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Company number
01110562

HILTON HOUSE PROPERTIES LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HILTON HOUSE PROPERTIES LIMITED
Company number
01110562
Registered office
WHEATLEY HOUSE, DUNHAMS LANE, LETCHWORTH GARDEN CITY, SG6 1BE, ENGLAND · 43 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 April 1973
Status
Active
Age
53 years
Nature of business (SIC)
41100 — Development of building projects · 68100 — Buying and selling of own real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
11 Nov 2026
Confirmation statement — last
28 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Ann Doreen Woods
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Wheatley Holdings Limited
owns 75–100% of shares
Notified 28/10/2022

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 28/10/2022 Controls 3 companies
Mrs Ann Doreen Woods
born 01/1938 · England owns 25–50% of shares · holds 25–50% of votes Control ended 26/10/2022 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/10/2022 Person with significant control added Wheatley Holdings Limited
26/10/2022 Person with significant control ceased Mrs Ann Doreen Woods
06/04/2016 Person with significant control added Mrs Ann Doreen Woods

Documents for HILTON HOUSE PROPERTIES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Hilton House Properties Limited — SG6 1BE
Trading as Mr
Tier 1 · renews 02/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of HILTON HOUSE PROPERTIES LIMITED?
According to the official registry, the company number of HILTON HOUSE PROPERTIES LIMITED is 01110562.
Where is HILTON HOUSE PROPERTIES LIMITED registered?
The registered office is WHEATLEY HOUSE, DUNHAMS LANE, LETCHWORTH GARDEN CITY, SG6 1BE, ENGLAND.
What is the SIC code of HILTON HOUSE PROPERTIES LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects, 68100 — Buying and selling of own real estate.
Who controls HILTON HOUSE PROPERTIES LIMITED?
Mrs Ann Doreen Woods is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of HILTON HOUSE PROPERTIES LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About HILTON HOUSE PROPERTIES LIMITED (01110562)

HILTON HOUSE PROPERTIES LIMITED is a private limited company incorporated on 27 April 1973 and registered in the United Kingdom under company number 01110562. Its registered office is at WHEATLEY HOUSE, DUNHAMS LANE, LETCHWORTH GARDEN CITY, SG6 1BE, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mrs Ann Doreen Woods. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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