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Maple Hotels Management Company Limited

01609745

active
ltd
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 Central Park, Reeds Crescent, Watford, WD24 4QQ
Incorporated 28/01/1982

Previously known as

Ladbroke Racing (Bournemouth) Limited · until 16/12/2004
Renewland Limited · until 04/08/1982

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

55900
Other accommodation

Officers

Mr Simon Robert Vincent

director · Since 10/01/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

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 · Age 57

Also on 170 other boards

Mr Stuart Beasley

director · Since 16/06/2014

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 54

Also on 6 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 22/08/2018

SVP OPS UK & IRELAND

BRITISH · UNITED KINGDOM · Age 58

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

Simon Robert Vincent

director · Since 10/01/2007

British · England · Age 63

Hlt Secretary Limited

corporate secretary · Since 01/11/2007

Also on 214 other boards

James Owen Percival

director · Since 01/07/2011

British · United Kingdom · Age 57

Stuart Beasley

director · Since 16/06/2014

British · United Kingdom · Age 54

Richard Geoffrey Beeston

director · Since 06/02/2018

British · United Kingdom · Age 44

Stephen Patrick Cassidy

director · Since 22/08/2018

British · United Kingdom · Age 58

George Christopher Ogle

director · Since 19/11/2018

British · United Kingdom · Age 51

Michelle Momdjian

director · Since 19/11/2018

British · United Kingdom · Age 50

Former

Christopher Peter Borkowski

director · Resigned 30/06/1993

Peter Michael George

director · Resigned 07/02/1994

Colin Edward Walker

director · Resigned 31/03/1994

Berjis Jal Daver

director · Resigned 10/07/1995

Richard Carter

director · Resigned 01/11/1999

Michael Jeremy Noble

secretary · Resigned 01/11/1999

Paul William Usher

director · Resigned 01/11/1999

Colin Gordon Miles

director · Resigned 01/11/1999

Christopher Bell

director · Resigned 01/11/1999

Alan Spencer Ross

director · Resigned 01/11/1999

Ladbrokes Limited

corporate director · Resigned 13/12/2004

Ganton House Investments Limited

corporate secretary · Resigned 13/12/2004

Wolfgang Neumann

director · Resigned 01/07/2005

Rosemarie Shill

director · Resigned 31/01/2006

Ladbroke Corporate Secretaries Limited

corporate secretary · Resigned 23/02/2006

Howard Friedman

director · Resigned 10/01/2007

Brian Wilson

secretary · Resigned 01/11/2007

Hugh Matthew Taylor

director · Resigned 31/12/2007

Paul Stuart Taylor

director · Resigned 30/06/2008

Adrian Paul Bradley

director · Resigned 23/01/2009

Laurence Lichman

director · Resigned 30/06/2009

Andrew Lawrence Hughes

director · Resigned 31/12/2010

John Crosbie Philip

director · Resigned 29/07/2011

Paul Frederick James

director · Resigned 25/04/2012

John Rogers

director · Resigned 16/09/2012

Stephen Humphreys

director · Resigned 05/08/2013

Elizabeth Jane Rabin

director · Resigned 13/06/2014

Anthony Joseph Way

director · Resigned 29/08/2014

Oded Lifschitz

director · Resigned 22/08/2018

Christopher Philip Heath

director · Resigned 31/12/2018

Kimberly Jane Coari

director · Resigned 04/10/2024

Hilton Corporate Director Llc

corporate director · Resigned 10/09/2025

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

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Maple Court Central Park
2026-07-24

MAPLE COURT CENTRAL PARK

post townWatford
2026-07-24

WATFORD

officer appointedHLT SECRETARY LIMITED
2026-07-24
officer appointedBEASLEY, Stuart
2026-07-24
officer appointedBEESTON, Richard Geoffrey
2026-07-24
officer appointedCASSIDY, Stephen Patrick
2026-07-24
officer appointedMOMDJIAN, Michelle
2026-07-24
officer appointedOGLE, George Christopher
2026-07-24
officer appointedPERCIVAL, James Owen
2026-07-24
officer appointedVINCENT, Simon Robert
2026-07-24