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HOPTON MARRIOTT HILLIER LIMITED (03001994)

HOPTON MARRIOTT HILLIER LIMITED (03001994) is an active UK company. incorporated on 15 December 1994. with registered office in Buckinghamshire. The company operates in the Real Estate Activities sector, engaged in real estate agencies. HOPTON MARRIOTT HILLIER LIMITED has been registered for 31 years. Current directors include HILLIER, Andrew James, HOPTON, Nicholas Charles, MARRIOTT, Thomas Edward.

Company Number
03001994
Status
active
Type
ltd
Incorporated
15 December 1994
Age
31 years
Address
22 Wycombe End, Buckinghamshire, HP9 1NB
Industry Sector
Real Estate Activities
Business Activity
Real estate agencies
Directors
HILLIER, Andrew James, HOPTON, Nicholas Charles, MARRIOTT, Thomas Edward
SIC Codes
68310

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Introduction
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HOPTON MARRIOTT HILLIER LIMITED

HOPTON MARRIOTT HILLIER LIMITED is an active company incorporated on 15 December 1994 with the registered office located in Buckinghamshire. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. HOPTON MARRIOTT HILLIER LIMITED was registered 31 years ago.(SIC: 68310)

Status

active

Active since 31 years ago

Company No

03001994

LTD Company

Age

31 Years

Incorporated 15 December 1994

Size

N/A

Accounts

ARD: 24/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 24 September 2026
Period: 1 January 2025 - 24 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 15 December 2025 (4 months ago)
Submitted on 18 December 2025 (4 months ago)

Next Due

Due by 29 December 2026
For period ending 15 December 2026

Previous Company Names

HOPTON MARRIOTT & HILLIER LIMITED
From: 15 December 1994To: 7 June 1995
Contact
Address

22 Wycombe End Beaconsfield Buckinghamshire, HP9 1NB,

Timeline

1 key events • 1994 - 1994

Funding Officers Ownership
Company Founded
Dec 94
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

MARRIOTT, Thomas Edward

Active
BeaconsfieldHP9 1NB
Secretary
Appointed 04 Dec 2024

HILLIER, Andrew James

Active
BeaconsfieldHP9 1NB
Born September 1967
Director
Appointed 15 Dec 1994

HOPTON, Nicholas Charles

Active
BeaconsfieldHP9 1NB
Born May 1957
Director
Appointed 21 Dec 1994

MARRIOTT, Thomas Edward

Active
BeaconsfieldHP9 1NB
Born February 1963
Director
Appointed 21 Dec 1994

HILLIER, Andrew James

Resigned
BeaconsfieldHP9 1NB
Secretary
Appointed 14 Oct 1996
Resigned 04 Dec 2024

HILLIER, Trudi

Resigned
81 Tithe Barn Drive, MaidenheadSL6 2DD
Secretary
Appointed 15 Dec 1994
Resigned 14 Oct 1996

WING, Clifford Donald

Resigned
253 Bury Street West, LondonN9 9JN
Secretary
Appointed 15 Dec 1994
Resigned 15 Dec 1994

Persons with significant control

3

Mr Andrew James Hillier

Active
BeaconsfieldHP9 1NB
Born September 1967

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Nicholas Charles Hopton

Active
BeaconsfieldHP9 1NB
Born May 1957

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Thomas Edward Marriott

Active
BeaconsfieldHP9 1NB
Born February 1963

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

102

Change To A Person With Significant Control
24 February 2026
PSC04Change of PSC Details
Change Person Director Company With Change Date
24 February 2026
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
22 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
18 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
16 December 2024
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
5 December 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
5 December 2024
TM02Termination of Secretary
Change Account Reference Date Company Previous Shortened
24 September 2024
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
20 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
15 December 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
4 December 2023
CH01Change of Director Details
Change Person Director Company With Change Date
4 December 2023
CH01Change of Director Details
Change Person Director Company With Change Date
4 December 2023
CH01Change of Director Details
Change To A Person With Significant Control
4 December 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
4 December 2023
PSC04Change of PSC Details
Change Person Secretary Company With Change Date
4 December 2023
CH03Change of Secretary Details
Change To A Person With Significant Control
4 December 2023
PSC04Change of PSC Details
Change Account Reference Date Company Previous Shortened
25 September 2023
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
24 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
5 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
11 January 2021
AAAnnual Accounts
Confirmation Statement With Updates
22 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 January 2020
AAAnnual Accounts
Confirmation Statement With Updates
9 January 2020
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
24 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
25 September 2019
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
16 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 October 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
28 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
8 January 2018
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
20 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
20 June 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
31 March 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
23 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 January 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 January 2010
AR01AR01
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
14 September 2009
AAAnnual Accounts
Legacy
13 August 2009
225Change of Accounting Reference Date
Legacy
27 April 2009
225Change of Accounting Reference Date
Legacy
8 January 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
15 April 2008
AAAnnual Accounts
Legacy
18 January 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
16 July 2007
AAAnnual Accounts
Legacy
11 January 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
3 May 2006
AAAnnual Accounts
Legacy
16 January 2006
363aAnnual Return
Legacy
16 January 2006
288cChange of Particulars
Legacy
1 December 2005
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
16 May 2005
AAAnnual Accounts
Legacy
11 January 2005
363sAnnual Return (shuttle)
Resolution
4 January 2005
RESOLUTIONSResolutions
Resolution
4 January 2005
RESOLUTIONSResolutions
Resolution
4 January 2005
RESOLUTIONSResolutions
Legacy
4 January 2005
123Notice of Increase in Nominal Capital
Legacy
5 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
26 November 2003
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
7 August 2003
AAAnnual Accounts
Legacy
8 January 2003
363sAnnual Return (shuttle)
Legacy
1 August 2002
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
29 April 2002
AAAnnual Accounts
Legacy
14 January 2002
363sAnnual Return (shuttle)
Legacy
27 June 2001
225Change of Accounting Reference Date
Legacy
25 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
16 October 2000
AAAnnual Accounts
Legacy
26 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
16 July 1999
AAAnnual Accounts
Legacy
12 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
23 September 1998
AAAnnual Accounts
Legacy
5 January 1998
363sAnnual Return (shuttle)
Legacy
28 November 1997
288cChange of Particulars
Accounts With Accounts Type Small
11 September 1997
AAAnnual Accounts
Legacy
11 June 1997
288cChange of Particulars
Legacy
23 December 1996
363sAnnual Return (shuttle)
Legacy
22 October 1996
288bResignation of Director or Secretary
Legacy
22 October 1996
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
17 October 1996
AAAnnual Accounts
Legacy
16 January 1996
363sAnnual Return (shuttle)
Memorandum Articles
8 June 1995
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
6 June 1995
CERTNMCertificate of Incorporation on Change of Name
Legacy
18 May 1995
224224
Legacy
18 May 1995
88(2)R88(2)R
Legacy
19 January 1995
288288
Legacy
19 January 1995
288288
Legacy
5 January 1995
288288
Incorporation Company
15 December 1994
NEWINCIncorporation