Based in Stevenage, Hilton House Properties Ltd was established in 1973, it's status in the Companies House registry is set to "Active". The companies directors are James, Jonathan Anthony, James, Timothy Michael, Woods, Ann Doreen, Woods, Geoffrey Simon, Woods, Geoffrey Peter, Woods, Jonathan Peter.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JAMES, Jonathan Anthony | 01 February 2018 | - | 1 |
| JAMES, Timothy Michael | 01 February 2018 | - | 1 |
| WOODS, Ann Doreen | 01 February 2018 | - | 1 |
| WOODS, Geoffrey Simon | 01 February 2018 | - | 1 |
| WOODS, Geoffrey Peter | N/A | - | 1 |
| WOODS, Jonathan Peter | 01 February 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 19 September 2020 | |
| CS01 - N/A | 25 November 2019 | |
| AA - Annual Accounts | 10 July 2019 | |
| MR04 - N/A | 09 January 2019 | |
| CS01 - N/A | 26 November 2018 | |
| AA - Annual Accounts | 29 August 2018 | |
| AP01 - Appointment of director | 12 March 2018 | |
| AP01 - Appointment of director | 12 March 2018 | |
| AP01 - Appointment of director | 12 March 2018 | |
| AP01 - Appointment of director | 09 March 2018 | |
| AP01 - Appointment of director | 09 March 2018 | |
| AP01 - Appointment of director | 09 March 2018 | |
| CS01 - N/A | 01 December 2017 | |
| AA - Annual Accounts | 30 August 2017 | |
| MR04 - N/A | 19 April 2017 | |
| MR04 - N/A | 19 April 2017 | |
| MR04 - N/A | 19 April 2017 | |
| MR04 - N/A | 19 April 2017 | |
| MR04 - N/A | 19 April 2017 | |
| MR04 - N/A | 19 April 2017 | |
| MR04 - N/A | 19 April 2017 | |
| CS01 - N/A | 16 December 2016 | |
| AA - Annual Accounts | 14 September 2016 | |
| AA - Annual Accounts | 24 November 2015 | |
| AR01 - Annual Return | 23 November 2015 | |
| AR01 - Annual Return | 24 November 2014 | |
| AA - Annual Accounts | 25 June 2014 | |
| AR01 - Annual Return | 26 November 2013 | |
| AA - Annual Accounts | 22 July 2013 | |
| AR01 - Annual Return | 27 November 2012 | |
| AA - Annual Accounts | 17 July 2012 | |
| AR01 - Annual Return | 29 November 2011 | |
| AA - Annual Accounts | 21 July 2011 | |
| AR01 - Annual Return | 23 November 2010 | |
| AA - Annual Accounts | 26 July 2010 | |
| AR01 - Annual Return | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| AA - Annual Accounts | 05 August 2009 | |
| 363a - Annual Return | 24 November 2008 | |
| AA - Annual Accounts | 02 October 2008 | |
| 363a - Annual Return | 23 November 2007 | |
| AA - Annual Accounts | 13 June 2007 | |
| 363a - Annual Return | 28 November 2006 | |
| AA - Annual Accounts | 11 September 2006 | |
| 363a - Annual Return | 07 December 2005 | |
| AA - Annual Accounts | 12 September 2005 | |
| 363s - Annual Return | 26 November 2004 | |
| AA - Annual Accounts | 23 September 2004 | |
| 363s - Annual Return | 03 December 2003 | |
| 225 - Change of Accounting Reference Date | 04 November 2003 | |
| AA - Annual Accounts | 29 May 2003 | |
| 395 - Particulars of a mortgage or charge | 30 January 2003 | |
| 363s - Annual Return | 20 November 2002 | |
| 287 - Change in situation or address of Registered Office | 17 September 2002 | |
| AA - Annual Accounts | 17 July 2002 | |
| 363s - Annual Return | 04 December 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 September 2001 | |
| AA - Annual Accounts | 02 May 2001 | |
| 363s - Annual Return | 11 December 2000 | |
| AA - Annual Accounts | 28 June 2000 | |
| 363s - Annual Return | 01 December 1999 | |
| 395 - Particulars of a mortgage or charge | 28 July 1999 | |
| AA - Annual Accounts | 01 April 1999 | |
| 363s - Annual Return | 10 February 1999 | |
| 287 - Change in situation or address of Registered Office | 27 January 1999 | |
| AA - Annual Accounts | 27 January 1999 | |
| 363s - Annual Return | 10 June 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 November 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 November 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 November 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 November 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 November 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 November 1997 | |
