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Company Information for

HILTON WORLDWIDE SERVICES LIMITED

MAPLE COURT CENTRAL PARK, REEDS CRESCENT, WATFORD, HERTFORDSHIRE, WD24 4QQ,
Company Registration Number
07463035
Private Limited Company
Active

Company Overview

About Hilton Worldwide Services Ltd
HILTON WORLDWIDE SERVICES LIMITED was founded on 2010-12-07 and has its registered office in Watford. The organisation's status is listed as "Active". Hilton Worldwide Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HILTON WORLDWIDE SERVICES LIMITED
 
Legal Registered Office
MAPLE COURT CENTRAL PARK
REEDS CRESCENT
WATFORD
HERTFORDSHIRE
WD24 4QQ
Other companies in WD24
 
Previous Names
HILTON INTERNATIONAL CO. LIMITED06/03/2014
Filing Information
Company Number 07463035
Company ID Number 07463035
Date formed 2010-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts FULL
Last Datalog update: 2023-12-05 18:05:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HILTON WORLDWIDE SERVICES LIMITED
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Company Officers of HILTON WORLDWIDE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
HTL SECRETARY LIMITED
 Company Secretary 2010-12-07
STUART BEASLEY
 Director 2014-06-02
RICHARD GEOFFREY BEESTON
 Director 2018-02-06
CHRISTOPHER PHILIP HEATH
 Director 2016-03-01
JAMES OWEN PERCIVAL
 Director 2014-08-29
JAMES TYNAN
 Director 2015-01-01
BRIAN MCKAY WILSON
 Director 2014-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JONATHAN WAY
 Director 2010-12-07 2014-08-29
ELIZABETH JANE RABIN
 Director 2010-12-07 2014-06-13
HTL SECRETARY LIMITED
 Company Secretary 2010-12-07 2010-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART BEASLEY HILTON INTERNATIONAL IP HOLDING 2 LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
STUART BEASLEY HILTON INTERNATIONAL DEMPE HOLDING LIMITED Director 2016-07-08 CURRENT 2016-07-08 Dissolved 2018-02-27
STUART BEASLEY HILTON INTERNATIONAL IP HOLDING LIMITED Director 2016-07-08 CURRENT 2016-07-08 Active
STUART BEASLEY HLT OPERATING MEZZ V-K LIMITED Director 2015-03-13 CURRENT 2007-10-15 Active
STUART BEASLEY HLT OPERATING MEZZ III-K LIMITED Director 2015-03-13 CURRENT 2007-10-15 Active
STUART BEASLEY COMFORT HOTELS INTERNATIONAL LIMITED Director 2015-02-19 CURRENT 1936-11-16 Active
STUART BEASLEY SPLENDID PROPERTY COMPANY LIMITED Director 2015-01-01 CURRENT 1962-11-07 Active
STUART BEASLEY HLT STAKIS OPERATOR LIMITED Director 2015-01-01 CURRENT 2007-10-15 Active
STUART BEASLEY ADDA HOTELS Director 2015-01-01 CURRENT 1966-05-17 Active
STUART BEASLEY HLT ENGLISH OPERATOR LIMITED Director 2015-01-01 CURRENT 2007-10-15 Active
STUART BEASLEY PUCKRUP HALL HOTEL LIMITED Director 2015-01-01 CURRENT 1997-01-21 Active
STUART BEASLEY HILTON GERMANY HOLDCO LIMITED Director 2014-09-25 CURRENT 2014-09-25 Dissolved 2017-11-21
STUART BEASLEY GREATKEY LIMITED Director 2014-06-16 CURRENT 1992-09-18 Liquidation
STUART BEASLEY HILTON HHC LIMITED Director 2014-06-16 CURRENT 2006-01-19 Active
STUART BEASLEY HLT SECRETARY LIMITED Director 2014-06-16 CURRENT 2007-10-12 Active
STUART BEASLEY HILTON WORLDWIDE HOLDING 1 LIMITED Director 2014-06-16 CURRENT 2014-02-12 Active
STUART BEASLEY HILTON UK CORPORATE DIRECTOR LIMITED Director 2014-06-16 CURRENT 1960-03-04 Active
STUART BEASLEY ADDA PROPERTIES LIMITED Director 2014-06-16 CURRENT 1973-02-05 Active
STUART BEASLEY COMFORT HOTELS LIMITED Director 2014-06-16 CURRENT 1978-01-31 Active
STUART BEASLEY MAPLE HOTELS MANAGEMENT COMPANY LIMITED Director 2014-06-16 CURRENT 1982-01-28 Active
STUART BEASLEY HILTON FINANCE (UK) LIMITED Director 2014-06-16 CURRENT 1999-11-18 Active
STUART BEASLEY HILTON HIH LIMITED Director 2014-06-16 CURRENT 2006-02-07 Active
STUART BEASLEY HILTON UK MANAGE LIMITED Director 2014-06-16 CURRENT 2007-10-15 Active
STUART BEASLEY HLT STAKIS IP LIMITED Director 2014-06-16 CURRENT 2007-10-15 Active
STUART BEASLEY HLT ARO MANAGE LIMITED Director 2014-06-16 CURRENT 2007-10-15 Active
STUART BEASLEY MC TREASURY LIMITED Director 2014-06-16 CURRENT 2007-10-23 Active
STUART BEASLEY HLT BRADFORD LIMITED Director 2014-06-16 CURRENT 2013-09-03 Liquidation
STUART BEASLEY HILTON WORLDWIDE FS TREASURY LIMITED Director 2014-06-16 CURRENT 2014-02-18 Active
STUART BEASLEY HILTON UK HOTELS LIMITED Director 2014-06-16 CURRENT 1904-05-18 Active
STUART BEASLEY DUNKELD LODGES (MANAGEMENT) LIMITED Director 2014-06-16 CURRENT 1989-06-20 Liquidation
