HILTON HOUSE RESIDENTS LIMITED

Company summary

Company number: 01900594
Status: ACTIVE
Incorporated / age: 29 March 198541 years
Registered office: Queensway House, Queensway, New Milton, Hampshire, BH25 5NR, England
Accounts due: 31 December 2026
Confirmation statement due: 14 November 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 04:32 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
Queensway House, Queensway, New Milton, Hampshire, BH25 5NR, England
Nature of business
Residents property management
Previous company names
TYROSTONE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INNOVUS COMPANY SECRETARIES LIMITED ACTIVE	Secretary	07 Dec 2023				Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, NW1 2PL, England
CLARK, Stephen Michael Vaughan ACTIVE	Director	27 May 2026		Canada	September 1959	Flat 7, Hilton House, 22, Craven Hill Gardens, London, Greater London, W2 3EE, England
HAMILTON, Charlotte Robin ACTIVE	Director	07 Sep 2006		United Kingdom	November 1975	Queensway House, Queensway, New Milton, Hampshire, BH25 5NR, England
MAGEE, Patrick John ACTIVE	Director	15 Jan 2014		United Kingdom	March 1970	Queensway House, Queensway, New Milton, Hampshire, BH25 5NR, England
MALLETT, Christopher John ACTIVE	Director	21 Jan 2026		England	July 1957	Queensway House, Queensway, New Milton, Hampshire, BH25 5NR, England
THORNTON, Richard Berridge ACTIVE	Director	09 Apr 2008		England	September 1948	Queensway House, Queensway, New Milton, Hampshire, BH25 5NR, England
COOK, Andrew John Steven RESIGNED	Secretary		01 Aug 1994			Flat 5 Hilton House, 21 Craven Hill Gardens, London, W2 3EE
FELIX, Yvonne RESIGNED	Secretary	21 Jul 1996	24 Feb 1998			5a Victoria Avenue, London, E6 1ES
PRESTON, Michael Samuel RESIGNED	Secretary	24 Feb 1998	21 Jul 2003			6 London Street, London, W2 1HR
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED RESIGNED	Secretary	29 Nov 2010	07 Dec 2023			Queensway House, 11 Queensway, New Milton, New Milton, Hampshire, BH25 5NR, United Kingdom
GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED RESIGNED	Secretary	21 Jul 2003	29 Nov 2010			6 London Street, London, W2 1HR
BATEMAN, Emma Susanne RESIGNED	Director	28 Mar 2002	26 Nov 2007		January 1968	Flat 7, 22 Craven Hill Gardens, London, W2 3EE
COOK, Andrew John Steven RESIGNED	Director		01 Aug 1994		June 1956	Flat 5 Hilton House, 21 Craven Hill Gardens, London, W2 3EE
DAVIDSON, Paul RESIGNED	Director		01 Aug 1994		September 1964	Flat 18 Hilton House, 22 Craven Hill Gardens, London, W2 3EE
EFFER, Roberta Bromley RESIGNED	Director	01 May 1999	13 Sep 1999		December 1948	11 Hilton Hopuse, 22 Craven Hill Gardens, London, W2 3EE
FARRAGHER, Patrick RESIGNED	Director		01 Aug 1994		June 1949	7 Hilton House, 22 Craven Hill Gardens, London, W2 3EE
GOSDEN, Adrian Alexander RESIGNED	Director	01 Aug 1994	21 Jul 1996		March 1970	Flat 9 Hilton House, 22 Craven Hill Gardens, London, W2 3EE
KING, Vivienne Irene RESIGNED	Director	21 Jul 1996	24 Feb 1998		August 1960	Flat 4 22 Craven Hill Gardens, London, W2 3EE
LASAGNA, Alexander RESIGNED	Director	24 Apr 2002	18 Jul 2007		August 1968	Flat 2, 22 Craven Hill Gardens, London, W2 3EE
MACFARLANE, Laura Rose RESIGNED	Director	28 Jul 2022	06 Sep 2024	England	October 1990	Queensway House, 11 Queensway, New Milton, New Milton, Hampshire, BH25 5NR, United Kingdom
MURPHY, Michael Daniel RESIGNED	Director	25 May 1999	02 Jan 2001		February 1951	180 Blythe Road, London, W14 0HD
O'CONNOR, Deborah Ann RESIGNED	Director	28 Apr 1998	28 May 1999		December 1964	22 Craven Hill Gardens, Bayswater, London, W2 3EE
PARSHAD, Nandita RESIGNED	Director	16 Feb 1998	11 Aug 1999		February 1964	Flat 2 Hilton House, 22 Craven Hill Gardens, London, W2 3EE
RITCHIE, Malissa RESIGNED	Director	25 Jan 2000	28 Jun 2010	United Kingdom	January 1969	27a Maxwell Road, Northwood, Middx, HA6 2XY
RUSSELL-WHITAKER, Lynda RESIGNED	Director	01 Jun 2001	01 Mar 2002		February 1960	9 Hilton House, 22 Craven Hill Gardens, London, W2 3EE
SAGAR, Rebecca RESIGNED	Director	09 Apr 2008	02 May 2017	United Kingdom	October 1976	15 Young Street, Young Street, Kensington, London, W8 5EH
TAYLOR, Richard Mark RESIGNED	Director	01 Aug 1994	24 Feb 1998	England	February 1960	15 Fawcett Street, London, SW10 9HN
VAN DAELE, Marco RESIGNED	Director	28 Jun 2017	10 Jul 2025	Switzerland	September 1979	Queensway House, Queensway, New Milton, Hampshire, BH25 5NR, England
VOKINS, Diccon RESIGNED	Director	29 Nov 1999	19 Nov 2004		April 1971	22b Craven Hill Gardens, London, W2 3EE

