIES (UK) LIMITED, TARMAC DIRECTORS (UK) LIMITED, LAFARGE TARMAC DIRECTORS (UK) LIMITED, TARMAC NOMINEES LIMITED are mutual persons.
TARMAC SECRETARIES (UK) LIMITED, REYNOLDS, Christopher Gordon, STIRK, James Richard, TARMAC NOMINEES LIMITED are mutual persons.
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TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
BUTTON, Ruth Sarah are mutual persons.
BUTTON, Ruth Sarah, TARMAC DIRECTORS (UK) LIMITED, WOOD, Richard John, LAFARGE TARMAC DIRECTORS (UK) LIMITED, TARMAC NOMINEES LIMITED are mutual persons.
BUTTON, Ruth Sarah, TARMAC DIRECTORS (UK) LIMITED, GRIMASON, Deborah, REYNOLDS, Christopher Gordon, WOOD, Richard John, LAFARGE TARMAC DIRECTORS (UK) LIMITED are mutual persons.
BUTTON, Ruth Sarah, TARMAC DIRECTORS (UK) LIMITED, WOOD, Richard John, LAFARGE TARMAC DIRECTORS (UK) LIMITED are mutual persons.
BUTTON, Ruth Sarah, GRADY, David Anthony, GRIMASON, Deborah, WOOD, Richard John are mutual persons.
BUTTON, Ruth Sarah, TARMAC DIRECTORS (UK) LIMITED, SMITH, Andrew Charles, GRIMASON, Deborah, KEMP, Christopher Malcolm Henry, WOOD, Richard John, LAFARGE TARMAC DIRECTORS (UK) LIMITED are mutual persons.
BUTTON, Ruth Sarah, TARMAC DIRECTORS (UK) LIMITED, WOOD, Richard John, LAFARGE TARMAC DIRECTORS (UK) LIMITED are mutual persons.
BUTTON, Ruth Sarah, TARMAC DIRECTORS (UK) LIMITED, SMITH, Andrew Charles, BAKER, Bryan William, GRADY, David Anthony, GRIMASON, Deborah, MASON, Terence Harold, WOOD, Richard John, LAFARGE TARMAC DIRECTORS (UK) LIMITED are mutual persons.
BUTTON, Ruth Sarah, TARMAC DIRECTORS (UK) LIMITED, GRIMASON, Deborah, WOOD, Richard John, LAFARGE TARMAC DIRECTORS (UK) LIMITED are mutual persons.
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BUTTON, Ruth Sarah, WOOD, Richard John, TARMAC NOMINEES LIMITED are mutual persons.
BUTTON, Ruth Sarah, TARMAC DIRECTORS (UK) LIMITED, WOOD, Richard John, LAFARGE TARMAC DIRECTORS (UK) LIMITED are mutual persons.
BUTTON, Ruth Sarah, TARMAC DIRECTORS (UK) LIMITED, GRADY, David Anthony, GRIMASON, Deborah, WOOD, Richard John, LAFARGE TARMAC DIRECTORS (UK) LIMITED are mutual persons.
BUTTON, Ruth Sarah, TARMAC DIRECTORS (UK) LIMITED, GRADY, David Anthony, GRIMASON, Deborah, WOOD, Richard John, LAFARGE TARMAC DIRECTORS (UK) LIMITED are mutual persons.
BUTTON, Ruth Sarah, TARMAC DIRECTORS (UK) LIMITED, GRIMASON, Deborah, STIRK, James Richard, WOOD, Richard John, LAFARGE TARMAC DIRECTORS (UK) LIMITED are mutual persons.
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BAKER, Bryan William are mutual persons.
BAKER, Bryan William are mutual persons.
BAKER, Bryan William are mutual persons.
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BAKER, Bryan William are mutual persons.
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BAKER, Bryan William are mutual persons.
BAKER, Bryan William are mutual persons.
BAKER, Bryan William, MASON, Terence Harold are mutual persons.
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BAKER, Bryan William, GRADY, David Anthony, GRIMASON, Deborah, MASON, Terence Harold, REYNOLDS, Christopher Gordon, STIRK, James Richard are mutual persons.
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BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
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BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
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BOLTER, Andrew Christopher, GRADY, David Anthony are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
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BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
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CHOULES, Michael John are mutual persons.
CHOULES, Michael John are mutual persons.
CHOULES, Michael John are mutual persons.
CHOULES, Michael John are mutual persons.
CHOULES, Michael John are mutual persons.