STUART BEASLEY HIC RACING (CHISWICK) LIMITED Director 2014-06-16 CURRENT 1981-11-25 Active
STUART BEASLEY HIC TREASURY LIMITED Director 2014-06-16 CURRENT 1982-06-29 Active
STUART BEASLEY COMFORT LODGE (U.K.) LIMITED Director 2014-06-16 CURRENT 1982-07-23 Liquidation
STUART BEASLEY HLT LONDON MANAGE LIMITED Director 2014-06-13 CURRENT 2007-10-15 Active
STUART BEASLEY HILTON INTERNATIONAL HOTELS (UK) LIMITED Director 2014-06-13 CURRENT 1961-06-12 Active
STUART BEASLEY HILTON WORLDWIDE MANAGE BRANCHCO LIMITED Director 2014-06-02 CURRENT 2014-02-12 Active
STUART BEASLEY HILTON WORLDWIDE LIMITED Director 2014-06-02 CURRENT 1942-09-25 Active
STUART BEASLEY HILTON WORLDWIDE MANAGE LIMITED Director 2014-06-02 CURRENT 2010-12-07 Active
RICHARD GEOFFREY BEESTON HIC FIRST LLC Director 2018-03-30 CURRENT 1982-03-30 Active
RICHARD GEOFFREY BEESTON SPLENDID PROPERTY COMPANY LIMITED Director 2018-02-06 CURRENT 1962-11-07 Active
RICHARD GEOFFREY BEESTON HILTON HHC LIMITED Director 2018-02-06 CURRENT 2006-01-19 Active
RICHARD GEOFFREY BEESTON HLT SECRETARY LIMITED Director 2018-02-06 CURRENT 2007-10-12 Active
RICHARD GEOFFREY BEESTON HLT STAKIS OPERATOR LIMITED Director 2018-02-06 CURRENT 2007-10-15 Active
RICHARD GEOFFREY BEESTON HLT LONDON MANAGE LIMITED Director 2018-02-06 CURRENT 2007-10-15 Active
RICHARD GEOFFREY BEESTON HILTON WORLDWIDE HOLDING 2 LIMITED Director 2018-02-06 CURRENT 2014-02-12 Active
RICHARD GEOFFREY BEESTON HILTON WORLDWIDE HOLDING 1 LIMITED Director 2018-02-06 CURRENT 2014-02-12 Active
RICHARD GEOFFREY BEESTON HILTON WORLDWIDE MANAGE BRANCHCO LIMITED Director 2018-02-06 CURRENT 2014-02-12 Active
RICHARD GEOFFREY BEESTON HILTON WORLDWIDE LIMITED Director 2018-02-06 CURRENT 1942-09-25 Active
RICHARD GEOFFREY BEESTON HILTON INTERNATIONAL HOTELS (UK) LIMITED Director 2018-02-06 CURRENT 1961-06-12 Active
RICHARD GEOFFREY BEESTON HILTON UK CORPORATE DIRECTOR LIMITED Director 2018-02-06 CURRENT 1960-03-04 Active
RICHARD GEOFFREY BEESTON ADDA HOTELS Director 2018-02-06 CURRENT 1966-05-17 Active
RICHARD GEOFFREY BEESTON ADDA PROPERTIES LIMITED Director 2018-02-06 CURRENT 1973-02-05 Active
RICHARD GEOFFREY BEESTON COMFORT HOTELS LIMITED Director 2018-02-06 CURRENT 1978-01-31 Active
RICHARD GEOFFREY BEESTON MAPLE HOTELS MANAGEMENT COMPANY LIMITED Director 2018-02-06 CURRENT 1982-01-28 Active
RICHARD GEOFFREY BEESTON HILTON FINANCE (UK) LIMITED Director 2018-02-06 CURRENT 1999-11-18 Active
RICHARD GEOFFREY BEESTON HILTON HIH LIMITED Director 2018-02-06 CURRENT 2006-02-07 Active
RICHARD GEOFFREY BEESTON HLT ENGLISH OPERATOR LIMITED Director 2018-02-06 CURRENT 2007-10-15 Active
RICHARD GEOFFREY BEESTON HILTON UK MANAGE LIMITED Director 2018-02-06 CURRENT 2007-10-15 Active
RICHARD GEOFFREY BEESTON HLT STAKIS IP LIMITED Director 2018-02-06 CURRENT 2007-10-15 Active
RICHARD GEOFFREY BEESTON HLT ARO MANAGE LIMITED Director 2018-02-06 CURRENT 2007-10-15 Active
RICHARD GEOFFREY BEESTON MC TREASURY LIMITED Director 2018-02-06 CURRENT 2007-10-23 Active
RICHARD GEOFFREY BEESTON HILTON WORLDWIDE MANAGE LIMITED Director 2018-02-06 CURRENT 2010-12-07 Active
RICHARD GEOFFREY BEESTON HILTON WORLDWIDE FS TREASURY LIMITED Director 2018-02-06 CURRENT 2014-02-18 Active
RICHARD GEOFFREY BEESTON HILTON INTERNATIONAL IP HOLDING LIMITED Director 2018-02-06 CURRENT 2016-07-08 Active
RICHARD GEOFFREY BEESTON HILTON UK HOTELS LIMITED Director 2018-02-06 CURRENT 1904-05-18 Active
RICHARD GEOFFREY BEESTON HIC RACING (CHISWICK) LIMITED Director 2018-02-06 CURRENT 1981-11-25 Active
RICHARD GEOFFREY BEESTON HIC TREASURY LIMITED Director 2018-02-06 CURRENT 1982-06-29 Active
RICHARD GEOFFREY BEESTON COMFORT HOTELS INTERNATIONAL LIMITED Director 2018-02-06 CURRENT 1936-11-16 Active
RICHARD GEOFFREY BEESTON PUCKRUP HALL HOTEL LIMITED Director 2018-02-06 CURRENT 1997-01-21 Active
RICHARD GEOFFREY BEESTON HILTON INTERNATIONAL IP HOLDING 2 LIMITED Director 2018-02-06 CURRENT 2016-12-06 Active
CHRISTOPHER PHILIP HEATH HILTON INTERNATIONAL IP HOLDING 2 LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
CHRISTOPHER PHILIP HEATH SPLENDID PROPERTY COMPANY LIMITED Director 2016-07-15 CURRENT 1962-11-07 Active
CHRISTOPHER PHILIP HEATH HLT STAKIS OPERATOR LIMITED Director 2016-07-15 CURRENT 2007-10-15 Active
CHRISTOPHER PHILIP HEATH HLT LONDON MANAGE LIMITED Director 2016-07-15 CURRENT 2007-10-15 Active
CHRISTOPHER PHILIP HEATH UK LEASING LEICESTER LTD Director 2016-07-15 CURRENT 2014-02-14 Active
