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Hilton House (21-22 Craven Hill Gardens) Freehold Limited

Hilton House (21-22 Craven Hill Gardens) Freehold Limited is an active company incorporated on 8 September 2017 with the registered office located in New Milton, Hampshire. Hilton House (21-22 Craven Hill Gardens) Freehold Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10953005
Private limited company
Age
8 years
Incorporated 8 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (2 months ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Queensway House
Queensway
New Milton
Hampshire
BH25 5NR
England
Address changed on 19 Jan 2023 (2 years 9 months ago)
Previous address was 15 Young Street (Second Floor) Kensington London W8 5EH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
16
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Apr 1968
Director • Retired Plastic Surgeon • British • Lives in UK • Born in Apr 1945
Director • Banker • British • Lives in UK • Born in Mar 1970
Director • Architectural Consultant • British • Lives in UK • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Hilton House (Investors ) Limited
Innovus Company Secretaries Limited, Mr Richard Berridge Thornton, and 3 more are mutual people.
Active
Hilton House Residents Limited
Mr Richard Berridge Thornton, 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
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
Wellington Place Apartment Management Company 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
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£493
Increased by £331 (+204%)
Total Liabilities
-£1.33K
Increased by £1.07K (+420%)
Net Assets
-£834
Decreased by £741 (+797%)
Debt Ratio (%)
269%
Increased by 111.76% (+71%)
Latest Activity
Confirmation Submitted
2 Months Ago on 4 Sep 2025
Innovus Company Secretaries Limited Appointed
2 Months Ago on 1 Sep 2025
Marco Van Daele Resigned
3 Months Ago on 10 Jul 2025
Micro Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Yvo Benedict Macfarlane Resigned
1 Year 1 Month Ago on 6 Sep 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Nov 2023
Mr Marco Van Daele Details Changed
1 Year 12 Months Ago on 9 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Sep 2023
Registered Address Changed
2 Years 9 Months Ago on 19 Jan 2023
Get Credit Report
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Documents
Confirmation statement made on 4 September 2025 with updates
Submitted on 4 Sep 2025
Appointment of Innovus Company Secretaries Limited as a secretary on 1 September 2025
Submitted on 4 Sep 2025
Termination of appointment of Marco Van Daele as a director on 10 July 2025
Submitted on 10 Jul 2025
Micro company accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Termination of appointment of Yvo Benedict Macfarlane as a director on 6 September 2024
Submitted on 18 Nov 2024
Confirmation statement made on 4 September 2024 with updates
Submitted on 18 Sep 2024
Micro company accounts made up to 31 March 2023
Submitted on 29 Nov 2023
Director's details changed for Mr Marco Van Daele on 9 November 2023
Submitted on 9 Nov 2023
Confirmation statement made on 4 September 2023 with updates
Submitted on 4 Sep 2023
Registered office address changed from 15 Young Street (Second Floor) Kensington London W8 5EH United Kingdom to Queensway House Queensway New Milton Hampshire BH25 5NR on 19 January 2023
Submitted on 19 Jan 2023
Repayment History
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