co
Corporate
Observer
Homepage
Data
Great Britain
Company
HLT OWNED V HOLDING LIMITED

HLT OWNED V HOLDING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameHLT OWNED V HOLDING LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06400389
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HLT OWNED V HOLDING LIMITED?

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

    Where is HLT OWNED V HOLDING LIMITED located?

    Registered Office Address
    10 Fleet Place
    EC4M 7RB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HLT OWNED V HOLDING LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for HLT OWNED V HOLDING LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 01, 2025
    Next Confirmation Statement DueOct 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2024
    OverdueYes

    What are the latest filings for HLT OWNED V HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from Maple Court, Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ to 10 Fleet Place London EC4M 7RB on Jun 26, 2025

    		3 pagesAD01

    Declaration of solvency

    		7 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 16, 2025

    		LRESSP

    Termination of appointment of Hilton Corporate Director Llc as a director on Jan 14, 2025

    		1 pagesTM01

    Confirmation statement made on Oct 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		16 pagesAA

    Appointment of Andreas Lackner as a director on Jan 15, 2024

    		2 pagesAP01

    Termination of appointment of Hellen Lebone as a director on Jan 15, 2024

    		1 pagesTM01

    Confirmation statement made on Oct 01, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		15 pagesAA

    Statement of capital on Apr 11, 2023

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 05/04/2023
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Oct 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		17 pagesAA

    Appointment of Hellen Lebone as a director on Dec 16, 2021

    		2 pagesAP01

    Termination of appointment of Jan Martinus Nicolaas Marie Van Der Putten as a director on Dec 16, 2021

    		1 pagesTM01

    Confirmation statement made on Oct 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		17 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		18 pagesAA

    Confirmation statement made on Oct 16, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Jan Martinus Nicolaas Marie Van Der Putten on Feb 01, 2020

