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Hilton House (Investors ) Limited

Hilton House (Investors ) Limited is an active company incorporated on 2 November 2017 with the registered office located in New Milton, Hampshire. Hilton House (Investors ) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11043917
Private limited company
Age
7 years
Incorporated 2 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 November 2024 (11 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (23 days remaining)
Last change occurred 11 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 (2 months 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
8
Shareholders
8
Controllers (PSC)
1
Director • Architectural Consulatant • British • Lives in UK • Born in Nov 1975
Director • Investment Manager • German • Lives in UK • Born in Sep 1979
Director • Banker • British • Lives in UK • Born in Mar 1970
Director • Surveyor • British • Lives in UK • Born in Jul 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Hilton House Residents Limited
Mr Richard Berridge Thornton, Patrick John Magee, and 3 more are mutual people.
Active
Hilton House (21-22 Craven Hill Gardens) Freehold Limited
Innovus Company Secretaries Limited, Mr Richard Berridge Thornton, and 3 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
£83.74K
Decreased by £28 (-0%)
Total Liabilities
-£1.54K
Increased by £216 (+16%)
Net Assets
£82.19K
Decreased by £244 (-0%)
Debt Ratio (%)
2%
Increased by 0.26% (+16%)
Latest Activity
Innovus Company Secretaries Limited Appointed
1 Month 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
Mr Marco Van Daele Details Changed
10 Months Ago on 12 Dec 2024
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Ivo Benedict Macfarlane Resigned
1 Year 1 Month Ago on 6 Sep 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 15 Dec 2023
Mr Marco Van Daele Details Changed
1 Year 11 Months Ago on 9 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 2 Nov 2023
Marco Van Daele Resigned
7 Years Ago on 15 Nov 2017
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Documents
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
Director's details changed for Mr Marco Van Daele on 12 December 2024
Submitted on 13 Dec 2024
Termination of appointment of Ivo Benedict Macfarlane as a director on 6 September 2024
Submitted on 18 Nov 2024
Confirmation statement made on 1 November 2024 with updates
Submitted on 13 Nov 2024
Micro company accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Director's details changed for Mr Marco Van Daele on 9 November 2023
Submitted on 9 Nov 2023
Confirmation statement made on 1 November 2023 with no updates
Submitted on 2 Nov 2023
Termination of appointment of Marco Van Daele as a director on 15 November 2017
Submitted on 11 Apr 2023
Repayment History
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