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HILTON WORLDWIDE LIMITED - 191 West George Street, Glasgow, G2 2LD, United Kingdom
Company Information
- Company registration number
- SC022163
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 191 West George Street
- Glasgow
- G2 2LD
- United Kingdom 191 West George Street, Glasgow, G2 2LD, United Kingdom 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
- HILTON CORPORATE DIRECTOR LLC
- Company secretaries
- HLT SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1942-09-25
- Age Of Company 1942-09-25 81 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Hilton International Entities Holding Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- STAKIS LIMITED
- Legal Entity Identifier (LEI)
- 549300J0DS2Q6UNBSM78
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-05-30
- Annual Return
- Due Date: 2024-10-15
- Last Date: 2023-10-01
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HILTON WORLDWIDE LIMITED Company Description
- HILTON WORLDWIDE LIMITED is a ltd registered in United Kingdom with the Company reg no SC022163. Its current trading status is "live". It was registered 1942-09-25. It was previously called STAKIS LIMITED. It has declared SIC or NACE codes as "70100". It has 10 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-05-30.It can be contacted at 191 West George Street .
Get HILTON WORLDWIDE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hilton Worldwide Limited - 191 West George Street, Glasgow, G2 2LD, United Kingdom
- 1942-09-25
- 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 2023
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legacy (2023-05-31) - SH20
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memorandum-articles (2023-05-31) - MA
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resolution (2023-05-31) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2023-05-31) - SH19
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legacy (2023-05-31) - CAP-SS
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change-person-director-company-with-change-date (2023-02-28) - CH01
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resolution (2023-05-30) - RESOLUTIONS
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memorandum-articles (2023-05-30) - MA
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capital-allotment-shares (2023-05-30) - SH01
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change-person-director-company-with-change-date (2023-08-15) - CH01
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accounts-with-accounts-type-full (2023-09-26) - AA
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confirmation-statement-with-updates (2023-10-02) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-27) - AA
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change-person-director-company-with-change-date (2022-10-24) - CH01
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change-person-director-company-with-change-date (2022-10-20) - CH01
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confirmation-statement-with-no-updates (2022-11-10) - CS01
keyboard_arrow_right 2021
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change-corporate-director-company-with-change-date (2021-10-05) - CH02
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confirmation-statement-with-no-updates (2021-11-30) - CS01
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change-person-director-company-with-change-date (2021-11-12) - CH01
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accounts-with-accounts-type-full (2021-09-17) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-28) - AD01
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accounts-with-accounts-type-full (2020-12-19) - AA
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confirmation-statement-with-no-updates (2020-11-03) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-20) - AP01
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confirmation-statement-with-no-updates (2019-11-05) - CS01
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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
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-28) - AA
-
confirmation-statement-with-no-updates (2018-06-05) - CS01
-
confirmation-statement-with-no-updates (2018-06-07) - CS01
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termination-director-company-with-name-termination-date (2018-08-24) - TM01
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appoint-person-director-company-with-name-date (2018-08-28) - AP01
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appoint-person-director-company-with-name-date (2018-02-12) - AP01
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termination-director-company-with-name-termination-date (2018-10-09) - TM01
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appoint-person-director-company-with-name-date (2018-12-14) - AP01
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notification-of-a-person-with-significant-control (2018-10-24) - PSC02
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confirmation-statement-with-updates (2018-10-24) - CS01
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cessation-of-a-person-with-significant-control (2018-10-24) - PSC07
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-updates (2017-05-30) - 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 (2017-02-08) - RP04AP01
keyboard_arrow_right 2016
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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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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
-
appoint-person-director-company-with-name-date (2016-03-07) - AP01
-
accounts-with-accounts-type-full (2016-10-01) - AA
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change-person-director-company-with-change-date (2016-09-30) - CH01
keyboard_arrow_right 2015
-
second-filing-of-form-with-form-type (2015-10-08) - RP04
-
accounts-with-accounts-type-full (2015-10-06) - AA
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change-person-director-company-with-change-date (2015-09-16) - CH01
-
second-filing-of-form-with-form-type-made-up-date (2015-08-25) - RP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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change-corporate-secretary-company-with-change-date (2015-07-20) - CH04
-
change-corporate-director-company-with-change-date (2015-07-20) - CH02
-
appoint-person-director-company-with-name-date (2015-01-07) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-06-03) - AP01
-
termination-director-company-with-name-termination-date (2014-07-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
-
termination-director-company-with-name (2014-07-03) - TM01
-
accounts-with-accounts-type-full (2014-09-11) - AA
-
capital-allotment-shares (2014-10-03) - SH01
-
capital-allotment-shares (2014-10-02) - SH01
-
change-person-director-company-with-change-date (2014-10-27) - CH01
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termination-director-company-with-name-termination-date (2014-09-16) - TM01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-09-23) - AA
-
termination-director-company-with-name (2013-09-11) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-24) - AP01
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termination-director-company-with-name (2012-10-17) - TM01
-
accounts-with-accounts-type-full (2012-10-02) - AA
-
change-person-director-company-with-change-date (2012-07-03) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
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termination-director-company-with-name (2012-04-26) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-10) - AA
-
termination-director-company-with-name (2011-01-05) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
-
appoint-person-director-company-with-name (2011-07-04) - AP01
-
termination-director-company-with-name (2011-09-12) - TM01
-
