HILTON HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
HILTON HOLDINGS (UK) LIMITED
COMPANY NUMBER
05206422
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/08/2004
(20 years and 4 months old)
WEBSITE
HILTONCONSULTING.CO.UK
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
16/08/2004
12/05/2005
ARMADA LIMITED
LONDON
W10 5BN
222 Kensal Road
Studio 133
London
W10 5BN
W10 5BN
Network Hub
300 Kensal Road
London
W10 5BE
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 HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| HILTON CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HILTON HOLDINGS (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 HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HILTON HOLDINGS (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 |
|---|---|---|---|---|
|
01/04/2005 - Present (19 years and 8 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 2 Past: 13 |
View Report |
|
01/08/2018 - Present (6 years and 4 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 16/08/2004 - 30/04/2010 (5 years and 8 months) Secretary: 01/04/2005 - 30/04/2010 (5years) Born in Dec 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
|
16/08/2004 - Present (20 years and 4 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 28448 |
View Report |
|
16/08/2004 - Present (20 years and 4 months) 16/08/2004 - Present (20 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 55462 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HILTON HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| HILTON CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 30/04/2023 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 01/05/2021 | New Accounts filed |
| 12/09/2020 | New Confirmation Statement filed |
| 10/09/2020 | New Board Member Abigail Warren (927395579) Appointed |
| 10/01/2020 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 27/01/2019 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 17/08/2017 | New Annual Return filed |
| 02/02/2017 | New Accounts filed |
| 24/08/2016 | New Annual Return filed |
| 27/01/2016 | New Accounts filed |
| 27/01/2016 | New Accounts filed |
| 19/08/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 19/08/2014 | New Annual Return filed |
| 30/01/2014 | New Accounts filed |
| 14/09/2013 | New Annual Return filed |
| 05/02/2013 | New Accounts filed |
| 04/02/2013 | Change in Reg. Office |
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