Dissolved
Dissolved 2016-07-12
Company Information for ST HELENS HOTELS LIMITED
LONDON, UNITED KINGDOM, SE1,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-07-12 |
Company Name | |
---|---|
ST HELENS HOTELS LIMITED | |
Legal Registered Office | |
LONDON UNITED KINGDOM | |
Company Number | 02227373 | |
---|---|---|
Date formed | 1988-03-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2016-07-12 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2016-10-18 10:47:36 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HLT SECRETARY LIMITED |
||
STUART BEASLEY |
||
JAMES OWEN PERCIVAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ODED LIFSCHITZ |
Director | ||
ELIZABETH JANE RABIN |
Director | ||
JOHN ROGERS |
Director | ||
JOHN CROSBIE PHILIP |
Director | ||
LAURENCE LICHMAN |
Director | ||
ADRIAN BRADLEY |
Director | ||
HUGH MATTHEW TAYLOR |
Director | ||
BRIAN WILSON |
Company Secretary | ||
HOWARD FRIEDMAN |
Director | ||
LADBROKE CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
ROSEMARIE SHILL |
Director | ||
WOLFGANG NEUMANN |
Director | ||
IAN HUGHES-RIXHAM |
Director | ||
GORDON WILLIAM LYLE |
Director | ||
DESMOND LOUIS MILDMAY TALJAARD |
Director | ||
GRANT DAVID HEARN |
Director | ||
PAUL VICTOR HARVEY |
Director | ||
PETER CHARLES GOSLING |
Director | ||
BARBARA HUGHES |
Company Secretary | ||
ANTHONY RICHARD HARRIS |
Director | ||
DAVID MICHAEL CHARLES MICHELS |
Director | ||
RONALD NEIL CHISMAN |
Director | ||
WILLIAM DONALD MACKAY |
Company Secretary | ||
WILLIAM DONALD MACKAY |
Director | ||
SHARON ATHERTON |
Company Secretary | ||
DAVID JOHN LORD |
Director | ||
JOHN ROLAND STEPHENS |
Director | ||
JEREMY KEVIN ROBERTS |
Director | ||
RICHARD PETER HEMINGWAY |
Director | ||
HENRY FRANK GREEN |
Director | ||
GEOFFREY MURRAY CHADWICK |
Company Secretary | ||
ROGER MICHAEL DANIELS |
Director |
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HILTON GERMANY HOLDCO LIMITED | Company Secretary | 2014-09-25 | CURRENT | 2014-09-25 | Dissolved 2017-11-21 | |
HILTON WORLDWIDE FS TREASURY LIMITED | Company Secretary | 2014-02-18 | CURRENT | 2014-02-18 | Active | |
UK LEASING NOTTINGHAM LTD | Company Secretary | 2014-02-14 | CURRENT | 2014-02-14 | Dissolved 2017-11-21 | |
UK LEASING YORK LTD | Company Secretary | 2014-02-14 | CURRENT | 2014-02-14 | Liquidation | |
UK LEASING COBHAM LTD | Company Secretary | 2014-02-14 | CURRENT | 2014-02-14 | Liquidation | |
UK LEASING BRIGHTON LTD | Company Secretary | 2014-02-14 | CURRENT | 2014-02-14 | Liquidation | |
UK LEASING WATFORD LTD | Company Secretary | 2014-02-14 | CURRENT | 2014-02-14 | Liquidation | |
UK LEASING CROYDON LTD | Company Secretary | 2014-02-14 | CURRENT | 2014-02-14 | Liquidation | |
UK LEASING LEICESTER LTD | Company Secretary | 2014-02-14 | CURRENT | 2014-02-14 | Active | |
UK LEASING LONDON KENSINGTON LTD | Company Secretary | 2014-02-14 | CURRENT | 2014-02-14 | Liquidation | |
UK LEASING NORTHAMPTON LTD | Company Secretary | 2014-02-14 | CURRENT | 2014-02-14 | Liquidation | |
UK LEASING EAST MIDLANDS LTD | Company Secretary | 2014-02-14 | CURRENT | 2014-02-14 | Liquidation | |
UK LEASING PUCKRUP LTD | Company Secretary | 2014-02-14 | CURRENT | 2014-02-14 | Liquidation | |
UK LEASING LEEDS CITY LTD | Company Secretary | 2014-02-14 | CURRENT | 2014-02-14 | Liquidation | |
HILTON WORLDWIDE HOLDING 2 LIMITED | Company Secretary | 2014-02-12 | CURRENT | 2014-02-12 | Active | |
HILTON WORLDWIDE HOLDING 1 LIMITED | Company Secretary | 2014-02-12 | CURRENT | 2014-02-12 | Active | |
HILTON WORLDWIDE MANAGE BRANCHCO LIMITED | Company Secretary | 2014-02-12 | CURRENT | 2014-02-12 | Active | |
HLT BRADFORD LIMITED | Company Secretary | 2013-09-03 | CURRENT | 2013-09-03 | Liquidation | |
HILTON WORLDWIDE MANAGE LIMITED | Company Secretary | 2010-12-07 | CURRENT | 2010-12-07 | Active | |
HLT OPERATING MEZZ VII-E LIMITED | Company Secretary | 2007-12-14 | CURRENT | 2007-12-14 | Active | |
HLT OPERATING MEZZ VII-K LIMITED | Company Secretary | 2007-12-14 | CURRENT | 2007-12-14 | Active | |
HLT OPERATING MEZZ VII-J LIMITED | Company Secretary | 2007-12-14 | CURRENT | 2007-12-14 | Active | |
HLT OPERATING MEZZ VII-A LIMITED | Company Secretary | 2007-12-14 | CURRENT | 2007-12-14 | Active | |
HLT OPERATING MEZZ VII-C LIMITED | Company Secretary | 2007-12-14 | CURRENT | 2007-12-14 | Active | |
HLT OPERATING MEZZ VII-F LIMITED | Company Secretary | 2007-12-14 | CURRENT | 2007-12-14 | Active | |
HLT OPERATING MEZZ VII-D LIMITED | Company Secretary | 2007-12-14 | CURRENT | 2007-12-14 | Active | |
HLT OPERATING MEZZ VII-H LIMITED | Company Secretary | 2007-12-14 | CURRENT | 2007-12-14 | Active | |
HLT OPERATING MEZZ VII-I LIMITED | Company Secretary | 2007-12-14 | CURRENT | 2007-12-14 | Active | |
HLT OPERATING MEZZ VII-G LIMITED | Company Secretary | 2007-12-14 | CURRENT | 2007-12-14 | Active | |
HLT OPERATING MEZZ VII-B LIMITED | Company Secretary | 2007-12-14 | CURRENT | 2007-12-14 | Active | |
ARO PARTICIPATION LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1973-12-13 | Dissolved 2016-07-25 | |
BRADLEY COURT LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1984-02-15 | Dissolved 2016-07-12 | |
STAKIS FINANCE LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1955-07-26 | Dissolved 2016-09-23 | |
LIVINGWELL LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1990-05-01 | Dissolved 2016-07-12 | |
PEMBROKE HOTEL LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1970-03-02 | Dissolved 2016-07-12 | |
HI US INVESTMENTS UNLIMITED | Company Secretary | 2007-11-01 | CURRENT | 2005-08-25 | Dissolved 2016-07-12 | |
