Menna Overview
Here’s a quick overview of HILTON PROPERTY HOLDINGS LIMITED 👀 — a Birmingham based business that started in 1957.
HILTON PROPERTY HOLDINGS LIMITED
- Company statusactive
- Company No00593359
- Age68 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 69 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 14 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 13 Oct 2025
Accounts With Accounts Type Dormant
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 15 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 30 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 04 Sep 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 27 Apr 2023
Legacy
3 Years Ago on 27 Apr 2023
Legacy
3 Years Ago on 27 Apr 2023
Resolution
3 Years Ago on 27 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Oct 2022
Move Registers To Sail Company With New Address
3 Years Ago on 08 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 24 Aug 2022
Change Corporate Director Company With Change Date
3 Years Ago on 19 Aug 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 19 Aug 2022
Change Sail Address Company With New Address
3 Years Ago on 17 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 25 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 24 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 23 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 23 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 17 Sep 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TARMAC SECRETARIES (UK) LIMITED | corporate secretary | 28 Jun 2013 | |
| RAIA, Jennifer | director | Aug 1987 | 01 Oct 2025 |
| 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 |
Related Companies
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TARMAC SECRETARIES (UK) LIMITED, TARMAC DIRECTORS (UK) LIMITED, LAFARGE TARMAC DIRECTORS (UK) LIMITED are mutual persons.
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, TARMAC DIRECTORS (UK) LIMITED, TARMAC NOMINEES TWO LIMITED, WOOD, Richard John, LAFARGE TARMAC DIRECTORS (UK) LIMITED, TARMAC NOMINEES LIMITED are mutual persons.
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, RAIA, Jennifer, 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, 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.
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.
RAIA, Jennifer, TARMAC DIRECTORS (UK) LIMITED, REYNOLDS, Christopher Gordon, WOOD, Richard John, LAFARGE TARMAC DIRECTORS (UK) LIMITED are mutual persons.
RAIA, Jennifer are mutual persons.
RAIA, Jennifer, REYNOLDS, Christopher Gordon are mutual persons.
RAIA, Jennifer, WOOD, Richard John are mutual persons.
RAIA, Jennifer, SMITH, Andrew Charles, BAKER, Bryan William, KEMP, Christopher Malcolm Henry, MASON, Terence Harold, REYNOLDS, Christopher Gordon are mutual persons.
RAIA, Jennifer, MASON, Terence Harold are mutual persons.
RAIA, Jennifer, BAKER, Bryan William, GRADY, David Anthony, MASON, Terence Harold, REYNOLDS, Christopher Gordon, WOOD, Richard John are mutual persons.
RAIA, Jennifer, MASON, Terence Harold, REYNOLDS, Christopher Gordon, WOOD, Richard John are mutual persons.
RAIA, Jennifer, KEMP, Christopher Malcolm Henry are mutual persons.
RAIA, Jennifer are mutual persons.
RAIA, Jennifer are mutual persons.
RAIA, Jennifer are mutual persons.
RAIA, Jennifer, REYNOLDS, Christopher Gordon are mutual persons.
RAIA, Jennifer are mutual persons.
RAIA, Jennifer, TARMAC DIRECTORS (UK) LIMITED, GRADY, David Anthony, GRIMASON, Deborah, WOOD, Richard John, LAFARGE TARMAC DIRECTORS (UK) LIMITED are mutual persons.
RAIA, Jennifer, SMITH, Andrew Charles are mutual persons.
RAIA, Jennifer are mutual persons.
RAIA, Jennifer are mutual persons.
RAIA, Jennifer are mutual persons.
RAIA, Jennifer are mutual persons.
RAIA, Jennifer are mutual persons.
RAIA, Jennifer are mutual persons.
RAIA, Jennifer are mutual persons.
RAIA, Jennifer are mutual persons.
RAIA, Jennifer are mutual persons.
RAIA, Jennifer, GRADY, David Anthony are mutual persons.
RAIA, Jennifer, TARMAC DIRECTORS (UK) LIMITED, WOOD, Richard John, LAFARGE TARMAC DIRECTORS (UK) LIMITED are mutual persons.
RAIA, Jennifer are mutual persons.
RAIA, Jennifer are mutual persons.
RAIA, Jennifer, GRADY, David Anthony, STIRK, James Richard are mutual persons.
RAIA, Jennifer, TARMAC NOMINEES TWO LIMITED, KEMP, Christopher Malcolm Henry, MASON, Terence Harold, TARMAC NOMINEES LIMITED are mutual persons.
RAIA, Jennifer are mutual persons.
RAIA, Jennifer are mutual persons.
RAIA, Jennifer, REYNOLDS, Christopher Gordon, WOOD, Richard John are mutual persons.
TARMAC DIRECTORS (UK) LIMITED, TARMAC NOMINEES TWO LIMITED, MASON, Terence Harold, LAFARGE TARMAC DIRECTORS (UK) LIMITED, TARMAC NOMINEES LIMITED are mutual persons.