CHRISTOPHER PHILIP HEATH MAPLE HOTELS MANAGEMENT COMPANY LIMITED Director 2016-07-15 CURRENT 1982-01-28 Active
CHRISTOPHER PHILIP HEATH HLT ENGLISH OPERATOR LIMITED Director 2016-07-15 CURRENT 2007-10-15 Active
CHRISTOPHER PHILIP HEATH HILTON UK MANAGE LIMITED Director 2016-07-15 CURRENT 2007-10-15 Active
CHRISTOPHER PHILIP HEATH HLT ARO MANAGE LIMITED Director 2016-07-15 CURRENT 2007-10-15 Active
CHRISTOPHER PHILIP HEATH HILTON INTERNATIONAL IP HOLDING LIMITED Director 2016-07-08 CURRENT 2016-07-08 Active
CHRISTOPHER PHILIP HEATH BONDAREA LIMITED Director 2016-03-15 CURRENT 1992-04-08 Dissolved 2017-10-10
CHRISTOPHER PHILIP HEATH HILTON HHC LIMITED Director 2016-03-15 CURRENT 2006-01-19 Active
CHRISTOPHER PHILIP HEATH ADDA PROPERTIES LIMITED Director 2016-03-15 CURRENT 1973-02-05 Active
CHRISTOPHER PHILIP HEATH COMFORT HOTELS LIMITED Director 2016-03-15 CURRENT 1978-01-31 Active
CHRISTOPHER PHILIP HEATH HILTON FINANCE (UK) LIMITED Director 2016-03-15 CURRENT 1999-11-18 Active
CHRISTOPHER PHILIP HEATH HILTON HIH LIMITED Director 2016-03-15 CURRENT 2006-02-07 Active
CHRISTOPHER PHILIP HEATH HIC RACING (CHISWICK) LIMITED Director 2016-03-15 CURRENT 1981-11-25 Active
CHRISTOPHER PHILIP HEATH HIC TREASURY LIMITED Director 2016-03-15 CURRENT 1982-06-29 Active
CHRISTOPHER PHILIP HEATH COMFORT HOTELS INTERNATIONAL LIMITED Director 2016-03-15 CURRENT 1936-11-16 Active
CHRISTOPHER PHILIP HEATH HLT SECRETARY LIMITED Director 2016-03-01 CURRENT 2007-10-12 Active
CHRISTOPHER PHILIP HEATH HILTON WORLDWIDE HOLDING 2 LIMITED Director 2016-03-01 CURRENT 2014-02-12 Active
CHRISTOPHER PHILIP HEATH HILTON WORLDWIDE HOLDING 1 LIMITED Director 2016-03-01 CURRENT 2014-02-12 Active
CHRISTOPHER PHILIP HEATH HILTON WORLDWIDE MANAGE BRANCHCO LIMITED Director 2016-03-01 CURRENT 2014-02-12 Active
CHRISTOPHER PHILIP HEATH HILTON WORLDWIDE LIMITED Director 2016-03-01 CURRENT 1942-09-25 Active
CHRISTOPHER PHILIP HEATH HILTON INTERNATIONAL HOTELS (UK) LIMITED Director 2016-03-01 CURRENT 1961-06-12 Active
CHRISTOPHER PHILIP HEATH ADDA HOTELS Director 2016-03-01 CURRENT 1966-05-17 Active
CHRISTOPHER PHILIP HEATH HILTON WORLDWIDE MANAGE LIMITED Director 2016-03-01 CURRENT 2010-12-07 Active
CHRISTOPHER PHILIP HEATH HILTON WORLDWIDE FS TREASURY LIMITED Director 2016-03-01 CURRENT 2014-02-18 Active
CHRISTOPHER PHILIP HEATH HILTON UK HOTELS LIMITED Director 2016-03-01 CURRENT 1904-05-18 Active
CHRISTOPHER PHILIP HEATH PUCKRUP HALL HOTEL LIMITED Director 2016-03-01 CURRENT 1997-01-21 Active
JAMES OWEN PERCIVAL HLT OWNED MEZZ V-E LIMITED Director 2017-09-25 CURRENT 2007-10-16 Active
JAMES OWEN PERCIVAL HLT OWNED MEZZ V-C LIMITED Director 2017-09-25 CURRENT 2007-10-16 Active
JAMES OWEN PERCIVAL HLT OWNED MEZZ V-I LIMITED Director 2017-09-25 CURRENT 2007-10-16 Active
JAMES OWEN PERCIVAL HLT OWNED MEZZ V-A LIMITED Director 2017-09-25 CURRENT 2007-10-16 Active
JAMES OWEN PERCIVAL HLT OWNED MEZZ V-K LIMITED Director 2017-09-25 CURRENT 2007-10-16 Active
JAMES OWEN PERCIVAL HLT OWNED MEZZ V-G LIMITED Director 2017-09-25 CURRENT 2007-10-16 Active
JAMES OWEN PERCIVAL HLT OWNED MEZZ V-J LIMITED Director 2017-09-25 CURRENT 2007-10-16 Active
JAMES OWEN PERCIVAL HLT OWNED MEZZ V-D LIMITED Director 2017-09-25 CURRENT 2007-10-16 Active
JAMES OWEN PERCIVAL HLT OWNED MEZZ V-B LIMITED Director 2017-09-25 CURRENT 2007-10-16 Active
JAMES OWEN PERCIVAL HLT OWNED MEZZ V-H LIMITED Director 2017-09-25 CURRENT 2007-10-16 Active
JAMES OWEN PERCIVAL HILTON INTERNATIONAL IP HOLDING 2 LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
JAMES OWEN PERCIVAL HILTON INTERNATIONAL DEMPE HOLDING LIMITED Director 2016-07-08 CURRENT 2016-07-08 Dissolved 2018-02-27
JAMES OWEN PERCIVAL HILTON INTERNATIONAL IP HOLDING LIMITED Director 2016-07-08 CURRENT 2016-07-08 Active
JAMES OWEN PERCIVAL ARO PARTICIPATION LIMITED Director 2015-03-16 CURRENT 1973-12-13 Dissolved 2016-07-25
JAMES OWEN PERCIVAL COYLUMBRIDGE HIGHLAND LODGES (MANAGEMENT) LIMITED Director 2015-03-16 CURRENT 1928-04-17 Dissolved 2016-09-23
JAMES OWEN PERCIVAL ADDA PROPERTIES LIMITED Director 2015-03-16 CURRENT 1973-02-05 Active
JAMES OWEN PERCIVAL DUNKELD LODGES (MANAGEMENT) LIMITED Director 2015-03-16 CURRENT 1989-06-20 Liquidation
