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 2
  • 1
    Hilton, Sarah Ann
    Company Director born in August 1965
    Individual (8 offsprings)
    Officer
    1998-04-01 ~ now
    OF - Director → CIF 0
    Mrs Sarah Ann Hilton
    Born in August 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Hilton, Peter Andrew
    Company Director born in March 1963
    Individual (13 offsprings)
    Officer
    1994-01-18 ~ now
    OF - Director → CIF 0
    Mr Peter Andrew Hilton
    Born in March 1963
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 3
  • 1
    Hilton, David Andrew
    Individual
    Officer
    1994-01-18 ~ 2011-09-08
    OF - Secretary → CIF 0
  • 2
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1994-01-12 ~ 1994-01-18
    PE - Nominee Director → CIF 0
  • 3
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    1994-01-12 ~ 1994-01-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HILTON PROPERTIES LIMITED

Previous name
HILTON COACHWORKS LIMITED - 2008-02-15
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
5,208 GBP2024-04-30
6,947 GBP2023-04-30
Fixed Assets - Investments
45 GBP2024-04-30
45 GBP2023-04-30
Investment Property
39,541,393 GBP2024-04-30
39,163,491 GBP2023-04-30
Fixed Assets
39,546,646 GBP2024-04-30
39,170,483 GBP2023-04-30
Total Inventories
2,646,082 GBP2024-04-30
2,646,082 GBP2023-04-30
Debtors
4,096,663 GBP2024-04-30
2,731,205 GBP2023-04-30
Cash at bank and in hand
1,548,785 GBP2024-04-30
1,414,404 GBP2023-04-30
Current Assets
8,291,530 GBP2024-04-30
6,791,691 GBP2023-04-30
Creditors
Current
5,097,413 GBP2024-04-30
4,156,936 GBP2023-04-30
Net Current Assets/Liabilities
3,194,117 GBP2024-04-30
2,634,755 GBP2023-04-30
Total Assets Less Current Liabilities
42,740,763 GBP2024-04-30
41,805,238 GBP2023-04-30
Creditors
Non-current
-6,939,018 GBP2024-04-30
-6,939,018 GBP2023-04-30
Net Assets/Liabilities
29,949,333 GBP2024-04-30
29,108,650 GBP2023-04-30
Equity
Called up share capital
200 GBP2024-04-30
200 GBP2023-04-30
Retained earnings (accumulated losses)
29,949,133 GBP2024-04-30
29,108,450 GBP2023-04-30
Equity
29,949,333 GBP2024-04-30
29,108,650 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
60,753 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
55,545 GBP2024-04-30
53,806 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,739 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
5,208 GBP2024-04-30
6,947 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
45 GBP2023-04-30
Investments in Group Undertakings
45 GBP2024-04-30
45 GBP2023-04-30
Investment Property - Fair Value Model
39,541,393 GBP2024-04-30
39,163,491 GBP2023-04-30
Value of work in progress
2,646,082 GBP2024-04-30
2,646,082 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
39,225 GBP2024-04-30
11,111 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
4,057,438 GBP2024-04-30
2,720,094 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
4,096,663 GBP2024-04-30
2,731,205 GBP2023-04-30
Trade Creditors/Trade Payables
Current
350,757 GBP2024-04-30
401,463 GBP2023-04-30
Amounts owed to group undertakings
Current
45 GBP2024-04-30
45 GBP2023-04-30
Other Taxation & Social Security Payable
Current
342,193 GBP2024-04-30
347,532 GBP2023-04-30
Other Creditors
Current
4,404,418 GBP2024-04-30
3,407,896 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
6,939,018 GBP2024-04-30
6,939,018 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
5,852,412 GBP2024-04-30
5,757,570 GBP2023-04-30

Related profiles found in government register
  • HILTON PROPERTIES LIMITED
    Info
    HILTON COACHWORKS LIMITED - 2008-02-15
    Registered number 02886819
    Unit 2 Raynham Road, Bishop's Stortford, Hertfordshire CM23 5PJ
    Private Limited Company incorporated on 1994-01-12 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • HILTON PROPERTIES LIMITED
    S
    Registered number 02886819
    Unit 2, Raynham Road Industrial Estate, Bishops Stortford, United Kingdom, CM23 5AN
    CIF 1
  • HILTON PROPERTIES LIMITED
    S
    Registered number 02886819
    Unit 2 Raynham Road, Bishop's Stortford, Hertfordshire, England, CM23 5PJ
    Limited Company in England, England And Wales
    CIF 2
  • HILTON PROPERTIES LIMITED
    S
    Registered number 02886819
    Unit 2, Raynham Road Industrial Estate, Bishops Stortford, United Kingdom
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 2 Raynham Road, Bishop's Stortford, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,240,776 GBP2024-03-31
    Person with significant control
    2025-04-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Unit 2 Raynham Road Industrial Estate, Bishop's Stortford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -107,922 GBP2024-04-30
    Officer
    2017-04-27 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2017-04-27 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
© 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.