HILTON PROPERTY HOLDINGS LIMITED

Company summary

Company number: 00593359
Status: ACTIVE
Incorporated / age: 8 November 195768 years
Registered office: Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 7 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 04:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
Nature of business
Dormant Company
Previous company names
HOLLAND HANNEN & CUBITTS (INVESTMENTS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TARMAC SECRETARIES (UK) LIMITED ACTIVE	Secretary	28 Jun 2013				Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
RAIA, Jennifer ACTIVE	Director	01 Oct 2025		United Kingdom	August 1987	Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
TARMAC DIRECTORS (UK) LIMITED ACTIVE	Director	15 Aug 2016				Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
SMITH, Andrew Charles RESIGNED	Secretary	16 Oct 1991	28 Nov 2000			6 South View Close, Codsall, Wolverhampton, West Midlands, WV8 2JD
TUPPER, Ronald George Marsh RESIGNED	Secretary		16 Oct 1991			2 Birchfield Avenue, Tettenhall, Wolverhampton, West Midlands, WV6 8TG
TARMAC NOMINEES TWO LIMITED RESIGNED	Secretary	28 Nov 2000	29 Jun 2013			C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP, England
BAKER, Bryan William RESIGNED	Director		04 Jan 1993		December 1932	Little Hales House, Chetwynd Aston, Newport, Shropshire, TF10 9AW
BOLTER, Andrew Christopher RESIGNED	Director	03 Sep 2012	04 Apr 2014	United Kingdom	December 1970	Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
BUTTON, Ruth Sarah RESIGNED	Director	30 Sep 2022	01 Oct 2025	United Kingdom	July 1984	Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
CHOULES, Michael John RESIGNED	Director	27 Aug 2015	09 Apr 2021	United Kingdom	October 1960	Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
FITZHUGH, Dirk Olaf RESIGNED	Director	04 Apr 1997	17 Dec 1999		November 1941	Beesdau House Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HT
GRADY, David Anthony RESIGNED	Director	18 May 2009	11 Jun 2010	England	August 1969	20, Sandhills Road, Barnt Green, Birmingham, B45 8NR
GRIMASON, Deborah RESIGNED	Director	28 Jun 2013	20 Nov 2013	United Kingdom	March 1963	Portland House, Bickenhill Lane, Solihuill, West Midlands, B37 7BQ, United Kingdom
KEMP, Christopher Malcolm Henry RESIGNED	Director		17 Dec 1999	England	August 1951	Netherwood Farm, Bromley Wood, Abbots Bromley, Staffordshire, WS15 3AG
MASON, Terence Harold RESIGNED	Director		04 Apr 1997	England	July 1941	Stratton Court, Long Common, Claverley, Shropshire, WV5 7AX
PENHALLURICK, Fiona Puleston RESIGNED	Director	04 Apr 2014	15 Mar 2016	England	December 1967	Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
REYNOLDS, Christopher Gordon RESIGNED	Director	17 Jan 2008	18 May 2009	England	June 1953	4 Whites Meadow, Ranton, Stafford, ST18 9JB
STIRK, James Richard RESIGNED	Director	11 Jun 2010	14 Dec 2012	England	October 1959	Tarmac Plc Millfields Road, Ettingshall Wolverhampton, West Midlands, WV4 6JP
STIRK, James Richard RESIGNED	Director	08 Nov 1999	17 Dec 1999	United Kingdom	October 1959	Drovers Cottage, 53 Upper Cound Cound, Shrewsbury, Shropshire, SY5 6AS
WOOD, Richard John RESIGNED	Director	09 Apr 2021	30 Sep 2022	United Kingdom	September 1972	Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
LAFARGE TARMAC DIRECTORS (UK) LIMITED RESIGNED	Director	28 Jun 2013	27 Aug 2015			Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
TARMAC NOMINEES LIMITED RESIGNED	Director	17 Dec 1999	29 Jun 2013			C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP, England
TARMAC NOMINEES TWO LIMITED RESIGNED	Director	17 Dec 1999	29 Jun 2013			C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP

TARMAC SECRETARIES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Jun 2013
Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

RAIA, Jennifer ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: August 1987
Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

