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Hilton Uk Corporate Director Limited

00651422

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

MAPLE COURT, WATFORD, WD24 4QQ
Incorporated 04/03/1960

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

74990
Non-trading company

Officers

Hlt Secretary Limited

secretary · Since 01/11/2007

BRITISH

Also on 214 other boards

Mr Brian Mckay Wilson

director · Since 13/06/2014

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 64

Also on 56 other boards

James Owen Percival

director · Since 13/06/2014

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 170 other boards

Mr Stuart Beasley

director · Since 16/06/2014

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 54

Also on 39 other boards

Mr Richard Geoffrey Beeston

director · Since 06/02/2018

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 44

Also on 37 other boards

Mr Stephen Patrick Cassidy

director · Since 01/10/2018

SR VICE PRESIDENT OPERATIONS

BRITISH · UNITED KINGDOM · Age 57

Also on 19 other boards

Ms Michelle Momdjian

director · Since 19/11/2018

ATTORNEY

BRITISH · UNITED KINGDOM · Age 50

Also on 29 other boards

Mr George Christopher Ogle

director · Since 19/11/2018

ATTORNEY

BRITISH · UNITED KINGDOM · Age 51

Also on 29 other boards

Persons with Significant Control

Hilton Worldwide Limited

75–100% shares
75–100% votes
Appoint directors

191, West George Street, Glasgow, G2 2LD

Reg: Sc022163 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Hilton Worldwide Holding Llp

Ceased 06/04/2016

Charges0 outstanding

charge
satisfied

THE FIRST NATIONAL BANK OF BOSTON · LLOYDS BANK PLC · BANK OF MANTRED

Created 24/09/1984Registered 25/09/1984Satisfied 22/07/1988
charge
satisfied

FIRST NATIONAL BANK OF BOSTON

Created 07/08/1981Registered 11/08/1981Satisfied 22/07/1988
charge
satisfied

THE FIRST NATIONAL BANK OF BOSTON · BNAK OF MORTRED AND THE FIRST NATIONAL BANK OF BOSTON AS AGENT FOR THE BANKS

Created 15/07/1980Registered 22/07/1980Satisfied 22/07/1988