Hilton Estates Limited

Active02804008 Private limited company
Incorporated
26 March 1993 (33 years)
Industry
Combined facilities support activities (81100)
Owned by
James Edward Hummerson
Accounts type
Micro entity
Address
Cannock House
Hawstead Lane
Chelsfield
BR6 7PH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 November 2008
British
Director · Appointed 22 November 2008
British
Born April 1965 (61)
Officer history (8 former)
26 November 2008
Resigned Hummerson, Dylis Ann as Secretary
26 November 2008
Resigned Hummerson, Alan Edward as Director
22 November 2008
Appointed Hummerson, James Edward as Director
22 November 2008
Resigned Hummerson, Dylis Ann as Director
22 November 2008
Appointed Hummerson, James Edward as Secretary
28 March 1994
Resigned Hummerson, James Edward as Director
28 March 1994
Appointed Hummerson, Dylis Ann as Director
28 March 1994
Appointed Hummerson, Dylis Ann as Secretary
28 March 1994
Appointed Hummerson, Alan Edward as Director
28 March 1994
Resigned Muraille, Janice as Secretary
28 March 1994
Resigned Muraille, Janice as Director
29 March 1993
Appointed Muraille, Janice as Secretary
29 March 1993
Appointed Muraille, Janice as Director
29 March 1993
Appointed Hummerson, James Edward as Director
29 March 1993
Resigned First Secretaries Limited as Corporate Nominee Secretary
29 March 1993
Resigned First Directors Limited as Corporate Nominee Director
26 March 1993
Appointed First Secretaries Limited as Corporate Nominee Secretary
26 March 1993
Appointed First Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born April 1965 (61)
Former controllers (1)
23 April 2026
Ceased James Edward Hummerson — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£27,707)
Employees
2
Current Ratio
1.4x

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£28,374) (£28,361) (£28,587) (£28,319) (£28,068) (£27,707)
Balance sheet detail
202520242023202220212020
Current Assets£7,256£5,959£5,160£5,052£4,967£5,651
Creditors (< 1 year)£5,365£4,429£3,881£4,041£3,730£4,427
Creditors (> 1 year)£29,598£29,598£29,598£29,598£29,598£29,598
Net Current Assets£1,891£1,530£1,279£1,011£1,237£1,224
Net Assets(£27,707)(£28,068)(£28,319)(£28,587)(£28,361)(£28,374)
Shareholder Funds(£27,707)(£28,068)(£28,319)(£28,587)(£28,361)(£28,374)

Filings

Filing history not loaded yet. See it on Companies House

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