Hilby Hotels Limited

Active00966049 Private limited company
Incorporated
12 November 1969 (56 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Patricia Helen Friel
Accounts type
Dormant
Region
West Midlands
Address
Newtack Farm
Walsall Road
Great Wyrley
WS6 6AP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Friel, Patricia Helen
Secretary · Appointed 31 October 2016
Friel, Patricia Helen
Director · Appointed 31 October 2016
British
Born March 1957 (69)
Director · Appointed 31 October 2016
British
Born March 1957 (69)
Officer history (8 former)
31 October 2016
Resigned Hilpert, Joachim Jurgen as Director
31 October 2016
Appointed Friel, Patricia Helen as Director
31 October 2016
Appointed Friel, William Dennis as Director
31 October 2016
Resigned Wharmby, Robert John as Director
31 October 2016
Resigned Wharmby, Dorothy Jean as Secretary
31 October 2016
Resigned Hilpert, Sonya Elizabeth as Director
31 October 2016
Appointed Friel, Patricia Helen as Secretary
6 March 2006
Resigned Phillips, Louise Elizabeth as Secretary
6 March 2006
Resigned Wharmby, Robert John as Secretary
6 March 2006
Appointed Wharmby, Dorothy Jean as Secretary
28 November 2005
Appointed Phillips, Louise Elizabeth as Secretary
9 July 2000
Resigned Wharmby, Harry as Director
23 November 1996
Resigned Wharmby, Olive Vera as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 2039748

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Angel Croft Developments Limited Owns 75–100% of shares
Lunar Gardens Management Limited Owns 75–100% of shares
Angel Croft Hotel Limited Owns 75–100% of shares
Friel Construction Limited Owns 75–100% of shares
Friel Homes Limited Owns 75–100% of shares
Hilby Hotels Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 January 2026Accounts for a dormant company31 March 2025
1 December 2025Confirmation statement with no updates21 November 2025
27 December 2024Accounts for a dormant company31 March 2024
21 November 2024Confirmation statement with no updates21 November 2024
10 January 2024Accounts for a dormant company31 March 2023
Show all recent filings

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