-
HILTON UK MANAGE LIMITED - Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 06398401
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Maple Court, Central Park
- Reeds Crescent
- Watford
- Hertfordshire
- WD24 4QQ Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ UK
Management
- Managing Directors
- BEASLEY, Stuart
- BEESTON, Richard Geoffrey
- PERCIVAL, James Owen
- VINCENT, Simon Robert
- WILSON, Brian Mckay
- HILTON CORPORATE DIRECTOR LLC
- MOMDJIAN, Michelle
- OGLE, George Christopher
- COARI, Kimberly Jane
- Company secretaries
- HLT SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-10-15
- Age Of Company 2007-10-15 16 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Hilton Worldwide Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HLT STAKIS MANAGE LIMITED
- Legal Entity Identifier (LEI)
- 549300N0C4QHMUG8IK29
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-15
- Annual Return
- Due Date: 2024-10-15
- Last Date: 2023-10-01
-
HILTON UK MANAGE LIMITED Company Description
- HILTON UK MANAGE LIMITED is a ltd registered in United Kingdom with the Company reg no 06398401. Its current trading status is "live". It was registered 2007-10-15. It was previously called HLT STAKIS MANAGE 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. The latest annual return was filed up to 2012-10-15.It can be contacted at Maple Court, Central Park .
Get HILTON UK MANAGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hilton Uk Manage Limited - Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom
- 2007-10-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HILTON UK MANAGE LIMITED as filed with the government register. Guaranteed.
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 2023
-
change-person-director-company-with-change-date (2023-02-28) - CH01
-
change-person-director-company-with-change-date (2023-08-15) - CH01
-
accounts-with-accounts-type-full (2023-09-26) - AA
-
confirmation-statement-with-no-updates (2023-10-02) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-10-03) - AA
-
change-person-director-company-with-change-date (2022-10-20) - CH01
-
change-person-director-company-with-change-date (2022-10-25) - CH01
-
confirmation-statement-with-no-updates (2022-10-26) - CS01
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-11-12) - CH01
-
confirmation-statement-with-no-updates (2021-11-30) - CS01
-
accounts-with-accounts-type-full (2021-09-23) - AA
-
accounts-with-accounts-type-full (2021-01-04) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-10-20) - CS01
-
change-to-a-person-with-significant-control (2020-08-28) - PSC05
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-01-07) - TM01
-
change-corporate-director-company-with-change-date (2019-10-23) - CH02
-
confirmation-statement-with-no-updates (2019-10-25) - CS01
-
accounts-with-accounts-type-full (2019-09-20) - AA
-
change-person-director-company-with-change-date (2019-10-23) - CH01
-
appoint-person-director-company-with-name-date (2019-12-24) - AP01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-02-13) - AP01
-
appoint-person-director-company-with-name-date (2018-12-13) - AP01
-
confirmation-statement-with-no-updates (2018-10-23) - CS01
-
accounts-with-accounts-type-full (2018-10-02) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-10-23) - CS01
-
accounts-with-accounts-type-full (2017-10-09) - AA
-
change-person-director-company-with-change-date (2017-04-26) - CH01
-
second-filing-of-director-appointment-with-name (2017-01-25) - RP04AP01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-10-30) - CS01
-
accounts-with-accounts-type-full (2016-10-03) - AA
-
change-person-director-company-with-change-date (2016-09-30) - CH01
-
appoint-person-director-company-with-name-date (2016-07-20) - AP01
-
change-person-director-company-with-change-date (2016-01-29) - CH01
keyboard_arrow_right 2015
-
mortgage-satisfy-charge-full (2015-03-12) - MR04
-
accounts-with-accounts-type-full (2015-10-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
-
accounts-with-accounts-type-full (2014-09-17) - AA
-
termination-director-company-with-name-termination-date (2014-09-16) - TM01
-
appoint-person-director-company-with-name-date (2014-07-24) - AP01
-
termination-director-company-with-name-termination-date (2014-07-14) - TM01
-
mortgage-satisfy-charge-full (2014-03-25) - MR04
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
-
accounts-with-accounts-type-full (2013-06-17) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01
-
accounts-with-accounts-type-full (2012-09-27) - AA
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-01-04) - TM01
-
appoint-person-director-company-with-name (2011-07-05) - AP01
-
accounts-with-accounts-type-full (2011-08-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
-
accounts-with-accounts-type-full (2010-08-25) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-07-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01
-
change-person-director-company-with-change-date (2009-10-18) - CH01
-
change-person-director-company-with-change-date (2009-10-16) - CH01
-
legacy (2009-07-07) - 288b
-
legacy (2009-02-20) - 288a
-
legacy (2009-02-02) - 288b
-
legacy (2009-01-29) - 363a
keyboard_arrow_right 2008
-
legacy (2008-06-19) - 395
-
legacy (2008-06-19) - 288a
-
legacy (2008-06-20) - 288c
-
legacy (2008-07-16) - 395
-
legacy (2008-11-24) - 288a
-
legacy (2008-10-16) - 225
-
memorandum-articles (2008-02-14) - MEM/ARTS
-
certificate-change-of-name-company (2008-02-12) - CERTNM
keyboard_arrow_right 2007
-
incorporation-company (2007-10-15) - NEWINC
-
legacy (2007-11-07) - 395