HILTON HOUSE PROPERTIES LIMITED
- Company statusactive
- Company No01110562
- Age52 years 3 months Incorporated 27 April 1973
- Officers3
Address
Wheatley House, Dunhams Lane, Letchworth Garden City, SG6 1BE, England
HILTON HOUSE PROPERTIES LIMITED is an active company incorporated on 27 April 1973 and based in Letchworth Garden City, England. The company was registered 52 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68100 Buying and selling of own real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Small
6 Months Ago on 05 Jan 2025
Confirmation Statement With No Updates
8 Months Ago on 14 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 24 Jan 2024
Accounts With Accounts Type Small
1 Year Ago on 10 Jan 2024
Confirmation Statement With Updates
1 Year Ago on 12 Dec 2023
Cessation Of A Person With Significant Control
1 Year Ago on 12 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 08 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Dec 2022
Confirmation Statement With Updates
2 Years Ago on 28 Oct 2022
Termination Director Company With Name Termination Date
2 Years Ago on 28 Oct 2022
Termination Director Company With Name Termination Date
2 Years Ago on 28 Oct 2022
Termination Secretary Company With Name Termination Date
2 Years Ago on 28 Oct 2022
Termination Director Company With Name Termination Date
2 Years Ago on 28 Oct 2022
Termination Director Company With Name Termination Date
2 Years Ago on 28 Oct 2022
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 22 Mar 2022
Change Person Director Company With Change Date
3 Years Ago on 22 Jan 2022
Change Person Director Company With Change Date
3 Years Ago on 22 Jan 2022
Change Person Director Company With Change Date
3 Years Ago on 22 Jan 2022
Change Person Secretary Company With Change Date
3 Years Ago on 22 Jan 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Dec 2021
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 23 Nov 2020
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 19 Sep 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WOODS, Ann Doreen | director | Jan 1938 | 01 Feb 2018 |
| WOODS, Geoffrey Simon | director | Jan 1966 | 01 Feb 2018 |
| WOODS, Jonathan Peter | director | May 1971 | 01 Feb 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wheatley Holdings Limited | 28 Oct 2022 | |
| Mrs Ann Doreen Woods | Jan 1938 | 06 Apr 2016 |
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