HILTON UK CORPORATE DIRECTOR LIMITED

Overview

Company Name	HILTON UK CORPORATE DIRECTOR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00651422
Jurisdiction	England/Wales
Date of Creation	Mar 04, 1960

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HILTON UK CORPORATE DIRECTOR LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is HILTON UK CORPORATE DIRECTOR LIMITED located?

Registered Office Address	Maple Court Central Park, Reeds Crescent WD24 4QQ Watford Herts
Undeliverable Registered Office Address	No

What were the previous names of HILTON UK CORPORATE DIRECTOR LIMITED?

Previous Company Names
Company Name	From	Until
METROPOLE HOTELS LIMITED	Jul 19, 2006	Jul 19, 2006
HIC FINANCE LIMITED	Apr 03, 2006	Apr 03, 2006
HOTEL METROPOLE (BRIGHTON) LIMITED	Mar 04, 1960	Mar 04, 1960

What are the latest accounts for HILTON UK CORPORATE DIRECTOR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HILTON UK CORPORATE DIRECTOR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2026
Next Confirmation Statement Due	Dec 15, 2026
Next Confirmation Statement Made Up To	Dec 01, 2025
Overdue	No

What are the latest filings for HILTON UK CORPORATE DIRECTOR LIMITED?

Filings
Date	Description	Document	Type
Dec 12, 2025	Confirmation statement made on Dec 01, 2025 with no updates	3 pages	CS01

Oct 01, 2025	Accounts for a dormant company made up to Dec 31, 2024	10 pages	AA

Dec 11, 2024	Confirmation statement made on Dec 01, 2024 with no updates	3 pages	CS01

Oct 21, 2024	Termination of appointment of Kimberly Jane Coari as a director on Oct 04, 2024	1 pages	TM01

Oct 01, 2024	Accounts for a dormant company made up to Dec 31, 2023	10 pages	AA

Dec 01, 2023	Confirmation statement made on Dec 01, 2023 with no updates	3 pages	CS01

Sep 26, 2023	Accounts for a dormant company made up to Dec 31, 2022	9 pages	AA

Aug 15, 2023	Director's details changed for Kimberly Jane Coari on Mar 01, 2021	2 pages	CH01

Jun 15, 2023	Confirmation statement made on Jun 06, 2023 with no updates	3 pages	CS01

Feb 28, 2023	Director's details changed for Mr Brian Mckay Wilson on Oct 31, 2022	2 pages	CH01

Oct 25, 2022	Director's details changed for Mr Brian Mckay Wilson on Oct 03, 2022	2 pages	CH01

Oct 03, 2022	Accounts for a dormant company made up to Dec 31, 2021	10 pages	AA

Jun 15, 2022	Confirmation statement made on Jun 06, 2022 with no updates	3 pages	CS01

Jun 01, 2022	Director's details changed for Mr George Christopher Ogle on Jan 28, 2022	2 pages	CH01

Nov 12, 2021	Director's details changed for Mr Richard Geoffrey Beeston on Jun 24, 2021	2 pages	CH01

Sep 23, 2021	Accounts for a dormant company made up to Dec 31, 2020	11 pages	AA

Jul 14, 2021	Confirmation statement made on Jun 06, 2021 with no updates	3 pages	CS01

Jan 04, 2021	Accounts for a dormant company made up to Dec 31, 2019	12 pages	AA

Aug 28, 2020	Change of details for Hilton Worldwide Limited as a person with significant control on Aug 28, 2020	2 pages	PSC05

Jun 10, 2020	Confirmation statement made on Jun 06, 2020 with no updates	3 pages	CS01

Dec 24, 2019	Appointment of Kimberly Jane Coari as a director on Dec 19, 2019	2 pages	AP01

Sep 20, 2019	Accounts for a dormant company made up to Dec 31, 2018	11 pages	AA

Jun 06, 2019	Confirmation statement made on Jun 06, 2019 with no updates	3 pages	CS01

Dec 13, 2018	Appointment of Mr George Christopher Ogle as a director on Nov 19, 2018	2 pages	AP01

Dec 13, 2018	Appointment of Mrs Michelle Momdjian as a director on Nov 19, 2018	2 pages	AP01

