HILTON PROPERTIES LIMITED

Company summary

Company number: 02886819
Status: ACTIVE
Incorporated / age: 12 January 199432 years
Registered office: Unit 2 Raynham Road, Bishop's Stortford, Hertfordshire, CM23 5PJ
Accounts due: 31 January 2027
Confirmation statement due: 20 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 02:43 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
Unit 2 Raynham Road, Bishop's Stortford, Hertfordshire, CM23 5PJ
Nature of business
Other letting and operating of own or leased real estate
Previous company names
HILTON COACHWORKS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HILTON, Peter Andrew ACTIVE	Director	18 Jan 1994		United Kingdom	March 1963	Unit 2, Raynham Road Industrial Estate, Bishops Stortford, CM23 5PJ
HILTON, Sarah Ann ACTIVE	Director	01 Apr 1998		United Kingdom	August 1965	Unit 2, Raynham Road Industrial Estate, Bishops Stortford, CM23 5PJ
HILTON, David Andrew RESIGNED	Secretary	18 Jan 1994	08 Sep 2011			The Cottage Snakes Lane, Ugley, Bishops Stortford, Hertfordshire, CM22 6HW
APEX COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	12 Jan 1994	18 Jan 1994			46a Syon Lane, Isleworth, Middlesex, TW7 5NQ
APEX NOMINEES LIMITED RESIGNED	Nominee Director	12 Jan 1994	18 Jan 1994			46a Syon Lane, Isleworth, Middlesex, TW7 5NQ

HILTON, Peter Andrew ACTIVE
Role: Director
Appointed on: 18 Jan 1994
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Unit 2, Raynham Road Industrial Estate, Bishops Stortford, CM23 5PJ

HILTON, Sarah Ann ACTIVE
Role: Director
Appointed on: 01 Apr 1998
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Unit 2, Raynham Road Industrial Estate, Bishops Stortford, CM23 5PJ

HILTON, David Andrew RESIGNED
Role: Secretary
Appointed on: 18 Jan 1994
Resigned on: 08 Sep 2011
Address: The Cottage Snakes Lane, Ugley, Bishops Stortford, Hertfordshire, CM22 6HW

APEX COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Jan 1994
Resigned on: 18 Jan 1994
Address: 46a Syon Lane, Isleworth, Middlesex, TW7 5NQ

APEX NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Jan 1994
Resigned on: 18 Jan 1994
Address: 46a Syon Lane, Isleworth, Middlesex, TW7 5NQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Feb 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Feb 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Feb 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Feb 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Feb 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Feb 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Feb 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Feb 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Apr 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
31 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.