HILTON FINANCE (UK) LIMITED

Overview

Company Name	HILTON FINANCE (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03879784
Jurisdiction	England/Wales
Date of Creation	Nov 18, 1999

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 FINANCE (UK) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HILTON FINANCE (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 FINANCE (UK) LIMITED?

Previous Company Names
Company Name	From	Until
ANSBURY LIMITED	Nov 18, 1999	Nov 18, 1999

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

Filings
Date	Description	Document	Type
Dec 11, 2025	Confirmation statement made on Dec 01, 2025 with no updates	3 pages	CS01

Oct 01, 2025	Full accounts made up to Dec 31, 2024	21 pages	AA

Dec 13, 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	Full accounts made up to Dec 31, 2023	21 pages	AA

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	23 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 04, 2023 with no updates	3 pages	CS01

Oct 03, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

Jun 06, 2022	Confirmation statement made on Jun 04, 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	22 pages	AA

Jun 16, 2021	Confirmation statement made on Jun 04, 2021 with no updates	3 pages	CS01

Jan 04, 2021	Full accounts made up to Dec 31, 2019	20 pages	AA

Jun 10, 2020	Confirmation statement made on Jun 04, 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	20 pages	AA

Jun 04, 2019	Confirmation statement made on Jun 04, 2019 with no updates	3 pages	CS01

Jan 07, 2019	Termination of appointment of Christopher Philip Heath as a director on Dec 31, 2018	1 pages	TM01

Dec 18, 2018	Appointment of Mr George Christopher Ogle as a director on Nov 19, 2018	2 pages	AP01

Dec 18, 2018	Appointment of Mrs Michelle Momdjian as a director on Nov 19, 2018	2 pages	AP01

Oct 03, 2018	Full accounts made up to Dec 31, 2017	19 pages	AA

View All Filings

Who are the officers of HILTON FINANCE (UK) 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 Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	Jun 16, 2014		Director	Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	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
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	Jul 01, 2011		Director	Maple Court Central Park, Reeds Crescent WD24 4QQ Watford Herts	United Kingdom	British	1968-12	161274380001
HUGHES, Barbara Flat 3 11 Hazelmere Road NW6 6PY London	Nov 18, 1999	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
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Nov 18, 1999	Nov 18, 1999	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London				900000760001
BARKER, Brian Geoffrey 7 Magnolia Place Montpelier Road Ealing W5 2QQ London	Nov 18, 1999	Feb 23, 2006	Director	7 Magnolia Place Montpelier Road Ealing W5 2QQ London		British	1944-5	9587050002
BATY, John Clifford Flat C 1 Cranley Gardens N10 3AA London	Feb 03, 2005	Feb 23, 2006	Director	Flat C 1 Cranley Gardens N10 3AA London	England	British	1970-6	100331850001
BOWCOCK, Philip Hedley East Barn Glory Hill Farm HP9 1XE Beaconsfield Bucks	Feb 23, 2006	Sep 29, 2006	Director	East Barn Glory Hill Farm HP9 1XE Beaconsfield Bucks		British	1968-4	111188430001
BOYDELL, Joanna Boreas Rushmere Lane HP5 3QY Chesham Buckinghamshire	Oct 12, 2001	Feb 03, 2005	Director	Boreas Rushmere Lane HP5 3QY Chesham Buckinghamshire	England	British	1969-3	118883430001
CARTER, Ian Russell Lenox House South Road KT13 0NB Weybridge Surrey	Feb 23, 2006	Jun 16, 2008	Director	Lenox House South Road KT13 0NB Weybridge Surrey		British	1961-9	102979880003
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
GEORGE, Peter Michael Heatherwood Nightingales Lane HP8 4SR Chalfont St Giles Buckinghamshire	Nov 18, 1999	Aug 31, 2000	Director	Heatherwood Nightingales Lane HP8 4SR Chalfont St Giles Buckinghamshire		British	1943-10	7791940008
HEATH, Christopher Philip Reeds Crescent WD24 4QQ Watford Maple Court Central Park United Kingdom	Mar 15, 2016	Dec 31, 2018	Director	Reeds Crescent WD24 4QQ Watford Maple Court Central Park United Kingdom	England	British	1969-7	205835660001
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	109749210001
LICHMAN, Laurence 209 Merry Hill Road WD23 1AP Bushey Hertfordshire	Feb 23, 2006	Jun 30, 2009	Director	209 Merry Hill Road WD23 1AP Bushey Hertfordshire		British	1950-1	143730380001
MICHELS, David Michael Charles Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex	Jul 27, 2000	Feb 23, 2006	Director	Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex		British	1946-12	4855250004
NOBLE, Michael Jeremy Goathill Farm Well Hill Lane Well Hill BR6 7QJ Chelsfield Kent	Nov 18, 1999	Feb 23, 2006	Director	Goathill Farm Well Hill Lane Well Hill BR6 7QJ Chelsfield Kent	England	British	1957-9	32786810004
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
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
WALLACE, Brian Godman The Haven Manor Road, Penn HP10 8HY High Wycombe Buckinghamshire	Nov 18, 1999	Feb 23, 2006	Director	The Haven Manor Road, Penn HP10 8HY High Wycombe Buckinghamshire		British	1954-3	34264790006
WAY, Mark Jonathan Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	Feb 23, 2006	Aug 29, 2014	Director	Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	United Kingdom	British	1971-9	191239860001
WAY, Mark Jonathan 20 Cheltenham Court Dexter Close AL1 5WB St. Albans Hertfordshire	Jul 27, 2000	Oct 12, 2001	Director	20 Cheltenham Court Dexter Close AL1 5WB St. Albans Hertfordshire		British	1971-9	64518720001
RM NOMINEES LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Nov 18, 1999	Nov 18, 1999	Nominee Director	Second Floor 80 Great Eastern Street EC2A 3RX London				900009140001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Hilton Uk Hotels Limited

Apr 06, 2016

Central Park

Reeds Crescent

WD24 4QQ Watford

Maple Court

Hertfordshire

England

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00081009

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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