Hilton International Hotels (UK) Limited

General information

Name:

Hilton International Hotels (UK) Ltd

Office Address:

Maple Court Central Park, Reeds Crescent WD24 4QQ Watford

Number: 00695283

Incorporation date: 1961-06-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 00695283 63 years ago, Hilton International Hotels (UK) Limited is a Private Limited Company. The firm's actual office address is Maple Court, Central Park, Reeds Crescent Watford. This firm's declared SIC number is 55100 which means Hotels and similar accommodation. December 31, 2022 is the last time company accounts were reported.

The following firm owes its success and constant progress to exactly nine directors, specifically Kimberly C., George O., Michelle M. and 6 other members of the Management Board who might be found within the Company Staff section of this page, who have been running the firm since December 2019. At least one secretary in this firm is a limited company: Hlt Secretary Limited.

The companies with significant control over this firm are: Hilton International Ip Holding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Watford at Reeds Crescent, WD24 4QQ and was registered as a PSC under the reg no 10270040.

Company staff

Kimberly C.

Role: Director

Appointed: 19 December 2019

Latest update: 30 January 2024

George O.

Role: Director

Appointed: 19 November 2018

Latest update: 30 January 2024

Michelle M.

Role: Director

Appointed: 19 November 2018

Latest update: 30 January 2024

Stephen C.

Role: Director

Appointed: 22 August 2018

Latest update: 30 January 2024

Richard B.

Role: Director

Appointed: 06 February 2018

Latest update: 30 January 2024

Stuart B.

Role: Director

Appointed: 13 June 2014

Latest update: 30 January 2024

James P.

Role: Director

Appointed: 01 July 2011

Latest update: 30 January 2024

Role: Corporate Secretary

Appointed: 01 November 2007

Address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ

Latest update: 30 January 2024

Simon V.

Role: Director

Appointed: 10 January 2007

Latest update: 30 January 2024

Brian W.

Role: Director

Appointed: 21 November 2005

Latest update: 30 January 2024

People with significant control

Hilton International Ip Holding Limited
Address: Maple Court Central Park Reeds Crescent, Watford, WD24 4QQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10270040
Notified on 18 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hilton Worldwide Holding Llp
Address: Maple Court Central Park Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England & Wales
Place registered Companies House
Registration number Oc392495
Notified on 6 April 2016
Ceased on 18 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 June 2024
Confirmation statement last made up date 03 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (40 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
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