HILTON HOUSE PROPERTIES LIMITED - LETCHWORTH GARDEN CITY
Company Profile | Company Filings |
Overview
HILTON HOUSE PROPERTIES LIMITED is a Private Limited Company from LETCHWORTH GARDEN CITY ENGLAND and has the status: Active.
HILTON HOUSE PROPERTIES LIMITED was incorporated 51 years ago on 27/04/1973 and has the registered number: 01110562. The accounts status is SMALL and accounts are next due on 31/12/2024.
HILTON HOUSE PROPERTIES LIMITED was incorporated 51 years ago on 27/04/1973 and has the registered number: 01110562. The accounts status is SMALL and accounts are next due on 31/12/2024.
HILTON HOUSE PROPERTIES LIMITED - LETCHWORTH GARDEN CITY
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WHEATLEY HOUSE
LETCHWORTH GARDEN CITY
SG6 1BE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/10/2023 | 11/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN PETER WOODS | May 1971 | British | Director | 2018-02-01 | CURRENT |
MR GEOFFREY SIMON WOODS | Jan 1966 | British | Director | 2018-02-01 | CURRENT |
MRS ANN DOREEN WOODS | Jan 1938 | British | Director | 2018-02-01 | CURRENT |
MR RICHARD JOHN JAMES | Aug 1971 | British | Director | 2018-02-01 UNTIL 2022-10-28 | RESIGNED |
MR JONATHAN ANTHONY JAMES | Feb 1974 | British | Director | 2018-02-01 UNTIL 2022-10-28 | RESIGNED |
MR JOHN HILTON JAMES | Aug 1945 | British | Director | RESIGNED | |
PERCY MCCLOSKEY | Aug 1951 | British | Secretary | RESIGNED | |
MR RICHARD JOHN JAMES | Aug 1971 | British | Secretary | 1996-07-31 UNTIL 2022-10-28 | RESIGNED |
MR TIMOTHY MICHAEL JAMES | Sep 1979 | British | Director | 2018-02-01 UNTIL 2022-10-28 | RESIGNED |
MR GEOFFREY PETER WOODS | Jul 1938 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Ann Doreen Woods | 2016-04-06 - 2022-10-26 | 1/1938 | Buntingford Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |