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

31/12/2024

full

Next accounts due

30/09/2026

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 · Age 54

Richard Geoffrey Beeston

director · Since 03/04/2024

British · United Kingdom · Age 44

Brian Mckay Wilson

director · Since 03/04/2024

British · United Kingdom · Age 64

Hlt Secretary Limited

corporate secretary · Since 01/07/2025

Reg: 6397987

Former

Rabea Abdulaziz

director · Resigned 03/04/2024

Andrew Edan Zobler

director · Resigned 03/04/2024

Persons with Significant Control

Hilton Uk Madison Square Limited

50–75% shares

50–75% votes

Appoint directors

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

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

officer appointed → HLT SECRETARY LIMITED

2026-06-11

officer appointed → BEASLEY, Stuart

2026-06-11

officer appointed → BEESTON, Richard Geoffrey

2026-06-11

officer appointed → WILSON, Brian Mckay

2026-06-11