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Parsons & Whittemore Lyddon Limited

00421764

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Hilton Consulting Ltd Kensal Road, 222 Canalot Studios, London, W10 5BN
Incorporated 17/10/1946

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

82990
Other business support service activities

Officers

George Francis Landegger

director · Since 29/10/1991

CHAIRMAN

AMERICAN · UNITED STATES · Age 89

Also on 6 other boards

George Francis Landegger

director

American · United States · Age 89

Former

Hugh Saxton Calder

director · Resigned 27/03/1994

Oliver William Haines

director · Resigned 22/03/1995

Cecil Kenneth Goddard

director · Resigned 30/05/2003

Roberto Cesar Antonini

director · Resigned 13/02/2004

Robert Anthony Clark

director · Resigned 03/01/2013

Archibald Lawrence Orme

director · Resigned 30/06/2015

Archibald Lawrence Orme

secretary · Resigned 30/06/2015

Persons with Significant Control

Mr George Francis Landegger

Significant control

American · United States · Age 89

Hilton Consulting Ltd, Kensal Road, London, W10 5BN

Notified 01/05/2016

Charges0 outstanding

charge
satisfied

GUINNESS MAHON & CO

Created 16/10/1984Registered 01/11/1984
charge
satisfied

GUINESS MAHON & CO LIMITED

Created 09/07/1984Registered 13/07/1984

Change History

status → active
2026-07-15

Active

type → ltd
2026-07-15

Private Limited Company

address line1 → Hilton Consulting Ltd Kensal Road
2026-07-15

HILTON CONSULTING LTD KENSAL ROAD

post town → London
2026-07-15

LONDON

CompanyRankvs 67041+ SIC 82990 peers
55

Financial strength93th percentile among SIC peers · 23/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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67041Parsons & Whittemore Lyddon Limited
55
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£450k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£548k

Working capital

Current Assets

—

Current Liabilities

—

Fixed Assets

£0

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2024+£0

Derived from filed accounts. Not audited figures.