Register entry · No. 01110562
HILTON HOUSE PROPERTIES LIMITED
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Last filed accounts
Cash fell from £47,825 to £17,522 in a year.
Accounts to 31 Mar 2022 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Office moves
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Company status
Active.
Companies House register -
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Accounts on time
Next due 31 Dec 2027.
Companies House register -
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Confirmation statement on time
Next due 11 Nov 2026.
Companies House register -
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Disqualified directors
None of the 3 current officers checked are disqualified.
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Directors
3 current directors.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Charges
None outstanding (25 paid off).
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Trading history
Incorporated 27 Apr 1973 (53 years ago).
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Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
WHEATLEY HOUSE, DUNHAMS LANE, LETCHWORTH GARDEN CITY, ENGLAND, SG6 1BE
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 31 Mar 2026
- Type
- DORMANT
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Confirmation statement
- Next due
- 11 Nov 2026
- Last made up to
- 28 Oct 2025
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Charges
- Outstanding
- 0
- All time
- 25
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Names
- HILTON HOUSE PROPERTIES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2022 | not published | £-2,732 | £17,522 | £254,015 | 0 |
| 31 Mar 2021 | not published | £-1,952 | £47,825 | £256,747 | 8 |
| 31 Mar 2020 * | not published | not published | £59,335 | £258,699 | 8 |
* From the following year's accounts (prior-year figures).
People
Officers All 10, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Jonathan Peter Woods Company Director | Director | 1 Feb 2018 | — | May 1971 | British · England |
| Geoffrey Simon Woods Company Director | Director | 1 Feb 2018 | — | January 1966 | British · England |
| Ann Doreen Woods Company Director | Director | 1 Feb 2018 | — | January 1938 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Wheatley Holdings Limited company · 9141502 · England | Ownership of shares 75 to 100 percent | 28 Oct 2022 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HILTON HOUSE PROPERTIES LIMITED still trading?
The register shows HILTON HOUSE PROPERTIES LIMITED as active.
What does HILTON HOUSE PROPERTIES LIMITED do?
It files these industry codes 41100 (Development of building projects); 68100 (Buying and selling of own real estate).
When was HILTON HOUSE PROPERTIES LIMITED set up?
It was incorporated on 27 April 1973.
When are HILTON HOUSE PROPERTIES LIMITED's accounts due?
Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.
When is HILTON HOUSE PROPERTIES LIMITED's next confirmation statement due?
By 11 November 2026.
Who runs HILTON HOUSE PROPERTIES LIMITED?
HILTON HOUSE PROPERTIES LIMITED has 3 current directors. They're listed under People on this page.
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- 01165657 ROBERT BRUCE CONSTRUCTION LIMITED Active 41100 · Development of building projects
- SC055377 MONREITH ESTATE (OVERSEAS) COMPANY Active 41100 · Development of building projects
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House