Active
Company Information for HLT OWNED MEZZ V-F LIMITED
MAPLE COURT, CENTRAL PARK, REEDS CRESCENT, WATFORD, HERTFORDSHIRE, WD24 4QQ,
|
Company Registration Number
06400449
Private Limited Company
Active |
Company Name | |
---|---|
HLT OWNED MEZZ V-F LIMITED | |
Legal Registered Office | |
MAPLE COURT, CENTRAL PARK REEDS CRESCENT WATFORD HERTFORDSHIRE WD24 4QQ Other companies in WD24 | |
Company Number | 06400449 | |
---|---|---|
Company ID Number | 06400449 | |
Date formed | 2007-10-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/10/2015 | |
Return next due | 13/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 05:35:06 |
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Officer | Role | Date Appointed |
---|---|---|
HLT SECRETARY LIMITED |
||
HILTON CORPORATE DIRECTOR LLC |
||
JAMES OWEN PERCIVAL |
||
SIMON ROBERT VINCENT |
||
BRIAN MCKAY WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RALF BARTELS |
Director | ||
HEINZ BUECHEL |
Director | ||
MICHAEL RUDOLF REINHARDT |
Director | ||
RENE SINGEISEN |
Director | ||
BETTINA SCHUETT |
Director | ||
WOLFGANG NEUMANN |
Director | ||
ALEXANDRA REGINA STAFFLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HILTON INTERNATIONAL IP HOLDING LIMITED | Company Secretary | 2018-03-16 | CURRENT | 2016-07-08 | Active | |
HILTON INTERNATIONAL IP HOLDING 2 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2016-12-06 | Active | |
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 | |
ST HELENS HOTELS LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1988-03-07 | 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-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 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-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 IP HOLDING LIMITED | Director | 2016-07-08 | CURRENT | 2016-07-08 | Active | |
SPLENDID PROPERTY COMPANY LIMITED | Director | 2015-01-01 | CURRENT | 1962-11-07 | Active | |
UK LEASING LEICESTER LTD | Director | 2015-01-01 | CURRENT | 2014-02-14 | Active | |
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 | |
HILTON UK CORPORATE DIRECTOR LIMITED | Director | 2014-06-13 | CURRENT | 1960-03-04 | Active | |
HILTON WORLDWIDE SERVICES LIMITED | Director | 2014-06-02 | CURRENT | 2010-12-07 | Active | |
HILTON WORLDWIDE MANAGE LIMITED | Director | 2014-03-07 | CURRENT | 2010-12-07 | Active | |
HILTON WORLDWIDE FS TREASURY LIMITED | Director | 2014-02-18 | CURRENT | 2014-02-18 | Active | |
HILTON WORLDWIDE HOLDING 2 LIMITED | Director | 2014-02-12 | CURRENT | 2014-02-12 | Active | |
HILTON WORLDWIDE HOLDING 1 LIMITED | Director | 2014-02-12 | CURRENT | 2014-02-12 | Active | |
HILTON WORLDWIDE MANAGE BRANCHCO LIMITED | Director | 2014-02-12 | CURRENT | 2014-02-12 | Active | |
HILTON HHC LIMITED | Director | 2007-12-12 | CURRENT | 2006-01-19 | Active | |
HILTON HIH LIMITED | Director | 2007-12-12 | CURRENT | 2006-02-07 | Active | |
MC TREASURY LIMITED | Director | 2007-10-23 | CURRENT | 2007-10-23 | Active | |
HLT LONDON MANAGE LIMITED | Director | 2007-10-15 | CURRENT | 2007-10-15 | Active | |
HILTON UK MANAGE LIMITED | Director | 2007-10-15 | CURRENT | 2007-10-15 | Active | |
HLT STAKIS IP LIMITED | Director | 2007-10-15 | CURRENT | 2007-10-15 | Active | |
HLT ARO MANAGE LIMITED | Director | 2007-10-15 | CURRENT | 2007-10-15 | Active | |
HLT SECRETARY LIMITED | Director | 2007-10-12 | CURRENT | 2007-10-12 | Active | |
HILTON WORLDWIDE LIMITED | Director | 2005-11-21 | CURRENT | 1942-09-25 | Active | |
HILTON INTERNATIONAL HOTELS (UK) LIMITED | Director | 2005-11-21 | CURRENT | 1961-06-12 | Active | |
HILTON UK HOTELS LIMITED | Director | 2005-11-21 | CURRENT | 1904-05-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Kimberly Jane Coari on 2021-03-01 | ||
Statement by Directors | ||
Solvency Statement dated 05/04/23 | ||
Resolutions passed:<ul><li>Resolution Cancel share premium 05/04/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Cancel share premium 05/04/2023<li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 1 | ||
Director's details changed for Mr Brian Mckay Wilson on 2022-10-31 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED KIMBERLY JANE COARI | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES | |
CH02 | Director's details changed for Hilton Corporate Director Llc on 2017-06-19 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR SIMON ROBERT VINCENT | |
AP01 | DIRECTOR APPOINTED MR JAMES OWEN PERCIVAL | |
AP01 | DIRECTOR APPOINTED MR BRIAN MCKAY WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REINHARDT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEINZ BUECHEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALF BARTELS | |
AP01 | DIRECTOR APPOINTED MR BRIAN MCKAY WILSON | |
LATEST SOC | 23/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED GENERAL MANAGER RALF BARTELS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RENE SINGEISEN | |
AR01 | 16/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 16/10/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 16/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BETTINA SCHUETT | |
AP01 | DIRECTOR APPOINTED MICHAEL RUDOLPH REINHARDT | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 16/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEINZ BEUCHEL / 16/10/2007 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BETTINA SCHUETT / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEINZ BEUCHEL / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RENE SINGEISEN / 31/12/2009 | |
AR01 | 16/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED BETTINA SCHUETT | |
SA | SHARE AGREEMENT OTC | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED HILTON CORPORATE DIRECTOR LLC | |
288b | APPOINTMENT TERMINATED DIRECTOR WOLFGANG NEUMANN | |
225 | CURREXT FROM 31/10/2008 TO 31/12/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALEXANDRA STAFFLER | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A SHARE PLEDGE | Satisfied | BEAR, STEARNS INTERNATIONAL LIMITED |
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as HLT OWNED MEZZ V-F LIMITED are:
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