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Hlt Stakis Ip Limited

06398878

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Maple Court, Central Park, Reeds Crescent, Watford, WD24 4QQ
Incorporated 15/10/2007

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/10/2026

Due 15/10/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Hlt Secretary Limited

corporate secretary · Since 15/10/2007

Also on 214 other boards

Hlt Secretary Limited

secretary · Since 15/10/2007

BRITISH

Also on 214 other boards

Stuart Beasley

director · Since 16/06/2014

British · United Kingdom

Mr Stuart Beasley

director · Since 16/06/2014

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM

Also on 39 other boards

Mr Richard Geoffrey Beeston

director · Since 06/02/2018

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 37 other boards

Richard Geoffrey Beeston

director · Since 06/02/2018

British · United Kingdom

Michelle Momdjian

director · Since 01/10/2026

British · United Kingdom

Ms Michelle Momdjian

director · Since 01/10/2026

BRITISH · UNITED KINGDOM

Former

Laurence Lichman

director · Resigned 30/06/2009

Elizabeth Jane Rabin

director · Resigned 13/06/2014

Mark Jonathan Way

director · Resigned 29/08/2014

Kimberly Jane Coari

director · Resigned 04/10/2024

Hilton Corporate Director Llc

corporate director · Resigned 10/09/2025

Brian Mckay Wilson

director · Resigned 30/09/2026

Mr Brian Mckay Wilson

director · Resigned 30/09/2026

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

Charges4 outstanding

charge
outstanding

BEAR STEARNS COMMERCIAL MORTGAGE, INC. BANK OF AMERICA, N.A. GERMAN AMERICAN CAPITAL CORPORATIO

Created 25/06/2008Registered 16/07/2008
charge
outstanding

BEAR STEARNS COMMERCIAL MORTGAGE,INC., BANK OF AMERICA, N.A., GERMAN AMERICAN CAPITAL CORPORATI

Created 25/06/2008Registered 16/07/2008
charge
outstanding

BEAR STEARNS COMMERCIAL MORTGAGE,INC., BANK OF AMERICA, N.A., GERMAN AMERICAN CAPITAL CORPORATI

Created 25/06/2008Registered 16/07/2008
charge
outstanding

BEAR STEARNS COMMERCIAL MORTGAGE,INC., BANK OF AMERICA, N.A., GERMAN AMERICAN CAPITAL CORPORATI

Created 25/06/2008Registered 16/07/2008

Change History

officer appointed → HLT SECRETARY LIMITED
2026-10-21
officer appointed → BEASLEY, Stuart
2026-10-21
officer appointed → BEESTON, Richard Geoffrey
2026-10-21
officer appointed → MOMDJIAN, Michelle
2026-10-21
status → active
2026-10-21

Active

type → ltd
2026-10-21

Private Limited Company

address line1 → Maple Court, Central Park
2026-10-21

MAPLE COURT, CENTRAL PARK

post town → Watford
2026-10-21

WATFORD

Filing History68 filings

Confirmation statement

confirmation statement with no updates

13/10/20263 pages · PDF
Director appointed

appoint person director company with name date

09/10/20262 pages · PDF
Director resigned

termination director company with name termination date

02/10/20261 page · PDF
Accounts filed

accounts with accounts type full

23/09/202621 pages · PDF
Confirmation statement

confirmation statement with no updates

06/10/20253 pages · PDF
Accounts filed

accounts with accounts type full

01/10/202521 pages · PDF
Director resigned

termination director company with name termination date

16/09/20251 page · PDF
Director resigned

termination director company with name termination date

22/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

14/10/20243 pages · PDF
Accounts filed

accounts with accounts type full

01/10/202421 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20233 pages · PDF
Accounts filed

accounts with accounts type full

26/09/202322 pages · PDF
Director details changed

change person director company with change date

15/08/20232 pages · PDF
Director details changed

change person director company with change date

28/02/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

26/10/20223 pages · PDF
Director details changed

change person director company with change date

25/10/20222 pages · PDF
Accounts filed

accounts with accounts type full

03/10/202222 pages · PDF
Confirmation statement

confirmation statement with no updates

30/11/20213 pages · PDF
Director details changed

change person director company with change date

14/11/20212 pages · PDF
Accounts filed

accounts with accounts type full

23/09/202122 pages · PDF
Accounts filed

accounts with accounts type full

04/01/202120 pages · PDF
Confirmation statement

confirmation statement with no updates

02/11/20203 pages · PDF
PSC05

change to a person with significant control

28/08/20202 pages · PDF
Director appointed

appoint person director company with name date

24/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

25/10/20193 pages · PDF
CH02

change corporate director company with change date

23/10/20191 page · PDF
Accounts filed

accounts with accounts type full

20/09/201919 pages · PDF
Confirmation statement

confirmation statement with no updates

23/10/20183 pages · PDF
Accounts filed

accounts with accounts type full

03/10/201818 pages · PDF
Director appointed

appoint person director company with name date

13/02/20182 pages · PDF
Confirmation statement

confirmation statement with updates

23/10/20174 pages · PDF
Accounts filed

accounts with accounts type full

03/10/201718 pages · PDF
Director details changed

change person director company with change date

26/04/20172 pages · PDF
Confirmation statement

confirmation statement with updates

01/11/20165 pages · PDF
Accounts filed

accounts with accounts type full

03/10/201618 pages · PDF
Director details changed

change person director company with change date

30/09/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/11/20156 pages · PDF
Accounts filed

accounts with accounts type full

14/10/201514 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/10/20146 pages · PDF
Director resigned

termination director company with name termination date

17/09/20141 page · PDF
Accounts filed

accounts with accounts type full

07/09/201414 pages · PDF
Director appointed

appoint person director company with name date

24/07/20142 pages · PDF
Director resigned

termination director company with name termination date

15/07/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

15/10/20137 pages · PDF
Accounts filed

accounts with accounts type full

23/09/201313 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20127 pages · PDF
Accounts filed

accounts with accounts type full

27/09/201213 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/10/20117 pages · PDF
Accounts filed

accounts with accounts type full

28/06/201113 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/10/20107 pages · PDF
Accounts filed

accounts with accounts type full

25/08/201012 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/10/20096 pages · PDF
Director details changed

change person director company with change date

18/10/20092 pages · PDF
Director details changed

change person director company with change date

17/10/20092 pages · PDF
Director details changed

change person director company with change date

17/10/20092 pages · PDF
288b

legacy

17/07/20091 page · PDF
Accounts filed

accounts with accounts type full

06/07/200912 pages · PDF
SA

statement of affairs

10/03/200913 pages · PDF
88(2)

legacy

10/03/20092 pages · PDF
363a

legacy

30/01/20094 pages · PDF
288a

legacy

24/11/20082 pages · PDF
225

legacy

16/10/20081 page · PDF
395

legacy

16/07/200840 pages · PDF
395

legacy

16/07/200840 pages · PDF
395

legacy

16/07/200838 pages · PDF
395

legacy

16/07/200839 pages · PDF
288c

legacy

20/06/20081 page · PDF
Incorporated

incorporation company

15/10/200719 pages · PDF