This company is commonly known as Hilton Uk Corporate Director Limited. The company was founded 64 years ago and was given the registration number 00651422. The firm's registered office is in WATFORD. You can find them at Maple Court, Central Park, Reeds Crescent, Watford, Herts. This company's SIC code is 74990 - Non-trading company.
| Name | : | HILTON UK CORPORATE DIRECTOR LIMITED |
|---|---|---|
| Company Number | : | 00651422 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 March 1960 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Maple Court, Central Park, Reeds Crescent, Watford, Herts, WD24 4QQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Maple Court, Central Park, Reeds Crescent, Watford, WD24 4QQ | Corporate Secretary | 01 November 2007 | Active |
| Maple Court, Central Park, Reeds Crescent, Watford, WD24 4QQ | Director | 16 June 2014 | Active |
| Maple Court, Central Park, Reeds Crescent, Watford, WD24 4QQ | Director | 06 February 2018 | Active |
| Maple Court, Central Park, Reeds Crescent, Watford, WD24 4QQ | Director | 01 October 2018 | Active |
| Maple Court, Central Park, Reeds Crescent, Watford, United Kingdom, WD24 4QQ | Director | 19 December 2019 | Active |
| Maple Court, Central Park, Reeds Crescent, Watford, WD24 4QQ | Director | 19 November 2018 | Active |
| Maple Court, Central Park, Reeds Crescent, Watford, WD24 4QQ | Director | 19 November 2018 | Active |
| Maple Court, Central Park, Reeds Crescent, Watford, WD24 4QQ | Director | 13 June 2014 | Active |
| Maple Court, Central Park, Reeds Crescent, Watford, WD24 4QQ | Director | 13 June 2014 | Active |
| 27 Avenue Road, Stratford Upon Avon, CV37 6UN | Secretary | - | Active |
| Meadowbank 102 Crosshill Street, Lennoxtown, Glasgow, G66 7HQ | Secretary | 20 March 1998 | Active |
| 79 Tweedsmuir Road, Glasgow, G52 2RX | Secretary | 20 November 1996 | Active |
| Tudor Cottage, 70 High Street, Eaton Bray, Dunstable, LU6 2DP | Secretary | 23 February 2006 | Active |
| Maple Court Central Park, Reeds Crescent, Watford, WD24 4QQ | Corporate Secretary | 01 June 1999 | Active |
| 11 Fairways, 1240 Warwick Road Copt Heath, Solihull, B93 9LL | Director | - | Active |
| 27 Avenue Road, Stratford Upon Avon, CV37 6UN | Director | - | Active |
| East Barn, Glory Hill Farm, Beaconsfield, HP9 1XE | Director | 13 February 2006 | Active |
| 1 Beaufort Close, London, SW15 3TL | Director | 20 November 1996 | Active |
| 42 Woodsford Square, London, W14 8DP | Director | - | Active |
| Maple Court, Central Park, Reeds Crescent, Watford, WD24 4QQ | Director | 13 June 2014 | Active |
| Maple Court, Central Park, Reeds Crescent, Watford, WD24 4QQ | Director | 13 June 2014 | Active |
| Maple Court, Central Park, Reeds Crescent, Watford, England, WD24 4QQ | Director | 13 February 2006 | Active |
| Maple Court, Central Park, Reeds Crescent, Watford, England, WD24 4QQ | Director | 13 February 2006 | Active |
| Bucket Lock Cottage, Yarningale Lane, Yarningale Common, CV35 8HW | Director | - | Active |
| 209 Merry Hill Road, Bushey, WD23 1AP | Director | 16 June 2008 | Active |
| 79 Tweedsmuir Road, Glasgow, G52 2RX | Director | 20 November 1996 | Active |
| 15 Court Drive, Stanmore, HA7 4QH | Director | 20 November 1996 | Active |
| Maple Court, Central Park, Reeds Crescent, Watford, England, WD24 4QQ | Director | 16 June 2008 | Active |
| Hedsor Wharf, Bourne End, SL8 5JN | Director | - | Active |
| 22 Ovington Gardens, London, SW3 | Director | - | Active |
| 26 The Ridgeway, Fetcham, KT22 9AZ | Director | - | Active |
| 79 Hamlet Gardens, Hammersmith, London, W6 0SX | Director | 29 September 2006 | Active |
| Maple Court, Central Park, Reeds Crescent, Watford, WD24 4QQ | Director | 13 June 2014 | Active |
| Maple Court, Central Park, Reeds Crescent, Watford, England, WD24 4QQ | Director | 16 June 2008 | Active |
| Maple Court Central Park, Reeds Crescent, Watford, WD24 4QQ | Corporate Director | 01 June 1999 | Active |
| Hilton Worldwide Holding Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Maple Court Central Park, Reeds Crescent, Watford, England, WD24 4QQ |
| Nature of control | : |
|
| Hilton Worldwide Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 191, West George Street, Glasgow, United Kingdom, G2 2LD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-15 | Officers | Change person director company with change date. | Download |
| 2023-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Officers | Change person director company with change date. | Download |
| 2022-10-25 | Officers | Change person director company with change date. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-01 | Officers | Change person director company with change date. | Download |
| 2021-11-12 | Officers | Change person director company with change date. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-24 | Officers | Appoint person director company with name date. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-13 | Officers | Appoint person director company with name date. | Download |
| 2018-12-13 | Officers | Appoint person director company with name date. | Download |
| 2018-10-09 | Officers | Appoint person director company with name date. | Download |
| 2018-10-09 | Officers | Termination director company with name termination date. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
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