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HILTON PROPERTY HOLDINGS LIMITED

ACTIVE

Company number: 00593359
Incorporated: 1957-11-08
Last updated: 12 Sept 2026
Registered office: GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, B37 7ES, UNITED KINGDOM
SIC: 99999

No filings found for this company.

Shareholders (as of 2026-01-24)

Shareholder	Share class	Shares	Holding
TARMAC TRADING LIMITEDCORP	ORDINARY SHARES	1	100.0%

Financial Data

Period ending 2024-12-31(Dormant)

Total Assets

Net Assets

Turnover

Profit/Loss

Cash at Bank

Total Equity

Employees

Fundraising by Year

Active Officers (3)

Tarmac Secretaries (uk) Limited

corporate-secretarysince 2013-06-28

Jennifer Raia

directorsince 2025-10-01

Tarmac Directors (uk) Limited

corporate-directorsince 2016-08-15

PSCs

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Resigned Officers(20)

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These are the directors and secretaries who have left HILTON PROPERTY HOLDINGS LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

James Stirk resigned 1999-12-17

Richard Wood resigned 2022-09-30

Lafarge Tarmac Directors (uk) Limited resigned 2015-08-27

Andrew Smith resigned 2000-11-28

Ronald Tupper resigned 1991-10-16

Tarmac Nominees Two Limited resigned 2013-06-29

Bryan Baker resigned 1993-01-04

Andrew Bolter resigned 2014-04-04

Ruth Button resigned 2025-10-01

Michael Choules resigned 2021-04-09