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Companies/05263480

Beacon House Property Limited

Other letting and operating of own or leased real estate · Beaconsfield

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
RH
Richard HiltonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-09-15 · No cessation recorded

Source record 230725121
JH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-09-15 · No cessation recorded

Source record 238250472
SH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-09-15 · No cessation recorded

Source record 238252557

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
SH
Susan HiltonCurrent director
Appointed 2014-04-21 · 12 yrs · Personal Assistant
+2 others
JH
Jane HiltonCurrent director
Appointed 2014-03-23 · 12 yrs · Photographer/Film Maker
+1 other
AH
Anne HiltonCurrent secretaryCurrent director
Appointed 2004-10-19 · 21 yrs · None
+1 other
Show 3 historical appointments
Resigned 2004-10-19
Resigned 2004-10-19
DH
Derek HiltonResigned director
Resigned 2004-10-19 · 9 yrs · Property Manager

Board profile

People with appointments
3
Directors assessed
3
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active