Hilton House Properties Limited

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Micro

Hilton House Properties Limited

01110562•Private Limited With Share Capital

Wheatley House Dunhams Lane, Letchworth Garden City, SG61BE

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Incorporated

27/04/1973

Company Age

52 years

Directors

4

Employees

3

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Hilton House Properties Limited (01110562) is a private limited with share capital incorporated on 27/04/1973 (52 years old) and registered in letchworth garden city, SG61BE. The company operates under SIC code 41100 and is classified as Micro.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 27/04/1973
SG61BE
3 employees

Financial Overview

Total Assets

£5.58M

Liabilities

£750

Net Assets

£5.58M

Cash

£0

Key Metrics

3

Employees

4

Directors

2

Shareholders

Board of Directors

4
G
geoffrey simon woods
director
A
ann doreen woods
director
J
jonathan peter woods
director
R
richard john james
director

Charges

25

Registered

0

Outstanding

0

Part Satisfied

25

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:22-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2009
Legacy
Category:Annual Return
Date:24-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2008
Legacy
Category:Annual Return
Date:23-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2007
Legacy
Category:Annual Return
Date:28-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2006
Legacy
Category:Annual Return
Date:07-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2005
Legacy
Category:Annual Return
Date:26-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2004
Legacy
Category:Annual Return
Date:03-12-2003
Legacy
Category:Accounts
Date:04-11-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2003
Legacy
Category:Mortgage
Date:30-01-2003
Legacy
Category:Annual Return
Date:20-11-2002
Legacy
Category:Address
Date:17-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2002
Legacy
Category:Annual Return
Date:04-12-2001
Legacy
Category:Officers
Date:11-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2001
Legacy
Category:Annual Return
Date:11-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2000
Legacy
Category:Annual Return
Date:01-12-1999
Legacy
Category:Mortgage
Date:28-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-1999
Legacy
Category:Annual Return
Date:10-02-1999
Legacy
Category:Address
Date:27-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-1999
Legacy
Category:Annual Return
Date:10-06-1998
Legacy
Category:Mortgage
Date:11-11-1997
Legacy
Category:Mortgage
Date:11-11-1997
Legacy
Category:Mortgage
Date:11-11-1997
Legacy
Category:Mortgage
Date:11-11-1997
Legacy
Category:Mortgage
Date:11-11-1997
Legacy
Category:Mortgage
Date:11-11-1997
Legacy
Category:Mortgage
Date:07-10-1997

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date20/12/2025
Latest Accounts31/03/2025

Trading Addresses

Wheatley House, Dunhams Lane, Letchworth Garden City, SG61BERegistered
Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, SG27RR

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Contact

Wheatley House Dunhams Lane, Letchworth Garden City, SG61BE