HLT OWNED MEZZ IX-F LIMITED
Active - Accounts Filed
General Information
NAME
HLT OWNED MEZZ IX-F LIMITED
COMPANY NUMBER
06400486
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
16/10/2007
(17 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/10/2007
19/10/2007
HLT OWNED IX-F LIMITED
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 |
|---|---|---|
| HLT OWNED MEZZ IX-G LIMITED | Active - Accounts Filed | View Report |
| HLT OWNED MEZZ IX-F LIMITED | Active - Accounts Filed | View Report |
| HLT OWNED MEZZ IX-E LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 08/11/2023 | New Board Member Brian Mckay Wilson (912515114) Appointed |
Credit Risk Overview
Want to learn more about HLT OWNED MEZZ IX-F 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 OWNED MEZZ IX-F LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HLT OWNED MEZZ IX-F 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 |
|---|---|---|---|---|
|
16/10/2007 - Present (17 years and 1 months) Born in N/A |
Active | Secretary |
Current: 77 Past: 142 |
View Report |
|
03/11/2008 - Present (16 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2018 - Present (6 years and 8 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
27/12/2021 - Present (2 years and 11 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
27/12/2021 - Present (2 years and 11 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 65 Past: 177 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 08/11/2023 | New Board Member Brian Mckay Wilson (912515114) Appointed |
| 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 |
| 01/10/2022 | New Confirmation Statement filed |
| 20/01/2022 | New Board Member Brian Mckay Wilson (924250988) Appointed |
| 20/01/2022 | Roberto Payer (912517655) has left the board |
| 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 |
| 30/10/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 10/10/2018 | Marcus Milan Arandelovic (916883562) has left the board |
| 08/10/2018 | New Accounts filed |
| 04/05/2018 | Gordon William Bennie (912517657) has left the board |
| 13/04/2018 | Marcus Anthonius Maas (924491028) has left the board |
| 13/04/2018 | New Board Member Marcus Anthonius Maas (924490968) Appointed |
| 06/04/2018 | New Board Member Marcus Anthonius Maas (924491028) Appointed |
| 26/10/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 22/10/2014 | New Accounts filed |
| 19/10/2013 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 22/10/2012 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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