Hlt Secretary Limited
06397987
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 01/10/2026
Due 15/10/2027
Industry
Officers
director · Since 16/06/2014
FINANCIAL CONTROLLER
BRITISH · UNITED KINGDOM
Also on 39 other boards
director · Since 29/08/2014
ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 170 other boards
director · Since 06/02/2018
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 37 other boards
director · Since 19/11/2018
ATTORNEY
BRITISH · UNITED KINGDOM
Also on 29 other boards
director · Since 19/11/2018
ATTORNEY
BRITISH · UNITED KINGDOM
Also on 29 other boards
secretary · Since 01/10/2026
Michelle Momdjian
secretary · Since 01/10/2026
Former
director · Resigned 29/05/2008
director · Resigned 30/06/2009
secretary · Resigned 30/04/2012
director · Resigned 13/06/2014
director · Resigned 29/08/2014
director · Resigned 31/12/2018
director · Resigned 04/10/2024
director · Resigned 30/09/2026
director · Resigned 30/09/2026
secretary · Resigned 30/09/2026
secretary · Resigned 30/09/2026
Persons with Significant Control
Hilton International Entities Holding Limited
Reg: 11520423 · England And Wales · Private Limited Company
Notified 04/09/2018
Former PSCs
Hilton Worldwide Limited
Ceased 04/09/2018
Change History
Active
Private Limited Company
MAPLE COURT CENTRAL PARK
WATFORD
Filing History84 filings
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
second filing of confirmation statement with made up date
second filing of confirmation statement with made up date
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type full
appoint person director company with name date
confirmation statement with updates
accounts with accounts type full
change person director company with change date
second filing of director appointment with name
capital allotment shares
confirmation statement with updates
accounts with accounts type full
change person director company with change date
appoint person director company with name date
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
capital allotment shares
capital allotment shares
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
termination director company with name termination date
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
appoint person secretary company with name
change person director company with change date
accounts with accounts type dormant
termination secretary company with name
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type full
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incorporation company