HILTON WORLDWIDE LIMITED

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

This company is commonly known as Hilton Worldwide Limited. The company was founded 82 years ago and was given the registration number SC022163. The firm's registered office is in GLASGOW. You can find them at 191 West George Street, , Glasgow, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	HILTON WORLDWIDE LIMITED
Company Number	:	SC022163
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 September 1942
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	191 West George Street, Glasgow, United Kingdom, G2 2LD
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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, England, WD24 4QQ	Director	02 June 2014	Active
191, West George Street, Glasgow, United Kingdom, G2 2LD	Director	06 February 2018	Active
191, West George Street, Glasgow, United Kingdom, G2 2LD	Director	22 August 2018	Active
Maple Court, Central Park, Reeds Crescent, Watford, United Kingdom, WD24 4QQ	Director	19 December 2019	Active
191, West George Street, Glasgow, United Kingdom, G2 2LD	Director	19 November 2018	Active
191, West George Street, Glasgow, United Kingdom, G2 2LD	Director	19 November 2018	Active
18, Castle Hill, Berkhamsted, United Kingdom, HP4 1HE	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
251, Little Falls Drive, Wilmington, New Castle County, United States, 19808	Corporate Director	20 March 2009	Active
1 Beaufort Close, London, SW15 3TL	Secretary	12 April 1990	Active
Meadowbank 102 Crosshill Street, Lennoxtown, Glasgow, G66 7HQ	Secretary	20 March 1995	Active
58 West Regent Street, Glasgow, G2 2QZ	Secretary	-	Active
79 Tweedsmuir Road, Glasgow, G52 2RX	Secretary	22 August 1994	Active
18 Learmonth Gardens, Edinburgh, EH4 1HB	Secretary	28 June 1993	Active
Highwood, Kilmacolm, PA13 4TA	Secretary	01 May 1990	Active
Goathill Farm Well Hill Lane, Well Hill, Chelsfield, BR6 7QJ	Secretary	01 June 1999	Active
Tudor Cottage, 70 High Street, Eaton Bray, Dunstable, LU6 2DP	Secretary	23 February 2006	Active
9 West Shore, Pittenweem, Anstruther, KY10 2NU	Director	-	Active
Southover, Spring Lane Burwash, Etchingham, TN19 7JB	Director	-	Active
2/2 168 Crow Road, Glasgow, G11 7JS	Director	29 September 1994	Active
The Spinney, Misbourne Avenue, Chalfont St Peter, SL9 0PF	Director	06 May 2003	Active
53 Drayton Gardens, London, SW10 9RX	Director	-	Active
1 Beaufort Close, London, SW15 3TL	Director	29 May 1989	Active
Fairways 26 Lady Margaret Drive, Troon, KA10 7AL	Director	22 December 1992	Active
Shepherd House, Inveresk, EH21 7TH	Director	-	Active
Maple Court Central Park, Reeds Crescent, Watford, WD24 4QQ	Director	01 July 2005	Active
95 Worcester Road, Cheam, SM2 6QL	Director	06 September 1999	Active
29 Montrose Avenue, Hillington Park, G52 4LA	Director	17 December 1991	Active
43 Alma Square, London, NW8 9PY	Director	01 July 1996	Active
Flat 2, The Cotton Mill, 35 King Street, Leicester, LE1 6RN	Director	06 September 1999	Active
Bishops Platt, Norlands Lane, Thorpe, TW20 8SS	Director	25 July 2000	Active
Maple Court, Central Park, Reeds Crescent, Watford, United Kingdom, WD24 4QQ	Director	01 March 2016	Active
Maple Court, Central Park, Reeds Crescent, Watford, England, WD24 4QQ	Director	23 January 2009	Active

People with Significant Control

Hilton International Entities Holding Limited
Notified on	:	04 September 2018
Status	:	Active
Country of residence	:	England
Address	:	Maple Court, Central Park, Reeds Crescent, Watford, England, WD24 4QQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Hilton Worldwide Manage 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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HILTON WORLDWIDE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement