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Hilton Worldwide Limited

SC022163

active
Private Limited Company
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

191 WEST GEORGE STREET, GLASGOW, G2 2LD
Incorporated 25/09/1942

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Brian Mckay Wilson

director · Since 21/11/2005

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 64

Also on 56 other boards

Mr Simon Robert Vincent

director · Since 10/01/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Hlt Secretary Limited

secretary · Since 01/11/2007

BRITISH

Also on 214 other boards

James Owen Percival

director · Since 01/07/2011

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Mr Stuart Beasley

director · Since 02/06/2014

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 54

Also on 39 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 22/08/2018

SVP OPS UK & IRELAND

BRITISH · UNITED KINGDOM · Age 57

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 Entities Holding Limited

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

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

Reg: 11520423 · England And Wales · Private Limited Company

Notified 04/09/2018

Former PSCs

Hilton Worldwide Manage Limited

Ceased 04/09/2018

Charges1 outstanding

charge
outstanding

BEAR, STEARNS INTERNATIONAL LIMITED

Created 30/05/2008Registered 20/06/2008
charge
satisfied

BARCLAYS BANK PLC

Created 14/10/1994Registered 20/10/1994Satisfied 21/08/2000
charge
satisfied

NWS PROPERTY INVESTMENT LIMITED

Created 17/06/1994Registered 01/07/1994Satisfied 04/02/2004
charge
satisfied

NWS PROPERTY INVESTMENTS LIMITED

Created 17/06/1994Registered 01/07/1994Satisfied 04/02/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR ITSELF AND OTHERS

Created 09/09/1993Registered 14/09/1993Satisfied 11/05/2001
charge
satisfied

ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE

Created 14/08/1991Registered 03/09/1991Satisfied 17/09/1996
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT & TRUSTEE

Created 29/08/1991Registered 03/09/1991Satisfied 11/05/2001
charge
satisfied

SCOTTISH AND NEWCASTLE LIMITED

Created 10/08/1981Registered 13/08/1991Satisfied 03/10/1985
charge
satisfied

PERTH AND KINROSS DISTRICT COUNCIL

Created 11/06/1983Registered 10/08/1984Satisfied 23/08/1991
charge
satisfied

SCOTTISH AND NEWCASTLE BREWERIES LIMITED

Created 10/08/1981Registered 13/08/1981Satisfied 03/10/1985
charge
satisfied

SCOTTISH AND NEWCASTLE BREWERIES LIMITED

Created 10/08/1981Registered 13/08/1981Satisfied 29/12/2005
charge
satisfied

SCOTTIAH AND NEWCASTLE BREWERIES LIMITED

Created 01/04/1980Registered 09/04/1980Satisfied 29/12/2005