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Hilton Worldwide Manage Limited, WD24 4QQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HILTON WORLDWIDE MANAGE LIMITED

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

This company is commonly known as Hilton Worldwide Manage Limited. The company was founded 13 years ago and was given the registration number 07462067. The firm's registered office is in WATFORD. You can find them at Maple Court Central Park, Reeds Crescent, Watford, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:HILTON WORLDWIDE MANAGE LIMITED
Company Number:07462067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Maple Court Central Park, Reeds Crescent, Watford, WD24 4QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Corporate Secretary07 December 2010Active
Maple Court, Central Park, Reeds Crescent, Watford, England, WD24 4QQ

Director02 June 2014Active
Maple Court, Central Park, Reeds Crescent, Watford, WD24 4QQ

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

Director01 October 2018Active
Maple Court, Central Park, Reeds Crescent, Watford, United Kingdom, WD24 4QQ

Director19 December 2019Active
Maple Court, Central Park, Reeds Crescent, Watford, WD24 4QQ

Director21 November 2018Active
Maple Court, Central Park, Reeds Crescent, Watford, WD24 4QQ

Director21 November 2018Active
Maple Court, Central Park, Reeds Crescent, Watford, WD24 4QQ

Director29 August 2014Active
Maple Court, Central Park, Reeds Crescent, Watford, England, WD24 4QQ

Director07 March 2014Active
Maple Court, Central Park, Reeds Crescent, Watford, United Kingdom, WD24 4QQ

Corporate Secretary07 December 2010Active
Maple Court, Central Park, Reeds Crescent, Watford, WD24 4QQ

Director21 November 2018Active
Maple Court, Central Park, Reeds Crescent, Watford, WD24 4QQ

Director21 November 2018Active
Maple Court, Central Park, Reeds Crescent, Watford, WD24 4QQ

Director21 November 2018Active
Maple Court Central Park, Reeds Crescent, Watford, England, WD24 4QQ

Director01 March 2016Active
Maple Court, Central Park, Reeds Crescent, Watford, WD24 4QQ

Director21 November 2018Active
Maple Court, Central Park, Reeds Crescent, Watford, WD24 4QQ

Director21 November 2018Active
Maple Court, Central Park, Reeds Crescent, Watford, United Kingdom, WD24 4QQ

Director07 December 2010Active
Maple Court, Central Park, Reeds Crescent, Watford, WD24 4QQ

Director21 November 2018Active
Maple Court, Central Park, Reeds Crescent, Watford, England, WD24 4QQ

Director01 January 2015Active
Maple Court, Central Park, Reeds Crescent, Watford, WD24 4QQ

Director21 November 2018Active
Maple Court, Central Park, Reeds Crescent, Watford, United Kingdom, WD24 4QQ

Director07 December 2010Active

People with Significant Control

Hilton International Ip Holding Limited
Notified on:09 December 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 Holding Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Maple Court, Central Park, Watford, England, WD24 4QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Hilton International Hotels (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Maple Court, Central Park, 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

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Confirmation statement

Confirmation statement with no updates.

Download
2023-11-23Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-11-23Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-10-02Accounts

Accounts with accounts type full.

Download
2023-08-15Officers

Change person director company with change date.

Download
2023-02-28Officers

Change person director company with change date.

Download
2022-12-22Confirmation statement

Confirmation statement with updates.

Download
2022-10-25Officers

Change person director company with change date.

Download
2022-10-20Officers

Change person director company with change date.

Download
2022-10-03Accounts

Accounts with accounts type full.

Download
2022-01-20Confirmation statement

Confirmation statement with no updates.

Download
2021-11-12Officers

Change person director company with change date.

Download
2021-09-23Accounts

Accounts with accounts type full.

Download
2021-01-13Confirmation statement

Confirmation statement with no updates.

Download
2021-01-07Accounts

Accounts with accounts type full.

Download
2019-12-24Officers

Appoint person director company with name date.

Download
2019-12-17Confirmation statement

Confirmation statement with no updates.

Download
2019-12-10Officers

Change person director company with change date.

Download
2019-09-20Accounts

Accounts with accounts type full.

Download
2019-01-30Officers

Termination director company with name termination date.

Download
2019-01-30Officers

Termination director company with name termination date.

Download
2019-01-30Officers

Change person director company with change date.

Download
2019-01-30Officers

Termination director company with name termination date.

Download
2019-01-30Officers

Termination director company with name termination date.

Download
2019-01-30Officers

Termination director company with name termination date.

Download

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