CLIVE HALL LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1962-04-10 | Dissolved 2016-07-12 | |
INTERSECTION HOTELS LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1962-01-16 | Dissolved 2016-07-12 | |
HIC GROUP FINANCE LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1971-09-08 | Dissolved 2016-07-12 | |
EXHIBITION HALL BRIGHTON | Company Secretary | 2007-11-01 | CURRENT | 1963-08-02 | Dissolved 2016-07-12 | |
LODORE HOTEL LIMITED(THE) | Company Secretary | 2007-11-01 | CURRENT | 1944-10-24 | Dissolved 2016-07-12 | |
COMFORT LODGE LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1964-05-08 | Dissolved 2016-07-12 | |
GREATKEY LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1992-09-18 | Liquidation | |
COYLUMBRIDGE HIGHLAND LODGES (MANAGEMENT) LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1928-04-17 | Dissolved 2016-09-23 | |
HILTON LEISURE BREAKS LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1983-08-08 | Dissolved 2016-09-23 | |
SPLENDID PROPERTY COMPANY LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1962-11-07 | Active | |
HILTON HHC LIMITED | Company Secretary | 2007-11-01 | CURRENT | 2006-01-19 | Active | |
HILTON WORLDWIDE LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1942-09-25 | Active | |
HILTON INTERNATIONAL HOTELS (UK) LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1961-06-12 | Active | |
HILTON UK CORPORATE DIRECTOR LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1960-03-04 | Active | |
ADDA HOTELS | Company Secretary | 2007-11-01 | CURRENT | 1966-05-17 | Active | |
ADDA PROPERTIES LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1973-02-05 | Active | |
COMFORT HOTELS LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1978-01-31 | Active | |
MAPLE HOTELS MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1982-01-28 | Active | |
HILTON FINANCE (UK) LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1999-11-18 | Active | |
HILTON HIH LIMITED | Company Secretary | 2007-11-01 | CURRENT | 2006-02-07 | Active | |
DUNKELD LODGES (MANAGEMENT) LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1989-06-20 | Liquidation | |
HIC RACING (CHISWICK) LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1981-11-25 | Active | |
HIC TREASURY LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1982-06-29 | Active | |
COMFORT HOTELS INTERNATIONAL LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1936-11-16 | Active | |
COMFORT LODGE (U.K.) LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1982-07-23 | Liquidation | |
PUCKRUP HALL HOTEL LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1997-01-21 | Active | |
BONDAREA LIMITED | Company Secretary | 2007-10-31 | CURRENT | 1992-04-08 | Dissolved 2017-10-10 | |
MC TREASURY LIMITED | Company Secretary | 2007-10-23 | CURRENT | 2007-10-23 | Active | |
HLT TREASURY MEZZ I-A LIMITED | Company Secretary | 2007-10-22 | CURRENT | 2007-10-22 | Dissolved 2016-07-12 | |
HLT TREASURY MEZZ I-C LIMITED | Company Secretary | 2007-10-22 | CURRENT | 2007-10-22 | Dissolved 2016-07-12 | |
HLT TREASURY MEZZ I-D LIMITED | Company Secretary | 2007-10-22 | CURRENT | 2007-10-22 | Dissolved 2016-07-12 | |
HLT OWNED XI-A BORROWER LIMITED | Company Secretary | 2007-10-22 | CURRENT | 2007-10-22 | Dissolved 2016-07-12 | |
HLT TREASURY MEZZ I-B LIMITED | Company Secretary | 2007-10-22 | CURRENT | 2007-10-22 | Dissolved 2016-07-12 | |
HLT TREASURY MEZZ I-E LIMITED | Company Secretary | 2007-10-22 | CURRENT | 2007-10-22 | Dissolved 2016-07-12 | |
HLT OWNED X-A BORROWER LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Dissolved 2016-07-12 | |
HLT OWNED X-A HOLDING LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Dissolved 2016-07-12 | |
HLT OWNED IX HOLDING LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ V-E LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ IX-D LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
HLT OWNED V-A HOLDING LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ V-C LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ IX-E LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ IX-B LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ V-I LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ IX-H LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ IX-F LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ IX-J LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ V-F LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ V-A LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ IX-A LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ IX-K LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
HLT OWNED V HOLDING LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ V-K LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ IX-I LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