CHOULES, Michael John, PENHALLURICK, Fiona Puleston are mutual persons.
CHOULES, Michael John, PENHALLURICK, Fiona Puleston, TARMAC NOMINEES LIMITED are mutual persons.
CHOULES, Michael John are mutual persons.
CHOULES, Michael John, GRIMASON, Deborah are mutual persons.
CHOULES, Michael John, PENHALLURICK, Fiona Puleston are mutual persons.
CHOULES, Michael John, GRADY, David Anthony, GRIMASON, Deborah are mutual persons.
CHOULES, Michael John, REYNOLDS, Christopher Gordon, STIRK, James Richard are mutual persons.
CHOULES, Michael John, GRIMASON, Deborah, PENHALLURICK, Fiona Puleston, REYNOLDS, Christopher Gordon are mutual persons.
CHOULES, Michael John, GRIMASON, Deborah, PENHALLURICK, Fiona Puleston are mutual persons.
CHOULES, Michael John, REYNOLDS, Christopher Gordon are mutual persons.
CHOULES, Michael John, PENHALLURICK, Fiona Puleston, REYNOLDS, Christopher Gordon are mutual persons.
CHOULES, Michael John, PENHALLURICK, Fiona Puleston, STIRK, James Richard are mutual persons.
CHOULES, Michael John, PENHALLURICK, Fiona Puleston are mutual persons.
CHOULES, Michael John, STIRK, James Richard are mutual persons.
CHOULES, Michael John are mutual persons.
CHOULES, Michael John, GRADY, David Anthony, PENHALLURICK, Fiona Puleston, REYNOLDS, Christopher Gordon, TARMAC NOMINEES LIMITED are mutual persons.
CHOULES, Michael John, GRADY, David Anthony, PENHALLURICK, Fiona Puleston are mutual persons.
CHOULES, Michael John, GRADY, David Anthony, PENHALLURICK, Fiona Puleston are mutual persons.
CHOULES, Michael John, PENHALLURICK, Fiona Puleston are mutual persons.
CHOULES, Michael John, PENHALLURICK, Fiona Puleston are mutual persons.
CHOULES, Michael John, PENHALLURICK, Fiona Puleston are mutual persons.
CHOULES, Michael John are mutual persons.
CHOULES, Michael John, PENHALLURICK, Fiona Puleston are mutual persons.
FITZHUGH, Dirk Olaf, MASON, Terence Harold are mutual persons.
FITZHUGH, Dirk Olaf are mutual persons.
FITZHUGH, Dirk Olaf are mutual persons.
FITZHUGH, Dirk Olaf are mutual persons.
FITZHUGH, Dirk Olaf are mutual persons.
FITZHUGH, Dirk Olaf are mutual persons.
FITZHUGH, Dirk Olaf are mutual persons.
FITZHUGH, Dirk Olaf are mutual persons.
FITZHUGH, Dirk Olaf are mutual persons.
FITZHUGH, Dirk Olaf are mutual persons.
FITZHUGH, Dirk Olaf are mutual persons.
FITZHUGH, Dirk Olaf are mutual persons.
FITZHUGH, Dirk Olaf are mutual persons.
FITZHUGH, Dirk Olaf are mutual persons.
FITZHUGH, Dirk Olaf are mutual persons.
FITZHUGH, Dirk Olaf are mutual persons.
FITZHUGH, Dirk Olaf are mutual persons.
FITZHUGH, Dirk Olaf are mutual persons.
FITZHUGH, Dirk Olaf are mutual persons.
FITZHUGH, Dirk Olaf are mutual persons.
FITZHUGH, Dirk Olaf are mutual persons.
FITZHUGH, Dirk Olaf are mutual persons.
FITZHUGH, Dirk Olaf are mutual persons.
FITZHUGH, Dirk Olaf are mutual persons.
FITZHUGH, Dirk Olaf are mutual persons.
FITZHUGH, Dirk Olaf are mutual persons.
FITZHUGH, Dirk Olaf are mutual persons.
FITZHUGH, Dirk Olaf are mutual persons.
FITZHUGH, Dirk Olaf are mutual persons.
FITZHUGH, Dirk Olaf are mutual persons.
FITZHUGH, Dirk Olaf are mutual persons.
GRADY, David Anthony are mutual persons.
GRADY, David Anthony are mutual persons.
GRADY, David Anthony are mutual persons.
GRADY, David Anthony are mutual persons.
GRADY, David Anthony, GRIMASON, Deborah, STIRK, James Richard are mutual persons.
GRADY, David Anthony are mutual persons.
GRADY, David Anthony are mutual persons.
GRADY, David Anthony are mutual persons.
GRADY, David Anthony, MASON, Terence Harold, WOOD, Richard John are mutual persons.
GRADY, David Anthony, REYNOLDS, Christopher Gordon are mutual persons.
GRADY, David Anthony, PENHALLURICK, Fiona Puleston are mutual persons.
GRADY, David Anthony, REYNOLDS, Christopher Gordon, STIRK, James Richard are mutual persons.
GRADY, David Anthony, STIRK, James Richard are mutual persons.
GRADY, David Anthony, GRIMASON, Deborah, REYNOLDS, Christopher Gordon, STIRK, James Richard are mutual persons.
GRIMASON, Deborah are mutual persons.
GRIMASON, Deborah are mutual persons.
GRIMASON, Deborah are mutual persons.
GRIMASON, Deborah are mutual persons.
GRIMASON, Deborah are mutual persons.
GRIMASON, Deborah are mutual persons.
GRIMASON, Deborah are mutual persons.
GRIMASON, Deborah are mutual persons.
GRIMASON, Deborah are mutual persons.
GRIMASON, Deborah are mutual persons.
GRIMASON, Deborah are mutual persons.
GRIMASON, Deborah, PENHALLURICK, Fiona Puleston are mutual persons.
KEMP, Christopher Malcolm Henry are mutual persons.
KEMP, Christopher Malcolm Henry are mutual persons.
KEMP, Christopher Malcolm Henry are mutual persons.
KEMP, Christopher Malcolm Henry are mutual persons.
KEMP, Christopher Malcolm Henry are mutual persons.
KEMP, Christopher Malcolm Henry, MASON, Terence Harold are mutual persons.
KEMP, Christopher Malcolm Henry are mutual persons.
KEMP, Christopher Malcolm Henry are mutual persons.
KEMP, Christopher Malcolm Henry are mutual persons.
KEMP, Christopher Malcolm Henry are mutual persons.
KEMP, Christopher Malcolm Henry are mutual persons.
KEMP, Christopher Malcolm Henry are mutual persons.
KEMP, Christopher Malcolm Henry are mutual persons.
KEMP, Christopher Malcolm Henry are mutual persons.
KEMP, Christopher Malcolm Henry are mutual persons.
KEMP, Christopher Malcolm Henry are mutual persons.
MASON, Terence Harold are mutual persons.
MASON, Terence Harold are mutual persons.
MASON, Terence Harold are mutual persons.
MASON, Terence Harold are mutual persons.
MASON, Terence Harold are mutual persons.
MASON, Terence Harold are mutual persons.
MASON, Terence Harold are mutual persons.
MASON, Terence Harold are mutual persons.
MASON, Terence Harold are mutual persons.
MASON, Terence Harold are mutual persons.
MASON, Terence Harold are mutual persons.
MASON, Terence Harold are mutual persons.
MASON, Terence Harold are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
REYNOLDS, Christopher Gordon are mutual persons.
REYNOLDS, Christopher Gordon are mutual persons.
REYNOLDS, Christopher Gordon, STIRK, James Richard, WOOD, Richard John are mutual persons.
REYNOLDS, Christopher Gordon are mutual persons.
REYNOLDS, Christopher Gordon, WOOD, Richard John are mutual persons.
REYNOLDS, Christopher Gordon, WOOD, Richard John are mutual persons.
STIRK, James Richard are mutual persons.
STIRK, James Richard are mutual persons.
STIRK, James Richard are mutual persons.
STIRK, James Richard are mutual persons.
STIRK, James Richard are mutual persons.
STIRK, James Richard are mutual persons.
STIRK, James Richard are mutual persons.
STIRK, James Richard are mutual persons.
STIRK, James Richard are mutual persons.
STIRK, James Richard are mutual persons.
STIRK, James Richard are mutual persons.
STIRK, James Richard are mutual persons.
STIRK, James Richard are mutual persons.
STIRK, James Richard are mutual persons.
STIRK, James Richard are mutual persons.
STIRK, James Richard are mutual persons.
WOOD, Richard John are mutual persons.
WOOD, Richard John are mutual persons.
WOOD, Richard John, TARMAC NOMINEES LIMITED are mutual persons.
WOOD, Richard John are mutual persons.
TARMAC NOMINEES LIMITED is a mutual person.
TARMAC NOMINEES LIMITED is a mutual person.
TARMAC NOMINEES LIMITED is a mutual person.
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