The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Woods, Jonathan Peter
    Company Director born in May 1971
    Individual (21 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Woods, Ann Doreen
    Company Director born in January 1938
    Individual (4 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Woods, Geoffrey Simon
    Company Director born in January 1966
    Individual (26 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 4
    ASPENDEN TRADING LIMITED - 2019-05-03
    Wheatley House, Dunhams Lane, Letchworth Garden City, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2022-10-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    James, John Hilton
    Builder born in August 1945
    Individual (26 offsprings)
    Officer
    ~ 2022-10-28
    OF - Director → CIF 0
  • 2
    Mccloskey, Percy
    Individual (3 offsprings)
    Officer
    ~ 1996-07-31
    OF - Secretary → CIF 0
  • 3
    James, Jonathan Anthony
    Chartered Surveyor born in February 1974
    Individual (3 offsprings)
    Officer
    2018-02-01 ~ 2022-10-28
    OF - Director → CIF 0
  • 4
    Mrs Ann Doreen Woods
    Born in January 1938
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Woods, Geoffrey Peter
    Builder born in July 1938
    Individual (2 offsprings)
    Officer
    ~ 2023-09-06
    OF - Director → CIF 0
  • 6
    James, Timothy Michael
    Chartered Surveyor born in September 1979
    Individual (5 offsprings)
    Officer
    2018-02-01 ~ 2022-10-28
    OF - Director → CIF 0
  • 7
    James, Richard John
    Chartered Surveyor born in August 1971
    Individual (31 offsprings)
    Officer
    2018-02-01 ~ 2022-10-28
    OF - Director → CIF 0
    James, Richard John
    Individual (31 offsprings)
    Officer
    1996-07-31 ~ 2022-10-28
    OF - Secretary → CIF 0
parent relation
Company in focus

HILTON HOUSE PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Total Inventories
394,610 GBP2022-03-31
342,787 GBP2021-03-31
Debtors
5,057 GBP2022-03-31
1,207 GBP2021-03-31
Cash at bank and in hand
17,522 GBP2022-03-31
47,825 GBP2021-03-31
Current Assets
417,189 GBP2022-03-31
391,819 GBP2021-03-31
Creditors
Current
163,174 GBP2022-03-31
135,072 GBP2021-03-31
Net Current Assets/Liabilities
254,015 GBP2022-03-31
256,747 GBP2021-03-31
Total Assets Less Current Liabilities
254,015 GBP2022-03-31
256,747 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-03-31
100 GBP2021-03-31
Retained earnings (accumulated losses)
253,915 GBP2022-03-31
256,647 GBP2021-03-31
Equity
254,015 GBP2022-03-31
256,747 GBP2021-03-31
Other Debtors
Amounts falling due within one year, Current
5,057 GBP2022-03-31
1,207 GBP2021-03-31
Trade Creditors/Trade Payables
Current
28,424 GBP2022-03-31
322 GBP2021-03-31
Other Creditors
Current
134,750 GBP2022-03-31
134,750 GBP2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
-2,732 GBP2021-04-01 ~ 2022-03-31

  • HILTON HOUSE PROPERTIES LIMITED
    Info
    Registered number 01110562
    Wheatley House, Dunhams Lane, Letchworth Garden City SG6 1BE
    Private Limited Company incorporated on 1973-04-27 (52 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.