Hilton International Hotels (Uk) Limited

00695283

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 12/06/1961

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

55100

Hotels and similar accommodation

Officers

Mr Simon Robert Vincent

director · Since 10/01/2007

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Hlt Secretary Limited

secretary · Since 01/11/2007

BRITISH

Also on 214 other boards

James Owen Percival

director · Since 01/07/2011

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 170 other boards

Mr Stuart Beasley

director · Since 13/06/2014

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM

Also on 39 other boards

Mr Richard Geoffrey Beeston

director · Since 06/02/2018

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 37 other boards

Mr Stephen Patrick Cassidy

director · Since 22/08/2018

SVP OPS UK & IRELAND

BRITISH · UNITED KINGDOM

Also on 19 other boards

Ms Michelle Momdjian

director · Since 19/11/2018

ATTORNEY

BRITISH · UNITED KINGDOM

Also on 29 other boards

Mr George Christopher Ogle

director · Since 19/11/2018

ATTORNEY

BRITISH · UNITED KINGDOM

Also on 29 other boards

Former

Mr Brian Mckay Wilson

director · Resigned 30/09/2026

Persons with Significant Control

Hilton International Ip Holding Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 10270040 · Companies House · Private Limited Company

Notified 18/10/2016

Former PSCs

Hilton Worldwide Holding Llp

Ceased 18/10/2016