HLT ENGLISH OPERATOR LIMITED
Overview
| Company Name | HLT ENGLISH OPERATOR LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06398337 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HLT ENGLISH OPERATOR LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is HLT ENGLISH OPERATOR LIMITED located?
| Registered Office Address | C/O Interpath Ltd 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HLT ENGLISH OPERATOR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HLT ENGLISH OPERATOR LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for HLT ENGLISH OPERATOR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Maple Court, Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on May 06, 2026 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Stephen Patrick Cassidy as a director on Feb 26, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Geoffrey Beeston as a director on Feb 26, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stuart Beasley as a director on Feb 26, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of George Christopher Ogle as a director on Feb 26, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michelle Momdjian as a director on Feb 26, 2026 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Jan 30, 2026
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
Termination of appointment of Hilton Uk Corporate Director Limited as a director on Feb 11, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kimberly Jane Coari as a director on Oct 04, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Director's details changed for Kimberly Jane Coari on Mar 01, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Brian Mckay Wilson on Oct 31, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Brian Mckay Wilson on Oct 03, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr George Christopher Ogle on Jan 28, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of HLT ENGLISH OPERATOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HLT SECRETARY LIMITED | Secretary | Maple Court Central Park, Reeds Crescent WD24 4QQ Watford Hertfordshire | 125128960001 | |||||||||||
| PERCIVAL, James Owen | Director | Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England | United Kingdom | British | 161274380001 | |||||||||
| WILSON, Brian Mckay | Director | Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England | United Kingdom | British | 125151140005 | |||||||||
| BEASLEY, Stuart | Director | Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England | United Kingdom | British | 188237620002 | |||||||||
| BEESTON, Richard Geoffrey | Director | Maple Court, Central Park Reeds Crescent WD24 4QQ Watford Hertfordshire | United Kingdom | British | 242993840002 | |||||||||
| CASSIDY, Stephen Patrick | Director | Maple Court, Central Park Reeds Crescent WD24 4QQ Watford Hertfordshire | United Kingdom | British | 243441390001 | |||||||||
| COARI, Kimberly Jane | Director | Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire United Kingdom | United Kingdom | British | 265529150002 | |||||||||
| ENAYETULLAH, Habib Mohammed | Director | Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England | United Kingdom | American | 185147300001 | |||||||||
| HEATH, Christopher Philip | Director | Reeds Crescent WD24 4QQ Watford Maple Court Central Park United Kingdom | England | British | 205835660001 | |||||||||
| HUGHES, Andrew Lawrence | Director | Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England | England | British | 109749210001 | |||||||||
| LICHMAN, Laurence | Director | 209 Merry Hill Road WD23 1AP Bushey Hertfordshire | British | 143730380001 | ||||||||||
| LIFSCHITZ, Oded | Director | NW8 9RF London Flat 52, The Yoo Building England England | United Kingdom | Australian / Israeli | 172992020002 | |||||||||
| MOMDJIAN, Michelle | Director | Maple Court, Central Park Reeds Crescent WD24 4QQ Watford Hertfordshire | United Kingdom | British | 253271050001 | |||||||||
| OGLE, George Christopher | Director | Maple Court, Central Park Reeds Crescent WD24 4QQ Watford Hertfordshire | United Kingdom | British | 253271070002 | |||||||||
| PERCIVAL, James Owen | Director | Castle Hill HP4 1HE Berkhamsted 18 England United Kingdom | United Kingdom | British | 161274380001 | |||||||||
| RABIN, Elizabeth Jane | Director | Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England | England | British | 125139540001 | |||||||||
| THOMSON, Jonathan David | Director | 79 Hamlet Gardens Hammersmith W6 0SX London | British | 117323980001 | ||||||||||
| TYNAN, James | Director | Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England | England | Irish | 187789580002 | |||||||||
| VINCENT, Simon Robert | Director | Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England | England | British | 102638930001 | |||||||||
| WAY, Mark Jonathan | Director | Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England | United Kingdom | British | 191239860001 | |||||||||
| WILSON, Brian | Director | Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England | United Kingdom | British | 125151140001 | |||||||||
| HILTON UK CORPORATE DIRECTOR LIMITED | Director | Central Park Reeds Crescent WD24 4QQ Watford Maple Court Herts England |
| 185147640002 |
Who are the persons with significant control of HLT ENGLISH OPERATOR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hilton Worldwide Limited | Apr 06, 2016 | West George Street G2 2LD Glasgow 191 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does HLT ENGLISH OPERATOR LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0