Hilton House Residents Limited

Active01900594 Private limited company
Incorporated
29 March 1985 (41 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
South East
Address
Queensway House
Queensway
New Milton
BH25 5NR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 27 May 2026
Canadian
Born September 1959 (67)
Mallett, Christopher John
Director · Appointed 21 January 2026
British
Born July 1957 (69)
Corporate Secretary · Appointed 7 December 2023
Director · Appointed 15 January 2014
Irish
Born March 1970 (56)
Director · Appointed 9 April 2008
New Zealander
Born September 1948 (78)
Director · Appointed 7 September 2006
British
Born November 1975
Officer history (23 former)
27 May 2026
Appointed Clark, Stephen Michael Vaughan as Director
21 January 2026
Appointed Mallett, Christopher John as Director
10 July 2025
Resigned Van Daele, Marco as Director
6 September 2024
Resigned Macfarlane, Laura Rose as Director
7 December 2023
Appointed Innovus Company Secretaries Limited as Corporate Secretary
7 December 2023
Resigned Blenheims Estate And Asset Management Limited as Corporate Secretary
28 July 2022
Appointed Macfarlane, Laura Rose as Director
28 June 2017
Appointed Van Daele, Marco as Director
2 May 2017
Resigned Sagar, Rebecca as Director
15 January 2014
Appointed Magee, Patrick John as Director
29 November 2010
Appointed Blenheims Estate And Asset Management Limited as Corporate Secretary
29 November 2010
Resigned Gordon & Company (Property Consultants) Limited as Corporate Secretary
28 June 2010
Resigned Ritchie, Malissa as Director
9 April 2008
Appointed Sagar, Rebecca as Director
9 April 2008
Appointed Thornton, Richard Berridge as Director
26 November 2007
Resigned Bateman, Emma Susanne as Director
18 July 2007
Resigned Lasagna, Alexander as Director
7 September 2006
Appointed Hamilton, Charlotte Robin as Director
19 November 2004
Resigned Vokins, Diccon as Director
21 July 2003
Appointed Gordon & Company (Property Consultants) Limited as Corporate Secretary
21 July 2003
Resigned Preston, Michael Samuel as Secretary
24 April 2002
Appointed Lasagna, Alexander as Director
28 March 2002
Appointed Bateman, Emma Susanne as Director
1 March 2002
Resigned Russell-Whitaker, Lynda as Director
1 June 2001
Appointed Russell-Whitaker, Lynda as Director
2 January 2001
Resigned Murphy, Michael Daniel as Director
25 January 2000
Appointed Ritchie, Malissa as Director
29 November 1999
Appointed Vokins, Diccon as Director
13 September 1999
Resigned Effer, Roberta Bromley as Director
11 August 1999
Resigned Parshad, Nandita as Director
28 May 1999
Resigned O'Connor, Deborah Ann as Director
25 May 1999
Appointed Murphy, Michael Daniel as Director
1 May 1999
Appointed Effer, Roberta Bromley as Director
28 April 1998
Appointed O'Connor, Deborah Ann as Director
24 February 1998
Resigned Taylor, Richard Mark as Director
24 February 1998
Resigned King, Vivienne Irene as Director
24 February 1998
Appointed Preston, Michael Samuel as Secretary
24 February 1998
Resigned Felix, Yvonne as Secretary
16 February 1998
Appointed Parshad, Nandita as Director
21 July 1996
Resigned Gosden, Adrian Alexander as Director
21 July 1996
Appointed King, Vivienne Irene as Director
21 July 1996
Appointed Felix, Yvonne as Secretary
1 August 1994
Appointed Gosden, Adrian Alexander as Director
1 August 1994
Appointed Taylor, Richard Mark as Director
1 August 1994
Resigned Cook, Andrew John Steven as Secretary
1 August 1994
Resigned Cook, Andrew John Steven as Director
1 August 1994
Resigned Davidson, Paul as Director
1 August 1994
Resigned Farragher, Patrick as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£19
Cash
£19

Trend

Net Assets
£0 £5 £10 £15 £20 2020 2021 2022 2024 £19 £19 £19 £19
Balance sheet detail
2024202220212020
Cash£19
Net Assets£19£19£19£19
Shareholder Funds£19£19£19£19

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with updates31 October 2026
27 May 2026Appointment of a director
27 February 2026Secretary's details changed
23 January 2026Appointment of a director
31 October 2025Confirmation statement with updates31 October 2025
Show all recent filings

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