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HILTON INTERNATIONAL HOTELS (UK) LIMITED - Maple Court, Central Park, Reeds Crescent, Watford, Herts, United Kingdom
Company Information
- Company registration number
- 00695283
- 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
- BEASLEY, Stuart
- 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 LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1961-06-12
- Age Of Company 1961-06-12 62 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Hilton International Ip Holding Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HILTON HOTELS (U.K) LIMITED
- Legal Entity Identifier (LEI)
- 549300P4V4LTI3RH8Y33
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-12-15
- Last Date: 2023-12-01
✓
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HILTON INTERNATIONAL HOTELS (UK) LIMITED Company Description
- HILTON INTERNATIONAL HOTELS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 00695283. Its current trading status is "live". It was registered 1961-06-12. It was previously called HILTON HOTELS (U.K) LIMITED. It has declared SIC or NACE codes as "55100". It has 9 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Maple Court .
Get HILTON INTERNATIONAL HOTELS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hilton International Hotels (Uk) Limited - Maple Court, Central Park, Reeds Crescent, Watford, Herts, United Kingdom
- 1961-06-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00695283#REPRG
Register Report
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https://www.kompany.co.uk/p/uk/00695283#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00695283#ADDSLCHUK
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.
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confirmation-statement-with-no-updates (2023-12-01) - CS01
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keyboard_arrow_right 2022
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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 (2018-12-13) - AP01
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appoint-person-director-company-with-name-date (2018-09-05) - AP01
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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 (2016-03-15) - CH01
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accounts-with-accounts-type-full (2016-10-03) - AA
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legacy (2016-09-06) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-09-06) - SH19
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mortgage-satisfy-charge-full (2014-03-25) - MR04
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appoint-person-director-company-with-name (2014-06-21) - AP01
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capital-allotment-shares (2014-10-02) - SH01
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accounts-with-accounts-type-full (2014-09-07) - AA
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termination-director-company-with-name-termination-date (2014-09-11) - TM01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-09-11) - TM01
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appoint-person-director-company-with-name (2012-10-24) - AP01
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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
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termination-director-company-with-name (2011-01-04) - TM01
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appoint-person-director-company-with-name (2011-07-05) - AP01
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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 (2011-09-07) - AP01
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keyboard_arrow_right 2010
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-16) - CH01
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legacy (2009-02-02) - 288b
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legacy (2009-02-20) - 288a
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legacy (2009-06-05) - 363a
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legacy (2009-07-07) - 288b
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change-person-director-company-with-change-date (2009-10-18) - CH01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-07-04) - 363a
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legacy (2008-06-19) - 395
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accounts-with-accounts-type-full (2008-04-08) - AA
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legacy (2008-03-25) - 395
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resolution (2008-03-11) - RESOLUTIONS
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legacy (2008-03-10) - 395
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legacy (2008-02-13) - 395
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legacy (2008-02-01) - 288b
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legacy (2008-06-20) - 288c
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keyboard_arrow_right 2007
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legacy (2007-02-28) - 288b
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legacy (2007-02-28) - 288a
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legacy (2007-03-25) - 288c
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legacy (2007-11-29) - 288b
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legacy (2007-11-29) - 288a
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legacy (2007-06-17) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-12) - AA
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legacy (2006-06-16) - 363s
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legacy (2006-02-23) - 288b
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keyboard_arrow_right 2005
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legacy (2005-01-14) - 288a
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legacy (2005-06-03) - 363a
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legacy (2005-07-26) - 288b
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legacy (2005-08-10) - 288a
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accounts-with-accounts-type-full (2005-09-19) - AA
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keyboard_arrow_right 2004
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legacy (2004-05-14) - 363a
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resolution (2004-06-30) - RESOLUTIONS
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legacy (2004-06-30) - 123
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legacy (2004-06-30) - 88(2)R
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legacy (2004-11-22) - 288b