HLT OWNED IX-A HOLDING LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ V-G LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ V-J LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ V-D LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ V-B LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ IX-C LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ V-H LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ IX-G LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ X-F LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ V-E LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OWNED MEZZ XI-K LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED V-A HOLDING LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OPERATING MEZZ III-J LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OPERATING MEZZ III-E LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OPERATING V-A BORROWER LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ III-G LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT MANAGED MEZZ IV-C LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ XI-H LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ IV-D LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ V-H LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ V-G LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OWNED MEZZ X-A LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED IV-A BORROWER LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ V-J LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OWNED MEZZ XI-I LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED V HOLDING LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT MANAGED MEZZ IV-F LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ IV-K LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ V-D LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OPERATING III-A BORROWER LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OPERATING MEZZ V-C LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT TREASURY MEZZ I-F LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ X-H LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ X-G LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ X-B LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ III-F LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OPERATING MEZZ V-F LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ XI-D LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ IV-H LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ XI-B LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT TREASURY MEZZ I-I LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ IV-E LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ IV-A LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT TREASURY MEZZ I-H LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ V-J LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ III-D LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OPERATING MEZZ V-G LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ V-H LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT MANAGED MEZZ V-B LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OPERATING MEZZ V-A LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT TREASURY MEZZ I-K LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ V-F LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT TREASURY MEZZ I-J LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ X-I LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING V-A HOLDING LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ XI-E LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ V-B LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ XI-J LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ IV-I LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ III-I LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OPERATING MEZZ V-I LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED X HOLDING LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ X-E LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ III-C LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OWNED XI HOLDING LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED IV HOLDING LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ XI-A LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ XI-C LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ X-D LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ V-E LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ XI-F LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ X-J LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ V-D LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ V-I LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT MANAGED MEZZ V-C LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT MANAGED V-A BORROWER LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT MANAGED MEZZ V-K LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT MANAGED MEZZ IV-J LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ III-H LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT MANAGED MEZZ V-A LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT TREASURY MEZZ I-G LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ XI-G LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ IV-B LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ III-B LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OWNED MEZZ X-C LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING III-A HOLDING LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OPERATING MEZZ III-A LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OWNED MEZZ X-K LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT ADDA GP LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED IV-A HOLDING LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ IV-G LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT STAKIS OPERATOR LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Active | |
HLT LONDON MANAGE LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Active | |
HLT ENGLISH OPERATOR LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Active | |
HILTON UK MANAGE LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Active | |
HLT STAKIS IP LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Active | |
