Ltd Facts The UK company register, as filed

Register entry · No. 01110562

HILTON HOUSE PROPERTIES LIMITED

Active Private Limited Company Incorporated 27 Apr 1973

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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
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    Insolvency

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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.

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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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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).

    Companies House register
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    Trading history

    Incorporated 27 Apr 1973 (53 years ago).

    Companies House register
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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

  1. Registered office

    WHEATLEY HOUSE, DUNHAMS LANE, LETCHWORTH GARDEN CITY, ENGLAND, SG6 1BE

    As filed with Companies House.
  2. Nature of business

    • 41100 Development of building projects
    • 68100 Buying and selling of own real estate
  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    DORMANT
  4. Confirmation statement

    Next due
    11 Nov 2026
    Last made up to
    28 Oct 2025
  5. Charges

    Outstanding
    0
    All time
    25
  6. Names

    1. HILTON HOUSE PROPERTIES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
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 →

NameRoleAppointedResignedBornNationality · 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 →

NameControlNotifiedCeasedBornNationality · 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

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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.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 01168311 CREST NICHOLSON OPERATIONS LIMITED Active Private Limited Company Inc. 26 Apr 1974 41100 · Development of building projects
  2. 01167451 HUNTING GATE DEVELOPMENTS LIMITED Active Private Limited Company Inc. 19 Apr 1974 41100 · Development of building projects
  3. 01166603 JOY CENTRE PROPERTIES LIMITED Active Private Limited Company Inc. 11 Apr 1974 41100 · Development of building projects
  4. 01165657 ROBERT BRUCE CONSTRUCTION LIMITED Active Private Limited Company Inc. 4 Apr 1974 41100 · Development of building projects
  5. SC055377 MONREITH ESTATE (OVERSEAS) COMPANY Active Private Unlimited Company Inc. 3 Apr 1974 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House