Hilton House (21-22 Craven Hill Gardens) Freehold Limited

Active10953005 Private limited company
Incorporated
8 September 2017 (9 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
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
18 September 2027
Last conf. stmt
4 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2026
Canadian
Born September 1959 (67)
Corporate Secretary · Appointed 1 September 2025
Director · Appointed 8 September 2017
New Zealander
Born September 1948 (78)
Hamilton, Charlotte
Director · Appointed 8 September 2017
British
Born November 1975
Director · Appointed 8 September 2017
Irish
Born March 1970 (56)
Nasir, Colin
Director · Appointed 8 September 2017
British
Born April 1968 (58)
Director · Appointed 8 September 2017
British
Born April 1945 (81)
Quai, Daniel
Director · Appointed 8 September 2017
Australian
Born July 1974 (52)
Officer history (2 former)
18 June 2026
Appointed Clark, Stephen Michael Vaughan as Director
1 September 2025
Appointed Innovus Company Secretaries Limited as Corporate Secretary
10 July 2025
Resigned Van Daele, Marco as Director
6 September 2024
Resigned Macfarlane, Yvo Benedict as Director
15 November 2017
Appointed Macfarlane, Yvo Benedict as Director
30 October 2017
Appointed Van Daele, Marco as Director
8 September 2017
Appointed Thornton, Richard Berridge as Director
8 September 2017
Appointed Hamilton, Charlotte as Director
8 September 2017
Appointed Magee, Patrick John as Director
8 September 2017
Appointed Nasir, Colin as Director
8 September 2017
Appointed Watson, Stewart as Director
8 September 2017
Appointed Quai, Daniel 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

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£1,152)
Current Ratio
0.6x

Trend

Net Assets
(£2k) (£1k) (£500) £0 £500 2019 2020 2021 2022 2023 2024 2025 £28 £101 (£54) (£7) (£93) (£834) (£1,152)
Balance sheet detail
2025202420232022202120202019
Current Assets£1,419£474£143£188£126£259£152
Creditors (< 1 year)£2,571£195£180
Net Current Assets(£1,152)£474£143(£7)(£54)£259£152
Net Assets(£1,152)(£834)(£93)(£7)(£54)£101£28
Shareholder Funds(£1,152)(£834)(£93)(£7)(£54)£101£28

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with updates4 September 2026
18 June 2026Appointment of a director
31 March 2026Micro company accounts31 March 2025
27 February 2026Secretary's details changed
4 September 2025Appointment of a secretary
Show all recent filings

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