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Name	Hilton House Properties Limited
Address	Chells Manor Lodge 2 Manor House Drive Stevenage SG2 7RR
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 November 2022
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	15 March 2023
Company Register Address	Wheatley House Letchworth Garden City SG6 1BE
Company No.	01110562 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	41100 - Development of building projects 68100 - Buying and selling of own real estate
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Wheatley Holdings Limited Status: Active Notified: 28/10/2022 Companies House Number: 09141502 Nature of Control

Ownership of shares - 75% or more

Woods, Ann Doreen Status: Ceased Notified: 06/04/2016 Ceased: 26/10/2022 Date of Birth: 01/1938 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Woods, Ann Doreen Letchworth Garden City, Hertfordshire, England Status: Active Notified: 01/02/2018 Date of Birth: 01/1938 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Woods, Geoffrey Simon Letchworth Garden City, Hertfordshire, England Status: Active Notified: 01/02/2018 Date of Birth: 01/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Woods, Jonathan Peter Letchworth Garden City, England Status: Active Notified: 01/02/2018 Date of Birth: 05/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Woods, Geoffrey Peter Aspenden, Buntingford Status: Ceased Notified: 23/11/1991 Ceased: 06/09/2023 Date of Birth: 07/1938 Occupation: Builder Role: Director Country of Residence: England Nationality: British

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Hilton House Properties Limited

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Persons with Significant Control (2)

Officers (4)