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accounts-with-accounts-type-full (2004-10-06) - AA
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legacy (2004-11-30) - 288a
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legacy (2004-12-14) - 88(2)R
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legacy (2004-12-14) - 123
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resolution (2004-12-14) - RESOLUTIONS
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keyboard_arrow_right 2003
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legacy (2003-12-07) - 288c
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accounts-with-accounts-type-full (2003-10-21) - AA
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legacy (2003-07-27) - 288c
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legacy (2003-06-28) - 288a
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legacy (2003-06-04) - 363a
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legacy (2003-06-04) - 363(353)
-
legacy (2003-06-04) - 363(190)
-
legacy (2003-06-03) - 288a
-
legacy (2003-06-02) - 288b
-
legacy (2003-03-03) - 288a
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legacy (2003-02-20) - 288b
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legacy (2003-02-03) - 288b
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legacy (2003-06-17) - 288a
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keyboard_arrow_right 2002
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legacy (2002-04-17) - 288c
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legacy (2002-06-06) - 363a
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accounts-amended-with-accounts-type-full (2002-12-17) - AAMD
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keyboard_arrow_right 2001
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legacy (2001-05-17) - 287
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legacy (2001-05-18) - 288a
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legacy (2001-07-08) - 288a
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legacy (2001-07-08) - 288b
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legacy (2001-05-25) - 363a
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legacy (2001-10-30) - 288b
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accounts-with-accounts-type-full (2001-11-03) - AA
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legacy (2001-11-12) - 288a
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legacy (2001-08-29) - 288a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-08) - AA
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legacy (2000-08-17) - 288b
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legacy (2000-08-17) - 288a
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legacy (2000-06-01) - 363a
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keyboard_arrow_right 1999
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legacy (1999-10-07) - 288b
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legacy (1999-09-22) - 88(2)R
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legacy (1999-03-10) - 288a
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legacy (1999-09-16) - 88(2)R
-
legacy (1999-09-09) - 288c
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legacy (1999-07-22) - 288b
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legacy (1999-07-06) - 288b
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resolution (1999-06-02) - RESOLUTIONS
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legacy (1999-06-02) - 88(2)R
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legacy (1999-06-01) - 288a
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legacy (1999-05-28) - 288b
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legacy (1999-05-24) - 363a
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accounts-with-accounts-type-full (1999-09-20) - AA
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keyboard_arrow_right 1998
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legacy (1998-05-24) - 363a
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resolution (1998-08-14) - RESOLUTIONS
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memorandum-articles (1998-08-14) - MEM/ARTS
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keyboard_arrow_right 1997
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legacy (1997-01-13) - 288b
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legacy (1997-01-23) - 88(2)P
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resolution (1997-01-24) - RESOLUTIONS
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legacy (1997-01-24) - 123
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legacy (1997-01-24) - 88(2)P
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legacy (1997-02-14) - 88(2)O
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statement-of-affairs (1997-02-14) - SA
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legacy (1997-02-20) - 88(2)O
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accounts-with-accounts-type-full (1997-11-03) - AA
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legacy (1997-12-22) - 288a
-
legacy (1997-07-06) - 88(3)
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legacy (1997-07-06) - 88(2)O
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legacy (1997-06-29) - 88(2)P
-
legacy (1997-12-22) - 288b
-
legacy (1997-04-14) - 288c
-
legacy (1997-06-03) - 363a
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statement-of-affairs (1997-02-20) - SA
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statement-of-affairs (1997-02-21) - SA
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legacy (1997-02-21) - 88(2)O
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-13) - AA
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legacy (1996-09-13) - 287
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legacy (1996-07-15) - 288
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legacy (1996-01-26) - 288
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legacy (1996-01-24) - 288
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legacy (1996-05-20) - 363a
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-04-04) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-20) - 288
-
legacy (1995-04-05) - 288
-
legacy (1995-06-05) - 288
-
legacy (1995-07-21) - 288
-
legacy (1995-09-15) - 288
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legacy (1995-12-15) - 288
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legacy (1995-05-30) - 363x
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keyboard_arrow_right 1994