HLT ARO MANAGE LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Active | |
HLT OPERATING MEZZ V-K LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Active | |
HLT OPERATING MEZZ III-K LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Active | |
HLT OWNED MEZZ X-F LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ V-E LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OWNED MEZZ XI-K LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ III-J LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OPERATING MEZZ III-E LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OPERATING MEZZ III-G LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OWNED MEZZ XI-H LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ V-H LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ V-G LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OWNED MEZZ X-A LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ V-J LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OWNED MEZZ XI-I LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ V-D LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OPERATING MEZZ V-C LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ X-H LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ X-G LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ X-B LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ III-F LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OPERATING MEZZ V-F LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ XI-D LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ XI-B LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ V-J LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ III-D LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OPERATING MEZZ V-G LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ V-H LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT MANAGED MEZZ V-B LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OPERATING MEZZ V-A LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ V-F LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OWNED MEZZ X-I LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ XI-E LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ V-B LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ XI-J LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ III-I LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OPERATING MEZZ V-I LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ X-E LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ III-C LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OWNED MEZZ XI-A LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ XI-C LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ X-D LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ V-E LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ XI-F LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ X-J LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ V-D LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ V-I LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT MANAGED MEZZ V-C LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT MANAGED MEZZ V-K LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OPERATING MEZZ III-H LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT MANAGED MEZZ V-A LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OWNED MEZZ XI-G LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ III-B LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OWNED MEZZ X-C LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ III-A LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OWNED MEZZ X-K LIMITED | Director | 2015-03-13 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ IV-C LIMITED | Director | 2015-03-11 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT TREASURY MEZZ I-A LIMITED | Director | 2015-03-11 | CURRENT | 2007-10-22 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ IV-D LIMITED | Director | 2015-03-11 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT TREASURY MEZZ I-C LIMITED | Director | 2015-03-11 | CURRENT | 2007-10-22 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ IV-F LIMITED | Director | 2015-03-11 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ IV-K LIMITED | Director | 2015-03-11 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT TREASURY MEZZ I-F LIMITED | Director | 2015-03-11 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT TREASURY MEZZ I-D LIMITED | Director | 2015-03-11 | CURRENT | 2007-10-22 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ IV-H LIMITED | Director | 2015-03-11 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT TREASURY MEZZ I-I LIMITED | Director | 2015-03-11 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ IV-E LIMITED | Director | 2015-03-11 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ IV-A LIMITED | Director | 2015-03-11 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT TREASURY MEZZ I-H LIMITED | Director | 2015-03-11 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT TREASURY MEZZ I-K LIMITED | Director | 2015-03-11 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT TREASURY MEZZ I-J LIMITED | Director | 2015-03-11 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT TREASURY MEZZ I-B LIMITED | Director | 2015-03-11 | CURRENT | 2007-10-22 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ IV-I LIMITED | Director | 2015-03-11 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ IV-J LIMITED | Director | 2015-03-11 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT TREASURY MEZZ I-E LIMITED | Director | 2015-03-11 | CURRENT | 2007-10-22 | Dissolved 2016-07-12 | |
