Hiltfalcon Limited

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Hiltfalcon Limited

01957027•Private Limited With Share Capital

High Gables Felden Lane, Felden, Hemel Hempstead, HP30BB
Website

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Incorporated

11/11/1985

Company Age

40 years

Directors

6

Employees

—

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Hiltfalcon Limited (01957027) is a private limited with share capital incorporated on 11/11/1985 (40 years old) and registered in hemel hempstead, HP30BB. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Hiltfalcon limited is a real estate company based out of hemel hempstead

Private Limited With Share Capital
SIC: 68209
Medium
Incorporated 11/11/1985
HP30BB

Financial Overview

Total Assets

£3.66M

Liabilities

£685.4K

Net Assets

£2.97M

Est. Turnover

£2.48M

AI Estimated
Unreported
Cash

£0

Key Metrics

6

Directors

4

Shareholders

Board of Directors

5
R
roger jeffrey timms
director
P
paul roger timms
director
S
scott robert timms
director
S
sasha louise brooke-williams
director
C
christopher jeffrey timms
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-10-2024
Memorandum Articles
Category:Incorporation
Date:13-04-2024
Resolution
Category:Resolution
Date:13-04-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2020
Resolution
Category:Resolution
Date:13-11-2020
Capital Allotment Shares
Category:Capital
Date:13-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2015
Capital Return Purchase Own Shares
Category:Capital
Date:22-06-2015
Capital Cancellation Shares
Category:Capital
Date:02-06-2015
Resolution
Category:Resolution
Date:02-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2012
Auditors Resignation Company
Category:Auditors
Date:25-10-2011
Auditors Resignation Company
Category:Auditors
Date:10-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2011
Accounts With Made Up Date
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2011
Accounts With Made Up Date
Category:Accounts
Date:06-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2010
Accounts With Made Up Date
Category:Accounts
Date:29-04-2009
Legacy
Category:Annual Return
Date:18-02-2009
Legacy
Category:Annual Return
Date:18-04-2008
Legacy
Category:Address
Date:18-04-2008
Accounts With Made Up Date
Category:Accounts
Date:04-04-2008
Statement Of Affairs
Category:Miscellaneous
Date:20-02-2007
Legacy
Category:Capital
Date:20-02-2007
Legacy
Category:Capital
Date:05-01-2007
Resolution
Category:Resolution
Date:05-01-2007
Resolution
Category:Resolution
Date:05-01-2007
Resolution
Category:Resolution
Date:05-01-2007
Legacy
Category:Annual Return
Date:02-01-2007
Accounts With Made Up Date
Category:Accounts
Date:07-11-2006
Legacy
Category:Annual Return
Date:15-12-2005
Accounts With Made Up Date
Category:Accounts
Date:26-08-2005
Legacy
Category:Address
Date:04-07-2005
Legacy
Category:Address
Date:04-07-2005
Accounts With Made Up Date
Category:Accounts
Date:03-03-2005
Legacy
Category:Annual Return
Date:19-01-2005
Legacy
Category:Annual Return
Date:13-12-2003
Accounts With Made Up Date
Category:Accounts
Date:28-11-2003
Accounts With Made Up Date
Category:Accounts
Date:06-02-2003
Legacy
Category:Annual Return
Date:06-12-2002
Accounts With Made Up Date
Category:Accounts
Date:07-03-2002
Legacy
Category:Annual Return
Date:14-12-2001
Accounts With Made Up Date
Category:Accounts
Date:28-03-2001
Legacy
Category:Annual Return
Date:19-12-2000
Accounts With Made Up Date
Category:Accounts
Date:30-03-2000
Legacy
Category:Annual Return
Date:08-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-1999
Legacy
Category:Annual Return
Date:24-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-1998
Legacy
Category:Mortgage
Date:14-03-1998
Legacy
Category:Mortgage
Date:14-03-1998
Legacy
Category:Mortgage
Date:14-03-1998
Legacy
Category:Mortgage
Date:14-03-1998
Legacy
Category:Annual Return
Date:12-03-1998
Legacy
Category:Mortgage
Date:16-02-1998
Legacy
Category:Mortgage
Date:07-01-1998
Legacy
Category:Annual Return
Date:06-12-1996
Legacy
Category:Officers
Date:15-10-1996

Risk Assessment

low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/03/2027
Filing Date05/11/2025
Latest Accounts30/06/2025

Trading Addresses

Maindec House, Holtspur Lane, Wooburn Grn, High Wycombe, Buckinghamshire, HP100AB
High Gables, Felden Lane, Felden, Hemel Hempstead, HP30BBRegistered

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Contact

hiltfalcon.co.uk
High Gables Felden Lane, Felden, Hemel Hempstead, HP30BB