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Hiltfalcon Limited

Hiltfalcon Limited is an active company incorporated on 11 November 1985 with the registered office located in Hemel Hempstead, Hertfordshire. Hiltfalcon Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01957027
Private limited company
Age
40 years
Incorporated 11 November 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (11 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
High Gables Felden Lane
Felden
Hemel Hempstead
HP3 0BB
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1949
Director • British • Lives in England • Born in Sep 1978
Director • British • Lives in UK • Born in Jul 1976
Director • British • Lives in England • Born in Aug 1980
Director • British • Lives in England • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Brooke 5 Limited
Sasha Louise Brooke-Williams is a mutual person.
Active
Brooke Williams Limited
Sasha Louise Brooke-Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£244.98K
Decreased by £256.68K (-51%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.66M
Increased by £2.74K (0%)
Total Liabilities
-£2.33M
Decreased by £61.42K (-3%)
Net Assets
£2.33M
Increased by £64.16K (+3%)
Debt Ratio (%)
50%
Decreased by 1.35% (-3%)
Latest Activity
Micro Accounts Submitted
1 Day Ago on 5 Nov 2025
Confirmation Submitted
11 Months Ago on 9 Dec 2024
Abridged Accounts Submitted
1 Year Ago on 28 Oct 2024
Notification of PSC Statement
1 Year 7 Months Ago on 2 Apr 2024
Roger Jeffrey Timms (PSC) Resigned
1 Year 7 Months Ago on 26 Mar 2024
Mrs Sasha Louise Brooke-Williams Appointed
1 Year 7 Months Ago on 26 Mar 2024
Mr Scott Robert Timms Appointed
1 Year 7 Months Ago on 26 Mar 2024
Mr Christopher Jeffrey Timms Appointed
1 Year 7 Months Ago on 26 Mar 2024
Mr Paul Roger Timms Appointed
1 Year 7 Months Ago on 26 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
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Documents
Micro company accounts made up to 30 June 2025
Submitted on 5 Nov 2025
Confirmation statement made on 4 December 2024 with updates
Submitted on 9 Dec 2024
Unaudited abridged accounts made up to 30 June 2024
Submitted on 28 Oct 2024
Resolutions
Submitted on 13 Apr 2024
Memorandum and Articles of Association
Submitted on 13 Apr 2024
Appointment of Mr Paul Roger Timms as a director on 26 March 2024
Submitted on 2 Apr 2024
Appointment of Mr Christopher Jeffrey Timms as a director on 26 March 2024
Submitted on 2 Apr 2024
Appointment of Mr Scott Robert Timms as a director on 26 March 2024
Submitted on 2 Apr 2024
Notification of a person with significant control statement
Submitted on 2 Apr 2024
Appointment of Mrs Sasha Louise Brooke-Williams as a director on 26 March 2024
Submitted on 2 Apr 2024
Repayment History
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