HILTON WORLDWIDE HOLDING 1 LIMITED
Active - Accounts Filed
General Information
NAME
HILTON WORLDWIDE HOLDING 1 LIMITED
COMPANY NUMBER
08889227
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
12/02/2014
(10 years and 9 months old)
WEBSITE
www.hilton.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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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 MANAGE LIMITED | Active - Accounts Filed | View Report |
| HILTON WORLDWIDE HOLDING 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | Kimberly Jane Coari (926552915) has left the board |
| 18/10/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HILTON WORLDWIDE HOLDING 1 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 WORLDWIDE HOLDING 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HILTON WORLDWIDE HOLDING 1 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 |
|---|---|---|---|---|
|
12/02/2014 - Present (10 years and 9 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 65 Past: 177 |
View Report |
|
12/02/2014 - Present (10 years and 9 months) Born in N/A |
Active | Secretary |
Current: 77 Past: 142 |
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 |
|
29/08/2014 - Present (10 years and 3 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 46 Past: 144 |
View Report |
|
06/02/2018 - Present (6 years and 9 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 41 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | Kimberly Jane Coari (926552915) has left the board |
| 18/10/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 12/01/2021 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Board Member Kimberly Jane Coari (926552915) Appointed |
| 12/10/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 09/01/2019 | Christopher Philip Heath (920583566) has left the board |
| 24/12/2018 | George Christopher Ogle (925349250) has left the board |
| 24/12/2018 | New Board Member George Christopher Ogle (925327107) Appointed |
| 18/12/2018 | New Board Member George Christopher Ogle (925349250) Appointed |
| 18/12/2018 | New Board Member Michelle Momdjian (925327105) Appointed |
| 17/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Board Member Stephen Patrick Cassidy (924344139) Appointed |
| 11/10/2018 | James Tynan (918778958) has left the board |
| 08/10/2018 | New Accounts filed |
| 23/02/2018 | New Board Member Richard Geoffrey Beeston (924299384) Appointed |
| 22/10/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 22/12/2016 | HLT SECRETARY LIMITED (918505232) has left the board |
| 22/12/2016 | New Company Secretary HLT SECRETARY LIMITED (912512896) Appointed |
| 03/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 09/03/2016 | New Board Member Christopher Heath (920583566) Appointed |
| 29/12/2015 | New Annual Return filed |
| 08/11/2015 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 16/01/2015 | New Board Member James Tynan (918778958) Appointed |
| 16/01/2015 | James Tynan (919391263) has left the board |
| 09/01/2015 | New Board Member James Tynan (919391263) Appointed |
| 14/10/2014 | New Annual Return filed |
| 10/09/2014 | Anthony Joseph Way (906451872) has left the board |
| 10/09/2014 | New Board Member James Owen Percival (916127438) Appointed |
| 18/07/2014 | Stuart Beasley (918922748) has left the board |
| 18/07/2014 | New Board Member Stuart Beasley (918823762) Appointed |
| 11/07/2014 | New Board Member Stuart Beasley (918922748) Appointed |
| 11/07/2014 | Elizabeth Jane Rabin (912513954) has left the board |
| 27/02/2014 | Mark Jonathan Way (918505226) has left the board |
| 27/02/2014 | New Board Member Anthony Joseph Way (906451872) Appointed |
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