HLT STAKIS OPERATOR LIMITED
Active - Accounts Filed
General Information
NAME
HLT STAKIS OPERATOR LIMITED
COMPANY NUMBER
06398451
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
15/10/2007
(17 years and 1 months old)
WEBSITE
LIVINGWELL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
WD24 4QQ
Maple Court Central Park
Reeds Crescent
Watford
Hertfordshire
WD24 4QQ
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 LIMITED | Active - Accounts Filed | View Report |
| HLT STAKIS OPERATOR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | Kimberly Jane Coari (926552915) has left the board |
| 16/10/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HLT STAKIS OPERATOR 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 HLT STAKIS OPERATOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HLT STAKIS OPERATOR 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 |
|---|---|---|---|---|
|
15/10/2007 - Present (17 years and 1 months) Born in N/A |
Active | Secretary |
Current: 77 Past: 142 |
View Report |
|
HILTON UK CORPORATE DIRECTOR LIMITED 13/06/2014 - Present (10 years and 5 months) Born in N/A |
Active | Director |
Current: 6 Past: 11 |
View Report |
|
01/01/2015 - Present (9 years and 11 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 43 Past: 132 |
View Report |
|
01/01/2015 - Present (9 years and 11 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 65 Past: 177 |
View Report |
|
01/01/2015 - Present (9 years and 11 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 46 Past: 144 |
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 |
| 16/10/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 13/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Board Member Kimberly Jane Coari (926552915) Appointed |
| 30/10/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 15/07/2019 | New Board Member Brian Mckay Wilson (912515114) Appointed |
| 15/07/2019 | New Board Member Simon Robert Vincent (910263893) Appointed |
| 09/01/2019 | Christopher Philip Heath (920583566) has left the board |
| 24/12/2018 | George Christopher Ogle (925349290) has left the board |
| 24/12/2018 | New Board Member George Christopher Ogle (925327107) Appointed |
| 18/12/2018 | New Board Member George Christopher Ogle (925349290) Appointed |
| 18/12/2018 | New Board Member Michelle Momdjian (925327105) Appointed |
| 27/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | James Tynan (918778958) has left the board |
| 08/10/2018 | New Accounts filed |
| 31/08/2018 | New Board Member Stephen Patrick Cassidy (924344139) Appointed |
| 28/08/2018 | Oded Lifschitz (917299202) has left the board |
| 15/02/2018 | New Board Member Richard Geoffrey Beeston (924299384) Appointed |
| 26/10/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 07/08/2017 | HILTON UK CORPORATE DIRECTOR LIMITED (919163470) has left the board |
| 07/08/2017 | New Board Member HILTON UK CORPORATE DIRECTOR LIMITED (918514764) Appointed |
| 26/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 11/08/2016 | Habib Mohammed Enayetullah (918514730) has left the board |
| 22/07/2016 | New Board Member Christopher Heath (920583566) Appointed |
| 05/11/2015 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 19/01/2015 | New Board Member Stuart Beasley (918823762) Appointed |
| 19/01/2015 | New Board Member James Owen Percival (916127438) Appointed |
| 19/01/2015 | New Board Member Oded Lifschitz (917299202) Appointed |
| 23/10/2014 | New Accounts filed |
| 10/10/2014 | New Board Member HILTON UK CORPORATE DIRECTOR LIMITED (919163470) Appointed |
| 16/09/2014 | James Tynan (919066371) has left the board |
| 16/09/2014 | New Board Member James Tynan (918778958) Appointed |
| 08/09/2014 | New Board Member Habib Mohammed Enayetullah (918514730) Appointed |
| 06/09/2014 | Simon Robert Vincent (910263893) has left the board |
| 06/09/2014 | Anthony Joseph Way (906451872) has left the board |
| 06/09/2014 | Brian Wilson (912515114) has left the board |
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