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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 7 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 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Queensway House
Queensway
New Milton
Hampshire
BH25 5NR
England
Address changed on 19 Jan 2023 (2 years 7 months ago)
Previous address was 15 Young Street Young Street Kensington London W8 5EH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
19
Controllers (PSC)
1
Director • Consultant • New Zealander • Lives in England • Born in Sep 1948
Director • Chief Operating Officer • British • Lives in UK • Born in Mar 1970
Director • Investment Associate • British • Lives in England • Born in Oct 1990
Director • House Wife • British • Lives in UK • Born in Nov 1975
Director • Investment Professional • German • Lives in UK • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Hilton House (Investors ) Limited
Mrs Charlotte Robin Hamilton, Patrick John Magee, and 2 more are mutual people.
Active
Dickens Gate (Rudloe) Management Company Limited
Innovus Company Secretaries Limited is a mutual person.
Active
Genoa Quay No.1 Residents Company Limited
Innovus Company Secretaries Limited is a mutual person.
Active
Hilton House (21-22 Craven Hill Gardens) Freehold Limited
Patrick John Magee, Mr Richard Berridge Thornton, and 1 more are mutual people.
Active
Leverton Court Management Limited
Innovus Company Secretaries Limited is a mutual person.
Active
West Road Southampton Management Limited
Innovus Company Secretaries Limited is a mutual person.
Active
Kings Gate (Ascot) Management Company Limited
Innovus Company Secretaries Limited is a mutual person.
Active
The Cedars Residents Management Company (Chudleigh) Limited
Innovus Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
Marco Van Daele Resigned
1 Month Ago on 10 Jul 2025
Dormant Accounts Submitted
8 Months Ago on 11 Dec 2024
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Laura Rose Macfarlane Resigned
1 Year Ago on 6 Sep 2024
Innovus Company Secretaries Limited Appointed
1 Year 9 Months Ago on 7 Dec 2023
Blenheims Estate and Asset Management Limited Resigned
1 Year 9 Months Ago on 7 Dec 2023
Dormant Accounts Submitted
1 Year 9 Months Ago on 20 Nov 2023
Mrs Laura Rose Macfarlane Details Changed
1 Year 10 Months Ago on 9 Nov 2023
Blenheims Estate and Asset Management Limited Details Changed
1 Year 10 Months Ago on 9 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Get Credit Report
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Documents
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
Director's details changed for Mrs Laura Rose Macfarlane on 9 November 2023
Submitted on 9 Nov 2023
Confirmation statement made on 31 October 2023 with no updates
Submitted on 31 Oct 2023
Repayment History
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