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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 8 years ago.
Status
Active
Active since incorporation
Company No
11043917
Private limited company
Age
8 years
Incorporated 2 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2025 (1 month ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
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 (23 days 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 (Second Floor Kensington London W8 5EH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
1
Director • Architectural Consulatant • British • Lives in UK • Born in Nov 1975
Director • Retired • British • Lives in UK • Born in Apr 1945
Director • Self Employed • New Zealander • Lives in England • Born in Sep 1948
Director • Banker • British • Lives in UK • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Hilton House Residents 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 2 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 (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
Confirmation Submitted
1 Month Ago on 3 Nov 2025
Innovus Company Secretaries Limited Appointed
3 Months Ago on 1 Sep 2025
Marco Van Daele Resigned
5 Months Ago on 10 Jul 2025
Micro Accounts Submitted
11 Months Ago on 23 Dec 2024
Mr Marco Van Daele Details Changed
12 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year Ago on 13 Nov 2024
Ivo Benedict Macfarlane Resigned
1 Year 3 Months Ago on 6 Sep 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 15 Dec 2023
Mr Marco Van Daele Details Changed
2 Years Ago on 9 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 2 Nov 2023
Get Credit Report
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Documents
Confirmation statement made on 1 November 2025 with updates
Submitted on 3 Nov 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
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
Repayment History
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