HILTFALCON LIMITED

Company summary

Company number: 01957027
Status: ACTIVE
Incorporated / age: 11 November 198540 years
Registered office: High Gables Felden Lane, Felden, Hemel Hempstead, HP3 0BB, England
Accounts due: 31 March 2027
Confirmation statement due: 18 December 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 10:52 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TIMMS, Roger Jeffrey ACTIVE	Secretary	24 Sep 1996				High Gables Felden Lane, Felden, Hemel Hempstead, Hertfordshire, HP3 0BB
BROOKE-WILLIAMS, Sasha Louise ACTIVE	Director	26 Mar 2024		England	November 1982	High Gables, Felden Lane, Felden, Hemel Hempstead, HP3 0BB, England
TIMMS, Christopher Jeffrey ACTIVE	Director	26 Mar 2024		England	August 1980	High Gables, Felden Lane, Felden, Hemel Hempstead, HP3 0BB, England
TIMMS, Paul Roger ACTIVE	Director	26 Mar 2024		United Kingdom	July 1976	High Gables, Felden Lane, Felden, Hemel Hempstead, HP3 0BB, England
TIMMS, Roger Jeffrey ACTIVE	Director			England	September 1949	High Gables Felden Lane, Felden, Hemel Hempstead, Hertfordshire, HP3 0BB
TIMMS, Scott Robert ACTIVE	Director	26 Mar 2024		England	September 1978	High Gables, Felden Lane, Felden, Hemel Hempstead, HP3 0BB, England
PATEMAN, Alan Leslie Charles RESIGNED	Secretary		24 Sep 1996			59 Kimpton Close, Hemel Hempstead, Hertfordshire, HP2 7PW
PATEMAN, Alan Leslie Charles RESIGNED	Director		24 Sep 1996	United Kingdom	January 1942	59 Kimpton Close, Hemel Hempstead, Hertfordshire, HP2 7PW
TIMMS, Brenda Joyce RESIGNED	Director	28 Apr 2015	13 May 2021	United Kingdom	January 1952	High Gables, Felden Lane, Felden, Hemel Hempstead, HP3 0BB, England
WHITE, Richard RESIGNED	Director		28 Apr 2015	England	January 1951	Garden Cottage, Winkfield Lane Maidens Green, Windsor, SL4 4QS

TIMMS, Roger Jeffrey ACTIVE
Role: Secretary
Appointed on: 24 Sep 1996
Address: High Gables Felden Lane, Felden, Hemel Hempstead, Hertfordshire, HP3 0BB

TIMMS, Roger Jeffrey ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: September 1949
Address: High Gables Felden Lane, Felden, Hemel Hempstead, Hertfordshire, HP3 0BB

Created	Status	Filings
11 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Sep 1987	Satisfied
08 Sep 1987	Satisfied
08 Sep 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1986	Satisfied

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