This company is commonly known as Hlt Secretary Limited. The company was founded 16 years ago and was given the registration number 06397987. 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 82190 - Photocopying, document preparation and other specialised office support activities.
| Name | : | HLT SECRETARY LIMITED |
|---|---|---|
| Company Number | : | 06397987 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 October 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, 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, England, WD24 4QQ | Secretary | 17 September 2012 | Active |
| Maple Court Central Park, Reeds Crescent, Watford, 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, 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, England, WD24 4QQ | Director | 29 August 2014 | Active |
| Maple Court, Central Park, Reeds Crescent, Watford, England, WD24 4QQ | Director | 12 October 2007 | Active |
| Red Gables, 1 Staverton Road, Daventry, NN11 4HL | Secretary | 12 October 2007 | Active |
| Maple Court Central Park, Reeds Crescent, Watford, United Kingdom, CB10 1QR | Director | 01 March 2016 | Active |
| 209 Merry Hill Road, Bushey, WD23 1AP | Director | 29 May 2008 | Active |
| Maple Court, Central Park, Reeds Crescent, Watford, England, WD24 4QQ | Director | 29 May 2008 | Active |
| 52 The Ridgeway, Potter Bar, EN16 4BE | Director | 12 October 2007 | Active |
| Maple Court, Central Park, Reeds Crescent, Watford, England, WD24 4QQ | Director | 29 May 2008 | Active |
| Hilton International Entities Holding Limited | ||
| Notified on | : | 04 September 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Maple Court, Reeds Crescent, Watford, England, WD24 4QQ |
| Nature of control | : |
|
| Hilton Worldwide Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 4, Cadogan Square, Glasgow, Scotland, G2 7PH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-05 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-10-05 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-10-02 | 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 |
| 2023-02-28 | Officers | Change person director company with change date. | Download |
| 2022-10-25 | Officers | Change person director company with change date. | Download |
| 2022-10-20 | Officers | Change person director company with change date. | Download |
| 2022-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-14 | Officers | Change person director company with change date. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-24 | Officers | Appoint person director company with name date. | Download |
| 2019-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-07 | Officers | Termination director company with name termination date. | Download |
| 2018-12-14 | Officers | Appoint person director company with name date. | Download |
| 2018-12-14 | Officers | Appoint person director company with name date. | Download |
| 2018-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type full. | Download |
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