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 - BISHOP'S STORTFORD

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PETER HILTON LTD BISHOP'S STORTFORD Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
HILTON & MOSS SPORTSCARS LIMITED BISHOP'S STORTFORD Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
HILTON LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
HILTON VEHICLE LEASING LIMITED BISHOP'S STORTFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
HILTON RENTAL LIMITED BISHOP'S STORTFORD UNITED KINGDOM Active MICRO ENTITY 77110 - Renting and leasing of cars and light motor vehicles
HILTON WINDSCREENS LIMITED BISHOPS STORTFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
WELBECK CAPITAL INVESTMENTS LIMITED CANTERBURY Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
HILTON PROPERTIES (STANSTED) LTD BISHOP'S STORTFORD Dissolved... DORMANT 99999 - Dormant Company
CASTLE MALTINGS LIMITED SAFFRON WALDEN UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
HILTON WINDSCREENS (KENT) LIMITED BISHOP'S STORTFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
CASTLE MALTINGS STANSTED MANAGEMENT COMPANY LIMITED BISHOP STORTFORD Active MICRO ENTITY 98000 - Residents property management
RUSSELL PROPERTY (STANSTED) LIMITED BISHOP'S STORTFORD UNITED KINGDOM Active MICRO ENTITY 68310 - Real estate agencies
BERKELEY HILTON LLP MALDON ENGLAND Dissolved... DORMANT None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HILTON & MOSS SPORTSCARS LIMITED BISHOP'S STORTFORD Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
HILTON LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
CASTLE MALTINGS STANSTED MANAGEMENT COMPANY LIMITED BISHOP STORTFORD Active MICRO ENTITY 98000 - Residents property management
RUSSELL PROPERTY (STANSTED) LIMITED BISHOP'S STORTFORD UNITED KINGDOM Active MICRO ENTITY 68310 - Real estate agencies
JDC PAINTS LTD BISHOP'S STORTFORD ENGLAND Active TOTAL EXEMPTION FULL 47520 - Retail sale of hardware, paints and glass in specialised stores
HIGHWAYS SUPPLIES (SOUTH EAST) LTD BISHOP'S STORTFORD ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.