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HILTON ABBEY (HOLDINGS) LIMITED
St Georges Hall, Westcombe Hill, Greenwich, London, SE10
ActiveltdINC 2002SIC 64203
Company Information
Registered AddressSt Georges Hall, Westcombe Hill, Greenwich, London, SE10
Incorporated22 April 2002
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due30 November 2027
Accounts Last Filed28 February 2026
Accounts Type28
Confirmation Next Due30 April 2027
Confirmation Last Filed16 April 2026
Financial history
| Metric | 2026 | 2025 | 2024 | 2023 | 2022 | 2020 | 2019 | 2018 | 2017 | 2016 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £1,000,004 | £1,000,004 | £1,000,004 | £1,000,004 | £1,000,004 | £1,000,004 | £1,000,004 | £1,000,004 | £1,000,004 | £1,000,004 | £1,000,004 |
| Cash | — | — | — | — | — | — | — | — | — | £4 | £4 |
| Current assets | £4 | £4 | £4 | £4 | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
| Fixed assets | £1,500,000 | £1,500,000 | £1,500,000 | £1,500,000 | £1,500,000 | £1,500,000 | £1,500,000 | £1,500,000 | £1,500,000 | £1,500,000 | £1,500,000 |
| Creditors | £500,000 | £500,000 | £500,000 | £500,000 | £500,000 | £500,000 | £500,000 | £500,000 | £500,000 | £500,000 | £500,000 |
| Employees | 3 | 3 | 3 | 3 | 4 | 4 | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- HILTON ABBEY LIMITED 10 May 2002 to 18 July 2002
- PRESSURE MANAGEMENT LIMITED 22 April 2002 to 10 May 2002
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