HILTON GRANGE MANAGEMENT COMPANY LIMITED
03565115 · Active · Ltd · 28 yrs · Leeds
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What Chris sees
Filing calendar
Next annual accounts are due by 28 Feb 2027. Confirmation statement is due 16 May 2027 (last filed 2 May 2026).
Next accounts
28 Feb 2027
Next confirmation
16 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HILTON GRANGE MANAGEMENT COMPANY LIMITED
03565115Active· Ltd· England Wales· 1998-05-15Incorporated 1998-05-15Health 84/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
4
200% board churn in the last 12 months — significant instability.
Recent board changes
- KASTELIK, Elizabeth Sian· SecretaryResigned 2026-05-15
- ROCKETT-TAYLOR, Fiona Louise· DirectorResigned 2026-05-15
- WILSON, James Laurence John· DirectorResigned 2026-05-15
- HENRY, Thea Louise· DirectorAppointed 2026-04-22
HENRY, Thea Louise
Director
- Appointed
- 2026-04-22
- Nationality
- British
- Residence
- England
- Born
- 11/1989
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SCHOEMAN, Hendrik Petrus
Director
- Appointed
- 2026-04-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1975
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AARONS, Jayne Emma
Secretary
- Appointed
- 2022-02-28
- Resigned
- 2025-09-09
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AARONS, Jayne Emma
Secretary
- Appointed
- 2003-03-03
- Resigned
- 2021-02-16
- Nationality
- British
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KASTELIK, Elizabeth Sian
Secretary
- Appointed
- 2025-04-09
- Resigned
- 2026-05-15
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THORNE, Michael Brian
Secretary
- Appointed
- 1998-05-15
- Resigned
- 2000-01-24
- Nationality
- British
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SOLITAIRE SECRETARIES LTD
Corporate Secretary
- Appointed
- 2000-01-24
- Resigned
- 2003-03-03
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WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-05-15
- Resigned
- 1998-05-15
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AARONS, Jayne Emma
Director
- Appointed
- 2006-10-03
- Resigned
- 2013-10-15
- Nationality
- British
- Born
- 09/1968
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AARONS, Jayne Emma
Director
- Appointed
- 2000-07-03
- Resigned
- 2003-12-23
- Nationality
- British
- Born
- 09/1968
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ALLEN, Caroline Jane
Director
- Appointed
- 2025-04-09
- Resigned
- 2025-05-26
- Nationality
- British
- Residence
- England
- Born
- 04/1960
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GILCHRIST, Anna Clare Louise
Director
- Appointed
- 2013-11-12
- Resigned
- 2025-04-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1967
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GREENFIELD, Anthony Charles, Dr
Director
- Appointed
- 2005-04-10
- Resigned
- 2025-04-09
- Nationality
- British
- Residence
- England
- Born
- 01/1963
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HILL, Roger
Director
- Appointed
- 2004-05-17
- Resigned
- 2005-08-01
- Nationality
- British
- Born
- 08/1942
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MAINWARING, Mark
Director
- Appointed
- 1998-05-15
- Resigned
- 2000-11-16
- Nationality
- British
- Born
- 10/1965
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PICKTHALL, Robert
Director
- Appointed
- 1998-05-15
- Resigned
- 1999-01-06
- Nationality
- British
- Born
- 03/1950
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PILKINGTON, John Alan
Director
- Appointed
- 2000-07-03
- Resigned
- 2013-10-16
- Nationality
- British
- Born
- 09/1948
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RAMSEY-CONNELL, Roger
Director
- Appointed
- 1999-01-07
- Resigned
- 2001-07-03
- Nationality
- British
- Born
- 06/1951
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ROCKETT-TAYLOR, Fiona Louise
Director
- Appointed
- 2025-04-09
- Resigned
- 2026-05-15
- Nationality
- British
- Residence
- England
- Born
- 12/1974
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SWIERS, Mark
Director
- Appointed
- 2013-11-12
- Resigned
- 2023-08-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1957
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WEST, Michael Ronald
Director
- Appointed
- 2013-11-20
- Resigned
- 2025-05-01
- Nationality
- English
- Residence
- United Kingdom
- Born
- 10/1945
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WILSON, James Laurence John
Director
- Appointed
- 2025-04-09
- Resigned
- 2026-05-15
- Nationality
- British
- Residence
- England
- Born
- 11/1980
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WORMWELL, Ian
Director
- Appointed
- 2000-10-25
- Resigned
- 2001-07-03
- Nationality
- British
- Born
- 11/1959
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WATERLOW NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1998-05-15
- Resigned
- 1998-05-15
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