HLT OWNED V HOLDING LIMITED

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

This company is commonly known as Hlt Owned V Holding Limited. The company was founded 16 years ago and was given the registration number 06400389. 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 OWNED V HOLDING LIMITED
Company Number	:	06400389
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 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 Information	Role	Appointed	Status
Maple Court, Central Park, Reeds Crescent, Watford, WD24 4QQ	Corporate Secretary	16 October 2007	Active
Maple Court, Central Park, Reeds Crescent, Watford, WD24 4QQ	Director	22 January 2018	Active
Maple Court, Central Park, Reeds Crescent, Watford, WD24 4QQ	Director	15 January 2024	Active
Corporation Service Company, 251 Little Falls Drive, Wilmington, United States, 19808	Corporate Director	12 August 2009	Active
Unit 62 Baldersani, 18 Simba Road, Sunninghill, South Africa,	Director	01 October 2011	Active
Hilton Worldwide, Hilton Durban Hotel, 12-14 Walnut Road, Durban, South Africa, KZN4001	Director	16 October 2007	Active
13 Hilary Drive, Ballito, Kwa-Zulu Natal, South Africa, 4420	Director	16 October 2007	Active
Hilton Durban, P.O.Box 11288 Marine Parade, Durban, South Africa,	Director	01 October 2011	Active
Skeppargatan 49a, Stockholm, Stockholm, Sweden,	Director	16 October 2007	Active
Maple Court, Central Park, Reeds Crescent, Watford, WD24 4QQ	Director	16 December 2021	Active
Unit 15, The Hyde, 61 Hyde Close, Hyde Park, Johannesburg, South Africa,	Director	16 October 2007	Active
Hilton Worldwide, Hilton Durban Hotel, 12-14 Walnut Road, Durban, South Africa, KZN4001	Director	16 October 2007	Active
33, Outspan Road, Riverclub, Johanesburg, South Africa, 2191	Director	01 January 2014	Active
Erf 91, Saint Olympus, Neptune Street, Olympus, South Africa,	Director	13 July 2012	Active
Hilton Worldwide, Hilton Amsterdam, Apollolaan 138, Amsterdam, Netherlands, BG 1077	Director	01 January 2014	Active

People with Significant Control

Hilton International (Switzerland) Gmbh
Notified on	:	29 October 2018
Status	:	Active
Country of residence	:	Switzerland
Address	:	10, Hohenbuehlstrasse, Opfikon, Switzerland,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Hilton Worldwide Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	4, Cardogan Square, Glasgow, Scotland, G2 7PH
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, 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

HLT OWNED V HOLDING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement