HILTON INTERNATIONAL HOTELS (UK) LIMITED

Overview

Company Name	HILTON INTERNATIONAL HOTELS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00695283
Jurisdiction	England/Wales
Date of Creation	Jun 12, 1961

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 INTERNATIONAL HOTELS (UK) LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is HILTON INTERNATIONAL HOTELS (UK) 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 INTERNATIONAL HOTELS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
HILTON HOTELS (U.K) LIMITED	Jun 12, 1961	Jun 12, 1961

What are the latest accounts for HILTON INTERNATIONAL HOTELS (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for HILTON INTERNATIONAL HOTELS (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2025
Next Confirmation Statement Due	Dec 15, 2025
Next Confirmation Statement Made Up To	Dec 01, 2024
Overdue	No

What are the latest filings for HILTON INTERNATIONAL HOTELS (UK) LIMITED?

Filings

Date

Description

Document

Type

Dec 13, 2024

Confirmation statement made on Dec 01, 2024 with no updates

3 pages

CS01

Oct 22, 2024

Termination of appointment of Kimberly Jane Coari as a director on Oct 04, 2024

1 pages

TM01

Oct 01, 2024

Full accounts made up to Dec 31, 2023

41 pages

Dec 01, 2023

Confirmation statement made on Dec 01, 2023 with no updates

3 pages

CS01

Sep 26, 2023

Full accounts made up to Dec 31, 2022

40 pages

Aug 15, 2023

Director's details changed for Kimberly Jane Coari on Mar 01, 2021

2 pages

CH01

Jul 18, 2023

Statement of capital following an allotment of shares on Jun 01, 2023

Capital: GBP 40,100,202.000085

8 pages

SH01

Jun 15, 2023

Confirmation statement made on Jun 03, 2023 with updates

5 pages

CS01

Jun 12, 2023

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolution of allotment of securities	RES10

Jun 12, 2023

Memorandum and Articles of Association

5 pages

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

Full accounts made up to Dec 31, 2021

39 pages

Jun 14, 2022

Confirmation statement made on Jun 03, 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

Full accounts made up to Dec 31, 2020

42 pages

Jul 14, 2021

Confirmation statement made on Jun 03, 2021 with no updates

3 pages

CS01

Jan 04, 2021

Full accounts made up to Dec 31, 2019

41 pages

Jun 10, 2020

Confirmation statement made on Jun 03, 2020 with no updates

3 pages

CS01

May 06, 2020

Director's details changed for Mr James Owen Percival on Jul 01, 2011

2 pages

CH01

Dec 24, 2019

Appointment of Kimberly Jane Coari as a director on Dec 19, 2019

2 pages

AP01

Sep 20, 2019

Full accounts made up to Dec 31, 2018

41 pages

Jun 06, 2019

Confirmation statement made on Jun 03, 2019 with updates

6 pages

CS01

Jan 07, 2019

Termination of appointment of Christopher Philip Heath as a director on Dec 31, 2018

