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Hilton House Residents Limited

Hilton House Residents Limited is a dormant company incorporated on 29 March 1985 with the registered office located in New Milton, Hampshire. Hilton House Residents Limited was registered 40 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
01900594
Private limited company
Age
40 years
Incorporated 29 March 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2025 (1 month ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Queensway House
Queensway
New Milton
Hampshire
BH25 5NR
England
Address changed on 19 Jan 2023 (2 years 10 months ago)
Previous address was 15 Young Street Young Street Kensington London W8 5EH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
19
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in UK • Born in Mar 1970
Director • House Wife • British • Lives in UK • Born in Nov 1975
Director • Consultant • New Zealander • Lives in England • Born in Sep 1948
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hilton House (Investors ) Limited
Innovus Company Secretaries Limited, Charlotte Robin Hamilton, and 2 more are mutual people.
Active
Hilton House (21-22 Craven Hill Gardens) Freehold Limited
Patrick John Magee, Richard Berridge Thornton, and 1 more are mutual people.
Active
Genoa Quay No.1 Residents Company Limited
Innovus Company Secretaries Limited is a mutual person.
Active
Heddon Way Management (1996) Limited
Innovus Company Secretaries Limited is a mutual person.
Active
Thornhill Road Management Company Limited
Innovus Company Secretaries Limited is a mutual person.
Active
Saxony Court (Tamworth) Management Company Limited
Innovus Company Secretaries Limited is a mutual person.
Active
Tudor Court (Coventry) Management Company Limited
Innovus Company Secretaries Limited is a mutual person.
Active
Aquarius (Witney) Management Company Limited
Innovus Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£19
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£19
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Oct 2025
Dormant Accounts Submitted
2 Months Ago on 3 Oct 2025
Marco Van Daele Resigned
5 Months Ago on 10 Jul 2025
Dormant Accounts Submitted
12 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Nov 2024
Laura Rose Macfarlane Resigned
1 Year 3 Months Ago on 6 Sep 2024
Innovus Company Secretaries Limited Appointed
2 Years Ago on 7 Dec 2023
Blenheims Estate and Asset Management Limited Resigned
2 Years Ago on 7 Dec 2023
Dormant Accounts Submitted
2 Years Ago on 20 Nov 2023
Mrs Laura Rose Macfarlane Details Changed
2 Years Ago on 9 Nov 2023
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Documents
Confirmation statement made on 31 October 2025 with updates
Submitted on 31 Oct 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 3 Oct 2025
Termination of appointment of Marco Van Daele as a director on 10 July 2025
Submitted on 10 Jul 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 11 Dec 2024
Termination of appointment of Laura Rose Macfarlane as a director on 6 September 2024
Submitted on 18 Nov 2024
Confirmation statement made on 31 October 2024 with updates
Submitted on 4 Nov 2024
Termination of appointment of Blenheims Estate and Asset Management Limited as a secretary on 7 December 2023
Submitted on 12 Dec 2023
Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
Submitted on 12 Dec 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 20 Nov 2023
Secretary's details changed for Blenheims Estate and Asset Management Limited on 9 November 2023
Submitted on 9 Nov 2023
Repayment History
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