Introduction
Watch Company
H
HILTON HOUSE (INVESTORS ) LIMITED
HILTON HOUSE (INVESTORS ) LIMITED is an active company incorporated on 2 November 2017 with the registered office located in New Milton. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HILTON HOUSE (INVESTORS ) LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
11043917
LTD Company
Age
8 Years
Incorporated 2 November 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 23 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (5 months ago)
Submitted on 3 November 2025 (4 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Address
Queensway House Queensway New Milton, BH25 5NR,
Previous Addresses
15 Young Street (Second Floor Kensington London W8 5EH United Kingdom
From: 26 February 2019To: 19 January 2023
16 Sale Place Sussex Gardens London W2 1PX United Kingdom
From: 2 November 2017To: 26 February 2019
7 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Funding Round
Dec 19
Capital Allotment Shares
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
INNOVUS COMPANY SECRETARIES LIMITED
ActiveHampstead Road, LondonNW1 2PL
Corporate secretary
Appointed 01 Sept 2025
INNOVUS COMPANY SECRETARIES LIMITED
Hampstead Road, LondonNW1 2PL
Corporate secretary
01 Sept 2025
Active
HAMILTON, Charlotte Robin
ActiveQueensway, New MiltonBH25 5NR
Born November 1975
Director
Appointed 02 Nov 2017
HAMILTON, Charlotte Robin
Queensway, New MiltonBH25 5NR
Born November 1975
Director
02 Nov 2017
Active
MAGEE, Patrick John
ActiveQueensway, New MiltonBH25 5NR
Born March 1970
Director
Appointed 02 Nov 2017
MAGEE, Patrick John
Queensway, New MiltonBH25 5NR
Born March 1970
Director
02 Nov 2017
Active
THORNTON, Richard Berridge
ActiveQueensway, New MiltonBH25 5NR
Born September 1948
Director
Appointed 02 Nov 2017
THORNTON, Richard Berridge
Queensway, New MiltonBH25 5NR
Born September 1948
Director
02 Nov 2017
Active
WATSON, Stewart
ActiveQueensway, New MiltonBH25 5NR
Born April 1945
Director
Appointed 02 Nov 2017
WATSON, Stewart
Queensway, New MiltonBH25 5NR
Born April 1945
Director
02 Nov 2017
Active
MACFARLANE, Ivo Benedict
ResignedQueensway, New MiltonBH25 5NR
Born July 1988
Director
Appointed 15 Nov 2017
Resigned 06 Sept 2024
MACFARLANE, Ivo Benedict
Queensway, New MiltonBH25 5NR
Born July 1988
Director
15 Nov 2017
Resigned 06 Sept 2024
Resigned
VAN DAELE, Marco
ResignedQueensway, New MiltonBH25 5NR
Born September 1979
Director
Appointed 15 Nov 2017
Resigned 15 Nov 2017
VAN DAELE, Marco
Queensway, New MiltonBH25 5NR
Born September 1979
Director
15 Nov 2017
Resigned 15 Nov 2017
Resigned
VAN DAELE, Marco
Resigned11 Queensway, New MiltonBH25 5NR
Born September 1979
Director
Appointed 02 Nov 2017
Resigned 10 Jul 2025
VAN DAELE, Marco
11 Queensway, New MiltonBH25 5NR
Born September 1979
Director
02 Nov 2017
Resigned 10 Jul 2025
Resigned
Filing History
29
Description
Type
Date Filed
Document
27 February 2026
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
27 February 2026
4 September 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
4 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2023
19 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2023
15 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 September 2020
26 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2019