TARMAC DIRECTORS (UK) LIMITED ACTIVE
Role: Director
Appointed on: 15 Aug 2016
Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

SMITH, Andrew Charles RESIGNED
Role: Secretary
Appointed on: 16 Oct 1991
Resigned on: 28 Nov 2000
Address: 6 South View Close, Codsall, Wolverhampton, West Midlands, WV8 2JD

TUPPER, Ronald George Marsh RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Oct 1991
Address: 2 Birchfield Avenue, Tettenhall, Wolverhampton, West Midlands, WV6 8TG

TARMAC NOMINEES TWO LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Nov 2000
Resigned on: 29 Jun 2013
Address: C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP, England

BAKER, Bryan William RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 1993
Date of birth: December 1932
Address: Little Hales House, Chetwynd Aston, Newport, Shropshire, TF10 9AW

BOLTER, Andrew Christopher RESIGNED
Role: Director
Appointed on: 03 Sep 2012
Resigned on: 04 Apr 2014
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom

BUTTON, Ruth Sarah RESIGNED
Role: Director
Appointed on: 30 Sep 2022
Resigned on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: July 1984
Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

CHOULES, Michael John RESIGNED
Role: Director
Appointed on: 27 Aug 2015
Resigned on: 09 Apr 2021
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ

FITZHUGH, Dirk Olaf RESIGNED
Role: Director
Appointed on: 04 Apr 1997
Resigned on: 17 Dec 1999
Date of birth: November 1941
Address: Beesdau House Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HT

GRADY, David Anthony RESIGNED
Role: Director
Appointed on: 18 May 2009
Resigned on: 11 Jun 2010
Country of Residence: England
Date of birth: August 1969
Address: 20, Sandhills Road, Barnt Green, Birmingham, B45 8NR

GRIMASON, Deborah RESIGNED
Role: Director
Appointed on: 28 Jun 2013
Resigned on: 20 Nov 2013
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Portland House, Bickenhill Lane, Solihuill, West Midlands, B37 7BQ, United Kingdom

KEMP, Christopher Malcolm Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 1999
Country of Residence: England
Date of birth: August 1951
Address: Netherwood Farm, Bromley Wood, Abbots Bromley, Staffordshire, WS15 3AG

MASON, Terence Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 1997
Country of Residence: England
Date of birth: July 1941
Address: Stratton Court, Long Common, Claverley, Shropshire, WV5 7AX

PENHALLURICK, Fiona Puleston RESIGNED
Role: Director
Appointed on: 04 Apr 2014
Resigned on: 15 Mar 2016
Country of Residence: England
Date of birth: December 1967
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom

REYNOLDS, Christopher Gordon RESIGNED
Role: Director
Appointed on: 17 Jan 2008
Resigned on: 18 May 2009
Country of Residence: England
Date of birth: June 1953
Address: 4 Whites Meadow, Ranton, Stafford, ST18 9JB

STIRK, James Richard RESIGNED
Role: Director
Appointed on: 11 Jun 2010
Resigned on: 14 Dec 2012
Country of Residence: England
Date of birth: October 1959
Address: Tarmac Plc Millfields Road, Ettingshall Wolverhampton, West Midlands, WV4 6JP

STIRK, James Richard RESIGNED
Role: Director
Appointed on: 08 Nov 1999
Resigned on: 17 Dec 1999
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Drovers Cottage, 53 Upper Cound Cound, Shrewsbury, Shropshire, SY5 6AS

WOOD, Richard John RESIGNED
Role: Director
Appointed on: 09 Apr 2021
Resigned on: 30 Sep 2022
Country of Residence: United Kingdom
Date of birth: September 1972
Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

LAFARGE TARMAC DIRECTORS (UK) LIMITED RESIGNED
Role: Director
Appointed on: 28 Jun 2013
Resigned on: 27 Aug 2015
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom

TARMAC NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 17 Dec 1999
Resigned on: 29 Jun 2013
Address: C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP, England

TARMAC NOMINEES TWO LIMITED RESIGNED
Role: Director
Appointed on: 17 Dec 1999
Resigned on: 29 Jun 2013
Address: C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP

Filing history

Timeline

People with significant control

Charges

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Exemptions

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