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 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 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