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Sydell Holding Company Uk Ltd

15462132

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 02/02/2024

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Stuart Beasley

director · Since 03/04/2024

British · United Kingdom

Brian Mckay Wilson

director · Since 03/04/2024

British · United Kingdom

Richard Geoffrey Beeston

director · Since 03/04/2024

British · United Kingdom

Hlt Secretary Limited

corporate secretary · Since 01/07/2025

Reg: 6397987

Ms Michelle Momdjian

director · Since 01/10/2026

BRITISH · UNITED KINGDOM

Former

Rabea Abdulaziz

director · Resigned 03/04/2024

Andrew Edan Zobler

director · Resigned 03/04/2024

Mr Brian Mckay Wilson

director · Resigned 30/09/2026

Persons with Significant Control

Hilton Uk Madison Square Limited

50–75% shares
50–75% votes
Appoint directors

Reg: 15455981 · Companies House · Private Limited Company

Notified 03/04/2024

Former PSCs

Mr Andrew Edan Zobler

Ceased 03/04/2024

Change History

status → active
2026-06-11

Active

type → ltd
2026-06-11

Private Limited Company

address line1 → Maple Court Central Park
2026-06-11

MAPLE COURT CENTRAL PARK

post town → Watford
2026-06-11

WATFORD