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HILTON PROPERTIES (YORK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hilton Properties (york) Ltd. The company was founded 21 years ago and was given the registration number 04860169. The firm's registered office is in YORK. You can find them at 129 Greenshaw Drive, Haxby, York, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HILTON PROPERTIES (YORK) LTD
Company Number:04860169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2003
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:129 Greenshaw Drive, Haxby, York, YO32 2DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
129 Greenshaw Drive, Haxby, York, YO32 2DB

Secretary07 August 2003Active
129 Greenshaw Drive, Haxby, York, YO32 2DB

Director07 August 2003Active
129 Greenshaw Drive, Haxby, York, YO32 2DB

Director07 August 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary07 August 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director07 August 2003Active

People with Significant Control

Mr Steven Geoffrey Carr
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:129, Greenshaw Drive, York, England, YO32 2DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Rachel Elizabeth Carr
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:129, Greenshaw Drive, York, England, YO32 2DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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