SECOND HILPERTON MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

01012058

Incorporation date

24/05/1971

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/1971)

18/04/2026

Appointment of Ms Calo Maina as a director on 2026-03-31

View PDF (2 pages)

21/12/2025

Memorandum and Articles of Association

View PDF (16 pages)

15/12/2025

Resolutions

View PDF (1 pages)

20/08/2025

Appointment of Ms Anne Marie Tonks as a director on 2025-08-18

View PDF (2 pages)

19/08/2025

Termination of appointment of Anne Sheila Rehahn as a director on 2025-08-18

View PDF (1 pages)

19/08/2025

Termination of appointment of Anne Sheila Rehahn as a secretary on 2025-08-18

View PDF (1 pages)

19/08/2025

Appointment of Ms Anne Marie Tonks as a secretary on 2025-08-18

View PDF (2 pages)

11/06/2025

Confirmation statement made on 2025-06-10 with no updates

View PDF (3 pages)

10/04/2025

Micro company accounts made up to 2025-02-28

View PDF (3 pages)

22/10/2024

Micro company accounts made up to 2024-02-28

View PDF (3 pages)

10/06/2024

Confirmation statement made on 2024-06-10 with updates

View PDF (4 pages)

07/05/2024

Confirmation statement made on 2024-05-05 with no updates

View PDF (3 pages)

21/11/2023

Termination of appointment of Graham Beadle as a director on 2023-11-20

View PDF (1 pages)

21/11/2023

Appointment of Mr Donald Thorpe as a director on 2023-11-20

View PDF (2 pages)

21/11/2023

Notification of Donald Thorpe as a person with significant control on 2023-11-20

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15/11/2023

Cessation of Donald Thorpe as a person with significant control on 2023-11-14

View PDF (1 pages)

15/11/2023

Termination of appointment of Donald Thorpe as a director on 2023-11-14

View PDF (1 pages)

15/11/2023

Notice of removal of a director

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06/11/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

30/05/2023

Confirmation statement made on 2023-05-05 with no updates

View PDF (3 pages)

24/05/1971

Incorporation

View PDF (15 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

10/06/2026

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
13.64K
-
0.00
-
-

2022
0
15.00K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thorpe, Donald	Director	20/11/2023 - Present	2
Rehahn, Anne Sheila	Director	02/04/2001 - 18/08/2025	3
Rehahn, Anne Sheila	Secretary	02/04/2001 - 18/08/2025	-
Sinclair, William Graham	Secretary	23/11/1999 - 23/01/2001	1
Beadle, Graham	Director	14/11/2023 - 20/11/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SECOND HILPERTON MANAGEMENT LIMITED

SECOND HILPERTON MANAGEMENT LIMITED is an(a) Active company incorporated on 24/05/1971 with the registered office located at Flat 6 Joanne Court, 2a Queen Annes Gardens, Bush Hill Park, Enfield Middx EN1 2JQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SECOND HILPERTON MANAGEMENT LIMITED?

SECOND HILPERTON MANAGEMENT LIMITED is currently Active. It was registered on 24/05/1971 .

Where is SECOND HILPERTON MANAGEMENT LIMITED located?

SECOND HILPERTON MANAGEMENT LIMITED is registered at Flat 6 Joanne Court, 2a Queen Annes Gardens, Bush Hill Park, Enfield Middx EN1 2JQ.

What does SECOND HILPERTON MANAGEMENT LIMITED do?

SECOND HILPERTON MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for SECOND HILPERTON MANAGEMENT LIMITED?

The latest filing was on 18/04/2026: Appointment of Ms Calo Maina as a director on 2026-03-31.