HILTON INTERNATIONAL IP HOLDING 2 LIMITED

Overview

Company Name	HILTON INTERNATIONAL IP HOLDING 2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10513497
Jurisdiction	England/Wales
Date of Creation	Dec 06, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HILTON INTERNATIONAL IP HOLDING 2 LIMITED?

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

Where is HILTON INTERNATIONAL IP HOLDING 2 LIMITED located?

Registered Office Address	Maple Court Central Park Reeds Crescent WD24 4QQ Watford United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HILTON INTERNATIONAL IP HOLDING 2 LIMITED?

Next Accounts
Overdue	No
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 HILTON INTERNATIONAL IP HOLDING 2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2026
Next Confirmation Statement Due	Dec 15, 2026
Next Confirmation Statement Made Up To	Dec 01, 2025
Overdue	No

What are the latest filings for HILTON INTERNATIONAL IP HOLDING 2 LIMITED?

Filings

Date

Description

Document

Type

Dec 11, 2025

Confirmation statement made on Dec 01, 2025 with no updates

3 pages

CS01

Oct 01, 2025

Full accounts made up to Dec 31, 2024

31 pages

Dec 11, 2024

Confirmation statement made on Dec 01, 2024 with no updates

3 pages

CS01

Oct 25, 2024

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

1 pages

TM01

Oct 01, 2024

Full accounts made up to Dec 31, 2023

30 pages

Dec 13, 2023

Second filing for the notification of Hilton International Master Holding Limited as a person with significant control

6 pages

RP04PSC02

Dec 01, 2023

Confirmation statement made on Dec 01, 2023 with no updates

3 pages

CS01

Sep 26, 2023

Full accounts made up to Dec 31, 2022

27 pages

Aug 15, 2023

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

2 pages

CH01

Feb 28, 2023

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

2 pages

CH01

Dec 22, 2022

Confirmation statement made on Dec 05, 2022 with no updates

3 pages

CS01

Oct 25, 2022

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

2 pages

CH01

Oct 20, 2022

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

2 pages

CH01

Oct 03, 2022

Full accounts made up to Dec 31, 2021

27 pages

Jan 14, 2022

Confirmation statement made on Dec 05, 2021 with no updates

3 pages

CS01

Nov 14, 2021

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

2 pages

CH01

Sep 23, 2021

Full accounts made up to Dec 31, 2020

28 pages

Jan 05, 2021

Full accounts made up to Dec 31, 2019

26 pages

Dec 15, 2020

Confirmation statement made on Dec 05, 2020 with no updates

3 pages

CS01

Dec 24, 2019

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

2 pages

AP01

Dec 17, 2019

Confirmation statement made on Dec 05, 2019 with no updates

3 pages

CS01

Sep 20, 2019

Full accounts made up to Dec 31, 2018

27 pages

Jan 07, 2019

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

1 pages

TM01

Dec 19, 2018

Cessation of Hilton Worldwide Holding Llp as a person with significant control on Sep 04, 2018

1 pages

PSC07

Dec 19, 2018

Notification of Hilton International Master Holding Limited as a person with significant control on Sep 04, 2018

2 pages

PSC02

Annotations
Date	Annotation
Dec 13, 2023	Clarification A second filed PSC02 was registered on 13/12/2023.

View All Filings

Who are the officers of HILTON INTERNATIONAL IP HOLDING 2 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HLT SECRETARY LIMITED

Dec 06, 2016

Secretary

Reeds Crescent

WD24 4QQ Watford

Maple Court Central Park

Hertfordshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	06397987

125128960001

BEASLEY, Stuart

Dec 06, 2016

Director

Reeds Crescent

WD24 4QQ Watford

Maple Court Central Park

United Kingdom

British

1971-11

188237620002

BEESTON, Richard Geoffrey

Feb 06, 2018

Director

Reeds Crescent

WD24 4QQ Watford

Maple Court Central Park

United Kingdom

British

1982-1

242993840002

CASSIDY, Stephen Patrick

Oct 01, 2018

Director

Reeds Crescent

WD24 4QQ Watford

Maple Court Central Park

United Kingdom

British

1968-7

243441390001

MOMDJIAN, Michelle

Nov 19, 2018

Director

Reeds Crescent

WD24 4QQ Watford

Maple Court Central Park

United Kingdom

British

1976-4

253271050001

OGLE, George Christopher

Nov 19, 2018

Director

Reeds Crescent

WD24 4QQ Watford

Maple Court Central Park

United Kingdom

British

1974-9

253271070002

PERCIVAL, James Owen

Dec 06, 2016

Director

Reeds Crescent

WD24 4QQ Watford

Maple Court Central Park

United Kingdom

British

1968-12

161274380001

WILSON, Brian Mckay

Dec 06, 2016

Director

Reeds Crescent

WD24 4QQ Watford

Maple Court Central Park

United Kingdom

British

1962-6

125151140005

COARI, Kimberly Jane

Dec 19, 2019

Oct 04, 2024

Director

Central Park

Reeds Crescent

WD24 4QQ Watford

Maple Court

Hertfordshire

United Kingdom

British

1982-9

265529150002

HEATH, Christopher Philip

Dec 06, 2016

Dec 31, 2018

Director

Reeds Crescent

WD24 4QQ Watford

Maple Court Central Park

United Kingdom

England

British

1969-7

205835660001

TYNAN, James

Dec 06, 2016

Oct 01, 2018

Director

Reeds Crescent

WD24 4QQ Watford

Maple Court Central Park

United Kingdom

England

Irish

1964-11

187789580002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HILTON INTERNATIONAL IP HOLDING 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hilton International Master Holding Limited

Sep 04, 2018

Reeds Crescent

WD24 4QQ Watford

Maple Court Central Park

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11520421

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.

Hilton Worldwide Holding Llp

Dec 06, 2016

Reeds Crescent

WD24 4QQ Watford

Maple Court Central Park

Hertfordshire

United Kingdom

Yes

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	United Kingdom
Registration Number	Oc392495

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.
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