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HLT OWNED IX-A HOLDING LIMITED

HLT OWNED IX-A HOLDING LIMITED

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

    • Overview

    Company NameHLT OWNED IX-A HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06400532
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HLT OWNED IX-A HOLDING LIMITED?

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

    Where is HLT OWNED IX-A HOLDING LIMITED located?

    Registered Office Address
    Maple Court, Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HLT OWNED IX-A HOLDING LIMITED?

    OverdueNo
    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 IX-A HOLDING LIMITED?

    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
    OverdueNo

    What are the latest filings for HLT OWNED IX-A HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    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

    		15 pagesAA

    Second filing of Confirmation Statement dated Oct 01, 2023

    		3 pagesRP04CS01

    Statement of capital on Jul 11, 2024

    • Capital: GBP 2
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancelling share premium account 09/07/2024
    		RES13

    legacy

    		1 pagesSH20

    Statement of capital following an allotment of shares on Sep 01, 2016

    • Capital: GBP 2
    		3 pagesSH01

    Second filing for the appointment of Brian Mckay Wilson as a director

    		6 pagesRP04AP01

    Confirmation statement made on Oct 01, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jul 12, 2024Clarification A second filed CS01 (capital and shareholders) was registered on 12/07/24

    Total exemption full accounts made up to Dec 31, 2022

    		15 pagesAA

    Director's details changed for Mr Brian Mckay Wilson on Oct 31, 2022

    		2 pagesCH01

    Confirmation statement made on Oct 15, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Brian Mckay Wilson on Oct 03, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2021

    		15 pagesAA

    Appointment of Mr Brian Mckay Wilson as a director on Dec 27, 2021

    		3 pagesAP01
    Annotations
    DateAnnotation
    Nov 06, 2023Clarification A second filed AP01 was registered on 06/11/2023

    Termination of appointment of Roberto Payer as a director on Dec 27, 2021

    		1 pagesTM01

    Confirmation statement made on Oct 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		16 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		17 pagesAA

    Director's details changed for Roberto Payer on Nov 02, 2020

    		2 pagesCH01

    Confirmation statement made on Oct 15, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 15, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Hilton Corporate Director Llc on Jun 19, 2017

    		1 pagesCH02
    View All Filings

    Who are the officers of HLT OWNED IX-A 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
    MAAS, Marcus Anthonius
    Maple Court, Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Hertfordshire
    		Director
    Maple Court, Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Hertfordshire
    		NetherlandsDutchDirector Finance & Rerporting244909680001
    WILSON, Brian Mckay
    Maple Court, Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Hertfordshire
    		Director
    Maple Court, Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Hertfordshire
    		United KingdomBritishBusiness Executive125151140005
    ARANDELOVIC, Marcus Milan
    Hilton Amsterdam Airport Schiphol
    Schiphol Boulevard 701
    Schiphol
    1118 Bn
    Netherlands
    		Director
    Hilton Amsterdam Airport Schiphol
    Schiphol Boulevard 701
    Schiphol
    1118 Bn
    Netherlands
    		NetherlandsGermanHotelier168835620001
    BENNIE, Gordon William
    Hilton Amsterdam
    Apollolaan 138
    BG 1077 Amsterdam
    Hilton Worldwide
    Netherlands
    		Director
    Hilton Amsterdam
    Apollolaan 138
    BG 1077 Amsterdam
    Hilton Worldwide
    Netherlands
    		NetherlandsBritishDirector125176570001
    NEUMANN, Wolfgang
    2 Old Gannon Close
    Moor Park
    HA6 2LU Northwood
    		Director
    2 Old Gannon Close
    Moor Park
    HA6 2LU Northwood
    		AustrianDirector125175830001
    PAYER, Roberto
    Maple Court, Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Hertfordshire
    		Director
    Maple Court, Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Hertfordshire
    		NetherlandsItalianGeneral Manager125176550001
    VAN DER PUTTEN, Jan Martinus Nicolaas Marie
    Hilton Amsterdam
    Apollolaan 138
    BG 1077 Amsterdam
    Hilton Worldwide
    Netherlands
    		Director
    Hilton Amsterdam
    Apollolaan 138
    BG 1077 Amsterdam
    Hilton Worldwide
    Netherlands
    		DutchDirector125176560001
    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
    		134760180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HLT OWNED IX-A HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hlt Owned Mezz Ix-A Limited
    Reeds Crescent
    Central Park
    WD24 4QQ Watford
    Maple Court
    Hertfordshire
    England
    		Apr 06, 2016
    Reeds Crescent
    Central Park
    WD24 4QQ Watford
    Maple Court
    Hertfordshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number6400475
    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.
    • license: CC0