JAMES OWEN PERCIVAL BRADLEY COURT LIMITED Director 2015-03-11 CURRENT 1984-02-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED V-A HOLDING LIMITED Director 2015-03-11 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HLT MANAGED IV-A BORROWER LIMITED Director 2015-03-11 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED V HOLDING LIMITED Director 2015-03-11 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HLT OPERATING III-A BORROWER LIMITED Director 2015-03-11 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HLT MANAGED IV HOLDING LIMITED Director 2015-03-11 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED V-A BORROWER LIMITED Director 2015-03-11 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HILTON INTERNATIONAL FRANCHISE (UK) LIMITED Director 2015-03-11 CURRENT 2008-02-29 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OPERATING III-A HOLDING LIMITED Director 2015-03-11 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL COMFORT LODGE LIMITED Director 2015-03-11 CURRENT 1964-05-08 Dissolved 2016-07-12
JAMES OWEN PERCIVAL BONDAREA LIMITED Director 2015-03-11 CURRENT 1992-04-08 Dissolved 2017-10-10
JAMES OWEN PERCIVAL UK LEASING NOTTINGHAM LTD Director 2015-01-01 CURRENT 2014-02-14 Dissolved 2017-11-21
JAMES OWEN PERCIVAL SPLENDID PROPERTY COMPANY LIMITED Director 2015-01-01 CURRENT 1962-11-07 Active
JAMES OWEN PERCIVAL HLT STAKIS OPERATOR LIMITED Director 2015-01-01 CURRENT 2007-10-15 Active
JAMES OWEN PERCIVAL UK LEASING YORK LTD Director 2015-01-01 CURRENT 2014-02-14 Liquidation
JAMES OWEN PERCIVAL UK LEASING COBHAM LTD Director 2015-01-01 CURRENT 2014-02-14 Liquidation
JAMES OWEN PERCIVAL UK LEASING BRIGHTON LTD Director 2015-01-01 CURRENT 2014-02-14 Liquidation
JAMES OWEN PERCIVAL UK LEASING WATFORD LTD Director 2015-01-01 CURRENT 2014-02-14 Liquidation
JAMES OWEN PERCIVAL UK LEASING CROYDON LTD Director 2015-01-01 CURRENT 2014-02-14 Liquidation
JAMES OWEN PERCIVAL UK LEASING LEICESTER LTD Director 2015-01-01 CURRENT 2014-02-14 Active
JAMES OWEN PERCIVAL UK LEASING LONDON KENSINGTON LTD Director 2015-01-01 CURRENT 2014-02-14 Liquidation
JAMES OWEN PERCIVAL ADDA HOTELS Director 2015-01-01 CURRENT 1966-05-17 Active
JAMES OWEN PERCIVAL HLT ENGLISH OPERATOR LIMITED Director 2015-01-01 CURRENT 2007-10-15 Active
JAMES OWEN PERCIVAL PUCKRUP HALL HOTEL LIMITED Director 2015-01-01 CURRENT 1997-01-21 Active
JAMES OWEN PERCIVAL UK LEASING NORTHAMPTON LTD Director 2015-01-01 CURRENT 2014-02-14 Liquidation
JAMES OWEN PERCIVAL UK LEASING EAST MIDLANDS LTD Director 2015-01-01 CURRENT 2014-02-14 Liquidation
JAMES OWEN PERCIVAL UK LEASING PUCKRUP LTD Director 2015-01-01 CURRENT 2014-02-14 Liquidation
JAMES OWEN PERCIVAL UK LEASING LEEDS CITY LTD Director 2015-01-01 CURRENT 2014-02-14 Liquidation
JAMES OWEN PERCIVAL HILTON GERMANY HOLDCO LIMITED Director 2014-09-25 CURRENT 2014-09-25 Dissolved 2017-11-21
JAMES OWEN PERCIVAL HLT OWNED X-A BORROWER LIMITED Director 2014-08-29 CURRENT 2007-10-16 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OWNED MEZZ X-F LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED MEZZ V-E LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HLT OWNED MEZZ XI-K LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OPERATING MEZZ III-J LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HLT OPERATING MEZZ III-E LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL STAKIS FINANCE LIMITED Director 2014-08-29 CURRENT 1955-07-26 Dissolved 2016-09-23
JAMES OWEN PERCIVAL HLT OPERATING V-A BORROWER LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OPERATING MEZZ III-G LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HLT MANAGED MEZZ IV-C LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OWNED MEZZ XI-H LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT TREASURY MEZZ I-A LIMITED Director 2014-08-29 CURRENT 2007-10-22 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED MEZZ IV-D LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OPERATING MEZZ V-H LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED MEZZ V-G LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HLT OWNED MEZZ X-A LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT TREASURY MEZZ I-C LIMITED Director 2014-08-29 CURRENT 2007-10-22 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED MEZZ V-J LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HLT OWNED MEZZ XI-I LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL LIVINGWELL LIMITED Director 2014-08-29 CURRENT 1990-05-01 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED MEZZ IV-F LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED MEZZ IV-K LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED MEZZ V-D LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HLT OPERATING MEZZ V-C LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT TREASURY MEZZ I-F LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OWNED MEZZ X-H LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OWNED MEZZ X-G LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT TREASURY MEZZ I-D LIMITED Director 2014-08-29 CURRENT 2007-10-22 Dissolved 2016-07-12
