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HILTON UK HOTELS LIMITED - Maple Court, Central Park, Reeds Crescent, Watford, Herts, United Kingdom
Company Information
- Company registration number
- 00081009
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Maple Court
- Central Park, Reeds Crescent
- Watford
- Herts
- WD24 4QQ Maple Court, Central Park, Reeds Crescent, Watford, Herts, WD24 4QQ UK
Management
- Managing Directors
- BEESTON, Richard Geoffrey
- CASSIDY, Stephen Patrick
- COARI, Kimberly Jane
- MOMDJIAN, Michelle
- OGLE, George Christopher
- PERCIVAL, James Owen
- VINCENT, Simon Robert
- WILSON, Brian Mckay
- Company secretaries
- HLT SECRETARY LIMTED
Company Details
- Type of Business
- ltd
- Incorporated
- 1904-05-18
- Age Of Company 1904-05-18 119 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Hilton Worldwide Holding 2 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LADBROKE HOTELS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-06-03
- Annual Return
- Due Date: 2022-06-20
- Last Date: 2021-06-06
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HILTON UK HOTELS LIMITED Company Description
- HILTON UK HOTELS LIMITED is a ltd registered in United Kingdom with the Company reg no 00081009. Its current trading status is "live". It was registered 1904-05-18. It was previously called LADBROKE HOTELS LIMITED. It has declared SIC or NACE codes as "55100". It has 8 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-06-03.It can be contacted at Maple Court .
Get HILTON UK HOTELS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hilton Uk Hotels Limited - Maple Court, Central Park, Reeds Crescent, Watford, Herts, United Kingdom
- 1904-05-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-09-23) - AA
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accounts-with-accounts-type-full (2021-01-04) - AA
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confirmation-statement-with-no-updates (2021-07-13) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-05-06) - CH01
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confirmation-statement-with-no-updates (2020-06-10) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-20) - AA
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
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appoint-person-director-company-with-name-date (2019-12-24) - AP01
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confirmation-statement-with-no-updates (2019-06-06) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-13) - AP01
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appoint-person-director-company-with-name-date (2018-02-08) - AP01
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appoint-person-director-company-with-name-date (2018-02-21) - AP01
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confirmation-statement-with-no-updates (2018-06-05) - CS01
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termination-director-company-with-name-termination-date (2018-02-08) - TM01
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termination-director-company-with-name-termination-date (2018-09-05) - TM01
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accounts-with-accounts-type-full (2018-10-01) - AA
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confirmation-statement-with-updates (2018-06-07) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-05) - AA
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confirmation-statement-with-updates (2017-06-05) - CS01
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change-person-director-company-with-change-date (2017-04-26) - CH01
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second-filing-of-director-appointment-with-name (2017-01-25) - RP04AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-07) - AP01
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change-person-director-company-with-change-date (2016-01-29) - CH01
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change-person-director-company-with-change-date (2016-03-15) - CH01
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change-person-director-company-with-change-date (2016-09-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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accounts-with-accounts-type-full (2016-10-03) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
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change-person-director-company-with-change-date (2014-10-27) - CH01
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termination-director-company-with-name-termination-date (2014-09-11) - TM01
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accounts-with-accounts-type-full (2014-09-07) - AA
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termination-director-company-with-name-termination-date (2014-07-28) - TM01
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appoint-person-director-company-with-name-date (2014-07-28) - AP01
