This company is commonly known as Hilton Property Investments Limited. The company was founded 21 years ago and was given the registration number 04474497. The firm's registered office is in RINGMER. You can find them at First Floor Estate Office, The Green Lewes Road, Ringmer, East Sussex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | HILTON PROPERTY INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 04474497 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 July 2002 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor Estate Office, The Green Lewes Road, Ringmer, East Sussex, BN8 5QE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Maria House, 35 Millers Road, Brighton, England, BN1 5NP | Secretary | 18 February 2006 | Active |
| Maria House, 35 Millers Road, Brighton, England, BN1 5NP | Director | 18 February 2006 | Active |
| Maria House, 35 Millers Road, Brighton, England, BN1 5NP | Director | 22 February 2023 | Active |
| Maria House, 35 Millers Road, Brighton, England, BN1 5NP | Director | 11 June 2020 | Active |
| Maria House, 35 Millers Road, Brighton, England, BN1 5NP | Director | 01 July 2002 | Active |
| Maria House, 35 Millers Road, Brighton, England, BN1 5NP | Director | 18 February 2006 | Active |
| 37 North Lane, Portslade, BN41 2HF | Secretary | 01 July 2002 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 01 July 2002 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 01 July 2002 | Active |
| Mr James Anthony Squires | ||
| Notified on | : | 23 February 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Maria House, 35 Millers Road, Brighton, England, BN1 5NP |
| Nature of control | : |
|
| Mrs Kerry Anne Squires | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Maria House, 35 Millers Road, Brighton, England, BN1 5NP |
| Nature of control | : |
|
| Mr Alexander Terence Squires | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Maria House, 35 Millers Road, Brighton, England, BN1 5NP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2024-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-22 | Officers | Appoint person director company with name date. | Download |
| 2022-12-09 | Capital | Capital alter shares subdivision. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-02 | Officers | Change person director company with change date. | Download |
| 2022-03-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-02 | Officers | Change person director company with change date. | Download |
| 2022-03-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-01 | Officers | Change person director company with change date. | Download |
| 2022-03-01 | Officers | Change person secretary company with change date. | Download |
| 2022-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-11 | Officers | Appoint person director company with name date. | Download |
| 2020-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
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