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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Carr, Steven Geoffrey
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2003-08-07 ~ now
    OF - Director → CIF 0
    Carr, Steven Geoffrey
    Individual (3 offsprings)
    Officer
    2003-08-07 ~ now
    OF - Secretary → CIF 0
    Mr Steven Geoffrey Carr
    Born in December 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Carr, Rachel Elizabeth
    Born in March 1972
    Individual (1 offspring)
    Officer
    2003-08-07 ~ now
    OF - Director → CIF 0
    Mrs Rachel Elizabeth Carr
    Born in March 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2003-08-07 ~ 2003-08-07
    OF - Nominee Secretary → CIF 0
  • 4
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    2003-08-07 ~ 2003-08-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HILTON PROPERTIES (YORK) LTD

Period: 2003-08-07 ~ 2024-12-31
Company number: 04860169
Registered name
HILTON PROPERTIES (YORK) LTD - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22023-09-01 ~ 2024-04-30
22022-09-01 ~ 2023-08-31
Property, Plant & Equipment
2,841 GBP2023-08-31
Debtors
798 GBP2024-04-30
584 GBP2023-08-31
Cash at bank and in hand
13,195 GBP2024-04-30
64,870 GBP2023-08-31
Current Assets
13,993 GBP2024-04-30
65,454 GBP2023-08-31
Creditors
Amounts falling due within one year
7,529 GBP2024-04-30
26,447 GBP2023-08-31
Net Current Assets/Liabilities
6,464 GBP2024-04-30
39,007 GBP2023-08-31
Total Assets Less Current Liabilities
6,464 GBP2024-04-30
41,848 GBP2023-08-31
Creditors
Amounts falling due after one year
5,950 GBP2023-08-31
Net Assets/Liabilities
6,464 GBP2024-04-30
35,337 GBP2023-08-31
Equity
Called up share capital
20 GBP2024-04-30
20 GBP2023-08-31
Retained earnings (accumulated losses)
6,444 GBP2024-04-30
35,317 GBP2023-08-31
Equity
6,464 GBP2024-04-30
35,337 GBP2023-08-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002023-09-01 ~ 2024-04-30
Furniture and fittings
15.002023-09-01 ~ 2024-04-30
Motor vehicles
25.002023-09-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,271 GBP2023-08-31
Furniture and fittings
4,484 GBP2023-08-31
Motor vehicles
15,610 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
23,365 GBP2023-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-3,271 GBP2023-09-01 ~ 2024-04-30
Furniture and fittings
-4,484 GBP2023-09-01 ~ 2024-04-30
Motor vehicles
-15,610 GBP2023-09-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-23,365 GBP2023-09-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,803 GBP2023-08-31
Furniture and fittings
2,953 GBP2023-08-31
Motor vehicles
14,768 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,524 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
49 GBP2023-09-01 ~ 2024-04-30
Furniture and fittings
152 GBP2023-09-01 ~ 2024-04-30
Motor vehicles
141 GBP2023-09-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
342 GBP2023-09-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,852 GBP2023-09-01 ~ 2024-04-30
Furniture and fittings
-3,105 GBP2023-09-01 ~ 2024-04-30
Motor vehicles
-14,909 GBP2023-09-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-20,866 GBP2023-09-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
468 GBP2023-08-31
Furniture and fittings
1,531 GBP2023-08-31
Motor vehicles
842 GBP2023-08-31
Other Debtors
798 GBP2024-04-30
584 GBP2023-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
3,400 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,455 GBP2023-08-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,813 GBP2024-04-30
1,298 GBP2023-08-31
Corporation Tax Payable
Amounts falling due within one year
920 GBP2024-04-30
5,421 GBP2023-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
2,851 GBP2023-08-31
Loans received from directors
4,796 GBP2024-04-30
11,022 GBP2023-08-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
5,950 GBP2023-08-31
  • HILTON PROPERTIES (YORK) LTD
    Info
    Registered number 04860169
    129 Greenshaw Drive, Haxby, York YO32 2DB
    PRIVATE LIMITED COMPANY incorporated on 2003-08-07 and dissolved on 2024-12-31 (21 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.