HILTON WORLDWIDE MANAGE BRANCHCO LIMITED
Active - Accounts Filed
General Information
NAME
HILTON WORLDWIDE MANAGE BRANCHCO LIMITED
COMPANY NUMBER
08891616
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.
WATFORD
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 MANAGE BRANCHCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | Kimberly Jane Coari (926552915) has left the board |
| 19/10/2024 | New Accounts filed |
| 15/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HILTON WORLDWIDE MANAGE BRANCHCO 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 MANAGE BRANCHCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HILTON WORLDWIDE MANAGE BRANCHCO 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 N/A |
Active | Secretary |
Current: 77 Past: 142 |
View Report |
|
12/02/2014 - Present (10 years and 9 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 65 Past: 177 |
View Report |
|
02/06/2014 - Present (10 years and 6 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 10 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 |
| 19/10/2024 | New Accounts filed |
| 15/10/2024 | New Confirmation Statement filed |
| 09/10/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 15/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Board Member Kimberly Jane Coari (926552915) Appointed |
| 08/11/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 09/01/2019 | Christopher Philip Heath (920583566) has left the board |
| 24/12/2018 | George Christopher Ogle (925349267) has left the board |
| 24/12/2018 | New Board Member George Christopher Ogle (925327107) Appointed |
| 18/12/2018 | New Board Member George Christopher Ogle (925349267) Appointed |
| 18/12/2018 | New Board Member Michelle Momdjian (925327105) Appointed |
| 09/11/2018 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | James Tynan (918778958) has left the board |
| 11/10/2018 | New Board Member Stephen Patrick Cassidy (924344139) Appointed |
| 12/02/2018 | New Board Member Richard Geoffrey Beeston (924299384) Appointed |
| 13/12/2017 | New Accounts filed |
| 01/11/2017 | New Confirmation Statement filed |
| 22/12/2016 | HLT SECRETARY LIMITED (918506882) has left the board |
| 22/12/2016 | New Company Secretary HLT SECRETARY LIMITED (912512896) Appointed |
| 17/11/2016 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 09/03/2016 | New Board Member Christopher Heath (920583566) Appointed |
| 11/12/2015 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 16/01/2015 | James Tynan (919391264) has left the board |
| 16/01/2015 | New Board Member James Tynan (918778958) Appointed |
| 09/01/2015 | New Board Member James Tynan (919391264) Appointed |
| 31/10/2014 | 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 |
| 07/07/2014 | Elizabeth Jane Rabin (912513954) has left the board |
| 13/06/2014 | New Board Member Stuart Beasley (918823762) Appointed |
| 27/02/2014 | Mark Jonathan Way (918505226) has left the board |
| 27/02/2014 | New Board Member Anthony Joseph Way (906451872) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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