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HILTON HIH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hilton Hih Limited. The company was founded 18 years ago and was given the registration number 05701377. The firm's registered office is in WATFORD. You can find them at Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HILTON HIH LIMITED
Company Number:05701377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 2QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Corporate Secretary01 November 2007Active
Maple Court, Central Park, Reeds Crescent, Watford, England, WD24 4QQ

Director16 June 2014Active
Maple Court Central Park, Reeds Crescent, Watford, WD24 2QQ

Director06 February 2018Active
Maple Court, Central Park, Reeds Crescent, Watford, United Kingdom, WD24 4QQ

Director19 December 2019Active
Maple Court Central Park, Reeds Crescent, Watford, WD24 2QQ

Director19 November 2018Active
Maple Court Central Park, Reeds Crescent, Watford, WD24 2QQ

Director19 November 2018Active
Maple Court, Central Park, Reeds Crescent, Watford, England, WD24 4QQ

Director12 December 2007Active
4 Belmont Close, Wickford, SS12 0HR

Secretary07 February 2006Active
3835 Alomar Drive, Sherman Oaks,

Secretary08 February 2006Active
Tudor Cottage, 70 High Street, Eaton Bray, Dunstable, LU6 2DP

Secretary11 October 2006Active
60 Harbury Road, Carshalton Beeches, SM5 4LA

Director07 February 2006Active
Lenox House, South Road, Weybridge, KT13 0NB

Director11 October 2006Active
Maple Court Central Park, Reeds Crescent, Watford, United Kingdom, WD24 4QQ

Director15 March 2016Active
503 Dalehurst Avenue, Los Angeles, U S A, FOREIGN

Director21 February 2006Active
3835 Alomar Drive, Sherman Oaks,

Director08 February 2006Active
13009 View Mesa Street, Moorpark, Usa,

Director08 February 2006Active
209 Merry Hill Road, Bushey, WD23 1AP

Director08 October 2008Active
Maple Court, Central Park, Reeds Crescent, Watford, England, WD24 4QQ

Director05 January 2009Active
52 The Ridgeway, Potters Bar, EN6 4BE

Director11 October 2006Active
Maple Court, Central Park, Reeds Crescent, Watford, England, WD24 4QQ

Director08 October 2008Active

People with Significant Control

Hilton Worldwide Holdings Inc.
Notified on:04 January 2017
Status:Active
Country of residence:United States
Address:7930, Jones Branch Drive, Mclean, United States, 22102
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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