Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
Hilton House Properties Limited
- Incorporated
- 27 April 1973 (53 years)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)
- Directors
- Ann Doreen WoodsJonathan Peter Woods
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Wheatley HouseDunhams LaneLetchworth Garden CitySG6 1BE
Charges
- Total
- 25
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 25
Officers 3 active
Officer details are public data from the Companies House register.
Woods, Ann Doreen
Director · Appointed 1 February 2018
British
Born January 1938 (88)
British
Born January 1966 (60)
Woods, Jonathan Peter
Director · Appointed 1 February 2018
British
Born May 1971 (55)
Officer history (7 former)
6 September 2023
28 October 2022
28 October 2022
28 October 2022
28 October 2022
Resigned James, Jonathan Anthony as Director
28 October 2022
1 February 2018
Appointed James, Jonathan Anthony as Director
1 February 2018
1 February 2018
1 February 2018
Appointed Woods, Ann Doreen as Director
1 February 2018
Appointed Woods, Jonathan Peter as Director
1 February 2018
31 July 1996
31 July 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 9141502
Former controllers (1)
26 October 2022
Ceased Ann Doreen Woods — Owns 25–50% of shares
Group structure 20 companies
Ownership group derived from the Companies House PSC register
Hilton House Properties Limited This company Owns 75–100% of shares
Wheatley PLC Owns 75–100% of shares
Wheatley Commercial Developments Limited Owns 75–100% of shares
Wheatley Group Developments Limited Owns 75–100% of shares
Grays Inn Yard Management Company Limited Owns 75–100% of shares
Setting Stones (Stoke Hammond) Management Company Limited Owns 75–100% of shares
Wheatley Homes Limited Owns 75–100% of shares
Wheatley Winton Hayes Limited Owns 75–100% of shares
Wheatley Homes (Baldock) Ltd Owns 75–100% of shares
Wheatley Homes (Ppe) Limited Owns 75–100% of shares
Aspenden Trading Limited Owns 75–100% of shares
Berkhamsted Trading Company Limited Owns 75–100% of shares
Constantine Plant Company Limited Owns 75–100% of shares
Maguire and Woods Construction Limited Owns 75–100% of shares
Wheatley Homes (Southern) Limited Owns 75–100% of shares
Winton Hayes (Midlands) Limited Owns 75–100% of shares
Winton Hayes Finance Limited Owns 75–100% of shares
Wheatley Properties Limited Owns 75–100% of shares
Wheatley (Buntingford) Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £17,522
- down £30,303 (63%)
- Current Ratio
- 2.6x
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Current Assets | £417,189 | £391,819 | £393,449 |
| Debtors | £5,057 | £1,207 | £1,346 |
| Cash | £17,522 | £47,825 | £59,335 |
| Creditors (< 1 year) | £163,174 | £135,072 | £134,750 |
| Net Current Assets | £254,015 | £256,747 | £258,699 |
| Shareholder Funds | £254,015 | £256,747 | £258,699 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 28 October 2026 | ||
| 2 January 2026 | Accounts for a dormant company | 31 March 2025 | ||
| 12 November 2025 | Confirmation statement with no updates | 28 October 2025 | ||
| 5 January 2025 | Accounts for a small company | 31 March 2024 | ||
| 14 November 2024 | Confirmation statement with no updates | 28 October 2024 |
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