appoint-person-director-company-with-name (2011-09-12) - AP01
keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-12-22) - CERTNM
-
resolution (2010-12-22) - RESOLUTIONS
-
accounts-with-accounts-type-full (2010-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-10-16) - CH01
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legacy (2009-03-28) - 288a
-
legacy (2009-06-02) - 363a
-
legacy (2009-07-17) - 288b
-
legacy (2009-01-29) - 288b
-
legacy (2009-02-20) - 288a
-
change-person-director-company-with-change-date (2009-10-19) - CH01
-
change-person-director-company-with-change-date (2009-10-20) - CH01
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accounts-with-accounts-type-full (2009-11-09) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-03-04) - AA
-
legacy (2008-06-20) - 410(Scot)
-
legacy (2008-06-20) - 288c
-
legacy (2008-06-27) - 288a
-
legacy (2008-02-05) - 288b
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accounts-with-accounts-type-full (2008-11-05) - AA
-
legacy (2008-06-27) - 363a
keyboard_arrow_right 2007
-
legacy (2007-02-20) - 288b
-
legacy (2007-03-20) - 288c
-
legacy (2007-06-19) - 363a
-
legacy (2007-02-20) - 288a
-
legacy (2007-11-28) - 288a
-
legacy (2007-11-28) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-13) - AA
-
legacy (2006-07-07) - 363s
-
legacy (2006-03-09) - 288a
-
legacy (2006-03-09) - 288b
-
legacy (2006-02-28) - 288b
keyboard_arrow_right 2005
-
legacy (2005-01-13) - 288a
-
legacy (2005-08-11) - 288a
-
legacy (2005-08-01) - 288b
-
accounts-with-accounts-type-full (2005-10-10) - AA
-
legacy (2005-06-21) - 363a
-
legacy (2005-12-29) - 419a(Scot)
-
legacy (2005-12-06) - 288a
keyboard_arrow_right 2004
-
legacy (2004-11-25) - 288a
-
legacy (2004-11-17) - 288b
-
accounts-with-accounts-type-full (2004-10-09) - AA
-
legacy (2004-05-11) - 363a
-
legacy (2004-02-04) - 419a(Scot)
keyboard_arrow_right 2003
-
legacy (2003-05-27) - 288b
-
legacy (2003-01-29) - 288b
-
legacy (2003-02-14) - 288b
-
legacy (2003-02-27) - 288a
-
legacy (2003-05-29) - 288a
-
legacy (2003-05-31) - 363a
-
legacy (2003-06-13) - 288a
-
legacy (2003-06-18) - 288a
-
legacy (2003-07-22) - 288c
-
accounts-with-accounts-type-full (2003-10-08) - AA
-
legacy (2003-12-09) - 288c
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-09-10) - AA
-
legacy (2002-06-02) - 363a
-
legacy (2002-04-15) - 288c
keyboard_arrow_right 2001
-
resolution (2001-07-31) - RESOLUTIONS
-
legacy (2001-05-11) - 419a(Scot)
-
legacy (2001-05-10) - 287
-
certificate-re-registration-public-limited-company-to-private (2001-07-31) - CERT10
-
legacy (2001-03-05) - 288a
-
legacy (2001-02-19) - 288b
-
legacy (2001-07-31) - 53
-
re-registration-memorandum-articles (2001-07-31) - MAR
-
legacy (2001-09-04) - 288a
-
legacy (2001-09-04) - 288b
-
legacy (2001-10-16) - 288b
-
legacy (2001-10-16) - 363a
-
legacy (2001-10-30) - 288b
-
accounts-with-accounts-type-full (2001-11-06) - AA
-
legacy (2001-11-09) - 288a
keyboard_arrow_right 2000
-
legacy (2000-07-28) - 244
-
legacy (2000-05-26) - 363a
-
legacy (2000-07-28) - 225
-
legacy (2000-08-21) - 288b
-
legacy (2000-08-21) - 288a
-
legacy (2000-09-22) - 288a
-
accounts-with-accounts-type-full (2000-11-14) - AA
-
legacy (2000-08-21) - 419a(Scot)
keyboard_arrow_right 1999
-
legacy (1999-05-07) - 288b
-
legacy (1999-07-19) - 225
-
legacy (1999-07-19) - 288a
-
legacy (1999-07-19) - 288b
-
accounts-with-accounts-type-full-group (1999-03-05) - AA
-
resolution (1999-02-24) - RESOLUTIONS
-
memorandum-articles (1999-02-24) - MEM/ARTS
-
legacy (1999-04-02) - 363s
-
legacy (1999-07-26) - 288c
-
auditors-resignation-company (1999-07-29) - AUD
-
legacy (1999-09-02) - 288a
-
legacy (1999-09-09) - 288c
-
legacy (1999-10-08) - 288a
-
legacy (1999-10-11) - 288b
-
accounts-with-accounts-type-full-group (1999-11-08) - AA
-
legacy (1999-07-26) - 363a
keyboard_arrow_right 1998
-
resolution (1998-02-10) - RESOLUTIONS
-
legacy (1998-04-02) - 363(190)
-
legacy (1998-04-02) - 363a
-
accounts-with-accounts-type-full-group (1998-02-12) - AA
-
legacy (1998-12-17) - 288a
-
legacy (1998-10-30) - 288b