HLT TREASURY MEZZ I-G LIMITED | Director | 2015-03-11 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ IV-B LIMITED | Director | 2015-03-11 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ IV-G LIMITED | Director | 2015-03-11 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED X-A BORROWER LIMITED | Director | 2014-06-16 | CURRENT | 2007-10-16 | Dissolved 2016-07-12 | |
ARO PARTICIPATION LIMITED | Director | 2014-06-16 | CURRENT | 1973-12-13 | Dissolved 2016-07-25 | |
BRADLEY COURT LIMITED | Director | 2014-06-16 | CURRENT | 1984-02-15 | Dissolved 2016-07-12 | |
HLT MANAGED V-A HOLDING LIMITED | Director | 2014-06-16 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
STAKIS FINANCE LIMITED | Director | 2014-06-16 | CURRENT | 1955-07-26 | Dissolved 2016-09-23 | |
HLT OPERATING V-A BORROWER LIMITED | Director | 2014-06-16 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED IV-A BORROWER LIMITED | Director | 2014-06-16 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED V HOLDING LIMITED | Director | 2014-06-16 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
LIVINGWELL LIMITED | Director | 2014-06-16 | CURRENT | 1990-05-01 | Dissolved 2016-07-12 | |
HLT OPERATING III-A BORROWER LIMITED | Director | 2014-06-16 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
PEMBROKE HOTEL LIMITED | Director | 2014-06-16 | CURRENT | 1970-03-02 | Dissolved 2016-07-12 | |
HLT OWNED XI-A BORROWER LIMITED | Director | 2014-06-16 | CURRENT | 2007-10-22 | Dissolved 2016-07-12 | |
HI US INVESTMENTS UNLIMITED | Director | 2014-06-16 | CURRENT | 2005-08-25 | Dissolved 2016-07-12 | |
HLT OPERATING V-A HOLDING LIMITED | Director | 2014-06-16 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED X HOLDING LIMITED | Director | 2014-06-16 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED XI HOLDING LIMITED | Director | 2014-06-16 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED IV HOLDING LIMITED | Director | 2014-06-16 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED V-A BORROWER LIMITED | Director | 2014-06-16 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
CLIVE HALL LIMITED | Director | 2014-06-16 | CURRENT | 1962-04-10 | Dissolved 2016-07-12 | |
INTERSECTION HOTELS LIMITED | Director | 2014-06-16 | CURRENT | 1962-01-16 | Dissolved 2016-07-12 | |
HILTON INTERNATIONAL FRANCHISE (UK) LIMITED | Director | 2014-06-16 | CURRENT | 2008-02-29 | Dissolved 2016-07-12 | |
HIC GROUP FINANCE LIMITED | Director | 2014-06-16 | CURRENT | 1971-09-08 | Dissolved 2016-07-12 | |
EXHIBITION HALL BRIGHTON | Director | 2014-06-16 | CURRENT | 1963-08-02 | Dissolved 2016-07-12 | |
HLT OWNED X-A HOLDING LIMITED | Director | 2014-06-16 | CURRENT | 2007-10-16 | Dissolved 2016-07-12 | |
LODORE HOTEL LIMITED(THE) | Director | 2014-06-16 | CURRENT | 1944-10-24 | Dissolved 2016-07-12 | |
STAKIS CENTRAL SERVICES LIMITED | Director | 2014-06-16 | CURRENT | 1997-11-04 | Dissolved 2016-09-23 | |
HLT OPERATING III-A HOLDING LIMITED | Director | 2014-06-16 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT ADDA GP LIMITED | Director | 2014-06-16 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED IV-A HOLDING LIMITED | Director | 2014-06-16 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
COMFORT LODGE LIMITED | Director | 2014-06-16 | CURRENT | 1964-05-08 | Dissolved 2016-07-12 | |
BONDAREA LIMITED | Director | 2014-06-16 | CURRENT | 1992-04-08 | Dissolved 2017-10-10 | |
COYLUMBRIDGE HIGHLAND LODGES (MANAGEMENT) LIMITED | Director | 2014-06-16 | CURRENT | 1928-04-17 | Dissolved 2016-09-23 | |
HILTON LEISURE BREAKS LIMITED | Director | 2014-06-16 | CURRENT | 1983-08-08 | Dissolved 2016-09-23 | |
HLT OWNED MEZZ V-E LIMITED | Director | 2017-09-25 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ V-C LIMITED | Director | 2017-09-25 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ V-I LIMITED | Director | 2017-09-25 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ V-A LIMITED | Director | 2017-09-25 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ V-K LIMITED | Director | 2017-09-25 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ V-G LIMITED | Director | 2017-09-25 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ V-J LIMITED | Director | 2017-09-25 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ V-D LIMITED | Director | 2017-09-25 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ V-B LIMITED | Director | 2017-09-25 | CURRENT | 2007-10-16 | Active | |
HLT OWNED MEZZ V-H LIMITED | Director | 2017-09-25 | CURRENT | 2007-10-16 | Active | |
HILTON INTERNATIONAL IP HOLDING 2 LIMITED | Director | 2016-12-06 | CURRENT | 2016-12-06 | Active | |
HILTON INTERNATIONAL DEMPE HOLDING LIMITED | Director | 2016-07-08 | CURRENT | 2016-07-08 | Dissolved 2018-02-27 | |
HILTON INTERNATIONAL IP HOLDING LIMITED | Director | 2016-07-08 | CURRENT | 2016-07-08 | Active | |
ARO PARTICIPATION LIMITED | Director | 2015-03-16 | CURRENT | 1973-12-13 | Dissolved 2016-07-25 | |
COYLUMBRIDGE HIGHLAND LODGES (MANAGEMENT) LIMITED | Director | 2015-03-16 | CURRENT | 1928-04-17 | Dissolved 2016-09-23 | |
ADDA PROPERTIES LIMITED | Director | 2015-03-16 | CURRENT | 1973-02-05 | Active | |
DUNKELD LODGES (MANAGEMENT) LIMITED | Director | 2015-03-16 | CURRENT | 1989-06-20 | Liquidation | |
BRADLEY COURT LIMITED | Director | 2015-03-11 | CURRENT | 1984-02-15 | Dissolved 2016-07-12 | |
