HILTON HOUSE RESIDENTS LIMITED
Overview
| Company Name | HILTON HOUSE RESIDENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01900594 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 RESIDENTS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HILTON HOUSE RESIDENTS LIMITED located?
| Registered Office Address | Queensway House Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HILTON HOUSE RESIDENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TYROSTONE LIMITED | Mar 29, 1985 | Mar 29, 1985 |
What are the latest accounts for HILTON HOUSE RESIDENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HILTON HOUSE RESIDENTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for HILTON HOUSE RESIDENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Stephen Michael Vaughan Clark as a director on May 27, 2026 | 2 pages | AP01 | ||
Secretary's details changed for Innovus Company Secretaries Limited on Feb 02, 2026 | 1 pages | CH04 | ||
Appointment of Mr Christopher John Mallett as a director on Jan 21, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Oct 31, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Termination of appointment of Marco Van Daele as a director on Jul 10, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Termination of appointment of Laura Rose Macfarlane as a director on Sep 06, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 31, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Blenheims Estate and Asset Management Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Secretary's details changed for Blenheims Estate and Asset Management Limited on Nov 09, 2023 | 1 pages | CH04 | ||
Director's details changed for Mrs Laura Rose Macfarlane on Nov 09, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 15 Young Street Young Street Kensington London W8 5EH to Queensway House Queensway New Milton Hampshire BH25 5NR on Jan 19, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Oct 31, 2022 with updates | 6 pages | CS01 | ||
Appointment of Mrs Laura Rose Macfarlane as a director on Jul 28, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 31, 2021 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 31, 2020 with updates | 6 pages | CS01 | ||
Confirmation statement made on Oct 31, 2019 with updates | 6 pages | CS01 | ||
Director's details changed for Mr Patrick John Magee on Sep 09, 2019 | 2 pages | CH01 | ||
Who are the officers of HILTON HOUSE RESIDENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | Hampstead Road NW1 2PL London Fifth Floor The Lantern, 75 Greater London England |
| 117377690627 | ||||||||||||
| CLARK, Stephen Michael Vaughan | Director | Craven Hill Gardens W2 3EE London Flat 7, Hilton House, 22 Greater London England | Canada | Canadian | 348919600001 | |||||||||||
| HAMILTON, Charlotte Robin | Director | Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | 185453330001 | |||||||||||
| MAGEE, Patrick John | Director | Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | Irish | 177958470002 | |||||||||||
| MALLETT, Christopher John | Director | Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 344618540001 | |||||||||||
| THORNTON, Richard Berridge | Director | Queensway BH25 5NR New Milton Queensway House Hampshire England | England | New Zealander | 82385280002 | |||||||||||
| COOK, Andrew John Steven | Secretary | Flat 5 Hilton House 21 Craven Hill Gardens W2 3EE London | British | 24360290001 | ||||||||||||
| FELIX, Yvonne | Secretary | 5a Victoria Avenue E6 1ES London | British | 48976000001 | ||||||||||||
| PRESTON, Michael Samuel | Secretary | 6 London Street W2 1HR London | British | 22400510001 | ||||||||||||
| BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED | Secretary | 11 Queensway New Milton BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 131275270001 | ||||||||||||
| GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED | Secretary | 6 London Street W2 1HR London |
| 166675530001 | ||||||||||||
| BATEMAN, Emma Susanne | Director | Flat 7 22 Craven Hill Gardens W2 3EE London | British | 81629870001 | ||||||||||||
| COOK, Andrew John Steven | Director | Flat 5 Hilton House 21 Craven Hill Gardens W2 3EE London | British | 24360290001 | ||||||||||||
| DAVIDSON, Paul | Director | Flat 18 Hilton House 22 Craven Hill Gardens W2 3EE London | British | 20110260001 | ||||||||||||
| EFFER, Roberta Bromley | Director | 11 Hilton Hopuse 22 Craven Hill Gardens W2 3EE London | American | 64771490001 | ||||||||||||
| FARRAGHER, Patrick | Director | 7 Hilton House 22 Craven Hill Gardens W2 3EE London | British | 6388070008 | ||||||||||||
| GOSDEN, Adrian Alexander | Director | Flat 9 Hilton House 22 Craven Hill Gardens W2 3EE London | British | 73957240001 | ||||||||||||
| KING, Vivienne Irene | Director | Flat 4 22 Craven Hill Gardens W2 3EE London | British | 48976050001 | ||||||||||||
| LASAGNA, Alexander | Director | Flat 2 22 Craven Hill Gardens W2 3EE London | British | 81679570001 | ||||||||||||
| MACFARLANE, Laura Rose | Director | 11 Queensway New Milton BH25 5NR New Milton Queensway House Hampshire United Kingdom | England | British | 298498550001 | |||||||||||
| MURPHY, Michael Daniel | Director | 180 Blythe Road W14 0HD London | British | 73808200001 | ||||||||||||
| O'CONNOR, Deborah Ann | Director | 22 Craven Hill Gardens Bayswater W2 3EE London | American | 58243440001 | ||||||||||||
| PARSHAD, Nandita | Director | Flat 2 Hilton House 22 Craven Hill Gardens W2 3EE London | Indian | 56991690001 | ||||||||||||
| RITCHIE, Malissa | Director | 27a Maxwell Road Northwood HA6 2XY Middx | United Kingdom | British | 68168680001 | |||||||||||
| RUSSELL-WHITAKER, Lynda | Director | 9 Hilton House 22 Craven Hill Gardens W2 3EE London | British | 76313170001 | ||||||||||||
| SAGAR, Rebecca | Director | Young Street Kensington W8 5EH London 15 Young Street | United Kingdom | British | 130352280002 | |||||||||||
| TAYLOR, Richard Mark | Director | 15 Fawcett Street SW10 9HN London | England | British | 57501160001 | |||||||||||
| VAN DAELE, Marco | Director | Queensway BH25 5NR New Milton Queensway House Hampshire England | Switzerland | German | 235276610002 | |||||||||||
| VOKINS, Diccon | Director | 22b Craven Hill Gardens W2 3EE London | British | 67788440001 |
What are the latest statements on persons with significant control for HILTON HOUSE RESIDENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0