JAMES OWEN PERCIVAL PEMBROKE HOTEL LIMITED Director 2014-08-29 CURRENT 1970-03-02 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OWNED MEZZ X-B LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OPERATING MEZZ III-F LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HLT OPERATING MEZZ V-F LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OWNED MEZZ XI-D LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED MEZZ IV-H LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OWNED MEZZ XI-B LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT TREASURY MEZZ I-I LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED MEZZ IV-E LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED MEZZ IV-A LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT TREASURY MEZZ I-H LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OPERATING MEZZ V-J LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL ST HELENS HOTELS LIMITED Director 2014-08-29 CURRENT 1988-03-07 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OPERATING MEZZ III-D LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HLT OWNED XI-A BORROWER LIMITED Director 2014-08-29 CURRENT 2007-10-22 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OPERATING MEZZ V-G LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED MEZZ V-H LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HLT MANAGED MEZZ V-B LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HLT OPERATING MEZZ V-A LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT TREASURY MEZZ I-K LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED MEZZ V-F LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HLT TREASURY MEZZ I-J LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OWNED MEZZ X-I LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OPERATING V-A HOLDING LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OWNED MEZZ XI-E LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OPERATING MEZZ V-B LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT TREASURY MEZZ I-B LIMITED Director 2014-08-29 CURRENT 2007-10-22 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OWNED MEZZ XI-J LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED MEZZ IV-I LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OPERATING MEZZ III-I LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HLT OPERATING MEZZ V-I LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OWNED X HOLDING LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OWNED MEZZ X-E LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OPERATING MEZZ III-C LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HLT OWNED XI HOLDING LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OWNED MEZZ XI-A LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OWNED MEZZ XI-C LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OWNED MEZZ X-D LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OPERATING MEZZ V-E LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OWNED MEZZ XI-F LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OWNED MEZZ X-J LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OPERATING MEZZ V-D LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED MEZZ V-I LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HLT MANAGED MEZZ V-C LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL CLIVE HALL LIMITED Director 2014-08-29 CURRENT 1962-04-10 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED MEZZ V-K LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL INTERSECTION HOTELS LIMITED Director 2014-08-29 CURRENT 1962-01-16 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED MEZZ IV-J LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OPERATING MEZZ III-H LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HLT TREASURY MEZZ I-E LIMITED Director 2014-08-29 CURRENT 2007-10-22 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED MEZZ V-A LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HLT TREASURY MEZZ I-G LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OWNED MEZZ XI-G LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED MEZZ IV-B LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL EXHIBITION HALL BRIGHTON Director 2014-08-29 CURRENT 1963-08-02 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OWNED X-A HOLDING LIMITED Director 2014-08-29 CURRENT 2007-10-16 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OPERATING MEZZ III-B LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HLT OWNED MEZZ X-C LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL LODORE HOTEL LIMITED(THE) Director 2014-08-29 CURRENT 1944-10-24 Dissolved 2016-07-12
JAMES OWEN PERCIVAL STAKIS CENTRAL SERVICES LIMITED Director 2014-08-29 CURRENT 1997-11-04 Dissolved 2016-09-23
JAMES OWEN PERCIVAL HLT OPERATING MEZZ III-A LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HLT OWNED MEZZ X-K LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT ADDA GP LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED IV-A HOLDING LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED MEZZ IV-G LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT SECRETARY LIMITED Director 2014-08-29 CURRENT 2007-10-12 Active
JAMES OWEN PERCIVAL HILTON WORLDWIDE HOLDING 2 LIMITED Director 2014-08-29 CURRENT 2014-02-12 Active
JAMES OWEN PERCIVAL HILTON WORLDWIDE HOLDING 1 LIMITED Director 2014-08-29 CURRENT 2014-02-12 Active
JAMES OWEN PERCIVAL HILTON WORLDWIDE MANAGE BRANCHCO LIMITED Director 2014-08-29 CURRENT 2014-02-12 Active
JAMES OWEN PERCIVAL HLT OPERATING MEZZ V-K LIMITED Director 2014-08-29 CURRENT 2007-10-15 Active
JAMES OWEN PERCIVAL MC TREASURY LIMITED Director 2014-08-29 CURRENT 2007-10-23 Active
JAMES OWEN PERCIVAL HILTON WORLDWIDE MANAGE LIMITED Director 2014-08-29 CURRENT 2010-12-07 Active
JAMES OWEN PERCIVAL HILTON WORLDWIDE FS TREASURY LIMITED Director 2014-08-29 CURRENT 2014-02-18 Active
JAMES OWEN PERCIVAL COMFORT HOTELS INTERNATIONAL LIMITED Director 2014-08-29 CURRENT 1936-11-16 Active
JAMES OWEN PERCIVAL HLT OPERATING MEZZ III-K LIMITED Director 2014-08-29 CURRENT 2007-10-15 Active
JAMES OWEN PERCIVAL HILTON UK CORPORATE DIRECTOR LIMITED Director 2014-06-13 CURRENT 1960-03-04 Active
JAMES OWEN PERCIVAL HLT BRADFORD LIMITED Director 2013-09-03 CURRENT 2013-09-03 Liquidation
JAMES OWEN PERCIVAL HI US INVESTMENTS UNLIMITED Director 2011-07-01 CURRENT 2005-08-25 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HIC GROUP FINANCE LIMITED Director 2011-07-01 CURRENT 1971-09-08 Dissolved 2016-07-12
JAMES OWEN PERCIVAL GREATKEY LIMITED Director 2011-07-01 CURRENT 1992-09-18 Liquidation
JAMES OWEN PERCIVAL HILTON LEISURE BREAKS LIMITED Director 2011-07-01 CURRENT 1983-08-08 Dissolved 2016-09-23
JAMES OWEN PERCIVAL HLT LONDON MANAGE LIMITED Director 2011-07-01 CURRENT 2007-10-15 Active
JAMES OWEN PERCIVAL HILTON WORLDWIDE LIMITED Director 2011-07-01 CURRENT 1942-09-25 Active
JAMES OWEN PERCIVAL HILTON INTERNATIONAL HOTELS (UK) LIMITED Director 2011-07-01 CURRENT 1961-06-12 Active
JAMES OWEN PERCIVAL COMFORT HOTELS LIMITED Director 2011-07-01 CURRENT 1978-01-31 Active
JAMES OWEN PERCIVAL MAPLE HOTELS MANAGEMENT COMPANY LIMITED Director 2011-07-01 CURRENT 1982-01-28 Active
JAMES OWEN PERCIVAL HILTON FINANCE (UK) LIMITED Director 2011-07-01 CURRENT 1999-11-18 Active
JAMES OWEN PERCIVAL HILTON UK MANAGE LIMITED Director 2011-07-01 CURRENT 2007-10-15 Active
JAMES OWEN PERCIVAL HLT ARO MANAGE LIMITED Director 2011-07-01 CURRENT 2007-10-15 Active
JAMES OWEN PERCIVAL HILTON UK HOTELS LIMITED Director 2011-07-01 CURRENT 1904-05-18 Active
JAMES OWEN PERCIVAL HIC RACING (CHISWICK) LIMITED Director 2011-07-01 CURRENT 1981-11-25 Active
JAMES OWEN PERCIVAL HIC TREASURY LIMITED Director 2011-07-01 CURRENT 1982-06-29 Active
JAMES OWEN PERCIVAL COMFORT LODGE (U.K.) LIMITED Director 2011-07-01 CURRENT 1982-07-23 Liquidation
JAMES TYNAN HILTON INTERNATIONAL IP HOLDING 2 LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
JAMES TYNAN HILTON INTERNATIONAL IP HOLDING LIMITED Director 2016-07-08 CURRENT 2016-07-08 Active
JAMES TYNAN HILTON WORLDWIDE HOLDING 2 LIMITED Director 2015-01-01 CURRENT 2014-02-12 Active
JAMES TYNAN HILTON WORLDWIDE HOLDING 1 LIMITED Director 2015-01-01 CURRENT 2014-02-12 Active
JAMES TYNAN HILTON WORLDWIDE MANAGE BRANCHCO LIMITED Director 2015-01-01 CURRENT 2014-02-12 Active