View All Filings

Who are the officers of HILTON UK CORPORATE DIRECTOR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HLT SECRETARY LIMITED Maple Court Central Park, Reeds Crescent WD24 4QQ Watford Hertfordshire	Nov 01, 2007		Secretary	Maple Court Central Park, Reeds Crescent WD24 4QQ Watford Hertfordshire				125128960001
BEASLEY, Stuart Maple Court Central Park, Reeds Crescent WD24 4QQ Watford Herts	Jun 16, 2014		Director	Maple Court Central Park, Reeds Crescent WD24 4QQ Watford Herts	United Kingdom	British	1971-11	188237620002
BEESTON, Richard Geoffrey Maple Court Central Park, Reeds Crescent WD24 4QQ Watford Herts	Feb 06, 2018		Director	Maple Court Central Park, Reeds Crescent WD24 4QQ Watford Herts	United Kingdom	British	1982-1	242993840002
CASSIDY, Stephen Patrick Maple Court Central Park, Reeds Crescent WD24 4QQ Watford Herts	Oct 01, 2018		Director	Maple Court Central Park, Reeds Crescent WD24 4QQ Watford Herts	United Kingdom	British	1968-7	243441390001
MOMDJIAN, Michelle Maple Court Central Park, Reeds Crescent WD24 4QQ Watford Herts	Nov 19, 2018		Director	Maple Court Central Park, Reeds Crescent WD24 4QQ Watford Herts	United Kingdom	British	1976-4	253271050001
OGLE, George Christopher Maple Court Central Park, Reeds Crescent WD24 4QQ Watford Herts	Nov 19, 2018		Director	Maple Court Central Park, Reeds Crescent WD24 4QQ Watford Herts	United Kingdom	British	1974-9	253271070002
PERCIVAL, James Owen Maple Court Central Park, Reeds Crescent WD24 4QQ Watford Herts	Jun 13, 2014		Director	Maple Court Central Park, Reeds Crescent WD24 4QQ Watford Herts	United Kingdom	British	1968-12	161274380001
WILSON, Brian Mckay Maple Court Central Park, Reeds Crescent WD24 4QQ Watford Herts	Jun 13, 2014		Director	Maple Court Central Park, Reeds Crescent WD24 4QQ Watford Herts	United Kingdom	British	1962-6	125151140005
BOOTH, James William 27 Avenue Road CV37 6UN Stratford Upon Avon Warwickshire		Nov 20, 1996	Secretary	27 Avenue Road CV37 6UN Stratford Upon Avon Warwickshire		British		58028160001
HODGES, Simon Meadowbank 102 Crosshill Street Lennoxtown G66 7HQ Glasgow Lanarkshire	Mar 20, 1998	Jun 01, 1999	Secretary	Meadowbank 102 Crosshill Street Lennoxtown G66 7HQ Glasgow Lanarkshire		British		66090970001
MACKAY, William Donald 79 Tweedsmuir Road G52 2RX Glasgow	Nov 20, 1996	Mar 20, 1998	Secretary	79 Tweedsmuir Road G52 2RX Glasgow		British		796730001
WILSON, Brian Tudor Cottage 70 High Street, Eaton Bray LU6 2DP Dunstable	Feb 23, 2006	Nov 01, 2007	Secretary	Tudor Cottage 70 High Street, Eaton Bray LU6 2DP Dunstable		British		125151140001
LADBROKE CORPORATE SECRETARIES LIMITED Maple Court Central Park Reeds Crescent WD24 4QQ Watford Hertfordshire	Jun 01, 1999	Feb 23, 2006	Secretary	Maple Court Central Park Reeds Crescent WD24 4QQ Watford Hertfordshire				60530770001
BOLLAND, Martin Keith 11 Fairways 1240 Warwick Road Copt Heath B93 9LL Solihull Warwickshire		Nov 20, 1996	Director	11 Fairways 1240 Warwick Road Copt Heath B93 9LL Solihull Warwickshire		British	1956-8	4848800001
BOOTH, James William 27 Avenue Road CV37 6UN Stratford Upon Avon Warwickshire		Nov 20, 1996	Director	27 Avenue Road CV37 6UN Stratford Upon Avon Warwickshire		British	1946-10	58028160001
BOWCOCK, Philip Hedley East Barn Glory Hill Farm HP9 1XE Beaconsfield Bucks	Feb 13, 2006	Sep 29, 2006	Director	East Barn Glory Hill Farm HP9 1XE Beaconsfield Bucks		British	1968-4	111188430001
CHISMAN, Ronald Neil 1 Beaufort Close SW15 3TL London	Nov 20, 1996	Jun 01, 1999	Director	1 Beaufort Close SW15 3TL London	United Kingdom	British	1947-3	780950001
COARI, Kimberly Jane Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire United Kingdom	Dec 19, 2019	Oct 04, 2024	Director	Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire United Kingdom	United Kingdom	British	1982-9	265529150002
