Hlt Operating Mezz Vii-G Limited

06453926

active

Private Limited Company

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, WATFORD, WD24 4QQ

Incorporated 14/12/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

55100

Hotels and similar accommodation

Officers

Hlt Secretary Limited

secretary · Since 14/12/2007

BRITISH

Also on 214 other boards

Johannes Csar

director · Since 20/01/2014

DIRECTOR OF FINANCE AUSTRIA

AUSTRIAN · AUSTRIA · Age 62

David Kelly

director · Since 01/01/2020

VP CONTINENTAL EUROPE

IRISH · SPAIN · Age 54

Also on 10 other boards

Hilton Uk Corporate Director Limited

director · Since 10/09/2025

Also on 11 other boards

Persons with Significant Control

Hlt Operating Mezz Vii-H Limited

75–100% shares

75–100% votes

Appoint directors

Maple Court, Central Park, Watford, WD24 4QQ

Reg: 06453925 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LASALLE TRUSTEES LIMITED AS SECURITY AGENT FOR THE FINANCE PARTIES (THE SECURITY AGENT)

Created 30/05/2008Registered 11/06/2008Satisfied 24/03/2014