Hlt Owned V Holding Limited

06400389

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

10 FLEET PLACE, LONDON, EC4M 7RB

Incorporated 16/10/2007

Compliance

Last accounts

31/12/2023

total exemption full

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 01/10/2024

Due 15/10/2025

Overdue

Industry

55100

Hotels and similar accommodation

Officers

Hlt Secretary Limited

secretary · Since 16/10/2007

BRITISH

Also on 214 other boards

Mr Neil Kenneth Hosking

director · Since 22/01/2018

BUSINESS EXECUTIVE

SOUTH AFRICAN · UNITED KINGDOM · Age 58

Also on 1 other board

Andreas Lackner

director · Since 15/01/2024

VICE PRESIDENT OF OPERATIONS FOR AFRICA

AUSTRIAN · UNITED ARAB EMIRATES · Age 63

Persons with Significant Control

Hilton Worldwide Manage Limited

75–100% shares

75–100% votes

Appoint directors

Maple Court, Central Park, Watford, WD24 4QQ

Reg: 7462067 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Hilton Worldwide Limited

Ceased 29/10/2018

Hilton International (Switzerland) Gmbh

Ceased 29/10/2018

Insolvency History1 case

members voluntary liquidation16/06/2025

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