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appoint-person-director-company-with-name (2014-06-30) - AP01
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termination-director-company-with-name (2014-06-27) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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accounts-with-accounts-type-full (2013-09-23) - AA
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termination-director-company-with-name (2013-09-11) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-17) - TM01
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accounts-with-accounts-type-full (2012-09-27) - AA
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change-person-director-company-with-change-date (2012-07-02) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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termination-director-company-with-name (2012-04-25) - TM01
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appoint-person-director-company-with-name (2012-10-24) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01
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appoint-person-director-company-with-name (2011-07-05) - AP01
-
termination-director-company-with-name (2011-01-04) - TM01
-
appoint-person-director-company-with-name (2011-09-07) - AP01
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termination-director-company-with-name (2011-09-07) - TM01
-
accounts-with-accounts-type-full (2011-08-08) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-17) - CH01
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legacy (2009-02-20) - 288a
-
legacy (2009-04-04) - 288b
-
legacy (2009-06-05) - 363a
-
legacy (2009-07-17) - 288b
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change-person-director-company-with-change-date (2009-10-16) - CH01
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change-person-director-company-with-change-date (2009-10-18) - CH01
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change-person-director-company-with-change-date (2009-10-20) - CH01
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change-person-director-company-with-change-date (2009-10-22) - CH01
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accounts-with-accounts-type-full (2009-10-26) - AA
keyboard_arrow_right 2008
-
legacy (2008-03-08) - 288b
-
legacy (2008-02-01) - 288b
-
legacy (2008-02-06) - 288b
-
legacy (2008-02-06) - 288a
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accounts-with-accounts-type-full (2008-04-15) - AA
-
legacy (2008-06-26) - 288a
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accounts-with-accounts-type-full (2008-11-01) - AA
-
legacy (2008-07-04) - 363a
-
legacy (2008-06-20) - 288c
keyboard_arrow_right 2007
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resolution (2007-11-07) - RESOLUTIONS
-
legacy (2007-11-07) - 123
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legacy (2007-06-17) - 363a
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legacy (2007-03-25) - 288c
-
legacy (2007-02-28) - 288a
-
legacy (2007-02-28) - 288b
keyboard_arrow_right 2006
-
legacy (2006-03-06) - 288b
-
legacy (2006-03-06) - 288a
-
legacy (2006-03-13) - 288a
-
legacy (2006-03-13) - 288b
-
legacy (2006-06-16) - 363s
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accounts-with-accounts-type-full (2006-10-12) - AA
keyboard_arrow_right 2005
-
resolution (2005-01-13) - RESOLUTIONS
-
legacy (2005-01-13) - 123
-
legacy (2005-01-13) - 88(2)R
-
legacy (2005-01-14) - 288a
-
legacy (2005-06-03) - 363a
-
legacy (2005-07-26) - 288b
-
legacy (2005-12-05) - 288a
-
accounts-with-accounts-type-full (2005-11-04) - AA
-
legacy (2005-11-18) - 123
-
resolution (2005-11-18) - RESOLUTIONS
-
legacy (2005-11-18) - 88(2)R
-
legacy (2005-08-10) - 288a
keyboard_arrow_right 2004
-
legacy (2004-05-14) - 363a
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legacy (2004-11-22) - 288b
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accounts-with-accounts-type-full (2004-10-06) - AA
-
legacy (2004-11-30) - 288a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-13) - AA
-
legacy (2003-07-27) - 288c
-
legacy (2003-06-28) - 288a
-
legacy (2003-06-17) - 288a
-
legacy (2003-06-04) - 363a
-
legacy (2003-06-03) - 288a
-
legacy (2003-06-02) - 288b
-
legacy (2003-03-03) - 288a
-
legacy (2003-02-20) - 288b
-
legacy (2003-02-03) - 288b
-
legacy (2003-12-07) - 288c
keyboard_arrow_right 2002
-
legacy (2002-01-10) - 123
-
legacy (2002-01-10) - 88(2)R
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resolution (2002-01-10) - RESOLUTIONS
-
legacy (2002-06-06) - 363a
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accounts-with-accounts-type-full (2002-09-09) - AA
-
legacy (2002-04-17) - 288c
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-03-08) - AA
-
legacy (2001-03-08) - 288a
-
legacy (2001-05-17) - 287
-
legacy (2001-05-25) - 363a
-
legacy (2001-07-08) - 288a
