Menna Overview
Here’s a quick overview of HILTFALCON LIMITED 👀 — a Hemel Hempstead based business that started in 1985.
HILTFALCON LIMITED
- Company statusactive
- Company No01957027
- Age40 years 8 months Incorporated 11 November 1985
- Officers6
Address
High Gables Felden Lane, Felden, Hemel Hempstead, HP3 0BB, England
HILTFALCON LIMITED is an active company incorporated on 11 November 1985 and based in Hemel Hempstead, England. The company was registered 41 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 09 Dec 2025
Accounts With Accounts Type Micro Entity
8 Months Ago on 05 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 28 Oct 2024
Memorandum Articles
2 Years Ago on 13 Apr 2024
Resolution
2 Years Ago on 13 Apr 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 02 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Dec 2022
Change To A Person With Significant Control
4 Years Ago on 15 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 13 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 13 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 28 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Dec 2020
Resolution
5 Years Ago on 13 Nov 2020
Capital Allotment Shares
5 Years Ago on 13 Nov 2020
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TIMMS, Roger Jeffrey | secretary | 24 Sept 1996 | |
| BROOKE-WILLIAMS, Sasha Louise | director | Nov 1982 | 26 Mar 2024 |
| TIMMS, Christopher Jeffrey | director | Aug 1980 | 26 Mar 2024 |
| TIMMS, Paul Roger | director | Jul 1976 | 26 Mar 2024 |
| TIMMS, Roger Jeffrey | director | Sep 1949 | 01 Jan 1970 |
| TIMMS, Scott Robert | director | Sep 1978 | 26 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Roger Jeffrey Timms | Sep 1949 | 06 Apr 2016 |
| Mrs Brenda Joyce Timms | Jan 1952 | 06 Apr 2016 |
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TIMMS, Roger Jeffrey, WHITE, Richard are mutual persons.
BROOKE-WILLIAMS, Sasha Louise are mutual persons.
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BROOKE-WILLIAMS, Sasha Louise are mutual persons.
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PATEMAN, Alan Leslie Charles are mutual persons.
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.
Menna Overview
Here’s a quick overview of HILTFALCON LIMITED 👀 — a Hemel Hempstead based business that started in 1985.