JAMES TYNAN HILTON WORLDWIDE LIMITED Director 2015-01-01 CURRENT 1942-09-25 Active
JAMES TYNAN HILTON INTERNATIONAL HOTELS (UK) LIMITED Director 2015-01-01 CURRENT 1961-06-12 Active
JAMES TYNAN HILTON WORLDWIDE MANAGE LIMITED Director 2015-01-01 CURRENT 2010-12-07 Active
JAMES TYNAN HILTON WORLDWIDE FS TREASURY LIMITED Director 2015-01-01 CURRENT 2014-02-18 Active
JAMES TYNAN SPLENDID PROPERTY COMPANY LIMITED Director 2014-06-13 CURRENT 1962-11-07 Active
JAMES TYNAN HLT STAKIS OPERATOR LIMITED Director 2014-06-13 CURRENT 2007-10-15 Active
JAMES TYNAN HILTON UK CORPORATE DIRECTOR LIMITED Director 2014-06-13 CURRENT 1960-03-04 Active
JAMES TYNAN ADDA HOTELS Director 2014-06-13 CURRENT 1966-05-17 Active
JAMES TYNAN HLT ENGLISH OPERATOR LIMITED Director 2014-06-13 CURRENT 2007-10-15 Active
JAMES TYNAN PUCKRUP HALL HOTEL LIMITED Director 2014-06-13 CURRENT 1997-01-21 Active
JAMES TYNAN UK LEASING LEICESTER LTD Director 2014-05-16 CURRENT 2014-02-14 Active
BRIAN MCKAY WILSON HLT OWNED MEZZ V-E LIMITED Director 2017-09-25 CURRENT 2007-10-16 Active
BRIAN MCKAY WILSON HLT OWNED MEZZ V-C LIMITED Director 2017-09-25 CURRENT 2007-10-16 Active
BRIAN MCKAY WILSON HLT OWNED MEZZ V-I LIMITED Director 2017-09-25 CURRENT 2007-10-16 Active
BRIAN MCKAY WILSON HLT OWNED MEZZ V-F LIMITED Director 2017-09-25 CURRENT 2007-10-16 Active
BRIAN MCKAY WILSON HLT OWNED MEZZ V-A LIMITED Director 2017-09-25 CURRENT 2007-10-16 Active
BRIAN MCKAY WILSON HLT OWNED MEZZ V-K LIMITED Director 2017-09-25 CURRENT 2007-10-16 Active
BRIAN MCKAY WILSON HLT OWNED MEZZ V-G LIMITED Director 2017-09-25 CURRENT 2007-10-16 Active
BRIAN MCKAY WILSON HLT OWNED MEZZ V-J LIMITED Director 2017-09-25 CURRENT 2007-10-16 Active
BRIAN MCKAY WILSON HLT OWNED MEZZ V-B LIMITED Director 2017-09-25 CURRENT 2007-10-16 Active
BRIAN MCKAY WILSON HLT OWNED MEZZ V-H LIMITED Director 2017-09-25 CURRENT 2007-10-16 Active
BRIAN MCKAY WILSON HILTON INTERNATIONAL IP HOLDING 2 LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
BRIAN MCKAY WILSON HILTON INTERNATIONAL IP HOLDING LIMITED Director 2016-07-08 CURRENT 2016-07-08 Active
BRIAN MCKAY WILSON SPLENDID PROPERTY COMPANY LIMITED Director 2015-01-01 CURRENT 1962-11-07 Active
BRIAN MCKAY WILSON UK LEASING LEICESTER LTD Director 2015-01-01 CURRENT 2014-02-14 Active
BRIAN MCKAY WILSON ADDA HOTELS Director 2015-01-01 CURRENT 1966-05-17 Active
BRIAN MCKAY WILSON HLT ENGLISH OPERATOR LIMITED Director 2015-01-01 CURRENT 2007-10-15 Active
BRIAN MCKAY WILSON PUCKRUP HALL HOTEL LIMITED Director 2015-01-01 CURRENT 1997-01-21 Active
BRIAN MCKAY WILSON HILTON UK CORPORATE DIRECTOR LIMITED Director 2014-06-13 CURRENT 1960-03-04 Active
BRIAN MCKAY WILSON HILTON WORLDWIDE MANAGE LIMITED Director 2014-03-07 CURRENT 2010-12-07 Active
BRIAN MCKAY WILSON HILTON WORLDWIDE FS TREASURY LIMITED Director 2014-02-18 CURRENT 2014-02-18 Active
BRIAN MCKAY WILSON HILTON WORLDWIDE HOLDING 2 LIMITED Director 2014-02-12 CURRENT 2014-02-12 Active
BRIAN MCKAY WILSON HILTON WORLDWIDE HOLDING 1 LIMITED Director 2014-02-12 CURRENT 2014-02-12 Active
BRIAN MCKAY WILSON HILTON WORLDWIDE MANAGE BRANCHCO LIMITED Director 2014-02-12 CURRENT 2014-02-12 Active
BRIAN MCKAY WILSON HILTON HHC LIMITED Director 2007-12-12 CURRENT 2006-01-19 Active
BRIAN MCKAY WILSON HILTON HIH LIMITED Director 2007-12-12 CURRENT 2006-02-07 Active
BRIAN MCKAY WILSON MC TREASURY LIMITED Director 2007-10-23 CURRENT 2007-10-23 Active
BRIAN MCKAY WILSON HLT LONDON MANAGE LIMITED Director 2007-10-15 CURRENT 2007-10-15 Active
BRIAN MCKAY WILSON HILTON UK MANAGE LIMITED Director 2007-10-15 CURRENT 2007-10-15 Active
BRIAN MCKAY WILSON HLT STAKIS IP LIMITED Director 2007-10-15 CURRENT 2007-10-15 Active
BRIAN MCKAY WILSON HLT ARO MANAGE LIMITED Director 2007-10-15 CURRENT 2007-10-15 Active
BRIAN MCKAY WILSON HLT SECRETARY LIMITED Director 2007-10-12 CURRENT 2007-10-12 Active
BRIAN MCKAY WILSON HILTON WORLDWIDE LIMITED Director 2005-11-21 CURRENT 1942-09-25 Active
BRIAN MCKAY WILSON HILTON INTERNATIONAL HOTELS (UK) LIMITED Director 2005-11-21 CURRENT 1961-06-12 Active
BRIAN MCKAY WILSON HILTON UK HOTELS LIMITED Director 2005-11-21 CURRENT 1904-05-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-01CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-09-26FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-16Director's details changed for Kimberly Jane Coari on 2021-03-01
2023-02-28Director's details changed for Mr Brian Mckay Wilson on 2022-10-31