-
legacy (2001-07-08) - 288b
-
legacy (2001-10-30) - 288b
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accounts-with-accounts-type-full (2001-11-03) - AA
-
legacy (2001-11-12) - 288a
-
legacy (2001-08-29) - 288a
keyboard_arrow_right 2000
-
legacy (2000-08-17) - 288b
-
legacy (2000-08-17) - 288a
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certificate-change-of-name-company (2000-05-31) - CERTNM
-
legacy (2000-06-01) - 363a
keyboard_arrow_right 1999
-
legacy (1999-01-22) - 288b
-
legacy (1999-05-28) - 288b
-
legacy (1999-06-01) - 288a
-
legacy (1999-06-18) - 288c
-
legacy (1999-06-18) - 363a
-
legacy (1999-07-06) - 288b
-
legacy (1999-05-12) - 288a
-
legacy (1999-10-07) - 288b
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accounts-with-accounts-type-full (1999-10-27) - AA
-
legacy (1999-09-09) - 288c
keyboard_arrow_right 1998
-
legacy (1998-05-24) - 363a
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resolution (1998-08-14) - RESOLUTIONS
-
legacy (1998-09-17) - 403a
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memorandum-articles (1998-08-14) - MEM/ARTS
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accounts-with-accounts-type-full (1998-10-20) - AA
keyboard_arrow_right 1997
-
legacy (1997-07-08) - 288a
-
resolution (1997-01-15) - RESOLUTIONS
-
legacy (1997-01-15) - 123
-
legacy (1997-01-15) - 88(2)R
-
legacy (1997-04-14) - 288c
-
resolution (1997-07-08) - RESOLUTIONS
-
legacy (1997-07-09) - 288b
-
legacy (1997-07-13) - 288b
-
legacy (1997-07-13) - 363a
-
legacy (1997-07-22) - 288b
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accounts-with-accounts-type-full (1997-11-03) - AA
-
resolution (1997-11-19) - RESOLUTIONS
keyboard_arrow_right 1996
-
legacy (1996-01-24) - 288
-
legacy (1996-01-26) - 288
-
legacy (1996-05-20) - 363a
-
legacy (1996-06-23) - 288
-
legacy (1996-07-30) - 288
-
legacy (1996-09-13) - 287
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accounts-with-accounts-type-full (1996-10-13) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-01-20) - 288
-
legacy (1995-04-05) - 288
-
legacy (1995-05-30) - 363x
-
legacy (1995-09-20) - 403a
-
legacy (1995-07-21) - 288
-
legacy (1995-09-12) - 403a
-
legacy (1995-09-15) - 288
-
legacy (1995-12-15) - 288
-
accounts-with-accounts-type-full (1995-06-21) - AA
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-07-04) - AA
-
legacy (1994-05-10) - 363x
-
legacy (1994-06-15) - 288
-
legacy (1994-07-11) - 288
-
legacy (1994-05-09) - 288
-
legacy (1994-09-14) - 288
-
legacy (1994-11-07) - 288
-
legacy (1994-11-03) - 403a
keyboard_arrow_right 1993
-
legacy (1993-12-23) - 88(2)R
-
resolution (1993-01-11) - RESOLUTIONS
-
legacy (1993-01-11) - 123
-
legacy (1993-05-19) - 363x
-
accounts-with-accounts-type-full (1993-07-02) - AA
-
legacy (1993-01-11) - 88(2)R
-
legacy (1993-12-23) - 123
-
resolution (1993-12-23) - RESOLUTIONS
-
legacy (1993-11-06) - 395
keyboard_arrow_right 1992
-
legacy (1992-01-31) - 288
-
accounts-with-accounts-type-full (1992-07-22) - AA
-
legacy (1992-10-07) - 288
-
legacy (1992-11-27) - 288
-
legacy (1992-05-22) - 363x
-
legacy (1992-07-24) - 288
keyboard_arrow_right 1991
-
legacy (1991-12-23) - 288
-
legacy (1991-12-11) - 288
-
legacy (1991-09-27) - 288
-
accounts-with-accounts-type-full (1991-07-16) - AA
-
legacy (1991-06-06) - 363x
-
legacy (1991-03-21) - 288
keyboard_arrow_right 1990
-
legacy (1990-05-08) - 288
-
legacy (1990-01-19) - 288
-
legacy (1990-03-26) - 288
-
legacy (1990-05-24) - 363
-
legacy (1990-08-22) - 288
-
legacy (1990-08-24) - 288
-
legacy (1990-10-26) - 288
-
legacy (1990-11-17) - 403a
-
accounts-with-accounts-type-full (1990-07-31) - AA
keyboard_arrow_right 1989
-
legacy (1989-06-15) - 288
-
legacy (1989-06-16) - 288
-
accounts-with-accounts-type-full (1989-07-11) - AA
-
legacy (1989-10-24) - 363
-
miscellaneous (1989-11-01) - MISC
-
legacy (1989-06-22) - 395
keyboard_arrow_right 1988
-
legacy (1988-12-02) - 363
-
legacy (1988-08-17) - 288
-
accounts-with-accounts-type-full (1988-07-25) - AA
-
legacy (1988-03-17) - 288
-
legacy (1988-02-25) - 363
keyboard_arrow_right 1987
-
legacy (1987-07-30) - 363
-
legacy (1987-02-13) - 288
-
legacy (1987-04-27) - 190
-
accounts-with-accounts-type-full (1987-08-03) - AA
-
legacy (1987-10-22) - 288
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-08-22) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-06-22) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-09-15) - AA
-
certificate-re-registration-old-public-company-to-private-limited-company (1982-04-23) - CERT9
keyboard_arrow_right 1981
-
certificate-change-of-name-company (1981-12-01) - CERTNM
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accounts-with-made-up-date (1981-10-06) - AA
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-12-20) - AA
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-12-31) - AA
-
accounts-with-made-up-date (1978-01-12) - AA
keyboard_arrow_right 1904
-
incorporation-company (1904-05-18) - NEWINC