DUNLOP, Robert Fergus 42 Woodsford Square W14 8DP London		Oct 29, 1993	Director	42 Woodsford Square W14 8DP London		British	1929-6	4848780001
ENAYETULLAH, Habib Mohammed Maple Court Central Park, Reeds Crescent WD24 4QQ Watford Herts	Jun 13, 2014	Aug 05, 2016	Director	Maple Court Central Park, Reeds Crescent WD24 4QQ Watford Herts	United Kingdom	American	1967-5	185147300001
HEATH, Christopher Philip Maple Court Central Park, Reeds Crescent WD24 4QQ Watford Herts	Jun 13, 2014	Jan 22, 2015	Director	Maple Court Central Park, Reeds Crescent WD24 4QQ Watford Herts	England	British	1969-7	205835660001
HUMPHREYS, Stephen Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	Feb 13, 2006	Aug 05, 2013	Director	Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England		British	1960-2	71438830004
JAMES, Paul Frederick Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	Feb 13, 2006	Apr 25, 2012	Director	Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England		British	1949-10	48791500001
LEE, Jonathan Francis Bucket Lock Cottage Yarningale Lane CV35 8HW Yarningale Common Warwickshire		Nov 20, 1996	Director	Bucket Lock Cottage Yarningale Lane CV35 8HW Yarningale Common Warwickshire	England	British	1943-7	125160200001
LICHMAN, Laurence 209 Merry Hill Road WD23 1AP Bushey Hertfordshire	Jun 16, 2008	Jun 30, 2009	Director	209 Merry Hill Road WD23 1AP Bushey Hertfordshire		British	1950-1	143730380001
MACKAY, William Donald 79 Tweedsmuir Road G52 2RX Glasgow	Nov 20, 1996	Mar 20, 1998	Director	79 Tweedsmuir Road G52 2RX Glasgow		British	1938-3	796730001
MICHELS, David Michael Charles 15 Court Drive HA7 4QH Stanmore Middlesex	Nov 20, 1996	Jun 01, 1999	Director	15 Court Drive HA7 4QH Stanmore Middlesex		British	1946-12	4855250001
RABIN, Elizabeth Jane Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	Jun 16, 2008	Jun 13, 2014	Director	Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	England	British	1970-2	125139540001
ROWLAND, Roland Walter Hedsor Wharf SL8 5JN Bourne End Buckinghamshire		Jun 29, 1995	Director	Hedsor Wharf SL8 5JN Bourne End Buckinghamshire		British	1917-11	34590730001
SPICER, Paul George Bullen 22 Ovington Gardens SW3 London		Jul 31, 1994	Director	22 Ovington Gardens SW3 London		British	1928-2	4848790001
TARSH, Philip Maurice 26 The Ridgeway KT22 9AZ Fetcham Surrey		Jun 04, 1993	Director	26 The Ridgeway KT22 9AZ Fetcham Surrey		British	1931-3	33106400001
THOMSON, Jonathan David 79 Hamlet Gardens Hammersmith W6 0SX London	Sep 29, 2006	Jan 23, 2009	Director	79 Hamlet Gardens Hammersmith W6 0SX London		British	1972-8	117323980001
TYNAN, James Maple Court Central Park, Reeds Crescent WD24 4QQ Watford Herts	Jun 13, 2014	Oct 01, 2018	Director	Maple Court Central Park, Reeds Crescent WD24 4QQ Watford Herts	England	Irish	1964-11	187789580002
WAY, Mark Jonathan Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	Jun 16, 2008	Jun 12, 2014	Director	Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	United Kingdom	British	1971-9	191239860001
LADBROKE CORPORATE DIRECTOR LIMITED Maple Court Central Park Reeds Crescent WD24 4QQ Watford Hertfordshire	Jun 01, 1999	Feb 23, 2006	Director	Maple Court Central Park Reeds Crescent WD24 4QQ Watford Hertfordshire				62360460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HILTON UK CORPORATE DIRECTOR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hilton Worldwide Holding Llp

Apr 06, 2016

Reeds Crescent

WD24 4QQ Watford

Maple Court Central Park

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnership Act 2000
Place Registered	Companies House
Registration Number	Oc392495

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Hilton Worldwide Limited

Apr 06, 2016

West George Street

G2 2LD Glasgow

191

United Kingdom

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc022163

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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