HILTON INTERNATIONAL HOTELS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
HILTON INTERNATIONAL HOTELS (UK) LIMITED
COMPANY NUMBER
00695283
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
12/06/1961
(63 years and 5 months old)
WEBSITE
www.hilton.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/06/1961
31/12/1977
HILTON HOTELS (U.K) LIMITED
HERTS
WD24 4QQ
Telephone: 02078568000
TPS: No
1 William Street
Glasgow
Lanarkshire
G3 8HT
Telephone: 2045555
100 Eastfield Road
Newbridge
Midlothian
EH28 8LL
Telephone: 3358700
110 Wellington Road
Ashton-under-lyne
Lancashire
OL6 7TE
Telephone: 36450000
179-199 Holland Park Avenue
London
W11 4UL
Telephone: 76033355
18 Lodge Road St Johns Wood
London
NW8 7JT
Telephone: 77227722
1oth Floor
Hilton National
Empire Way
Wembley, Middlesex
HA9 8DS
Telephone: 78568000
2 Lincoln Plaza
London
E14 9BD
Telephone: 79871157
225 Edgware Road
Paddington
London
W2 1ES
Telephone: 74024141
4 Lanyon Place
Belfast
BT1 3LP
Telephone: 90277000
4 Millbank
London
SW1P 3JA
Telephone: 72333579
40 Celebration Avenue
Stratford
London
E20 1DB
Telephone: 45497600
6 Glover Drive
London
N18 3HF
Telephone: 36450000
Aldwych
London
WC2B 4DD
Aviemore Centre
Aviemore
Inverness-Shire
PH22 1PF
Barnet By-Pass
Borehamwood
Hertfordshire
WD6 5PU
Telephone: 82149988
Bottle Bank
Gateshead
Tyne and Wear
NE8 2AR
Telephone: 4909700
Bracken Place
Chilworth
Southampton
Hampshire
SO16 3RB
Telephone: 80702700
Brayford Wharf North
Lincoln
Lincolnshire
LN1 1YW
Telephone: 565180
Cambridge Street
Glasgow
Lanarkshire
G2 3HN
Telephone: 3323311
Central Promenade
Douglas
Isle of Man
IM2 4NA
Derby Road
Derby
Derbyshire
DE74 2YW
Telephone: 674000
Elton Way
Watford
Hertfordshire
WD25 8HA
Telephone: 235881
Gatwick Airport
Horley
Surrey
RH6 7BB
Hall Ings
Bradford
West Yorkshire
BD1 5SH
Telephone: 734734
Harbet Road
London
W2 1JU
Heathrow Airport External
Hounslow
Middlesex
TW5 9QE
Telephone: 85644450
Hilton National
Redcliffe Way
Bristol
Avon
BS1 6NJ
Inshes Retail Park
Inverness
Inverness-Shire
IV2 3TW
Junction 21 Approach
Leicester
Leicestershire
LE19 1WQ
Telephone: 2630066
Maple Court Central Park
Reeds Crescent
Watford
Hertfordshire
WD24 4QQ
Telephone: 78568000
Marcham Road
Abingdon
Oxfordshire
OX14 1TZ
Telephone: 425570
Milton Street
Nottingham
Nottinghamshire
NG1 3PZ
Telephone: 9349700
Neville Street
Leeds
West Yorkshire
LS1 4BX
Telephone: 2442000
New Register House
Princes Street
Edinburgh
Midlothian
EH1 3YT
Old Common Road
Basingstoke
Hampshire
RG21 3PR
Telephone: 460460
Outwood Lane
Manchester Airport
Manchester
M90 4WP
Telephone: 4353000
Paradise Way
Coventry Walsgrave Triangle
Coventry
West Midlands
CV2 2ST
Telephone: 76603000
Redcliffe Way
Bristol
Avon
BS1 6NJ
Telephone: 9260041
Unit 1
380 Kensington High Street
London
W14 8NL
Telephone: 76033333
Wakefield Road
Garforth
Leeds
West Yorkshire
LS25 1LH
Woodlands Lane
Bristol
Avon
BS32 4JF
Yapton Lane
Walberton
Arundel
West Sussex
BN18 0LS
Telephone: 558300
Credit Risk Overview
Want to learn more about HILTON INTERNATIONAL HOTELS (UK) LIMITED?
Purchase the company report or an
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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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HILTON INTERNATIONAL IP HOLDING LIMITED | Active - Accounts Filed | View Report |
| HILTON INTERNATIONAL HOTELS (UK) LIMITED | Active - Accounts Filed | View Report |
| HILTON WORLDWIDE MANAGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | Kimberly Jane Coari (926552915) has left the board |
| 09/10/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HILTON INTERNATIONAL HOTELS (UK) 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 INTERNATIONAL HOTELS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HILTON INTERNATIONAL HOTELS (UK) 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 10 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 24 Past: 48 |
View Report |
|
01/11/2007 - Present (17 years and 1 months) Born in N/A |
Active | Secretary |
Current: 77 Past: 142 |
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 |
|
13/06/2014 - 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 |
|---|---|
| 24/10/2024 | Kimberly Jane Coari (926552915) has left the board |
| 09/10/2024 | 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 |
| 21/09/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | 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 (925344355) has left the board |
| 24/12/2018 | New Board Member George Christopher Ogle (925327107) Appointed |
| 17/12/2018 | New Board Member George Christopher Ogle (925344355) Appointed |
| 17/12/2018 | New Board Member Michelle Momdjian (925327105) Appointed |
| 11/10/2018 | James Tynan (918778958) has left the board |
| 08/10/2018 | New Accounts filed |
| 07/09/2018 | New Board Member Stephen Patrick Cassidy (924344139) Appointed |
| 07/09/2018 | Oded Lifschitz (917299202) has left the board |
| 01/08/2018 | New Confirmation Statement filed |
| 15/02/2018 | New Board Member Richard Geoffrey Beeston (924299384) Appointed |
| 12/10/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 08/09/2016 | New Annual Return filed |
| 09/03/2016 | New Board Member Christopher Heath (920583566) Appointed |
| 10/11/2015 | New Accounts filed |
| 24/06/2015 | New Annual Return filed |
| 16/01/2015 | James Tynan (919391303) has left the board |
| 16/01/2015 | New Board Member James Tynan (918778958) Appointed |
| 09/01/2015 | New Board Member James Tynan (919391303) Appointed |
| 15/09/2014 | Anthony Joseph Way (906451872) has left the board |
| 15/09/2014 | New Accounts filed |
| 25/06/2014 | Elizabeth Jane Rabin (912513954) has left the board |
| 25/06/2014 | New Board Member Stuart Beasley (918823762) Appointed |
| 25/06/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 13/09/2013 | Stephen Humphreys (907143883) has left the board |
| 08/06/2013 | New Annual Return 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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