HILTON HOUSE PROPERTIES LIMITED

Overview

Company Name	HILTON HOUSE PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01110562
Jurisdiction	England/Wales
Date of Creation	Apr 27, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HILTON HOUSE PROPERTIES LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities

Where is HILTON HOUSE PROPERTIES LIMITED located?

Registered Office Address	Wheatley House Dunhams Lane SG6 1BE Letchworth Garden City England
Undeliverable Registered Office Address	No

What are the latest accounts for HILTON HOUSE PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for HILTON HOUSE PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 28, 2025
Next Confirmation Statement Due	Nov 11, 2025
Next Confirmation Statement Made Up To	Oct 28, 2024
Overdue	No

What are the latest filings for HILTON HOUSE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2025	Accounts for a small company made up to Mar 31, 2024	5 pages	AA

Nov 14, 2024	Confirmation statement made on Oct 28, 2024 with no updates	3 pages	CS01

Jan 24, 2024	Notification of Wheatley Holdings Limited as a person with significant control on Oct 28, 2022	2 pages	PSC02

Jan 10, 2024	Accounts for a small company made up to Mar 31, 2023	7 pages	AA

Dec 12, 2023	Confirmation statement made on Oct 28, 2023 with updates	4 pages	CS01

Dec 12, 2023	Cessation of Ann Doreen Woods as a person with significant control on Oct 26, 2022	1 pages	PSC07

Dec 08, 2023	Termination of appointment of Geoffrey Peter Woods as a director on Sep 06, 2023	1 pages	TM01

Dec 08, 2022	Registered office address changed from Chells Manor Lodge 2 Manor House Drive Stevenage Hertfordshire SG2 7RR England to Wheatley House Dunhams Lane Letchworth Garden City SG6 1BE on Dec 08, 2022	1 pages	AD01

Oct 28, 2022	Confirmation statement made on Oct 28, 2022 with updates	4 pages	CS01

Oct 28, 2022	Termination of appointment of Timothy Michael James as a director on Oct 28, 2022	1 pages	TM01

Oct 28, 2022	Termination of appointment of Richard John James as a director on Oct 28, 2022	1 pages	TM01

Oct 28, 2022	Termination of appointment of Richard John James as a secretary on Oct 28, 2022	1 pages	TM02

Oct 28, 2022	Termination of appointment of Jonathan Anthony James as a director on Oct 28, 2022	1 pages	TM01

Oct 28, 2022	Termination of appointment of John Hilton James as a director on Oct 28, 2022	1 pages	TM01

Sep 15, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Aug 06, 2022	Registered office address changed from Chells Manor House Chells Lane Stevenage Hertfordshire SG2 7AA to Chells Manor Lodge 2 Manor House Drive Stevenage Hertfordshire SG2 7RR on Aug 06, 2022	1 pages	AD01

Mar 22, 2022	Satisfaction of charge 25 in full	1 pages	MR04

Jan 22, 2022	Director's details changed for Mr Timothy Michael James on Aug 31, 2018	2 pages	CH01

Jan 22, 2022	Director's details changed for Mr Richard John James on Aug 31, 2018	2 pages	CH01

Jan 22, 2022	Director's details changed for Mr Jonathan Anthony James on Aug 31, 2018	2 pages	CH01

Jan 22, 2022	Secretary's details changed for Mr Richard John James on Aug 31, 2018	1 pages	CH03

Dec 06, 2021	Confirmation statement made on Nov 23, 2021 with no updates	3 pages	CS01

Sep 04, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Nov 23, 2020	Confirmation statement made on Nov 23, 2020 with no updates	3 pages	CS01

Sep 19, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

View All Filings

Who are the officers of HILTON HOUSE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WOODS, Ann Doreen Dunhams Lane SG6 1BE Letchworth Garden City Wheatley House Hertfordshire England	Feb 01, 2018		Director	Dunhams Lane SG6 1BE Letchworth Garden City Wheatley House Hertfordshire England	England	British	1938-1	Company Director	244102530001
WOODS, Geoffrey Simon Dunhams Lane SG6 1BE Letchworth Garden City Wheatley House Hertfordshire England	Feb 01, 2018		Director	Dunhams Lane SG6 1BE Letchworth Garden City Wheatley House Hertfordshire England	England	British	1966-1	Company Director	244091400001
WOODS, Jonathan Peter Dunhams Lane SG6 1BE Letchworth Garden City Wheatley House England	Feb 01, 2018		Director	Dunhams Lane SG6 1BE Letchworth Garden City Wheatley House England	England	British	1971-5	Company Director	233542900001
JAMES, Richard John Park Avenue South AL5 2EA Harpenden 8 Hertfordshire England	Jul 31, 1996	Oct 28, 2022	Secretary	Park Avenue South AL5 2EA Harpenden 8 Hertfordshire England		British			94359790002
MCCLOSKEY, Percy Therfield House 14 South Road WD3 5AR Chorley Wood Hertfordshire		Jul 31, 1996	Secretary	Therfield House 14 South Road WD3 5AR Chorley Wood Hertfordshire		British			74034510001
JAMES, John Hilton Stevenage SG7 2AA Hertfordshire Chells Manor House		Oct 28, 2022	Director	Stevenage SG7 2AA Hertfordshire Chells Manor House	United Kingdom	British	1945-8	Builder	141929770001
JAMES, Jonathan Anthony High Street Green Chiddingfold GU8 4YA Godalming Messyls Surrey England	Feb 01, 2018	Oct 28, 2022	Director	High Street Green Chiddingfold GU8 4YA Godalming Messyls Surrey England	United Kingdom	British	1974-2	Chartered Surveyor	230082330003
JAMES, Richard John 2 Manor House Drive SG2 7RR Stevenage Chells Manor Lodge Hertfordshire England	Feb 01, 2018	Oct 28, 2022	Director	2 Manor House Drive SG2 7RR Stevenage Chells Manor Lodge Hertfordshire England	England	British	1971-8	Chartered Surveyor	94359790003
JAMES, Timothy Michael Danley Lane Linchmere GU27 3NF Haslemere Hollybank West Sussex England	Feb 01, 2018	Oct 28, 2022	Director	Danley Lane Linchmere GU27 3NF Haslemere Hollybank West Sussex England	England	British	1979-9	Chartered Surveyor	206636770002
WOODS, Geoffrey Peter Aspenden Hall Aspenden SG9 9PJ Buntingford Hertfordshire		Sep 06, 2023	Director	Aspenden Hall Aspenden SG9 9PJ Buntingford Hertfordshire	England	British	1938-7	Builder	1831210003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HILTON HOUSE PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wheatley Holdings Limited

Oct 28, 2022

Dunhams Lane

SG6 1BE Letchworth Garden City

Wheatley House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	9141502

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mrs Ann Doreen Woods

Apr 06, 2016

Aspenden

SG9 9PJ Buntingford

Aspenden Hall

Hertfordshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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