HLT MANAGED V-A HOLDING LIMITED | Director | 2015-03-11 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT MANAGED IV-A BORROWER LIMITED | Director | 2015-03-11 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED V HOLDING LIMITED | Director | 2015-03-11 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OPERATING III-A BORROWER LIMITED | Director | 2015-03-11 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT MANAGED IV HOLDING LIMITED | Director | 2015-03-11 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED V-A BORROWER LIMITED | Director | 2015-03-11 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HILTON INTERNATIONAL FRANCHISE (UK) LIMITED | Director | 2015-03-11 | CURRENT | 2008-02-29 | Dissolved 2016-07-12 | |
HLT OPERATING III-A HOLDING LIMITED | Director | 2015-03-11 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
COMFORT LODGE LIMITED | Director | 2015-03-11 | CURRENT | 1964-05-08 | Dissolved 2016-07-12 | |
BONDAREA LIMITED | Director | 2015-03-11 | CURRENT | 1992-04-08 | Dissolved 2017-10-10 | |
UK LEASING NOTTINGHAM LTD | Director | 2015-01-01 | CURRENT | 2014-02-14 | Dissolved 2017-11-21 | |
SPLENDID PROPERTY COMPANY LIMITED | Director | 2015-01-01 | CURRENT | 1962-11-07 | Active | |
HLT STAKIS OPERATOR LIMITED | Director | 2015-01-01 | CURRENT | 2007-10-15 | Active | |
UK LEASING YORK LTD | Director | 2015-01-01 | CURRENT | 2014-02-14 | Liquidation | |
UK LEASING COBHAM LTD | Director | 2015-01-01 | CURRENT | 2014-02-14 | Liquidation | |
UK LEASING BRIGHTON LTD | Director | 2015-01-01 | CURRENT | 2014-02-14 | Liquidation | |
UK LEASING WATFORD LTD | Director | 2015-01-01 | CURRENT | 2014-02-14 | Liquidation | |
UK LEASING CROYDON LTD | Director | 2015-01-01 | CURRENT | 2014-02-14 | Liquidation | |
UK LEASING LEICESTER LTD | Director | 2015-01-01 | CURRENT | 2014-02-14 | Active | |
UK LEASING LONDON KENSINGTON LTD | Director | 2015-01-01 | CURRENT | 2014-02-14 | Liquidation | |
ADDA HOTELS | Director | 2015-01-01 | CURRENT | 1966-05-17 | Active | |
HLT ENGLISH OPERATOR LIMITED | Director | 2015-01-01 | CURRENT | 2007-10-15 | Active | |
PUCKRUP HALL HOTEL LIMITED | Director | 2015-01-01 | CURRENT | 1997-01-21 | Active | |
UK LEASING NORTHAMPTON LTD | Director | 2015-01-01 | CURRENT | 2014-02-14 | Liquidation | |
UK LEASING EAST MIDLANDS LTD | Director | 2015-01-01 | CURRENT | 2014-02-14 | Liquidation | |
UK LEASING PUCKRUP LTD | Director | 2015-01-01 | CURRENT | 2014-02-14 | Liquidation | |
UK LEASING LEEDS CITY LTD | Director | 2015-01-01 | CURRENT | 2014-02-14 | Liquidation | |
HILTON GERMANY HOLDCO LIMITED | Director | 2014-09-25 | CURRENT | 2014-09-25 | Dissolved 2017-11-21 | |
HLT OWNED X-A BORROWER LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-16 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ X-F LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ V-E LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OWNED MEZZ XI-K LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ III-J LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OPERATING MEZZ III-E LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
STAKIS FINANCE LIMITED | Director | 2014-08-29 | CURRENT | 1955-07-26 | Dissolved 2016-09-23 | |
HLT OPERATING V-A BORROWER LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ III-G LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT MANAGED MEZZ IV-C LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ XI-H LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT TREASURY MEZZ I-A LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-22 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ IV-D LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ V-H LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ V-G LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OWNED MEZZ X-A LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT TREASURY MEZZ I-C LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-22 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ V-J LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OWNED MEZZ XI-I LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
LIVINGWELL LIMITED | Director | 2014-08-29 | CURRENT | 1990-05-01 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ IV-F LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ IV-K LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ V-D LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OPERATING MEZZ V-C LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT TREASURY MEZZ I-F LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ X-H LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ X-G LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT TREASURY MEZZ I-D LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-22 | Dissolved 2016-07-12 | |
PEMBROKE HOTEL LIMITED | Director | 2014-08-29 | CURRENT | 1970-03-02 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ X-B LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ III-F LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OPERATING MEZZ V-F LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ XI-D LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ IV-H LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ XI-B LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT TREASURY MEZZ I-I LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ IV-E LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ IV-A LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT TREASURY MEZZ I-H LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ V-J LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ III-D LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OWNED