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Hlt English Operator Limited

06398337

liquidation
ltd
england wales
Companies House
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
N/A

Details

C/O Interpath Ltd 10, Fleet Place, London, EC4M 7RB
Incorporated 15/10/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

Overdue

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

Overdue

Industry

55100
Hotels and similar accommodation

Officers

Hlt Secretary Limited

secretary · Since 15/10/2007

BRITISH

Also on 214 other boards

James Owen Percival

director · Since 01/01/2015

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 170 other boards

Mr Brian Mckay Wilson

director · Since 01/01/2015

COMPANY SECRETARY

BRITISH · UNITED KINGDOM

Also on 56 other boards

Persons with Significant Control

Hilton Worldwide Limited

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

Reg: Sc022163 · Uk Companies House · Private Limited Company

Notified 06/04/2016

Insolvency History1 case

members voluntary liquidation23/04/2026

Joyce Eleanor Thomson (practitioner) · Nicholas James Timpson (practitioner)

Change History

status → liquidation
2026-10-21

Active

type → ltd
2026-10-21

Private Limited Company

address line1 → C/O Interpath Ltd 10
2026-10-21

MAPLE COURT, CENTRAL PARK

post town → London
2026-10-21

WATFORD

postcode → EC4M 7RB
2026-10-21

WD24 4QQ