Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Second Hilperton Management Limited
- Incorporated
- 24 May 1971 (55 years)
- Industry
- Residents property management (98000)
- Directors
- Anne Marie Tonks
- Controlled by
- Anne Marie TonksCalo Maina
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 110/112 Lancaster RoadBarnetEN4 8AL
Officers 3 active
Officer details are public data from the Companies House register.
British
Born March 1970 (56)
Tonks, Anne Marie
Secretary · Appointed 18 August 2025
Tonks, Anne Marie
Director · Appointed 18 August 2025
British
Born March 1964 (62)
Officer history (8 former)
17 June 2026
Resigned Thorpe, Donald as Director
31 March 2026
18 August 2025
Resigned Rehahn, Anne Sheila as Secretary
18 August 2025
Appointed Tonks, Anne Marie as Secretary
18 August 2025
Appointed Tonks, Anne Marie as Director
18 August 2025
Resigned Rehahn, Anne Sheila as Director
20 November 2023
Appointed Thorpe, Donald as Director
14 November 2023
2 April 2001
Appointed Rehahn, Anne Sheila as Director
2 April 2001
Appointed Rehahn, Anne Sheila as Secretary
23 January 2001
23 January 2001
23 November 1999
23 November 1999
Resigned Tenneson, Laurence Malcolm as Secretary
23 November 1999
Resigned Tenneson, Laurence Malcolm as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Anne Marie Tonks
Individual · Notified 28 July 2026
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born March 1964 (62)
Individual · Notified 28 July 2026
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born March 1970 (56)
Former controllers (2)
17 June 2026
Ceased Donald Thorpe — Right to appoint and remove directors
14 November 2023
Ceased Donald Thorpe — Has significant influence or control
Financials
Balance sheet as at 28 February 2026 · micro entity accounts
- Net Assets
- £3,961
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £7,000 | £11,750 | £17,702 | £21,374 | £18,782 | £17,662 | £13,297 |
| Creditors (< 1 year) | £3,039 | £3,319 | £3,558 | £3,528 | £3,781 | £4,025 | £2,985 |
| Net Current Assets | £3,961 | £8,431 | £14,144 | £17,846 | £15,001 | £13,637 | £10,312 |
| Net Assets | £3,961 | £8,431 | £14,144 | £17,846 | £15,001 | £13,637 | £10,312 |
| Shareholder Funds | £3,961 | £8,431 | £14,144 | £17,846 | £15,001 | £13,637 | £10,312 |
Filings
Filing history not loaded yet. See it on Companies House
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