Hilton Abbey (Holdings) Limited

Active04422036 Private limited company
Incorporated
22 April 2002 (24 years)
Industry
Activities of construction holding companies (64203)
Dormant Company (99999)
Controlled by
Stephen Hilton
Martin Hilton
Gary Hilton
Accounts type
Micro entity
Address
St Georges Hall
Westcombe Hill
Greenwich
SE10

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hilton, Gary
Secretary · Appointed 28 February 2023
Director · Appointed 29 April 2002
British
Born December 1962 (63)
Director · Appointed 29 April 2002
British
Born February 1962 (64)
Director · Appointed 29 April 2002
British
Born October 1959 (67)
Officer history (4 former)
28 February 2023
Appointed Hilton, Gary as Secretary
17 February 2023
Resigned Hilton, Terrance Roy as Secretary
17 February 2023
Resigned Hilton, Terrance Roy as Director
29 April 2002
Appointed Hilton, Gary as Director
29 April 2002
Appointed Hilton, Martin as Director
29 April 2002
Appointed Hilton, Stephen as Director
29 April 2002
Appointed Hilton, Terrance Roy as Secretary
29 April 2002
Appointed Hilton, Terrance Roy as Director
29 April 2002
Resigned Qa Registrars Limited as Corporate Nominee Secretary
29 April 2002
Resigned Qa Nominees Limited as Corporate Nominee Director
22 April 2002
Appointed Qa Registrars Limited as Corporate Nominee Secretary
22 April 2002
Appointed Qa Nominees Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 6 April 2017
Has significant influence or control
British
Born October 1959 (67)
Individual · Notified 6 April 2017
Has significant influence or control
British
Born February 1962 (64)
Individual · Notified 6 April 2017
Has significant influence or control
British
Born December 1962 (63)
Former controllers (2)
17 February 2023
Ceased Terrence Roy Hilton — Owns 25–50% of shares
17 February 2023
Ceased Terrence Roy Hilton — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2026 · micro entity accounts

Net Assets
£1,000,004
Employees
3
Debt Ratio
33%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2022 2023 2024 2025 2026 £1,000,004 £1,000,004 £1,000,004 £1,000,004 £1,000,004 £1,000,004
Balance sheet detail
202620252024202320222020
Fixed Assets£1,500,000£1,500,000£1,500,000£1,500,000£1,500,000£1,500,000
Current Assets£4£4£4£4£4£4
Creditors (< 1 year)£500,000£500,000£500,000£500,000£500,000£500,000
Net Current Assets(£499,996)(£499,996)(£499,996)(£499,996)(£499,996)(£499,996)
Net Assets£1,000,004£1,000,004£1,000,004£1,000,004£1,000,004£1,000,004
Shareholder Funds£1,000,004£1,000,004£1,000,004£1,000,004£1,000,004£1,000,004

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Micro company accounts28 February 2026
28 April 2026Confirmation statement with no updates16 April 2026
9 May 2025Micro company accounts28 February 2025
28 April 2025Confirmation statement with updates16 April 2025
16 April 2024Confirmation statement with updates16 April 2024
Show all recent filings

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