HILTON HOUSE PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
HILTON HOUSE PROPERTIES LIMITED
COMPANY NUMBER
01110562
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
27/04/1973
(51 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/10/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LETCHWORTH GARDEN CITY
SG6 1BE
Chells Manor Lodge
2 Manor House Drive
Stevenage
Hertfordshire
SG2 7RR
Wheatley House
Dunhams Lane
LETCHWORTH GARDEN CITY
SG6 1BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/01/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 12/12/2023 | Geoffrey Peter Woods (900183121) has left the board |
Credit Risk Overview
Want to learn more about HILTON HOUSE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HILTON HOUSE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HILTON HOUSE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2018 - Present (6 years and 9 months) Born in Jan 1938 (age: 86) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2018 - Present (6 years and 9 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2018 - Present (6 years and 9 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/11/1989 - 23/11/1989 (0 months) Born in Sep 1946 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
23/11/1991 - Present (32 years and 11 months) Born in Aug 1951 |
Resigned | Secretary |
Current: 2 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/01/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 12/12/2023 | Geoffrey Peter Woods (900183121) has left the board |
| 02/11/2022 | New Confirmation Statement filed |
| 01/11/2022 | Timothy Michael James (920663677) has left the board |
| 01/11/2022 | Jonathan Anthony James (923008233) has left the board |
| 01/11/2022 | John Hilton James (914192977) has left the board |
| 01/11/2022 | Richard John James (909435979) has left the board |
| 20/09/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 24/09/2020 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 14/03/2018 | New Board Member Geoffrey Simon Woods (924409140) Appointed |
| 14/03/2018 | New Board Member Timothy Michael James (920663677) Appointed |
| 14/03/2018 | New Board Member Ann Doreen Woods (924410253) Appointed |
| 13/03/2018 | New Board Member Jonathan Peter Woods (923354290) Appointed |
| 13/03/2018 | New Board Member Jonathan Anthony James (923008233) Appointed |
| 06/12/2017 | New Confirmation Statement filed |
| 02/09/2017 | New Accounts filed |
| 21/12/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 27/11/2015 | New Accounts filed |
| 27/11/2015 | New Confirmation Statement filed |
| 28/11/2014 | New Confirmation Statement filed |
| 30/06/2014 | New Accounts filed |
| 30/11/2013 | New Confirmation Statement filed |
| 25/07/2013 | New Accounts filed |
| 10/06/2013 | John Hilton James (913503861) has left the board |
| 10/06/2013 | New Board Member John Hilton James (914192977) Appointed |
| 01/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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