Hlt Secretary Limited

06397987

active

Private Limited Company

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, WATFORD, WD24 4QQ

Incorporated 12/10/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82190

Photocopying, document preparation and other specialised office support activities

Officers

Mr Brian Mckay Wilson

director · Since 12/10/2007

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 64

Also on 56 other boards

Mr Brian Wilson

secretary · Since 17/09/2012

Mr Stuart Beasley

director · Since 16/06/2014

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 54

Also on 39 other boards

James Owen Percival

director · Since 29/08/2014

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 170 other boards

Mr Richard Geoffrey Beeston

director · Since 06/02/2018

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 44

Also on 37 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 International Entities Holding Limited

75–100% shares

75–100% votes

Appoint directors

Maple Court, Reeds Crescent, Watford, WD24 4QQ

Reg: 11520423 · England And Wales · Private Limited Company

Notified 04/09/2018

Former PSCs

Hilton Worldwide Limited

Ceased 04/09/2018