HILTON UK HOTELS LIMITED
Active - Accounts Filed
General Information
NAME
HILTON UK HOTELS LIMITED
COMPANY NUMBER
00081009
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
18/05/1904
(120 years and 6 months old)
WEBSITE
http://www.hilton.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1981
01/06/2000
LADBROKE HOTELS LIMITED
View all previous names
HERTS
WD24 4QQ
Telephone: 02078568000
TPS: No
179-199 Holland Park
Avenue Holland Park
London
W11 4UL
Telephone: 78568000
44 Grosvenor Square
London
W1K 2HP
Telephone: 76299400
Maple Court Central Park
Reeds Crescent
Watford
Hertfordshire
WD24 4QQ
Telephone: 78568000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HILTON WORLDWIDE HOLDING 2 LIMITED | Active - Accounts Filed | View Report |
| HILTON UK HOTELS LIMITED | Active - Accounts Filed | View Report |
| HILTON FINANCE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Kimberly Jane Coari (926552915) has left the board |
| 19/10/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HILTON UK HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HILTON UK HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HILTON UK HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 21/11/2005 - Present (19years) Secretary: 23/02/2006 - Present (18 years and 9 months) Born in Jun 1962 (age: 62) |
Active | Director&Secretary |
Current: 65 Past: 177 |
View Report |
|
10/01/2007 - Present (17 years and 11 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 24 Past: 48 |
View Report |
|
31/01/2008 - Present (16 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2011 - Present (13 years and 5 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 46 Past: 144 |
View Report |
|
16/06/2014 - Present (10 years and 5 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 43 Past: 132 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Kimberly Jane Coari (926552915) has left the board |
| 19/10/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 30/09/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Board Member Kimberly Jane Coari (926552915) Appointed |
| 25/09/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 09/01/2019 | Christopher Philip Heath (920583566) has left the board |
| 24/12/2018 | George Christopher Ogle (925344677) has left the board |
| 24/12/2018 | New Board Member George Christopher Ogle (925327107) Appointed |
| 17/12/2018 | New Board Member George Christopher Ogle (925344677) Appointed |
| 17/12/2018 | New Board Member Michelle Momdjian (925327105) Appointed |
| 08/10/2018 | New Accounts filed |
| 07/09/2018 | Oded Lifschitz (917299202) has left the board |
| 12/06/2018 | New Confirmation Statement filed |
| 09/06/2018 | New Confirmation Statement filed |
| 23/02/2018 | New Board Member Stephen Patrick Cassidy (924344139) Appointed |
| 12/02/2018 | Stuart Beasley (918892224) has left the board |
| 12/02/2018 | New Board Member Richard Geoffrey Beeston (924299384) Appointed |
| 13/10/2017 | New Accounts filed |
| 09/06/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 05/10/2016 | New Confirmation Statement filed |
| 09/03/2016 | New Board Member Christopher Heath (920583566) Appointed |
| 20/10/2015 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 15/09/2014 | New Accounts filed |
| 15/09/2014 | Anthony Joseph Way (906451872) has left the board |
| 30/07/2014 | New Board Member Stuart Beasley (918823762) Appointed |
| 02/07/2014 | New Board Member Stuart Beasley (918892224) Appointed |
| 01/07/2014 | Elizabeth Jane Rabin (912513954) has left the board |
| 25/06/2014 | New Confirmation Statement filed |
| 28/09/2013 | New Accounts filed |
| 13/09/2013 | Stephen Humphreys (907143883) has left the board |
| 08/06/2013 | New Confirmation Statement filed |
| 06/06/2013 | Change in Reg. Office |
| 29/03/2013 | Change in Reg. Office |
| 26/10/2012 | New Board Member Oded Lifschitz (917299202) Appointed |
| 19/10/2012 | John Rogers (916280703) has left the board |
| 03/10/2012 | New Accounts filed |
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