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HLT OPERATING MEZZ V-K LIMITED

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

This company is commonly known as Hlt Operating Mezz V-k Limited. The company was founded 16 years ago and was given the registration number 06399167. 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 55100 - Hotels and similar accommodation.

Company Information

Name:HLT OPERATING MEZZ V-K LIMITED
Company Number:06399167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2007
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, Hertfordshire, WD24 4QQ
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 Secretary15 October 2007Active
Maple Court, Central Park, Reeds Crescent, Watford, England, WD24 4QQ

Director13 March 2015Active
Maple Court, Central Park, Reeds Crescent, Watford, WD24 4QQ

Director27 February 2018Active
Maple Court, Central Park, Reeds Crescent, Watford, United Kingdom, WD24 4QQ

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

Director29 August 2014Active
209 Merry Hill Road, Bushey, WD23 1AP

Director15 October 2007Active
Maple Court, Central Park, Reeds Crescent, Watford, England, WD24 4QQ

Director15 October 2007Active
Maple Court, Central Park, Reeds Crescent, Watford, England, WD24 4QQ

Director15 October 2007Active
Maple Court, Central Park, Reeds Crescent, Watford, England, WD24 4QQ

Director15 October 2007Active
Corporation Service Company, 2711 Centerville Road, Wilmington, United States, 19808

Corporate Director03 November 2008Active

People with Significant 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:
  • 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
2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-08-15Officers

Change person director company with change date.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type dormant.

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2021-11-30Confirmation 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 dormant.

Download
2021-01-04Accounts

Accounts with accounts type dormant.

Download
2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-08-28Persons with significant control

Change to a person with significant control.

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2019-12-24Officers

Appoint person director company with name date.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

Download
2019-10-23Officers

Change person director company with change date.

Download
2019-09-20Accounts

Accounts with accounts type dormant.

Download
2019-07-10Officers

Appoint person director company with name date.

Download
2018-10-23Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type dormant.

Download
2017-10-23Confirmation statement

Confirmation statement with updates.

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2017-10-03Accounts

Accounts with accounts type full.

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2016-10-30Confirmation statement

Confirmation statement with updates.

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2016-10-03Accounts

Accounts with accounts type full.

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2016-10-01Officers

Change person director company with change date.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type full.

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