HILTON PROPERTY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HILTON PROPERTY HOLDINGS LIMITED
COMPANY NUMBER
00593359
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
08/11/1957
(67 years and 1 months old)
WEBSITE
http://tarmac.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/11/1957
08/09/1995
HOLLAND HANNEN & CUBITTS (INVESTMENTS) LIMITED
BIRMINGHAM
B37 7ES
Ettingshall
Wolverhampton
West Midlands
WV1 9SN
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
B37 7ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TARMAC HOLDINGS (THL) LIMITED | Non-Trading | View Report |
| HILTON PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HILTON PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HILTON PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HILTON PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/2013 - Present (11 years and 5 months) Born in N/A |
Active | Secretary |
Current: 524 Past: 63 |
View Report |
|
15/08/2016 - Present (8 years and 3 months) Born in N/A |
Active | Director |
Current: 160 Past: 129 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 140 Past: 2 |
View Report |
|
01/06/1991 - Present (33 years and 6 months) Born in Aug 1951 |
Resigned | Director |
Current: 3 Past: 314 |
View Report |
|
01/06/1991 - Present (33 years and 6 months) Born in Jul 1941 |
Resigned | Director |
Current: 0 Past: 133 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 07/10/2022 | Richard John Wood (926033600) has left the board |
| 07/10/2022 | New Board Member Ruth Sarah Button (930078084) Appointed |
| 29/07/2022 | New Accounts filed |
| 28/01/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 26/04/2021 | New Board Member Richard John Wood (926033600) Appointed |
| 30/01/2021 | New Confirmation Statement filed |
| 08/04/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 05/05/2017 | New Confirmation Statement filed |
| 31/10/2016 | TARMAC DIRECTORS (UK) LIMITED (921628210) has left the board |
| 31/10/2016 | New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 17/10/2016 | New Accounts filed |
| 17/10/2016 | New Board Member TARMAC DIRECTORS (UK) LIMITED (921628210) Appointed |
| 24/05/2016 | New Confirmation Statement filed |
| 12/04/2016 | Fiona Puleston Penhallurick (914739791) has left the board |
| 26/09/2015 | New Accounts filed |
| 02/09/2015 | LAFARGE TARMAC DIRECTORS (UK) LIMITED (914861666) has left the board |
| 02/09/2015 | New Board Member Michael John Choules (917868109) Appointed |
| 16/05/2015 | New Confirmation Statement filed |
| 03/09/2014 | New Accounts filed |
| 16/05/2014 | New Confirmation Statement filed |
| 11/04/2014 | Andrew Christopher Bolter (914658327) has left the board |
| 11/04/2014 | New Board Member Fiona Puleston Penhallurick (914739791) Appointed |
| 12/03/2014 | New Company Secretary LAFARGE TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 12/03/2014 | LAFARGE TARMAC DIRECTORS (UK) LIMITED (918019725) has left the board |
| 12/03/2014 | LAFARGE SECRETARIES (UK) LIMITED (918019735) has left the board |
| 12/03/2014 | New Board Member LAFARGE TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 05/12/2013 | Deborah Grimason (912066833) has left the board |
| 02/12/2013 | Change in Reg. Office |
| 01/08/2013 | TARMAC NOMINEES TWO LIMITED (906822915) has left the board |
| 01/08/2013 | New Board Member LAFARGE TARMAC DIRECTORS (UK) LIMITED (918019725) Appointed |
| 28/06/2013 | New Accounts filed |
| 07/06/2013 | New Confirmation Statement filed |
| 17/05/2013 | Change in Reg. Office |
| 09/01/2013 | Change in Reg. Office |
| 09/01/2013 | James Richard Stirk (903432840) has left the board |
| 06/10/2012 | New Accounts filed |
| 01/10/2012 | New Board Member Andrew Christopher Bolter Appointed |
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