XI-A BORROWER LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-22 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ V-G LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ V-H LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT MANAGED MEZZ V-B LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OPERATING MEZZ V-A LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT TREASURY MEZZ I-K LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ V-F LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT TREASURY MEZZ I-J LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ X-I LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING V-A HOLDING LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ XI-E LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ V-B LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT TREASURY MEZZ I-B LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-22 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ XI-J LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ IV-I LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ III-I LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OPERATING MEZZ V-I LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED X HOLDING LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ X-E LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ III-C LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OWNED XI HOLDING LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ XI-A LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ XI-C LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ X-D LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ V-E LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ XI-F LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ X-J LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ V-D LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ V-I LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT MANAGED MEZZ V-C LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
CLIVE HALL LIMITED | Director | 2014-08-29 | CURRENT | 1962-04-10 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ V-K LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
INTERSECTION HOTELS LIMITED | Director | 2014-08-29 | CURRENT | 1962-01-16 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ IV-J LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ III-H LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT TREASURY MEZZ I-E LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-22 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ V-A LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT TREASURY MEZZ I-G LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT OWNED MEZZ XI-G LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ IV-B LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
EXHIBITION HALL BRIGHTON | Director | 2014-08-29 | CURRENT | 1963-08-02 | Dissolved 2016-07-12 | |
HLT OWNED X-A HOLDING LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-16 | Dissolved 2016-07-12 | |
HLT OPERATING MEZZ III-B LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OWNED MEZZ X-C LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
LODORE HOTEL LIMITED(THE) | Director | 2014-08-29 | CURRENT | 1944-10-24 | Dissolved 2016-07-12 | |
STAKIS CENTRAL SERVICES LIMITED | Director | 2014-08-29 | CURRENT | 1997-11-04 | Dissolved 2016-09-23 | |
HLT OPERATING MEZZ III-A LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-11 | |
HLT OWNED MEZZ X-K LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT ADDA GP LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED IV-A HOLDING LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT MANAGED MEZZ IV-G LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Dissolved 2016-07-12 | |
HLT SECRETARY LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-12 | Active | |
HILTON WORLDWIDE SERVICES LIMITED | Director | 2014-08-29 | CURRENT | 2010-12-07 | Active | |
HILTON WORLDWIDE HOLDING 2 LIMITED | Director | 2014-08-29 | CURRENT | 2014-02-12 | Active | |
HILTON WORLDWIDE HOLDING 1 LIMITED | Director | 2014-08-29 | CURRENT | 2014-02-12 | Active | |
HILTON WORLDWIDE MANAGE BRANCHCO LIMITED | Director | 2014-08-29 | CURRENT | 2014-02-12 | Active | |
HLT OPERATING MEZZ V-K LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Active | |
MC TREASURY LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-23 | Active | |
HILTON WORLDWIDE MANAGE LIMITED | Director | 2014-08-29 | CURRENT | 2010-12-07 | Active | |
HILTON WORLDWIDE FS TREASURY LIMITED | Director | 2014-08-29 | CURRENT | 2014-02-18 | Active | |
COMFORT HOTELS INTERNATIONAL LIMITED | Director | 2014-08-29 | CURRENT | 1936-11-16 | Active | |
HLT OPERATING MEZZ III-K LIMITED | Director | 2014-08-29 | CURRENT | 2007-10-15 | Active | |
HILTON UK CORPORATE DIRECTOR LIMITED | Director | 2014-06-13 | CURRENT | 1960-03-04 | Active | |
HLT BRADFORD LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Liquidation | |
HI US INVESTMENTS UNLIMITED | Director | 2011-07-01 | CURRENT | 2005-08-25 | Dissolved 2016-07-12 | |
HIC GROUP FINANCE LIMITED | Director | 2011-07-01 | CURRENT | 1971-09-08 | Dissolved 2016-07-12 | |
GREATKEY LIMITED | Director | 2011-07-01 | CURRENT | 1992-09-18 | Liquidation | |
HILTON LEISURE BREAKS LIMITED | Director | 2011-07-01 | CURRENT | 1983-08-08 | Dissolved 2016-09-23 | |
HLT LONDON MANAGE LIMITED | Director | 2011-07-01 | CURRENT | 2007-10-15 | Active | |
HILTON WORLDWIDE LIMITED | Director | 2011-07-01 | CURRENT | 1942-09-25 | Active | |
