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 - LETCHWORTH GARDEN CITY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOWNROW LIMITED STEVENAGE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MARCHFIELD DEVELOPMENTS LTD. ST. ALBANS ... SMALL 41100 - Development of building projects
HILTON HOMES LIMITED STEVENAGE Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
FAIRVIEW [STRATEGIC LAND] LIMITED ST. ALBANS ... SMALL 68100 - Buying and selling of own real estate
APSLEY DEVELOPMENTS LIMITED STEVENAGE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
STANBOROUGH LEISURE LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
JOHN SALE RESIDENTS LIMITED BALDOCK Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MARCHFIELD PROPERTIES LIMITED STEVENAGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HANOVER GRANGE LIMITED HARPENDEN ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
POTTERS WOOD PARK RESIDENTS LIMITED BARNET ENGLAND Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
MARCHFIELD (STRATEGIC LAND) LIMITED ST. ALBANS ... SMALL 41100 - Development of building projects
MARCHFIELD LETTINGS LIMITED STEVENAGE Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ELEANORE PLACE RESIDENTS ASSOCIATION LIMITED ST. ALBANS Active DORMANT 68209 - Other letting and operating of own or leased real estate
MERCHANT TAYLORS RESIDENTS ASSOCIATION (ASHWELL) LIMITED BALDOCK Active MICRO ENTITY 74990 - Non-trading company
MARCHFIELD HARPENDEN (CRABTREE LANE) LIMITED STEVENAGE Dissolved... SMALL 41202 - Construction of domestic buildings
MARCHFIELD HARPENDEN (ROUNDWOOD PARK) LIMITED STEVENAGE Dissolved... SMALL 41202 - Construction of domestic buildings
BANK HOUSE STEVENAGE LIMITED ST ALBANS Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
MARCHFIELD MANAGEMENT SERVICES LLP STEVENAGE ENGLAND Active TOTAL EXEMPTION FULL None Supplied
JAMES PROPERTY INVESTMENTS LLP STEVENAGE ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Hilton House Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-09-16 31-03-2022 £17,522 Cash £254,015 equity
Hilton House Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-09-07 31-03-2021 £47,825 Cash £256,747 equity
Hilton House Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-09-22 31-03-2020 £59,335 Cash £258,699 equity
Hilton House Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-07-11 31-03-2019 £115,998 Cash £261,096 equity
Hilton House Properties Limited - Accounts to registrar (filleted) - small 18.2 2018-08-30 31-03-2018 £6,523 Cash £281,773 equity
Hilton House Properties Limited - Accounts to registrar - small 17.2 2017-08-31 31-03-2017 £45,374 Cash £252,259 equity
Hilton House Properties Limited - Abbreviated accounts 16.1 2016-09-15 31-03-2016 £4,174 Cash £174,528 equity
Hilton House Properties Limited - Limited company - abbreviated - 11.6 2015-11-25 31-03-2015 £170,584 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHEATLEY WINTON HAYES LIMITED LETCHWORTH GARDEN CITY Active FULL 41201 - Construction of commercial buildings
WHEATLEY PROPERTIES LIMITED LETCHWORTH GARDEN CITY Active FULL 68209 - Other letting and operating of own or leased real estate
WHEATLEY PLC LETCHWORTH GARDEN CITY Active FULL 68100 - Buying and selling of own real estate
MAGUIRE AND WOODS CONSTRUCTION LIMITED LETCHWORTH GARDEN CITY Active DORMANT 99999 - Dormant Company
G.P. WOODS LIMITED LETCHWORTH GARDEN CITY Active DORMANT 99999 - Dormant Company
VERMASON LIMITED LETCHWORTH GARDEN CITY ENGLAND Active DORMANT 74990 - Non-trading company
HSM AERO LIMITED LETCHWORTH GARDEN CITY ENGLAND Active SMALL 25620 - Machining
WHEATLEY (BUNTINGFORD) LIMITED LETCHWORTH GARDEN CITY Active SMALL 41100 - Development of building projects
DUNHAMS LANE LIMITED LETCHWORTH GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate