Hilton Uk Corporate Director Limited

General information

Name:

Hilton Uk Corporate Director Ltd

Office Address:

Maple Court Central Park, Reeds Crescent WD24 4QQ Watford

Number: 00651422

Incorporation date: 1960-03-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hilton Uk Corporate Director is a company located at WD24 4QQ Watford at Maple Court. The firm has been registered in year 1960 and is established under the identification number 00651422. The firm has been on the English market for 64 years now and the official status is active. It switched its registered name three times. Up till 2014 this firm has delivered the services it specializes in as Metropole Hotels but at this moment this firm is registered under the business name Hilton Uk Corporate Director Limited. This enterprise's classified under the NACE and SIC code 74990: Non-trading company. December 31, 2022 is the last time when the accounts were filed.

We have a team of eight directors running this particular limited company right now, specifically Kimberly C., George O., Michelle M. and 5 others listed below who have been doing the directors assignments since December 2019. Another limited company has been appointed as one of the secretaries of this company: Hlt Secretary Limited.

  • Previous company's names
  • Hilton Uk Corporate Director Limited 2014-03-07
  • Metropole Hotels Limited 2006-07-19
  • Hic Finance Limited 2006-04-03
  • Hotel Metropole (brighton) Limited 1960-03-04

Company staff

Kimberly C.

Role: Director

Appointed: 19 December 2019

Latest update: 24 December 2023

George O.

Role: Director

Appointed: 19 November 2018

Latest update: 24 December 2023

Michelle M.

Role: Director

Appointed: 19 November 2018

Latest update: 24 December 2023

Stephen C.

Role: Director

Appointed: 01 October 2018

Latest update: 24 December 2023

Richard B.

Role: Director

Appointed: 06 February 2018

Latest update: 24 December 2023

Stuart B.

Role: Director

Appointed: 16 June 2014

Latest update: 24 December 2023

James P.

Role: Director

Appointed: 13 June 2014

Latest update: 24 December 2023

Brian W.

Role: Director

Appointed: 13 June 2014

Latest update: 24 December 2023

Role: Corporate Secretary

Appointed: 01 November 2007

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

Latest update: 24 December 2023

People with significant control

The companies with significant control over this firm are: Hilton Worldwide Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at West George Street, Cadogan Street, G2 2LD and was registered as a PSC under the reg no Sc022163.

Hilton Worldwide Limited
Address: 191 West George Street, Cadogan Street, Glasgow, G2 2LD, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc022163
Notified on 6 April 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, WD24 4QQ, England
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc392495
Notified on 6 April 2016
Ceased on 6 April 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 20 June 2024
Confirmation statement last made up date 06 June 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
64
Company Age

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