Menna Overview
Here’s a quick overview of HILTON PROPERTIES LIMITED 👀 — a Bishop's Stortford, Hertfordshire based business that started in 1994.
HILTON PROPERTIES LIMITED
- Company statusactive
- Company No02886819
- Age32 years 6 months Incorporated 12 January 1994
- Officers2
Address
Unit 2 Raynham Road, Bishop's Stortford, Hertfordshire, CM23 5PJ
HILTON PROPERTIES LIMITED is an active company incorporated on 12 January 1994 and based in Bishop's Stortford, Hertfordshire. The company was registered 32 years ago.
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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 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 21 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 21 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Jan 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 31 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 11 Jan 2019
Confirmation Statement With Updates
8 Years Ago on 02 Feb 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 30 Jan 2018
Mortgage Satisfy Charge Full
8 Years Ago on 10 Oct 2017
Mortgage Satisfy Charge Full
8 Years Ago on 10 Oct 2017
Mortgage Satisfy Charge Full
8 Years Ago on 10 Oct 2017
Mortgage Satisfy Charge Full
8 Years Ago on 10 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 13 Feb 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 25 Jan 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 23 Feb 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 09 Feb 2016
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HILTON, Peter Andrew | director | Mar 1963 | 18 Jan 1994 |
| HILTON, Sarah Ann | director | Aug 1965 | 01 Apr 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Andrew Hilton | Mar 1963 | 06 Apr 2016 |
| Mrs Sarah Ann Hilton | Aug 1965 | 06 Apr 2016 |
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HILTON, Peter Andrew, HILTON, Sarah Ann are mutual persons.
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HILTON, Peter Andrew are mutual persons.
HILTON, Peter Andrew, HILTON, Sarah Ann are mutual persons.
HILTON, Peter Andrew, HILTON, Sarah Ann are mutual persons.
HILTON, Peter Andrew, HILTON, Sarah Ann are mutual persons.
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APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX NOMINEES LIMITED is a mutual person.
CASTLE MALTINGS STANSTED MANAGEMENT COMPANY LIMITED
HILTON, Peter Andrew, HILTON, Sarah Ann are mutual persons.
BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of HILTON PROPERTIES LIMITED 👀 — a Bishop's Stortford, Hertfordshire based business that started in 1994.