HILTON INTERNATIONAL MASTER HOLDING LIMITED
Overview
| Company Name | HILTON INTERNATIONAL MASTER HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11520421 |
| 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 HILTON INTERNATIONAL MASTER HOLDING LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HILTON INTERNATIONAL MASTER HOLDING 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 MASTER HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HILTON INTERNATIONAL MASTER HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
| Overdue | No |
What are the latest filings for HILTON INTERNATIONAL MASTER HOLDING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kimberly Jane Coari as a director on Oct 04, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Kimberly Jane Coari on Mar 01, 2021 | 2 pages | CH01 | ||
Change of details for Hilton Worldwide Holding Llp as a person with significant control on Aug 16, 2018 | 2 pages | PSC05 | ||
Director's details changed for Mr Brian Mckay Wilson on Oct 31, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Brian Mckay Wilson on Oct 03, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr George Christopher Ogle on Jan 28, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Confirmation statement made on Aug 15, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Richard Geoffrey Beeston on Jun 24, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||
Confirmation statement made on Aug 15, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 15, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||
Appointment of Kimberly Jane Coari as a director on Dec 19, 2019 | 2 pages | AP01 | ||
Current accounting period extended from Aug 31, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Aug 15, 2019 with updates | 5 pages | CS01 | ||
Termination of appointment of Christopher Philip Heath as a director on Dec 31, 2018 | 1 pages | TM01 | ||
Appointment of Mr George Christopher Ogle as a director on Nov 19, 2018 | 2 pages | AP01 | ||
Appointment of Mrs Michelle Momdjian as a director on Nov 19, 2018 | 2 pages | AP01 | ||
Statement of capital on Nov 20, 2018
| 3 pages | SH19 | ||
Who are the officers of HILTON INTERNATIONAL MASTER HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HLT SECRETARY LIMITED | Secretary | Reeds Crescent WD24 4QQ Watford Maple Court, Central Park Hertfordshire England |
| 125128960001 | ||||||||||
| BEASLEY, Stuart | Director | Reeds Crescent WD24 4QQ Watford Maple Court Central Park United Kingdom | United Kingdom | British | Financial Controller | 188237620002 | ||||||||
| BEESTON, Richard Geoffrey | Director | Reeds Crescent WD24 4QQ Watford Maple Court Central Park United Kingdom | United Kingdom | British | Charter Accountant | 242993840002 | ||||||||
| CASSIDY, Stephen Patrick | Director | Reeds Crescent WD24 4QQ Watford Maple Court Central Park United Kingdom | United Kingdom | British | Sr. Vice President Operations | 243441390001 | ||||||||
| MOMDJIAN, Michelle | Director | Reeds Crescent WD24 4QQ Watford Maple Court Central Park United Kingdom | United Kingdom | British | Attorney | 253271050001 | ||||||||
| OGLE, George Christopher | Director | Reeds Crescent WD24 4QQ Watford Maple Court Central Park United Kingdom | United Kingdom | British | Attorney | 253271070002 | ||||||||
| PERCIVAL, James Owen | Director | Reeds Crescent WD24 4QQ Watford Maple Court Central Park United Kingdom | United Kingdom | British | Accountant | 161274380001 | ||||||||
| WILSON, Brian Mckay | Director | Reeds Crescent WD24 4QQ Watford Maple Court Central Park United Kingdom | United Kingdom | British | Company Secretary | 125151140005 | ||||||||
| COARI, Kimberly Jane | Director | Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire United Kingdom | United Kingdom | British | Vp Asset Management Europe | 265529150002 | ||||||||
| HEATH, Christopher Philip | Director | Reeds Crescent WD24 4QQ Watford Maple Court Central Park United Kingdom | England | British | Attorney | 205835660001 | ||||||||
| TYNAN, James | Director | Reeds Crescent WD24 4QQ Watford Maple Court Central Park United Kingdom | England | Irish | Management | 187789580002 |
Who are the persons with significant control of HILTON INTERNATIONAL MASTER HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Hilton Worldwide Holding Llp | Aug 16, 2018 | Reeds Crescent WD24 4QQ Watford Maple Court Central Park United Kingdom | No | ||||
| |||||||
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