2022-12-22CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-10-25CH01Director's details changed for Mr Brian Mckay Wilson on 2022-10-03
2022-10-20CH01Director's details changed for Mr George Christopher Ogle on 2022-01-28
2022-10-03FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-03AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-17CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-11-14CH01Director's details changed for Mr Richard Geoffrey Beeston on 2021-06-24
2021-09-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-02-11RP04AR01Second filing of the annual return made up to 2015-12-07
2019-12-24AP01DIRECTOR APPOINTED KIMBERLY JANE COARI
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-12-10CH01Director's details changed for Mr James Owen Percival on 2014-08-29
2019-09-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHILIP HEATH
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-12-14AP01DIRECTOR APPOINTED MS MICHELLE MOMDJIAN
2018-10-10AP01DIRECTOR APPOINTED MR STEPHEN PATRICK CASSIDY
2018-10-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES TYNAN
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-08AP01DIRECTOR APPOINTED MR RICHARD GEOFFREY BEESTON
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-26CH01Director's details changed for Mr Brian Wilson on 2017-04-26
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2017-02-03RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/12/15
2017-02-03RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/12/14
2017-02-03ANNOTATIONClarification
2017-01-24RP04AP01Second filing of director appointment of Christopher Heath
2017-01-24ANNOTATIONClarification
2016-10-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-30CH01Director's details changed for Mr Stuart Beasley on 2016-08-12
2016-03-15CH01Director's details changed for Mr Christopher Heath on 2016-03-01
2016-03-07AP01DIRECTOR APPOINTED MR CHRISTOPHER HEATH
2016-03-07AP01DIRECTOR APPOINTED MR CHRISTOPHER HEATH
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-29AR0107/12/15 FULL LIST
2015-12-29AR0107/12/15 FULL LIST
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-16CH01Director's details changed for Mr James Tynan on 2015-07-15
2015-01-07AP01DIRECTOR APPOINTED MR JAMES TYNAN
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-07AR0107/12/14 FULL LIST
2015-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILSON / 06/01/2015
2015-01-07AR0107/12/14 FULL LIST
2014-09-08AP01DIRECTOR APPOINTED MR JAMES OWEN PERCIVAL
2014-09-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK WAY
2014-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-03TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RABIN
2014-06-03AP01DIRECTOR APPOINTED MR BRIAN WILSON
2014-06-03AP01DIRECTOR APPOINTED MR. STUART BEASLEY
2014-03-06RES15CHANGE OF NAME 19/02/2014
2014-03-06CERTNMCOMPANY NAME CHANGED HILTON INTERNATIONAL CO. LIMITED CERTIFICATE ISSUED ON 06/03/14
2014-03-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-10AR0107/12/13 FULL LIST
2013-09-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-11AR0107/12/12 FULL LIST
2012-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-08TM02APPOINTMENT TERMINATED, SECRETARY HTL SECRETARY LIMITED
2011-12-23AR0107/12/11 FULL LIST
2010-12-22AP04CORPORATE SECRETARY APPOINTED HLT SECRETARY LIMITED
2010-12-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to HILTON WORLDWIDE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HILTON WORLDWIDE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HILTON WORLDWIDE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.829
MortgagesNumMortOutstanding1.499
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied1.3391

This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation

Intangible Assets
Patents
We have not found any records of HILTON WORLDWIDE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HILTON WORLDWIDE SERVICES LIMITED
Trademarks
We have not found any records of HILTON WORLDWIDE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILTON WORLDWIDE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as HILTON WORLDWIDE SERVICES LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where HILTON WORLDWIDE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HILTON WORLDWIDE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HILTON WORLDWIDE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD24 4QQ