Filing status
- Accounts due
- 20 July 2027
- Conf. stmt due
- 2 November 2027
- Last conf. stmt
- 19 October 2026
Hilton Edwards Holdings Ltd
- Incorporated
- 20 October 2025 (1 year)
- Previously known as
- Hilton Edwards Limited (until 21 October 2026)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Nigel Jonathan Rogers
- Owned by
- Nigel Jonathan RogersJulia Susan Hayes
- Region
- East of England
- Address
- 13 13 Bedford RoadClaphamBedfordMK41 6EJ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Hayes, Julia Susan
Secretary · Appointed 25 October 2026
Rogers, Nigel Jonathan
Director · Appointed 20 October 2025
English
Born March 1972 (54)
Director · Appointed 20 October 2025
British
Born January 1977 (49)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Nigel Jonathan Rogers
Individual · Notified 20 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
English
Born March 1972 (54)
Individual · Notified 20 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
English
Born January 1977 (49)
Holdings 2
Companies where Hilton Edwards Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with updates | 19 October 2026 | ||
| 25 October 2026 | Appointment of a secretary | |||
| 25 October 2026 | Director's details changed | |||
| 21 October 2026 | Certificate of change of name | |||
| 18 September 2026 | Registered office address changed |
Other companies in this industry
Belfast
Edinburgh
Fleet
Spalding
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →