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Hilton House Properties Limited (Companies House Registration Number 01110562) is a private limited company incorporated on 1973-04-27 in England. The company was registered at Wheatley House, Dunhams Lane, Letchworth Garden City SG6 1BE. Hilton House Properties Limited operates Standard Industrial Classification code: 68100 which means "buying and selling of own real estate", Standard Industrial Classification code: 41100 - "development of building projects".

Company details

Name Hilton House Properties Limited
Number 01110562
Date of Incorporation: 1973/04/27
End of financial year: 31 March
Address: Wheatley House, Dunhams Lane, Letchworth Garden City, SG6 1BE
SIC code: 68100 - Buying and selling of own real estate
41100 - Development of building projects

Moving on to the 3 directors that can be found in this particular enterprise, we can name: Geoffrey W. (in the company from 01 February 2018), Jonathan W. (appointment date: 01 February 2018), Ann W. (appointed on 01 February 2018). The official register lists 2 persons of significant control, namely: Wheatley Holdings Limited can be reached at Dunhams Lane, SG6 1BE Letchworth Garden City. The corporate PSC owns over 3/4 of shares,. Ann W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31
Current Assets 113,004 125,739 145,860 159,502 169,996 240,274 277,046 409,308 393,449 391,819 417,189
Number Shares Allotted - 100 100 100 100 - - - - - -
Shareholder Funds 159,917 163,545 167,202 170,584 174,528 - - - - - -
Tangible Fixed Assets 50,000 50,000 50,000 50,000 50,000 - - - - - -
Total Assets Less Current Liabilities 159,917 163,545 167,202 170,584 174,528 278,005 281,773 261,096 258,699 256,747 254,015

People with significant control

Wheatley Holdings Limited
28 October 2022
Address Wheatley House Dunhams Lane, Letchworth Garden City, SG6 1BE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 9141502
Nature of control: 75,01-100% shares
Ann W.
6 April 2016 - 26 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
(AA) Small company accounts for the period up to March 31, 2023
filed on: 10th, January 2024 | accounts 		Free Download (7 pages)

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