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HILTON WORLDWIDE MANAGE LIMITED

HILTON WORLDWIDE MANAGE LIMITED

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

    • Overview

    Company NameHILTON WORLDWIDE MANAGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07462067
    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 HILTON WORLDWIDE MANAGE LIMITED?

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

    Where is HILTON WORLDWIDE MANAGE LIMITED located?

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

    What were the previous names of HILTON WORLDWIDE MANAGE LIMITED?

    Previous Company Names
    Company NameFromUntil
    STAKIS LIMITEDDec 22, 2010Dec 22, 2010
    HILTON WORLDWIDE LIMITEDDec 07, 2010Dec 07, 2010

    What are the latest accounts for HILTON WORLDWIDE MANAGE 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 HILTON WORLDWIDE MANAGE 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 HILTON WORLDWIDE MANAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 01, 2024 with no updates

    		3 pagesCS01
    XDHQ99TE

    Termination of appointment of Kimberly Jane Coari as a director on Oct 04, 2024

    		1 pagesTM01
    XDECDCXN

    Full accounts made up to Dec 31, 2023

    		41 pagesAA
    ADCDM7M0

    Confirmation statement made on Dec 01, 2023 with no updates

    		3 pagesCS01
    XCHFKB69

    Second filing of Confirmation Statement dated Dec 06, 2017

    		3 pagesRP04CS01
    XCGG7IAG

    Second filing of Confirmation Statement dated Dec 07, 2016

    		3 pagesRP04CS01
    XCGG7EEO

    Full accounts made up to Dec 31, 2022

    		62 pagesAA
    ACCAFV9L

    Director's details changed for Kimberly Jane Coari on Mar 01, 2021

    		2 pagesCH01
    XC9YA6B5

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

    		2 pagesCH01
    XBYAQW3C

    Confirmation statement made on Dec 06, 2022 with updates

    		4 pagesCS01
    XBJEO2A8

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

    		2 pagesCH01
    XBFADJHD

    Director's details changed for Mr George Christopher Ogle on Jan 28, 2022

    		2 pagesCH01
    XBEZVLL4

    Full accounts made up to Dec 31, 2021

    		59 pagesAA
    ABDKQFD6

    Confirmation statement made on Dec 06, 2021 with no updates

    		3 pagesCS01
    XAW29OLR

    Director's details changed for Mr Richard Geoffrey Beeston on Jun 24, 2021

    		2 pagesCH01
    XAH3QZ2M

    Full accounts made up to Dec 31, 2020

    		61 pagesAA
    AAD711FP

    Confirmation statement made on Dec 06, 2020 with no updates

    		3 pagesCS01
    X9W2WYGO

    Full accounts made up to Dec 31, 2019

    		34 pagesAA
    A9KDC9DC

    Appointment of Kimberly Jane Coari as a director on Dec 19, 2019

    		2 pagesAP01
    X8KPK6M3

    Confirmation statement made on Dec 06, 2019 with no updates

    		3 pagesCS01
    X8KH5NQQ

    Director's details changed for Mr James Owen Percival on Aug 29, 2014

    		2 pagesCH01
    X8K14L3S

    Full accounts made up to Dec 31, 2018

    		57 pagesAA
    A8E6K5HE

    Termination of appointment of Richard Nicholas Smart as a director on Nov 21, 2018

    		1 pagesTM01
    X7Y8LSHF

    Termination of appointment of Patrick William Fitzgibbon as a director on Nov 21, 2018

    		1 pagesTM01
    X7Y8LQG5

    Director's details changed for Mr Richard Nicholas William Loius Smart on Nov 21, 2018

    		2 pagesCH01
    X7Y8LQIX
    View All Filings

    Who are the officers of HILTON WORLDWIDE MANAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HLT SECRETARY LIMITED
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court Central Park
    Hertfordshire
    England
    		Secretary
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court Central Park
    Hertfordshire
    England
    Identification TypeUK Limited Company
    Registration Number6397987
    		125128960001
    BEASLEY, Stuart
    Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court
    Hertfordshire
    England
    		Director
    Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court
    Hertfordshire
    England
    		United KingdomBritishFinancial Controller188237620002
    BEESTON, Richard Geoffrey
    Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court
    		Director
    Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court
    		United KingdomBritishChartered Accountant242993840002
    CASSIDY, Stephen Patrick
    Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court
    		Director
    Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court
    		United KingdomBritishSr Vice President Operations Uk & Ireland243441390001
    MOMDJIAN, Michelle
    Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court
    		Director
    Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court
    		United KingdomBritishAttorney253271050001
    OGLE, George Christopher
    Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court
    		Director
    Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court
    		United KingdomBritishAttorney253271070002
    PERCIVAL, James Owen
    Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court
    		Director
    Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court
    		United KingdomBritishAccountant161274380001
    WILSON, Brian Mckay
    Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court
    Hertfordshire
    England
    		Director
    Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court
    Hertfordshire
    England
    		United KingdomBritishCompany Secretary125151140005
    HTL SECRETARY LIMITED
    Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court
    United Kingdom
    		Secretary
    Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6397987
    		156193250001
    ARNETT, Marybelle
    Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court
    		Director
    Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court
    		EnglandAmericanBusiness Executive254805420001
    COARI, Kimberly Jane
    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
    		United KingdomBritishVp Asset Management Europe265529150002
    COLLINI, Michael Mario
    Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court
    		Director
    Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court
    		South AfricaBritishBusiness Executive254806050001
    FITZGIBBON, Patrick William
    Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court
    		Director
    Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court
    		United KingdomBritishBusiness Executive206680490001
    HEATH, Christopher Philip
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court Central Park
    Hertfordshire
    England
    		Director
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court Central Park
    Hertfordshire
    England
    		EnglandBritishAttorney205835660001
    KHNEISSER, Carlos Anis
    Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court
    		Director
    Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court
    		United Arab EmiratesLebaneseBusiness Executive254806450001
    POTTER, Andrew Ivor
    Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court
    		Director
    Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court
    		EnglandBritishBusiness Executive254805670001
    RABIN, Elizabeth Jane
    Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court
    United Kingdom
    		Director
    Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court
    United Kingdom
    		EnglandBritishChartered Accountant125139540001
    SMART, Richard Nicholas
    Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court
    		Director
    Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court
    		EnglandBritishBusiness Executive95130950001
    TYNAN, James
    Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court
    Hertfordshire
    England
    		Director
    Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court
    Hertfordshire
    England
    		EnglandIrishVice President Asset Management187789580002
    WAKELING, Daniel Richard
    Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court
    		Director
    Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court
    		EnglandAustralianBusiness Executive254805220001
    WAY, Mark Jonathan
    Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court
    United Kingdom
    		Director
    Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court
    United Kingdom
    		United KingdomBritishAccountant191239860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HILTON WORLDWIDE MANAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court Central Park
    England
    		Dec 09, 2016
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court Central Park
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10270040
    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
    England
    		Apr 06, 2016
    Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredCompanies House
    Registration NumberOc392495
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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
    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 Number00695283
    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