1 pages

TM01

View All Filings

Who are the officers of HILTON INTERNATIONAL HOTELS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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 Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	Jun 13, 2014		Director	Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	United Kingdom	British	1971-11	Financial Controller	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	Chartered Accountant	242993840002
CASSIDY, Stephen Patrick Maple Court Central Park, Reeds Crescent WD24 4QQ Watford Herts	Aug 22, 2018		Director	Maple Court Central Park, Reeds Crescent WD24 4QQ Watford Herts	United Kingdom	British	1968-7	Svp Ops Uk & Ireland	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	Attorney	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	Attorney	253271070002
PERCIVAL, James Owen Maple Court Central Park, Reeds Crescent WD24 4QQ Watford Herts	Jul 01, 2011		Director	Maple Court Central Park, Reeds Crescent WD24 4QQ Watford Herts	United Kingdom	British	1968-12	Accountant	161274380001
VINCENT, Simon Robert Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	Jan 10, 2007		Director	Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	England	British	1963-5	Company Director	102638930009
WILSON, Brian Mckay Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	Nov 21, 2005		Director	Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	United Kingdom	British	1962-6	Company Secretary	125151140005
HUGHES, Barbara Flat 3 11 Hazelmere Road NW6 6PY London		Jun 04, 2001	Secretary	Flat 3 11 Hazelmere Road NW6 6PY London		British			45702460001
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 04, 2001	Feb 23, 2006	Secretary	Maple Court Central Park Reeds Crescent WD24 4QQ Watford Hertfordshire					60530770001
ADAMS, Philip Arthur Leonard 118 Rickmansworth Road WD1 7JG Watford Hertfordshire	Nov 03, 1997	Jun 29, 1999	Director	118 Rickmansworth Road WD1 7JG Watford Hertfordshire		British	1951-3	Finance Execcutive	56142800001
ALLEN, David William Richard 38 Rogers Mead PO11 0PL Hayling Island Hampshire	Aug 01, 1994	Dec 31, 1996	Director	38 Rogers Mead PO11 0PL Hayling Island Hampshire		British	1938-10	Dir Of Human Resources	69500070001
ANDREW, David Briarclough Cross Oak Road HP4 3NA Berkhamsted Hertfordshire	Dec 15, 1994	May 19, 1999	Director	Briarclough Cross Oak Road HP4 3NA Berkhamsted Hertfordshire		British	1956-1	Marketing Director	41761510002
BAMSEY, John Anthony Cranley Road Burwood Park KT12 5BL Hersham Treetops 26 Surrey	Aug 01, 1994	May 18, 1999	Director	Cranley Road Burwood Park KT12 5BL Hersham Treetops 26 Surrey	England	British	1952-11	Company Director	130102260001
BOULD, Christopher John The West Wing Pensax Court Pensax WR6 6XJ Worcester Worcestershire	Jan 03, 1995	Jun 13, 1995	Director	The West Wing Pensax Court Pensax WR6 6XJ Worcester Worcestershire		British	1959-8	Sales Director	110275470001
BRADLEY, Adrian Paul The Spinney Misbourne Avenue SL9 0PF Chalfont St Peter Buckinghamshire	May 06, 2003	Jan 23, 2009	Director	The Spinney Misbourne Avenue SL9 0PF Chalfont St Peter Buckinghamshire	United Kingdom	British	1963-9	Svp Real Estate	90379240002
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	Vp Asset Management Europe	265529150002
DOBBS, John Anthony 11a North Park Avenue LS8 1DN Leeds West Yorkshire		Apr 18, 1995	Director	11a North Park Avenue LS8 1DN Leeds West Yorkshire		British	1946-12	Operations Director	120544260001
FARROW, James Roger Charles 7 Downham Place South Shore FY4 1PW Blackpool Lancashire		Sep 06, 1999	Director	7 Downham Place South Shore FY4 1PW Blackpool Lancashire		British	1946-6	Sales & Marketing Director	9585240001
FRIEDMAN, Howard Maple Court Central Park Reeds Crescent WD24 4QQ Watford Hertfordshire	Jul 01, 2005	Jan 10, 2007	Director	Maple Court Central Park Reeds Crescent WD24 4QQ Watford Hertfordshire		Usa	1955-10	Company Director	106914780001
GOSLING, Peter Charles 95 Worcester Road SM2 6QL Cheam Surrey	Feb 15, 1999	Sep 30, 2001	Director	95 Worcester Road SM2 6QL Cheam Surrey	England	English	1954-8	Company Director	142633640001
HARRIS, Anthony Richard 43 Alma Square NW8 9PY London	May 04, 1999	Jul 25, 2000	Director	43 Alma Square NW8 9PY London		British	1955-4	Hotelier	64357620006
HARVEY, Paul Victor Flat 2, The Cotton Mill 35 King Street LE1 6RN Leicester Leicestershire	May 04, 1999	Oct 12, 2001	Director	Flat 2, The Cotton Mill 35 King Street LE1 6RN Leicester Leicestershire		British	1961-1	Accountant	116809270001
HEARN, Grant David Bishops Platt Norlands Lane TW20 8SS Thorpe Surrey	Jul 25, 2000	Jan 31, 2003	Director	Bishops Platt Norlands Lane TW20 8SS Thorpe Surrey	United Kingdom	British	1958-8	Managing Director	88628480001
HEATH, Christopher Philip Reeds Crescent WD24 4QQ Watford Maple Court Central Park Hertfordshire England	Mar 01, 2016	Dec 31, 2018	Director	Reeds Crescent WD24 4QQ Watford Maple Court Central Park Hertfordshire England	England	British	1969-7	Attorney	205835660001
HIRST, Michael Barry 16 Prowse Avenue Bushey WD2 1JR Watford Hertfordshire		May 03, 1994	Director	16 Prowse Avenue Bushey WD2 1JR Watford Hertfordshire	England	British	1943-7	Company Director	40994810001
HUGHES, Andrew Lawrence Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	Jan 23, 2009	Dec 31, 2010	Director	Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	England	British	1967-9	Vice President Finance	109749210001
HUGHES-RIXHAM, Ian 1 Grange Road HP23 5JP Tring Hertfordshire	Jul 30, 2001	Oct 22, 2004	Director	1 Grange Road HP23 5JP Tring Hertfordshire		British	1949-5	Operations Director	143730250001
HUGHES-RIXHAM, Ian 1 Grange Road HP23 5JP Tring Hertfordshire		Aug 01, 1994	Director	1 Grange Road HP23 5JP Tring Hertfordshire		British	1949-5	Operations Director	143730250001
HUMPHREYS, Stephen Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	Apr 30, 2001	Aug 05, 2013	Director	Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England		British	1960-2	Director	71438830004
JAMES, Paul Frederick Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	Apr 30, 2001	Apr 25, 2012	Director	Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England		British	1949-10	Solicitor	48791500001
JARVIS, David William The Old Vicarage Mark TA9 4NN Somerset	Dec 13, 1995	May 10, 1999	Director	The Old Vicarage Mark TA9 4NN Somerset		British	1947-4	Company Director	103569310001
JONES, Annie Marie 2 Lodge Close SL7 1RB Marlow Buckinghamshire		Aug 01, 1994	Director	2 Lodge Close SL7 1RB Marlow Buckinghamshire	United Kingdom	British	1954-8	Human Resources Director	162019090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HILTON INTERNATIONAL HOTELS (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hilton International Ip Holding Limited

Oct 18, 2016

Reeds Crescent

WD24 4QQ Watford

Maple Court Central Park

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10270040

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 Holding Llp

Apr 06, 2016

Reeds Crescent

WD24 4QQ Watford

Maple Court Central Park

Hertfordshire

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	England & Wales
Legal Authority	Limited Liability Partnerships 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.

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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