Hilton Properties Limited

Active02886819 Private limited company
Incorporated
12 January 1994 (32 years)
Previously known as
Hilton Coachworks Limited (until 15 February 2008)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Peter Andrew Hilton
Sarah Ann Hilton
Accounts type
Total exemption full
Region
East of England
Address
Unit 2 Raynham Road
Bishop's Stortford
CM23 5PJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
22
Outstanding
10
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 1998
British
Born August 1965 (61)
Director · Appointed 18 January 1994
English
Born March 1963 (63)
Officer history (3 former)
8 September 2011
Resigned Hilton, David Andrew as Secretary
1 April 1998
Appointed Hilton, Sarah Ann as Director
18 January 1994
Appointed Hilton, Peter Andrew as Director
18 January 1994
Appointed Hilton, David Andrew as Secretary
18 January 1994
Resigned Apex Company Services Limited as Corporate Nominee Secretary
18 January 1994
Resigned Apex Nominees Limited as Corporate Nominee Director
12 January 1994
Appointed Apex Company Services Limited as Corporate Nominee Secretary
12 January 1994
Appointed Apex Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born March 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1965 (61)

Holdings 2

Companies where Hilton Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£31,885,911
Cash
£3,074,368
Employees
2
Debt Ratio
39%
Current Ratio
1.8x

Trend

Net Assets
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 2025 £14,821,359 £23,292,264 £27,710,400 £29,108,650 £29,949,333 £31,885,911
Balance sheet detail
202520242023202220212020
Fixed Assets£42,688,797£39,546,646£39,170,483£38,313,629£29,074,738£20,094,111
Current Assets£9,484,590£8,291,530£6,791,691£6,028,410£6,019,948£3,813,479
Debtors£3,764,140£4,096,663£2,731,205£1,301,589£1,023,579£650,417
Cash£3,074,368£1,548,785£1,414,404£1,795,552£2,065,100£231,793
Creditors (< 1 year)£5,387,447£5,097,413£4,156,936£4,046,245£4,371,585£4,202,551
Creditors (> 1 year)£9,000,000£6,939,018£6,939,018£6,896,233£7,204,760£4,663,032
Net Current Assets£4,097,143£3,194,117£2,634,755£1,982,165£1,648,363(£389,072)
Net Assets£31,885,911£29,949,333£29,108,650£27,710,400£23,292,264£14,821,359
Shareholder Funds£31,885,911£29,949,333£29,108,650£27,710,400£23,292,264£14,821,359

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 April 2026Total exemption full accounts30 April 2025
28 January 2026Confirmation statement with no updates6 January 2026
24 February 2025Registration of a charge
31 January 2025Total exemption full accounts30 April 2024
6 January 2025Confirmation statement with updates6 January 2025
Show all recent filings

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