HILTON HOUSE RESIDENTS LIMITED
Non-Trading
General Information
NAME
HILTON HOUSE RESIDENTS LIMITED
COMPANY NUMBER
01900594
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
29/03/1985
(39 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
29/03/1985
18/04/1985
TYROSTONE LIMITED
HAMPSHIRE
BH25 5NR
11 Queensway
NEW MILTON
BH25 5NR
27a Maxwell Road
Northwood
Middlesex
HA6 2XY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 20/11/2024 | Laura Rose MacFarlane (929849855) has left the board |
| 08/11/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HILTON HOUSE RESIDENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HILTON HOUSE RESIDENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HILTON HOUSE RESIDENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 2150 Past: 678 |
View Report |
|
07/09/2006 - Present (18 years and 3 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
09/04/2008 - Present (16 years and 8 months) Born in Sep 1948 (age: 76) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
15/01/2014 - Present (10 years and 11 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 8 Past: 12 |
View Report |
|
28/06/2017 - Present (7 years and 5 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 20/11/2024 | Laura Rose MacFarlane (929849855) has left the board |
| 08/11/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed |
| 14/12/2023 | BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED (913127527) has left the board |
| 14/12/2023 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (931698004) Appointed |
| 24/11/2023 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Confirmation Statement filed |
| 01/08/2022 | New Board Member Laura Rose MacFarlane (929849855) Appointed |
| 23/07/2022 | New Accounts filed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 18/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Confirmation Statement filed |
| 11/04/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 29/12/2017 | Charlotte Robin Hamilton (911666450) has left the board |
| 29/12/2017 | New Board Member Charlotte Robin Hamilton (918545333) Appointed |
| 03/11/2017 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 13/07/2017 | New Board Member Marco Van Daele (923527661) Appointed |
| 04/05/2017 | Rebecca Sagar (913035228) has left the board |
| 04/11/2016 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 06/11/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 17/08/2015 | BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED (915674382) has left the board |
| 17/08/2015 | New Company Secretary BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED (913127527) Appointed |
| 28/04/2015 | New Board Member Patrick John Magee (917795847) Appointed |
| 03/12/2014 | New Confirmation Statement filed |
| 02/12/2014 | New Accounts filed |
| 10/01/2014 | New Accounts filed |
| 04/12/2013 | New Confirmation Statement filed |
| 07/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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