INNOVUS COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 07 Dec 2023
Address: Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, NW1 2PL, England

CLARK, Stephen Michael Vaughan ACTIVE
Role: Director
Appointed on: 27 May 2026
Country of Residence: Canada
Date of birth: September 1959
Address: Flat 7, Hilton House, 22, Craven Hill Gardens, London, Greater London, W2 3EE, England

HAMILTON, Charlotte Robin ACTIVE
Role: Director
Appointed on: 07 Sep 2006
Country of Residence: United Kingdom
Date of birth: November 1975
Address: Queensway House, Queensway, New Milton, Hampshire, BH25 5NR, England

MAGEE, Patrick John ACTIVE
Role: Director
Appointed on: 15 Jan 2014
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Queensway House, Queensway, New Milton, Hampshire, BH25 5NR, England

MALLETT, Christopher John ACTIVE
Role: Director
Appointed on: 21 Jan 2026
Country of Residence: England
Date of birth: July 1957
Address: Queensway House, Queensway, New Milton, Hampshire, BH25 5NR, England

THORNTON, Richard Berridge ACTIVE
Role: Director
Appointed on: 09 Apr 2008
Country of Residence: England
Date of birth: September 1948
Address: Queensway House, Queensway, New Milton, Hampshire, BH25 5NR, England

COOK, Andrew John Steven RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 1994
Address: Flat 5 Hilton House, 21 Craven Hill Gardens, London, W2 3EE

FELIX, Yvonne RESIGNED
Role: Secretary
Appointed on: 21 Jul 1996
Resigned on: 24 Feb 1998
Address: 5a Victoria Avenue, London, E6 1ES

PRESTON, Michael Samuel RESIGNED
Role: Secretary
Appointed on: 24 Feb 1998
Resigned on: 21 Jul 2003
Address: 6 London Street, London, W2 1HR

BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Nov 2010
Resigned on: 07 Dec 2023
Address: Queensway House, 11 Queensway, New Milton, New Milton, Hampshire, BH25 5NR, United Kingdom

GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Jul 2003
Resigned on: 29 Nov 2010
Address: 6 London Street, London, W2 1HR

BATEMAN, Emma Susanne RESIGNED
Role: Director
Appointed on: 28 Mar 2002
Resigned on: 26 Nov 2007
Date of birth: January 1968
Address: Flat 7, 22 Craven Hill Gardens, London, W2 3EE

COOK, Andrew John Steven RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1994
Date of birth: June 1956
Address: Flat 5 Hilton House, 21 Craven Hill Gardens, London, W2 3EE

DAVIDSON, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1994
Date of birth: September 1964
Address: Flat 18 Hilton House, 22 Craven Hill Gardens, London, W2 3EE

EFFER, Roberta Bromley RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 13 Sep 1999
Date of birth: December 1948
Address: 11 Hilton Hopuse, 22 Craven Hill Gardens, London, W2 3EE

FARRAGHER, Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1994
Date of birth: June 1949
Address: 7 Hilton House, 22 Craven Hill Gardens, London, W2 3EE

GOSDEN, Adrian Alexander RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 21 Jul 1996
Date of birth: March 1970
Address: Flat 9 Hilton House, 22 Craven Hill Gardens, London, W2 3EE

KING, Vivienne Irene RESIGNED
Role: Director
Appointed on: 21 Jul 1996
Resigned on: 24 Feb 1998
Date of birth: August 1960
Address: Flat 4 22 Craven Hill Gardens, London, W2 3EE

LASAGNA, Alexander RESIGNED
Role: Director
Appointed on: 24 Apr 2002
Resigned on: 18 Jul 2007
Date of birth: August 1968
Address: Flat 2, 22 Craven Hill Gardens, London, W2 3EE

MACFARLANE, Laura Rose RESIGNED
Role: Director
Appointed on: 28 Jul 2022
Resigned on: 06 Sep 2024
Country of Residence: England
Date of birth: October 1990
Address: Queensway House, 11 Queensway, New Milton, New Milton, Hampshire, BH25 5NR, United Kingdom

MURPHY, Michael Daniel RESIGNED
Role: Director
Appointed on: 25 May 1999
Resigned on: 02 Jan 2001
Date of birth: February 1951
Address: 180 Blythe Road, London, W14 0HD