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Hlt Aro Manage Limited

06399101

active
ltd
england wales
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, 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

secretary · Since 15/10/2007

BRITISH

Also on 214 other boards

Mr Simon Robert Vincent

director · Since 15/10/2007

DIRECTOR

BRITISH · ENGLAND

Hlt Secretary Limited

corporate secretary · Since 15/10/2007

Also on 214 other boards

Simon Robert Vincent

director · Since 15/10/2007

British · England

James Owen Percival

director · Since 01/07/2011

British · United Kingdom

James Owen Percival

director · Since 01/07/2011

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 170 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

Mr George Christopher Ogle

director · Since 19/11/2018

ATTORNEY

BRITISH · UNITED KINGDOM

Also on 29 other boards

George Christopher Ogle

director · Since 19/11/2018

British · United Kingdom

Michelle Momdjian

director · Since 19/11/2018

British · United Kingdom

Ms Michelle Momdjian

director · Since 19/11/2018

ATTORNEY

BRITISH · UNITED KINGDOM

Also on 29 other boards

Former

Jonathan David Thomson

director · Resigned 23/01/2009

Laurence Lichman

director · Resigned 30/06/2009

Andrew Lawrence Hughes

director · Resigned 31/12/2010

Elizabeth Jane Rabin

director · Resigned 13/06/2014

Mark Jonathan Way

director · Resigned 29/08/2014

Christopher Philip Heath

director · Resigned 31/12/2018

Kimberly Jane Coari

director · Resigned 04/10/2024

Hilton Corporate Director Llc

corporate director · Resigned 10/09/2025

Mr Brian Mckay Wilson

director · Resigned 30/09/2026

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

Change History

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

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
officer appointed → OGLE, George Christopher
2026-10-21
officer appointed → PERCIVAL, James Owen
2026-10-21
officer appointed → VINCENT, Simon Robert
2026-10-21

Filing History89 filings

Confirmation statement

confirmation statement with no updates

13/10/20263 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

21/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

10/10/20243 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
Director details changed

change person director company with change date

20/10/20222 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

12/11/20212 pages · PDF
Accounts filed

accounts with accounts type full

23/09/202123 pages · PDF
Accounts filed

accounts with accounts type full

04/01/202121 pages · PDF
Confirmation statement

confirmation statement with no updates

20/10/20203 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
Director details changed

change person director company with change date

23/10/20192 pages · PDF
Accounts filed

accounts with accounts type full

20/09/201920 pages · PDF
Director resigned

termination director company with name termination date

07/01/20191 page · PDF
Director appointed

appoint person director company with name date

14/12/20182 pages · PDF
Director appointed

appoint person director company with name date

14/12/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

23/10/20183 pages · PDF
Accounts filed

accounts with accounts type full

30/09/201818 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

04/10/201717 pages · PDF
Director details changed

change person director company with change date

26/04/20172 pages · PDF
RP04AP01

second filing of director appointment with name

25/01/20176 pages · PDF
Confirmation statement

confirmation statement with updates

30/10/20165 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
Director appointed

appoint person director company with name date

20/07/20163 pages · PDF
Director details changed

change person director company with change date

29/01/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/10/20158 pages · PDF
Accounts filed

accounts with accounts type full

14/10/201514 pages · PDF
MR04

mortgage satisfy charge full

12/03/20152 pages · PDF
MR04

mortgage satisfy charge full

12/03/20152 pages · PDF
MR04

mortgage satisfy charge full

12/03/20152 pages · PDF
MR04

mortgage satisfy charge full

12/03/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

20/10/20148 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
MR04

mortgage satisfy charge full

25/03/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

15/10/20139 pages · PDF
Accounts filed

accounts with accounts type full

23/09/201312 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/10/20129 pages · PDF
Accounts filed

accounts with accounts type full

27/09/201212 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/10/20119 pages · PDF
Director appointed

appoint person director company with name

05/07/20113 pages · PDF
Accounts filed

accounts with accounts type full

28/06/201112 pages · PDF
Director resigned

termination director company with name

04/01/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

19/10/20109 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

22/10/20097 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

18/10/20092 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

18/10/20092 pages · PDF
Director details changed

change person director company with change date

16/10/20092 pages · PDF
288b

legacy

07/07/20091 page · PDF
Accounts filed

accounts with accounts type full

06/07/200912 pages · PDF
288a

legacy

20/02/20092 pages · PDF
288b

legacy

02/02/20091 page · PDF
363a

legacy

29/01/20095 pages · PDF
SA

statement of affairs

03/12/20089 pages · PDF
88(2)

legacy

03/12/20082 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

16/07/200840 pages · PDF
288c

legacy

20/06/20081 page · PDF
288a

legacy

19/06/20084 pages · PDF
288a

legacy

19/06/20084 pages · PDF
395

legacy

07/11/200739 pages · PDF
Incorporated

incorporation company

15/10/200719 pages · PDF