HILTON PROPERTIES LIMITED - BISHOP'S STORTFORD
Company Profile | Company Filings |
Overview
HILTON PROPERTIES LIMITED is a Private Limited Company from BISHOP'S STORTFORD and has the status: Active.
HILTON PROPERTIES LIMITED was incorporated 30 years ago on 12/01/1994 and has the registered number: 02886819. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
HILTON PROPERTIES LIMITED was incorporated 30 years ago on 12/01/1994 and has the registered number: 02886819. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
HILTON PROPERTIES LIMITED - BISHOP'S STORTFORD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
UNIT 2
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 5PJ
This Company Originates in : United Kingdom
Previous trading names include:
HILTON COACHWORKS LIMITED (until 15/02/2008)
HILTON COACHWORKS LIMITED (until 15/02/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/01/2024 | 20/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SARAH ANN HILTON | Aug 1965 | British | Director | 1998-04-01 | CURRENT |
MR PETER ANDREW HILTON | Mar 1963 | English | Director | 1994-01-18 | CURRENT |
APEX COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1994-01-12 UNTIL 1994-01-18 | RESIGNED | ||
DAVID ANDREW HILTON | Secretary | 1994-01-18 UNTIL 2011-09-08 | RESIGNED | ||
APEX NOMINEES LIMITED | Corporate Nominee Director | 1994-01-12 UNTIL 1994-01-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Andrew Hilton | 2016-04-06 | 3/1963 | Bishops Stortford Herts |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Sarah Ann Hilton | 2016-04-06 | 8/1965 | Bishops Stortford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HILTON_PROPERTIES_LIMITED - Accounts | 2023-01-31 | 30-04-2022 | £1,795,552 Cash £27,710,400 equity |
HILTON_PROPERTIES_LIMITED - Accounts | 2022-02-05 | 30-04-2021 | £2,065,100 Cash £23,292,264 equity |
HILTON_PROPERTIES_LIMITED - Accounts | 2021-01-29 | 30-04-2020 | £231,793 Cash £14,821,359 equity |
HILTON_PROPERTIES_LIMITED - Accounts | 2020-01-31 | 30-04-2019 | £104,970 Cash £10,862,223 equity |
HILTON_PROPERTIES_LIMITED - Accounts | 2019-02-01 | 30-04-2018 | £535,533 Cash £9,845,918 equity |
HILTON_PROPERTIES_LIMITED - Accounts | 2018-01-31 | 30-04-2017 | £71,969 Cash £7,683,819 equity |