Hilton International Ip Holding 2 Limited

10513497

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 06/12/2016

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 06/12/2016

BRITISH

Also on 214 other boards

Mr Stuart Beasley

director · Since 06/12/2016

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 54

Also on 39 other boards

James Owen Percival

director · Since 06/12/2016

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 170 other boards

Mr Brian Mckay Wilson

director · Since 06/12/2016

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 64

Also on 56 other boards

Mr Richard Geoffrey Beeston

director · Since 06/02/2018

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 44

Also on 37 other boards

Mr Stephen Patrick Cassidy

director · Since 01/10/2018

SR VICE PRESIDENT OPERATIONS

BRITISH · UNITED KINGDOM · Age 58

Also on 19 other boards

Ms Michelle Momdjian

director · Since 19/11/2018

ATTORNEY

BRITISH · UNITED KINGDOM · Age 50

Also on 29 other boards

Mr George Christopher Ogle

director · Since 19/11/2018

ATTORNEY

BRITISH · UNITED KINGDOM · Age 51

Also on 29 other boards

Persons with Significant Control

Hilton International Master Holding Limited

75–100% shares

75–100% votes

Appoint directors

Maple Court Central Park, Reeds Crescent, Watford, WD24 4QQ

Reg: 11520421 · Companies House · Private Company Limited By Shares

Notified 04/09/2018

Former PSCs

Hilton Worldwide Holding Llp

Ceased 04/09/2018