    		2 pagesCH01

    Director's details changed for Mr Neil Kenneth Hosking on Jul 11, 2020

    		2 pagesCH01
    View All Filings

    Who are the officers of HLT OWNED V HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HLT SECRETARY LIMITED
    Maple Court
    Central Park, Reeds Crescent
    WD24 4QQ Watford
    Hertfordshire
    		Secretary
    Maple Court
    Central Park, Reeds Crescent
    WD24 4QQ Watford
    Hertfordshire
    		125128960001
    HOSKING, Neil Kenneth
    Fleet Place
    EC4M 7RB London
    10
    		Director
    Fleet Place
    EC4M 7RB London
    10
    		United KingdomSouth African243485300003
    LACKNER, Andreas
    Fleet Place
    EC4M 7RB London
    10
    		Director
    Fleet Place
    EC4M 7RB London
    10
    		United Arab EmiratesAustrian318464880001
    BADENHORST, Etienne
    Unit 62 Baldersani
    18 Simba Road
    Sunninghill
    Gauteng 2157
    South Africa
    		Director
    Unit 62 Baldersani
    18 Simba Road
    Sunninghill
    Gauteng 2157
    South Africa
    		South AfricaSouth African163788480001
    DI BON, Alyson
    Hilton Durban Hotel
    12-14 Walnut Road
    KZN4001 Durban
    Hilton Worldwide
    Kwazulu-Natal
    South Africa
    		Director
    Hilton Durban Hotel
    12-14 Walnut Road
    KZN4001 Durban
    Hilton Worldwide
    Kwazulu-Natal
    South Africa
    		South African125174360001
    HALL, Douglas Craig
    13 Hilary Drive
    Ballito
    4420 Kwa-Zulu Natal
    South Africa
    		Director
    13 Hilary Drive
    Ballito
    4420 Kwa-Zulu Natal
    South Africa
    		South African125174350001
    HAMZA, Mohamed Hassan
    Hilton Durban
    P.O.Box 11288 Marine Parade
    Durban
    4056
    South Africa
    		Director
    Hilton Durban
    P.O.Box 11288 Marine Parade
    Durban
    4056
    South Africa
    		South AfricaBritish163788590001
    HERZOG, Jean-Paul
    Skeppargatan 49a
    Stockholm
    Stockholm
    Se-114 58
    Sweden
    		Director
    Skeppargatan 49a
    Stockholm
    Stockholm
    Se-114 58
    Sweden
    		Swiss115388490001
    LEBONE, Hellen
    Maple Court, Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Hertfordshire
    		Director
    Maple Court, Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Hertfordshire
    		South AfricaSouth African291937310001
    MCAREE, John
    Unit 15, The Hyde
    61 Hyde Close, Hyde Park
    Johannesburg
    South Africa
    		Director
    Unit 15, The Hyde
    61 Hyde Close, Hyde Park
    Johannesburg
    South Africa
    		British125174370001
    PATZER, Gerhard
    Hilton Durban Hotel
    12-14 Walnut Road
    KZN4001 Durban
    Hilton Worldwide
    Kwazulu-Natal
    South Africa
    		Director
    Hilton Durban Hotel
    12-14 Walnut Road
    KZN4001 Durban
    Hilton Worldwide
    Kwazulu-Natal
    South Africa
    		German/South African125174340001
    RENSON, Xavier Jacques Herve, Mr
    Outspan Road
    Riverclub
    2191 Johanesburg
    33
    South Africa
    		Director
    Outspan Road
    Riverclub
    2191 Johanesburg
    33
    South Africa
    		South AfricaFrench185469290001
    VAN DER MERWE, Johann Pepler
    Saint Olympus
    Neptune Street
    Olympus
    Erf 91
    Pretoria
    South Africa
    		Director
    Saint Olympus
    Neptune Street
    Olympus
    Erf 91
    Pretoria
    South Africa
    		South AfricaSouth African170820250001
    VAN DER PUTTEN, Jan Martinus Nicolaas Marie, Mr
    Hilton Amsterdam
    Apollolaan 138
    BG 1077 Amsterdam
    Hilton Worldwide
    Netherlands
    		Director
    Hilton Amsterdam
    Apollolaan 138
    BG 1077 Amsterdam
    Hilton Worldwide
    Netherlands
    		South AfricaDutch185467690002
    HILTON CORPORATE DIRECTOR LLC
    251 Little Falls Drive
    19808 Wilmington
    Corporation Service Company
    Delaware
    United States
    		Director
    251 Little Falls Drive
    19808 Wilmington
    Corporation Service Company
    Delaware
    United States
    		140301120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HLT OWNED V HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hilton International (Switzerland) Gmbh
    Hohenbuehlstrasse
    8152
    Opfikon
    10
    Switzerland
    		Oct 29, 2018
    Hohenbuehlstrasse
    8152
    Opfikon
    10
    Switzerland
    		Yes
    Legal FormGesellschaft Mit Beschränkter Haftung (Gmbh)
    Legal AuthoritySwiss Code Of Obligations
    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.
    Hilton Worldwide Limited
    Cardogan Square
    Cardogan Street
    G2 7PH Glasgow
    4
    Scotland
    		Apr 06, 2016
    Cardogan Square
    Cardogan Street
    G2 7PH Glasgow
    4
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration NumberSc022163
    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.
    Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court
    Hertfordshire
    England
    		Apr 06, 2016
    Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court
    Hertfordshire
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number7462067
    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

    Does HLT OWNED V HOLDING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 16, 2025Commencement of winding up
    Jun 16, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Joyce Eleanor Thomson
    130 St. Vincent Street
    G2 5HF Glasgow
    		practitioner
    130 St. Vincent Street
    G2 5HF Glasgow
    Nicholas James Timpson
    Interpath Limited 10 Fleet Place
    EC4M 7RB London
    		practitioner
    Interpath Limited 10 Fleet Place
    EC4M 7RB London
    View Detailed Information on Insolvency Cases

    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