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legacy (1994-05-10) - 363x
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legacy (1994-06-12) - 288
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legacy (1994-07-08) - 288
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legacy (1994-04-06) - 288
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legacy (1994-09-13) - 288
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accounts-with-accounts-type-full (1994-10-13) - AA
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legacy (1994-11-08) - 288
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-26) - AA
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legacy (1993-05-19) - 363x
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keyboard_arrow_right 1992
-
legacy (1992-01-30) - 288
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legacy (1992-02-06) - 123
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resolution (1992-02-06) - RESOLUTIONS
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legacy (1992-02-06) - 88(2)R
-
legacy (1992-02-06) - 122
-
legacy (1992-05-13) - 363x
-
legacy (1992-07-24) - 288
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accounts-with-accounts-type-full (1992-09-16) - AA
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legacy (1992-10-08) - 288
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legacy (1992-11-27) - 288
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keyboard_arrow_right 1991
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legacy (1991-03-22) - 288
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legacy (1991-06-04) - 363x
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legacy (1991-09-27) - 288
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accounts-with-accounts-type-full (1991-11-11) - AA
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legacy (1991-12-11) - 288
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legacy (1991-12-23) - 288
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keyboard_arrow_right 1990
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legacy (1990-01-19) - 288
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legacy (1990-01-31) - 288
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legacy (1990-03-23) - 288
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resolution (1990-04-09) - RESOLUTIONS
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memorandum-articles (1990-04-09) - MEM/ARTS
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legacy (1990-05-01) - 288
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legacy (1990-05-08) - 288
-
legacy (1990-08-21) - 288
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legacy (1990-05-23) - 363
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accounts-with-accounts-type-full (1990-08-22) - AA
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legacy (1990-08-23) - 288
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resolution (1990-08-29) - RESOLUTIONS
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legacy (1990-10-26) - 288
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keyboard_arrow_right 1989
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legacy (1989-06-07) - 288
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legacy (1989-06-16) - 288
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accounts-with-accounts-type-full (1989-06-16) - AA
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legacy (1989-08-01) - 123
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resolution (1989-08-02) - RESOLUTIONS
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legacy (1989-11-07) - 88(2)R
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legacy (1989-07-28) - 363
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keyboard_arrow_right 1988
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legacy (1988-10-28) - 288
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auditors-resignation-company (1988-10-17) - AUD
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accounts-with-accounts-type-full (1988-09-05) - AA
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legacy (1988-07-27) - 288
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legacy (1988-07-25) - 288
-
legacy (1988-05-25) - 288
-
legacy (1988-05-06) - 287
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legacy (1988-04-20) - 288
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legacy (1988-03-25) - 288
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keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-full (1987-06-18) - AA
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legacy (1987-06-18) - 363
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keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-03-26) - AA
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accounts-with-made-up-date (1985-05-11) - AA
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accounts-with-made-up-date (1984-05-30) - AA
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accounts-with-made-up-date (1983-05-27) - AA
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accounts-with-made-up-date (1982-06-15) - AA
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accounts-with-made-up-date (1981-05-29) - AA
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accounts-with-made-up-date (1981-04-10) - AA
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keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-05-15) - AA
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accounts-with-made-up-date (1978-05-08) - AA
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keyboard_arrow_right 1977
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certificate-change-of-name-company (1977-09-30) - CERTNM
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accounts-with-made-up-date (1977-05-02) - AA
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keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-07-13) - AA
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keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-05-13) - AA
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keyboard_arrow_right 1974
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accounts-with-made-up-date (1974-05-31) - AA
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keyboard_arrow_right 1962
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resolution (1962-09-11) - RESOLUTIONS
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keyboard_arrow_right 1961
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miscellaneous (1961-06-12) - MISC
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incorporation-company (1961-06-12) - NEWINC