HILTON INTERNATIONAL HOTELS (UK) LIMITED | Director | 2011-07-01 | CURRENT | 1961-06-12 | Active | |
COMFORT HOTELS LIMITED | Director | 2011-07-01 | CURRENT | 1978-01-31 | Active | |
MAPLE HOTELS MANAGEMENT COMPANY LIMITED | Director | 2011-07-01 | CURRENT | 1982-01-28 | Active | |
HILTON FINANCE (UK) LIMITED | Director | 2011-07-01 | CURRENT | 1999-11-18 | Active | |
HILTON UK MANAGE LIMITED | Director | 2011-07-01 | CURRENT | 2007-10-15 | Active | |
HLT ARO MANAGE LIMITED | Director | 2011-07-01 | CURRENT | 2007-10-15 | Active | |
HILTON UK HOTELS LIMITED | Director | 2011-07-01 | CURRENT | 1904-05-18 | Active | |
HIC RACING (CHISWICK) LIMITED | Director | 2011-07-01 | CURRENT | 1981-11-25 | Active | |
HIC TREASURY LIMITED | Director | 2011-07-01 | CURRENT | 1982-06-29 | Active | |
COMFORT LODGE (U.K.) LIMITED | Director | 2011-07-01 | CURRENT | 1982-07-23 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/2015 FROM MAPLE COURT CENTRAL PARK, REEDS CRESCENT WATFORD HERTS WD24 4QQ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 10/07/15 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 07/07/15 | |
RES06 | REDUCE ISSUED CAPITAL 07/07/2015 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 03/06/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ODED LIFSCHITZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON VINCENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ODED LIFSCHITZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON VINCENT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ODED LIFSCHITZ / 24/06/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WAY | |
AP01 | DIRECTOR APPOINTED MR JAMES OWEN PERCIVAL | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR. STUART BEASLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RABIN | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 4850000 | |
AR01 | 03/06/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RABIN | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HLT SECRETARY LIMITED / 30/06/2014 | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 03/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED ODED LIFSCHITZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROGERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 03/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PHILIP | |
AP01 | DIRECTOR APPOINTED JOHN ROGERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 03/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 03/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CROSBIE PHILIP / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT VINCENT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN WAY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE RABIN / 01/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR LAURENCE LICHMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ADRIAN BRADLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ELIZABETH JANE RABIN | |
288a | DIRECTOR APPOINTED LAURENCE LICHMAN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK WAY / 13/02/2008 | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | DOCUMENTS 23/10/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as ST HELENS HOTELS LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | ST HELENS HOTELS LIMITED | Event Date | 2016-02-23 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that the final general meetings of the shareholders of the Companies will be held at 1 More London Place, London, SE1 2AF on 29 March 2016 at 2.15 pm, 2.20. pm, 2.25 pm, 2.30 pm, 2.35 pm, 2.40 pm, 2.45 pm, 2.50 pm, 2.55 pm, 3.25 pm, 3.30 pm, 4.35 pm, 4.40 pm and 4.50pm respectively for the purposes of having an account laid before them showing how each winding-up has been conducted and the property of the Companies have been disposed of and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meetings must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at 1 More London Place, London, SE1 2AF by 12.00 noon on the business day before the date of the meetings. Office Holder details: Angela Swarbrick, (IP No. 9431) and Samantha Keen, (IP No. 9250) both of Ernst & Young LLP, 1 More London Place, London SE1 2AF. Date of Appointment: 13 August 2015. The Joint Liquidators can be contacted on Tel: 0207 951 9468. Alternative contact: Rebecca Cohring. | |||
Initiating party | Event Type | ||
Defending party | ST HELENS HOTELS LIMITED | Event Date | 2015-08-13 |
The companies named above are dormant subsidiaries of the Hilton Worldwide Limited Group and they have been placed into Members Voluntary Liquidation as part of a project to simplify the groups corporate structure. A Members Voluntary Liquidation is a process for the winding-up of a solvent company with a view to its eventual dissolution from the Register of Companies. The directors expect the companies to be able to pay their known creditors in full. As Joint Liquidators of the company, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 22 September 2015 and creditors of the companies should by that date send their full names and addresses and particulars of their debts or claims to me, Angela Swarbrick of Ernst & Young LLP, 1 More London Place, London SE1 2AF Date of Appointment: 13 August 2015 Office Holder details: Angela Swarbrick , (IP No. 9431) and Samantha Jane Keen , (IP No. 9250) both of Ernst & Young LLP , 1 More London Place, London SE1 2AF . For further details contact: The Joint Liquidators, Tel: 020 7951 9468. Alternative contact: Rebecca Cohring. | |||
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