keyboard_arrow_right 1997
-
resolution (1997-02-06) - RESOLUTIONS
-
legacy (1997-07-14) - 288c
-
legacy (1997-07-07) - 288a
-
legacy (1997-05-15) - 288a
-
legacy (1997-03-24) - 363a
-
accounts-with-accounts-type-full-group (1997-03-10) - AA
-
legacy (1997-01-28) - 88(2)R
-
resolution (1997-01-19) - RESOLUTIONS
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full-group (1996-02-02) - AA
-
resolution (1996-02-16) - RESOLUTIONS
-
legacy (1996-04-02) - 363s
-
resolution (1996-06-13) - RESOLUTIONS
-
legacy (1996-08-19) - 353
-
legacy (1996-09-17) - 419a(Scot)
-
miscellaneous (1996-10-31) - MISC
-
legacy (1996-07-11) - 288
keyboard_arrow_right 1995
-
legacy (1995-03-02) - 288
-
resolution (1995-03-02) - RESOLUTIONS
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-03-24) - 288
-
legacy (1995-03-28) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full-group (1995-03-20) - AA
keyboard_arrow_right 1994
-
legacy (1994-04-06) - PROSP
-
legacy (1994-07-01) - 410(Scot)
-
legacy (1994-06-28) - 419b(Scot)
-
legacy (1994-06-13) - 88(2)R
-
legacy (1994-05-11) - 88(2)R
-
legacy (1994-04-27) - 419b(Scot)
-
legacy (1994-03-31) - 419b(Scot)
-
accounts-with-accounts-type-full-group (1994-02-05) - AA
-
memorandum-articles (1994-03-13) - MEM/ARTS
-
resolution (1994-02-28) - RESOLUTIONS
-
legacy (1994-10-03) - 288
-
legacy (1994-10-20) - 410(Scot)
-
legacy (1994-08-31) - 288
-
legacy (1994-03-22) - 363s
keyboard_arrow_right 1993
-
memorandum-articles (1993-05-27) - MEM/ARTS
-
legacy (1993-11-08) - 419a(Scot)
-
legacy (1993-11-08) - 419b(Scot)
-
legacy (1993-01-18) - 288
-
miscellaneous (1993-01-29) - MISC
-
accounts-with-accounts-type-full-group (1993-03-04) - AA
-
legacy (1993-03-17) - 410(Scot)
-
legacy (1993-04-01) - 363s
-
legacy (1993-04-13) - 288
-
resolution (1993-04-13) - RESOLUTIONS
-
legacy (1993-05-10) - 419b(Scot)
-
legacy (1993-02-05) - 288
-
legacy (1993-09-14) - 410(Scot)
-
legacy (1993-07-01) - 288
-
legacy (1993-05-19) - 419b(Scot)
-
legacy (1993-09-07) - 88(2)R
-
resolution (1993-05-18) - RESOLUTIONS
-
legacy (1993-05-18) - 123
keyboard_arrow_right 1992
-
legacy (1992-03-20) - 419b(Scot)
-
memorandum-articles (1992-03-10) - MEM/ARTS
-
legacy (1992-03-20) - 363s
-
accounts-with-accounts-type-full-group (1992-03-19) - AA
-
resolution (1992-03-10) - RESOLUTIONS
-
legacy (1992-02-05) - 419b(Scot)
-
legacy (1992-03-04) - 419b(Scot)
-
legacy (1992-02-19) - 419b(Scot)
-
legacy (1992-01-04) - 288
-
legacy (1992-04-03) - 419b(Scot)
-
legacy (1992-04-10) - 419b(Scot)
-
legacy (1992-06-08) - 419b(Scot)
-
legacy (1992-12-22) - 419b(Scot)
-
legacy (1992-12-11) - 419b(Scot)
-
legacy (1992-11-24) - 419b(Scot)
-
legacy (1992-11-03) - 419b(Scot)
-
legacy (1992-10-30) - 288
-
legacy (1992-10-07) - 419b(Scot)
-
legacy (1992-12-03) - 419b(Scot)
-
legacy (1992-08-04) - 88(2)R
-
legacy (1992-07-15) - 419b(Scot)
-
legacy (1992-07-14) - 419b(Scot)
-
legacy (1992-07-08) - 419b(Scot)
-
legacy (1992-06-30) - 419b(Scot)
-
legacy (1992-06-22) - 419b(Scot)
-
legacy (1992-08-27) - 419b(Scot)
keyboard_arrow_right 1991
-
legacy (1991-07-02) - 288
-
legacy (1991-07-26) - 288
-
legacy (1991-08-23) - 419a(Scot)
-
legacy (1991-09-03) - 410(Scot)
-
legacy (1991-10-04) - 288
-
legacy (1991-09-17) - 88(2)R
-
legacy (1991-10-09) - 287
-
legacy (1991-06-06) - 88(2)R
-
legacy (1991-03-27) - 88(2)O
-
accounts-with-accounts-type-full-group (1991-04-08) - AA
-
legacy (1991-04-08) - 363a
-
resolution (1991-04-02) - RESOLUTIONS
-
legacy (1991-03-27) - 88(3)
-
legacy (1991-10-17) - 419b(Scot)
-
legacy (1991-03-13) - 288
-
legacy (1991-03-13) - 88(2)P
-
legacy (1991-03-04) - 288
-
legacy (1991-12-03) - 419b(Scot)
-
legacy (1991-12-09) - 419b(Scot)
-
legacy (1991-11-18) - 419b(Scot)
-
legacy (1991-11-08) - 419b(Scot)
-
legacy (1991-10-24) - 419b(Scot)
-
legacy (1991-10-22) - 419b(Scot)
-
legacy (1991-11-28) - 419b(Scot)
-
legacy (1991-10-18) - 419b(Scot)
-
legacy (1991-10-21) - 419b(Scot)
keyboard_arrow_right 1990
-
legacy (1990-05-08) - 288
-
resolution (1990-05-04) - RESOLUTIONS
-
legacy (1990-04-19) - 288
-
accounts-with-accounts-type-full (1990-03-20) - AA
-
memorandum-articles (1990-05-31) - MEM/ARTS
-
legacy (1990-04-19) - 363
-
legacy (1990-06-15) - 88(2)R
-
legacy (1990-09-11) - 88(2)R
-
legacy (1990-08-21) - 88(2)O
-
legacy (1990-08-02) - 88(2)P
-
legacy (1990-12-06) - 88(2)R
-
legacy (1990-09-24) - 88(2)R
-
miscellaneous (1990-09-11) - MISC
-
legacy (1990-08-24) - 88(2)R
-
legacy (1990-08-24) - 88(2)P
-
miscellaneous (1990-08-21) - MISC
-
legacy (1990-08-24) - 88(2)
keyboard_arrow_right 1989
-
resolution (1989-03-14) - RESOLUTIONS
-
miscellaneous (1989-03-07) - MISC
-
miscellaneous (1989-03-14) - MISC
-
legacy (1989-06-28) - 288
-
legacy (1989-06-14) - 288
-
miscellaneous (1989-07-06) - MISC
-
legacy (1989-07-07) - 363
-
accounts-with-accounts-type-full-group (1989-07-07) - AA
-
legacy (1989-05-07) - 288
keyboard_arrow_right 1988
-
legacy (1988-03-31) - 288
-
resolution (1988-03-01) - RESOLUTIONS
-
legacy (1988-03-25) - 288
-
accounts-with-accounts-type-full-group (1988-03-25) - AA
-
legacy (1988-03-25) - 363
-
miscellaneous (1988-04-21) - MISC
-
miscellaneous (1988-05-17) - MISC
-
legacy (1988-05-05) - 288
-
legacy (1988-05-26) - 288
-
miscellaneous (1988-11-16) - MISC
-
miscellaneous (1988-04-27) - MISC
keyboard_arrow_right 1987
-
miscellaneous (1987-10-09) - MISC
-
miscellaneous (1987-10-05) - MISC
-
miscellaneous (1987-09-30) - MISC
-
miscellaneous (1987-09-17) - MISC
-
miscellaneous (1987-07-08) - MISC
-
accounts-with-accounts-type-full (1987-06-30) - AA
-
legacy (1987-06-30) - 363
-
miscellaneous (1987-06-22) - MISC
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legacy (1987-05-05) - 287
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resolution (1987-03-23) - RESOLUTIONS
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miscellaneous (1987-12-31) - MISC
-
legacy (1987-11-16) - 288
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miscellaneous (1987-11-05) - MISC
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-09-22) - 288
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accounts-with-accounts-type-full (1986-06-11) - AA
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legacy (1986-06-11) - 363
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legacy (1986-05-27) - 288
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-05-21) - AA
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legacy (1985-10-03) - 403a
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legacy (1985-10-03) - 419a(Scot)
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-11-20) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-06-10) - AA
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certificate-change-of-name-company (1982-03-04) - CERTNM
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certificate-re-registration-private-to-public-limited-company (1982-03-22) - CERT5
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-06-18) - AA
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legacy (1981-08-13) - 395
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-06-30) - AA
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legacy (1980-04-09) - 395
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-07-13) - AA
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-07-12) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-07-08) - AA
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-08-06) - AA
keyboard_arrow_right 1974
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legacy (1974-07-22) - 395
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legacy (1974-05-22) - 410(Scot)
keyboard_arrow_right 1971
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certificate-change-of-name-company (1971-03-15) - CERTNM
keyboard_arrow_right 1962
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certificate-change-of-name-company (1962-04-17) - CERTNM
keyboard_arrow_right 1942
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miscellaneous (1942-09-25) - MISC
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incorporation-company (1942-09-25) - NEWINC