HLT OPERATING MEZZ VII-J LIMITED
Overview
| Company Name | HLT OPERATING MEZZ VII-J LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06453958 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HLT OPERATING MEZZ VII-J LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is HLT OPERATING MEZZ VII-J LIMITED located?
| Registered Office Address | Maple Court, Central Park Reeds Crescent WD24 4QQ Watford Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HLT OPERATING MEZZ VII-J 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 OPERATING MEZZ VII-J LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for HLT OPERATING MEZZ VII-J LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 01, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Johannes Csar on Jan 20, 2014 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Termination of appointment of Hilton Corporate Director Llc as a director on Sep 10, 2025 | 1 pages | TM01 | ||
Appointment of Hilton Uk Corporate Director Limited as a director on Sep 10, 2025 | 2 pages | AP02 | ||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Confirmation statement made on Dec 14, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Johannes Csar on Jan 20, 2014 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||
Appointment of David Kelly as a director on Jan 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Jochem-Jan Sleiffer as a director on Jan 01, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Dec 14, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Hilton Corporate Director Llc on Jun 19, 2017 | 1 pages | CH02 | ||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||
Confirmation statement made on Dec 14, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||
Confirmation statement made on Dec 14, 2017 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||
Who are the officers of HLT OPERATING MEZZ VII-J 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 | |||||||||||
| CSAR, Johannes | Director | Maple Court, Central Park Reeds Crescent WD24 4QQ Watford Hertfordshire | Austria | Austrian | 184593640010 | |||||||||
| KELLY, David | Director | Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire United Kingdom | Spain | Irish | 265707690001 | |||||||||
| HILTON UK CORPORATE DIRECTOR LIMITED | Director | Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England |
| 185147640002 | ||||||||||
| ETTELT, Tim | Director | Am Tucherpark 7 80639 Munich Hilton Worldwide Germany | German | 125162000001 | ||||||||||
| HARNISCH, Olivier Rene Gorg | Director | Am Tucherpark 7 80639 Munich Hilton Worldwide Germany | German | 130557250001 | ||||||||||
| IVARSSON, Ola | Director | Schnellnhausen 2 36325 Feldatal Germany | Swedish | 125162010001 | ||||||||||
| SLEIFFER, Jochem-Jan | Director | NL-1007 JP Amsterdam Beethovenstraat 108/1 Netherlands | Netherlands | Dutch | 174617060002 | |||||||||
| HILTON CORPORATE DIRECTOR LLC | Director | 251 Little Falls Drive 19808 Wilmington Corporation Service Company Delaware United States | 134775300001 |
Who are the persons with significant control of HLT OPERATING MEZZ VII-J LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hlt Operating Mezz Vii-K Limited | Apr 06, 2016 | Central Park Reeds Crescent WD24 4QQ Watford Maple Court England | No | ||||||||||
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Natures of Control
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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