TARMAC DIRECTORS (UK) LIMITED, LAFARGE TARMAC DIRECTORS (UK) LIMITED are mutual persons.
TARMAC DIRECTORS (UK) LIMITED, WOOD, Richard John, LAFARGE TARMAC DIRECTORS (UK) LIMITED, TARMAC NOMINEES LIMITED are mutual persons.
TARMAC DIRECTORS (UK) LIMITED, WOOD, Richard John, LAFARGE TARMAC DIRECTORS (UK) LIMITED are mutual persons.
TARMAC DIRECTORS (UK) LIMITED, GRADY, David Anthony, WOOD, Richard John, LAFARGE TARMAC DIRECTORS (UK) LIMITED are mutual persons.
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.
TARMAC DIRECTORS (UK) LIMITED, GRIMASON, Deborah, WOOD, Richard John, LAFARGE TARMAC DIRECTORS (UK) LIMITED are mutual persons.
SMITH, Andrew Charles, BAKER, Bryan William, MASON, Terence Harold, REYNOLDS, Christopher Gordon are mutual persons.
SMITH, Andrew Charles, BAKER, Bryan William, MASON, Terence Harold are mutual persons.
SMITH, Andrew Charles, KEMP, Christopher Malcolm Henry are mutual persons.
SMITH, Andrew Charles, KEMP, Christopher Malcolm Henry are mutual persons.
SMITH, Andrew Charles are mutual persons.
SMITH, Andrew Charles are mutual persons.
SMITH, Andrew Charles are mutual persons.
SMITH, Andrew Charles are mutual persons.
SMITH, Andrew Charles, BAKER, Bryan William, MASON, Terence Harold are mutual persons.
SMITH, Andrew Charles, GRADY, David Anthony, KEMP, Christopher Malcolm Henry, REYNOLDS, Christopher Gordon, WOOD, Richard John are mutual persons.
SMITH, Andrew Charles, GRADY, David Anthony, KEMP, Christopher Malcolm Henry, REYNOLDS, Christopher Gordon, WOOD, Richard John are mutual persons.
SMITH, Andrew Charles, TUPPER, Ronald George Marsh, TARMAC NOMINEES TWO LIMITED, KEMP, Christopher Malcolm Henry, TARMAC NOMINEES LIMITED are mutual persons.
SMITH, Andrew Charles, TARMAC NOMINEES TWO LIMITED, TARMAC NOMINEES LIMITED are mutual persons.
TUPPER, Ronald George Marsh are mutual persons.
TUPPER, Ronald George Marsh are mutual persons.
TUPPER, Ronald George Marsh are mutual persons.
TARMAC NOMINEES TWO LIMITED, TARMAC NOMINEES LIMITED are mutual persons.
TARMAC NOMINEES TWO LIMITED, TARMAC NOMINEES LIMITED are mutual persons.
TARMAC NOMINEES TWO LIMITED, TARMAC NOMINEES LIMITED are mutual persons.
BAKER, Bryan William are mutual persons.
BAKER, Bryan William are mutual persons.
BAKER, Bryan William are mutual persons.
BAKER, Bryan William are mutual persons.
BAKER, Bryan William are mutual persons.
BAKER, Bryan William are mutual persons.
BAKER, Bryan William, MASON, Terence Harold are mutual persons.
BAKER, Bryan William, GRADY, David Anthony, GRIMASON, Deborah, MASON, Terence Harold, REYNOLDS, Christopher Gordon, STIRK, James Richard 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.
BUTTON, Ruth Sarah 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, GRIMASON, Deborah, STIRK, James Richard are mutual persons.
GRADY, David Anthony, WOOD, Richard John are mutual persons.
GRADY, David Anthony, REYNOLDS, Christopher Gordon are mutual persons.
GRIMASON, Deborah are mutual persons.
GRIMASON, Deborah, MASON, Terence Harold, REYNOLDS, Christopher Gordon 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.
PENHALLURICK, Fiona Puleston 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.
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.
WOOD, Richard John, TARMAC NOMINEES LIMITED are mutual persons.
WOOD, Richard John are mutual persons.
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COMPTON CARE GROUP LIMITED
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MINEVOTE PUBLIC LIMITED COMPANY
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MCLOUGHLIN GROUP PLC
BAKER, Bryan William are mutual persons.
STAFFORDSHIRE WILDLIFE TRUST LIMITED
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REALTY & GENERAL HOLDINGS
STIRK, James Richard are mutual persons.
POZAMENT LIMITED
WOOD, Richard John, TARMAC NOMINEES LIMITED are mutual persons.
TCR AGGREGATES LIMITED
TARMAC NOMINEES LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HILTON PROPERTY HOLDINGS LIMITED 👀 — a Birmingham based business that started in 1957.