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Company Information for

UK LEASING WATFORD LTD

1 MORE LONDON PLACE, LONDON, SE1 2AF,

Company Registration Number

08896329

Private Limited Company

Liquidation

Company Overview

About Uk Leasing Watford Ltd

UK LEASING WATFORD LTD was founded on 2014-02-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Uk Leasing Watford Ltd 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

Legal Registered Office
Company Name
UK LEASING WATFORD LTD

1 MORE LONDON PLACE LONDON SE1 2AF Other companies in WD24

Filing Information

Company Number		08896329
Company ID Number		08896329
Date formed		2014-02-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2015
Account next due		30/09/2017
Latest return		14/02/2016
Return next due		14/03/2017
Type of accounts		FULL

Last Datalog update:	2018-09-04 06:14:27
Primary Source:	Companies House

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Company Officers of UK LEASING WATFORD LTD

Current Directors

Officer	Role	Date Appointed
HLT SECRETARY LIMITED	Company Secretary	2014-02-14
METROPOLE HOTELS LIMITED	Director	2014-02-14
JAMES OWEN PERCIVAL	Director	2015-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN MCKAY WILSON	Director	2015-01-01	2017-06-09
JAMES TYNAN	Director	2014-05-16	2017-06-07
HABIB MOHAMMED ENAYETULLAH	Director	2014-02-14	2016-08-05
STUART BEASLEY	Director	2015-01-01	2015-05-08
JAMES OWEN PERCIVAL	Director	2014-02-14	2014-05-16

Related Directorships

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

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.

Date	Document Type	Document Description
2017-09-04	MISC	AD03
2017-09-01	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-09-01	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-08-24	AD01	REGISTERED OFFICE CHANGED ON 24/08/2017 FROM MAPLE COURT CENTRAL PARK REEDS CRESCENT WATFORD WD24 4QQ
2017-07-18	AD02	SAIL ADDRESS CREATED
2017-07-13	LIQ MISC RES	RESOLUTION INSOLVENCY:RESOLUTION IN RESPECT OF BOOK DEBTS AND REMUNERATION
2017-07-13	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-13	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-06-28	LATEST SOC	28/06/17 STATEMENT OF CAPITAL;GBP 101
2017-06-28	SH01	21/06/17 STATEMENT OF CAPITAL GBP 101
2017-06-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES TYNAN
2017-06-13	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN WILSON
2017-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILSON / 26/04/2017
2017-02-27	CS01	CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR HABIB ENAYETULLAH
2016-03-07	AR01	14/02/16 FULL LIST
2015-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TYNAN / 15/07/2015
2015-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART BEASLEY
2015-02-16	LATEST SOC	16/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-16	AR01	14/02/15 FULL LIST
2015-01-15	AP01	DIRECTOR APPOINTED MR JAMES OWEN PERCIVAL
2015-01-15	AP01	DIRECTOR APPOINTED MR. STUART BEASLEY
2015-01-14	AP01	DIRECTOR APPOINTED MR BRIAN WILSON
2014-07-29	AA01	CURRSHO FROM 28/02/2015 TO 31/12/2014
2014-05-19	AP01	DIRECTOR APPOINTED MR JAMES TYNAN
2014-05-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES PERCIVAL
2014-02-14	LATEST SOC	14/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-14	NEWINC	CERTIFICATE 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 UK LEASING WATFORD LTD 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 UK LEASING WATFORD LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

UK LEASING WATFORD LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

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 UK LEASING WATFORD LTD registering or being granted any patents

Domain Names

We do not have the domain name information for UK LEASING WATFORD LTD

Trademarks

We have not found any records of UK LEASING WATFORD LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for UK LEASING WATFORD LTD. 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 UK LEASING WATFORD LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where UK LEASING WATFORD LTD 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.

Legal Notices/Action

Initiating party		Event Type
Defending party	UK LEASING WATFORD LTD	Event Date	2017-06-28
Samantha Jane Keen (IP No. 9250 ) and Richard Barker (IP No. 17150 ) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF : Ag KF40040

Initiating party		Event Type
Defending party	UK LEASING WATFORD LTD	Event Date	2017-06-28
On 28 June 2017 , the following written resolutions were passed by the shareholders of the Companies, as a Special Resolution and as an Ordinary Resolution respectively: That the Companies be wound up voluntarily and that Samantha Jane Keen (IP No. 9250 ) and Richard Barker (IP No. 17150 ) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the windings up. For further details contact: The Joint Liquidators, Tel: 020 7951 3427 . Alternative contract: Katya Vasileva. Ag KF40040

Initiating party		Event Type
Defending party	UK LEASING WATFORD LTD	Event Date	2017-06-28
The companies named above are dormant subsidiaries of the Hilton Worldwide Limited Group and have been placed into 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 company to be able to pay their known creditors in full. As Joint Liquidators of the companies, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 9 August 2017 and creditors of the companies should by that date send their full names and addresses and particulars of their debts or claims to me, Samantha Jane Keen of Ernst & Young LLP, 1 More London Place, London SE1 2AF. In accordance with Rule 14.38(1)(c) of the Insolvency (England and Wales) Rules 2016, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Date of Appointment: 28 June 2017 Office Holder Details: Samantha Jane Keen (IP No. 9250 ) and Richard Barker (IP No. 17150 ) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF For further details contact: The Joint Liquidators, Tel: 020 7951 3427 . Alternative contract: Katya Vasileva. Ag KF40040

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded UK LEASING WATFORD LTD 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 UK LEASING WATFORD LTD any grants or awards.

Ownership

We could not find any group structure information

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