Hilton Property Holdings started in year 1957 as Private Limited Company with registration number 00593359. The Hilton Property Holdings company has been functioning successfully for 67 years now and its status is active. The firm's office is based in Birmingham at Ground Floor T3 Trinity Park. Postal code: B37 7ES. Since Friday 8th September 1995 Hilton Property Holdings Limited is no longer carrying the name Holland Hannen & Cubitts (investments).
The company has one director. Ruth B., appointed on 30 September 2022. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Ground Floor T3 Trinity Park |
| Office Address2 | Bickenhill Lane |
| Town | Birmingham |
| Post code | B37 7ES |
| Country of origin | United Kingdom |
| Registration Number | 00593359 |
| Date of Incorporation | Fri, 8th Nov 1957 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 67 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 7th Feb 2024 (2024-02-07) |
| Last confirmation statement dated | Tue, 24th Jan 2023 |
Position: Director
Appointed: 30 September 2022
Position: Corporate Director
Appointed: 15 August 2016
Position: Corporate Secretary
Appointed: 28 June 2013
The register of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Tarmac Trading Limited from Birmingham, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Tarmac Holdings (Thl) Limited that entered Birmingham, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Tarmac Trading Limited
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 453791 |
| Notified on | 17 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tarmac Holdings (Thl) Limited
Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 132583 |
| Notified on | 6 April 2016 |
| Ceased on | 17 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Holland Hannen & Cubitts (investments) | September 8, 1995 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 4th, September 2023 |
accounts | Free Download (2 pages) |
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