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HILTON INTERNATIONAL IP HOLDING LIMITED

HILTON INTERNATIONAL IP HOLDING LIMITED

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

    • Overview

    Company NameHILTON INTERNATIONAL IP HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10270040
    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 INTERNATIONAL IP HOLDING LIMITED?

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

    Where is HILTON INTERNATIONAL IP HOLDING LIMITED located?

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

    What are the latest accounts for HILTON INTERNATIONAL IP HOLDING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HILTON INTERNATIONAL IP HOLDING LIMITED?

    Last Confirmation Statement Made Up ToDec 01, 2026
    Next Confirmation Statement DueDec 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2025
    OverdueNo

    What are the latest filings for HILTON INTERNATIONAL IP HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 01, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		32 pagesAA

    Confirmation statement made on Dec 01, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		32 pagesAA

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

    		1 pagesTM01

    Confirmation statement made on Dec 01, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		28 pagesAA

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

    		2 pagesCH01

    Confirmation statement made on Jul 07, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesCH01

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

    		2 pagesCH01

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

    		2 pagesCH01

    Full accounts made up to Dec 31, 2021

    		27 pagesAA

    Confirmation statement made on Jul 07, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesCH01

    Full accounts made up to Dec 31, 2020

    		28 pagesAA

    Confirmation statement made on Jul 07, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		28 pagesAA

    Confirmation statement made on Jul 07, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAP01

    Full accounts made up to Dec 31, 2018

    		29 pagesAA

    Confirmation statement made on Jul 07, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Christopher Philip Heath as a director on Dec 31, 2018

    		1 pagesTM01

    Appointment of Mr George Christopher Ogle as a director on Nov 19, 2018

    		2 pagesAP01

    Appointment of Mrs Michelle Momdjian as a director on Nov 19, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of HILTON INTERNATIONAL IP HOLDING 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 Number06397987
    		125128960001
    BEASLEY, Stuart
    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 KingdomBritish188237620002
    BEESTON, Richard Geoffrey
    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 KingdomBritish242993840002
    CASSIDY, Stephen Patrick
    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 KingdomBritish243441390001
    MOMDJIAN, Michelle
    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 KingdomBritish253271050001
    OGLE, George Christopher
    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 KingdomBritish253271070002
    PERCIVAL, James Owen
    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 KingdomBritish161274380001
    WILSON, Brian Mckay
    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 KingdomBritish125151140005
    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 KingdomBritish265529150002
    HEATH, Christopher Philip
    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
    		EnglandBritish205835660001
    TYNAN, James
    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
    		EnglandIrish187789580002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HILTON INTERNATIONAL IP HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court Central Park
    England
    		Dec 12, 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 Number10513497
    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.
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court Central Park
    Hertfordshire
    United Kingdom
    		Jul 08, 2016
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court Central Park
    Hertfordshire
    United Kingdom
    		Yes
    Legal FormEngland And Wales
    Country RegisteredUnited Kingdom
    Legal AuthorityLlp
    Place RegisteredUnited Kingdom
    Registration NumberOc392495
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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