Hlt Stakis Operator Limited
06398451
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 01/01/2015
FINANCIAL CONTROLLER
BRITISH · UNITED KINGDOM
Also on 39 other boards
director · Since 01/01/2015
ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 170 other boards
director · Since 01/01/2015
BUSINESS EXECUTIVE
BRITISH · ENGLAND
Also on 1 other board
director · Since 06/02/2018
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 37 other boards
director · Since 22/08/2018
SVP OPS UK & IRELAND
BRITISH · UNITED KINGDOM
Also on 19 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
Former
director · Resigned 23/01/2009
director · Resigned 30/06/2009
director · Resigned 31/12/2010
director · Resigned 13/06/2014
director · Resigned 13/06/2014
director · Resigned 13/06/2014
director · Resigned 13/06/2014
corporate director · Resigned 13/06/2014
director · Resigned 13/06/2014
director · Resigned 05/08/2016
director · Resigned 22/08/2018
director · Resigned 01/10/2018
director · Resigned 31/12/2018
director · Resigned 04/10/2024
corporate director · Resigned 11/02/2025
director · Resigned 30/09/2026
director · Resigned 30/09/2026
Persons with Significant Control
Hilton Worldwide Limited
Reg: Sc022163 · Uk Companies House · Private Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
MAPLE COURT, CENTRAL PARK
WATFORD
Filing History100 filings
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
change person director company with change date
confirmation statement with no updates
change person director company with change date
change person director company with change date
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
change to a person with significant control
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type full
second filing of director appointment with name
confirmation statement with updates
accounts with accounts type full
change person director company with change date
termination director company with name termination date
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type full
appoint corporate director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
mortgage satisfy charge full
mortgage satisfy charge full
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
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
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 full
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
change person director company with change date
accounts with accounts type full
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