This company is commonly known as Hilton Uk Hotels Limited. The company was founded 120 years ago and was given the registration number 00081009. 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 55100 - Hotels and similar accommodation.
| Name | : | HILTON UK HOTELS LIMITED |
|---|---|---|
| Company Number | : | 00081009 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 May 1904 |
| 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 | 31 January 2008 | Active |
| Maple Court, Central Park, Reeds Crescent, Watford, England, 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 | 21 February 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 | 01 July 2011 | Active |
| Maple Court, Central Park, Reeds Crescent, Watford, England, WD24 4QQ | Director | 10 January 2007 | Active |
| Maple Court, Central Park, Reeds Crescent, Watford, England, WD24 4QQ | Director | 21 November 2005 | Active |
| Flat 3, 11 Hazelmere Road, London, NW6 6PY | Secretary | - | Active |
| 3835 Alomar Drive, Sherman Oaks, | Secretary | 06 March 2006 | 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 | 04 June 2001 | Active |
| 43 Duckett Road, London, N4 1BJ | Director | 23 May 1996 | Active |
| Briarclough Cross Oak Road, Berkhamsted, HP4 3NA | Director | 15 December 1994 | Active |
| Treetops 26, Cranley Road, Burwood Park, Hersham, KT12 5BL | Director | 01 August 1994 | Active |
| 7 Magnolia Place, Montpelier Road Ealing, London, W5 2QQ | Director | 01 July 1997 | Active |
| Maple Court, Central Park, Reeds Crescent, Watford, WD24 4QQ | Director | 16 June 2014 | Active |
| The West Wing, Pensax Court Pensax, Worcester, WR6 6XJ | Director | 03 January 1995 | Active |
| The Spinney, Misbourne Avenue, Chalfont St Peter, SL9 0PF | Director | 06 May 2003 | Active |
| 11a North Park Avenue, Leeds, LS8 1DN | Director | - | Active |
| 7 Downham Place, South Shore, Blackpool, FY4 1PW | Director | - | Active |
| Maple Court Central Park, Reeds Crescent, Watford, WD24 4QQ | Director | 01 July 2005 | Active |
| 95 Worcester Road, Cheam, SM2 6QL | Director | 28 April 1999 | Active |
| 43 Alma Square, London, NW8 9PY | Director | 04 May 1999 | Active |
| Flat 2, The Cotton Mill, 35 King Street, Leicester, LE1 6RN | Director | 04 May 1999 | Active |
| Bishops Platt, Norlands Lane, Thorpe, TW20 8SS | Director | 25 July 2000 | Active |
| Maple Court Central Park, Reeds Crescent, Watford, England, WD24 4QQ | Director | 01 March 2016 | Active |
| 16 Prowse Avenue, Bushey, Watford, WD2 1JR | Director | - | Active |
| Maple Court, Central Park, Reeds Crescent, Watford, England, WD24 4QQ | Director | 23 January 2009 | Active |
| 1 Grange Road, Tring, HP23 5JP | Director | 30 July 2001 | Active |
| 1 Grange Road, Tring, HP23 5JP | Director | - | Active |
| Maple Court, Central Park, Reeds Crescent, Watford, England, WD24 4QQ | Director | 26 February 2001 | Active |
| Maple Court, Central Park, Reeds Crescent, Watford, England, WD24 4QQ | Director | 26 February 2001 | Active |
| Hilton Worldwide Holding 2 Limited | ||
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type full. | 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 full. | Download |
| 2022-06-06 | 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 full. | Download |
| 2021-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-06 | Officers | Change person director company with change date. | Download |
| 2019-12-24 | Officers | Appoint person director company with name date. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-07 | Officers | Termination director company with name termination date. | 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 |
| 2018-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-05 | Officers | Termination director company with name termination date. | Download |
| 2018-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
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