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HLT OPERATING MEZZ VII-F LIMITED

HLT OPERATING MEZZ VII-F LIMITED

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

    • Overview

    Company NameHLT OPERATING MEZZ VII-F LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06453933
    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 OPERATING MEZZ VII-F LIMITED?

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

    Where is HLT OPERATING MEZZ VII-F 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 OPERATING MEZZ VII-F 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 OPERATING MEZZ VII-F LIMITED?

    Last Confirmation Statement Made Up ToDec 01, 2025
    Next Confirmation Statement DueDec 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2024
    OverdueNo

    What are the latest filings for HLT OPERATING MEZZ VII-F LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 01, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		21 pagesAA

    Confirmation statement made on Dec 01, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		21 pagesAA

    Confirmation statement made on Dec 14, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		21 pagesAA

    Confirmation statement made on Dec 14, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		21 pagesAA

    Confirmation statement made on Dec 14, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Johannes Csar on Jan 20, 2014

    		2 pagesCH01

    Full accounts made up to Dec 31, 2019

    		21 pagesAA

    Appointment of David Kelly as a director on Jan 01, 2020

    		2 pagesAP01

    Termination of appointment of Jochem-Jan Sleiffer as a director on Jan 01, 2020

    		1 pagesTM01

    Confirmation statement made on Dec 14, 2019 with no updates

    		3 pagesCS01

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

    		1 pagesCH02

    Full accounts made up to Dec 31, 2018

    		20 pagesAA

    Confirmation statement made on Dec 14, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		18 pagesAA

    Confirmation statement made on Dec 14, 2017 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2016

    		17 pagesAA

    Confirmation statement made on Dec 14, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		18 pagesAA

    Annual return made up to Dec 14, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2014

    		14 pagesAA

    Director's details changed for Jochem-Jan Sleiffer on Aug 12, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of HLT OPERATING MEZZ VII-F 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
    CSAR, Johannes
    Maple Court, Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Hertfordshire
    		Director
    Maple Court, Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Hertfordshire
    		AustriaAustrianDirector Of Finance Austria184593640001
    KELLY, David
    Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court
    Hertfordshire
    United Kingdom
    		Director
    Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court
    Hertfordshire
    United Kingdom
    		SpainIrishVp Continental Europe265707690001
    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
    		134774820001
    ETTELT, Tim
    Am Tucherpark 7
    80639 Munich
    Hilton Worldwide
    Germany
    		Director
    Am Tucherpark 7
    80639 Munich
    Hilton Worldwide
    Germany
    		GermanAccountant125162000001
    HARNISCH, Olivier Rene Gorg
    Am Tucherpark 7
    80639 Munich
    Hilton Worldwide
    Germany
    		Director
    Am Tucherpark 7
    80639 Munich
    Hilton Worldwide
    Germany
    		GermanHotelier130557250001
    IVARSSON, Ola
    Schnellnhausen 2
    36325
    Feldatal
    Germany
    		Director
    Schnellnhausen 2
    36325
    Feldatal
    Germany
    		SwedishAccountant125162010001
    SLEIFFER, Jochem-Jan
    NL-1007 JP Amsterdam
    Beethovenstraat 108/1
    Netherlands
    		Director
    NL-1007 JP Amsterdam
    Beethovenstraat 108/1
    Netherlands
    		NetherlandsDutchHotel Executive174617060002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HLT OPERATING MEZZ VII-F LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court
    England
    		Apr 06, 2016
    Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06453926
    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