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Hilton Uk Madison Square Limited

15455981

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 31/01/2024

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 31/01/2024

BRITISH

Also on 214 other boards

Mr Stuart Beasley

director · Since 31/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 39 other boards

Mr Richard Geoffrey Beeston

director · Since 31/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Ms Michelle Momdjian

director · Since 31/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 29 other boards

Mr George Christopher Ogle

director · Since 31/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 29 other boards

Mr Brian Mckay Wilson

director · Since 31/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 56 other boards

Persons with Significant Control

Hilton Worldwide Manage Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 07462067 · Companies House · Private Limited Company

Notified 31/01/2024