| 395 - Particulars of a mortgage or charge | 07 October 1997 | |
| 395 - Particulars of a mortgage or charge | 23 September 1997 | |
| 395 - Particulars of a mortgage or charge | 23 September 1997 | |
| 395 - Particulars of a mortgage or charge | 23 September 1997 | |
| 395 - Particulars of a mortgage or charge | 23 September 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 1997 | |
| AA - Annual Accounts | 19 June 1997 | |
| AA - Annual Accounts | 02 October 1996 | |
| 288 - N/A | 22 August 1996 | |
| 288 - N/A | 16 August 1996 | |
| 288 - N/A | 16 August 1996 | |
| 363s - Annual Return | 25 January 1996 | |
| AA - Annual Accounts | 23 May 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 February 1995 | |
| AA - Annual Accounts | 24 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 21 December 1994 | |
| AA - Annual Accounts | 04 October 1994 | |
| 395 - Particulars of a mortgage or charge | 20 August 1994 | |
| 363s - Annual Return | 07 December 1993 | |
| 395 - Particulars of a mortgage or charge | 07 April 1993 | |
| 363s - Annual Return | 16 December 1992 | |
| AA - Annual Accounts | 15 July 1992 | |
| 363b - Annual Return | 06 February 1992 | |
| AA - Annual Accounts | 10 December 1991 | |
| AA - Annual Accounts | 24 January 1991 | |
| 363a - Annual Return | 24 January 1991 | |
| 288 - N/A | 23 November 1990 | |
| 287 - Change in situation or address of Registered Office | 02 November 1990 | |
| 287 - Change in situation or address of Registered Office | 25 July 1990 | |
| AA - Annual Accounts | 29 March 1990 | |
| 363 - Annual Return | 29 March 1990 | |
| 363 - Annual Return | 10 February 1989 | |
| AA - Annual Accounts | 03 February 1989 | |
| AA - Annual Accounts | 15 July 1988 | |
| 363 - Annual Return | 10 March 1988 | |
| 395 - Particulars of a mortgage or charge | 09 March 1988 | |
| 395 - Particulars of a mortgage or charge | 04 March 1988 | |
| 395 - Particulars of a mortgage or charge | 04 March 1988 | |
| 395 - Particulars of a mortgage or charge | 04 March 1988 | |
| 363 - Annual Return | 19 March 1987 | |
| AA - Annual Accounts | 04 February 1987 | |
| 395 - Particulars of a mortgage or charge | 05 December 1986 | |
| 395 - Particulars of a mortgage or charge | 05 December 1986 | |
| 395 - Particulars of a mortgage or charge | 05 December 1986 | |
| 288 - N/A | 13 November 1986 | |
| AA - Annual Accounts | 12 May 1986 | |
| 363 - Annual Return | 12 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage deed | 20 January 2003 | Outstanding |
N/A |
| Mortgage | 23 July 1999 | Fully Satisfied |
N/A |
| Mortgage | 01 October 1997 | Fully Satisfied |
N/A |
| Mortgage deed | 12 September 1997 | Fully Satisfied |
N/A |
| Mortgage deed | 12 September 1997 | Fully Satisfied |
N/A |
| Mortgage deed | 12 September 1997 | Fully Satisfied |
N/A |
| Mortgage deed | 12 September 1997 | Fully Satisfied |
N/A |
| Fixed and floating charge | 10 August 1994 | Fully Satisfied |
N/A |
| Legal charge | 25 March 1993 | Fully Satisfied |
N/A |
| Legal charge | 07 March 1988 | Fully Satisfied |
N/A |
| Legal charge | 17 February 1988 | Fully Satisfied |
N/A |
| Legal charge | 17 February 1988 | Fully Satisfied |
N/A |
| Legal charge | 17 February 1988 | Fully Satisfied |
N/A |
| Legal charge | 28 November 1986 | Fully Satisfied |
N/A |
| Legal charge | 28 November 1986 | Fully Satisfied |
N/A |
| Legal charge | 28 November 1986 | Fully Satisfied |
N/A |
| Legal charge | 04 October 1985 | Fully Satisfied |
N/A |
| Legal mortgage | 01 November 1974 | Fully Satisfied |
N/A |
| Legal mortgage | 01 November 1974 | Fully Satisfied |
N/A |
| Legal mortgage | 01 November 1974 | Fully Satisfied |
N/A |
| Legal mortgage | 01 November 1974 | Fully Satisfied |
N/A |
| Legal mortgage | 01 November 1974 | Fully Satisfied |
N/A |
| Legal mortgage | 01 November 1974 | Fully Satisfied |
N/A |
| Legal mortgage | 01 November 1974 | Fully Satisfied |
N/A |
| Legal mortgage | 01 November 1974 | Fully Satisfied |
N/A |
