HILTON INTERNATIONAL ENTITIES HOLDING LIMITED
Overview
| Company Name | HILTON INTERNATIONAL ENTITIES HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11520423 |
| 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 ENTITIES HOLDING LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HILTON INTERNATIONAL ENTITIES 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 ENTITIES HOLDING 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 HILTON INTERNATIONAL ENTITIES HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for HILTON INTERNATIONAL ENTITIES HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||
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 | 30 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Director's details changed for Kimberly Jane Coari on Mar 01, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Brian Mckay Wilson on Oct 31, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
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 | 27 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2021 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 | 28 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||||||||||
legacy | 8 pages | SH20 | ||||||||||
Statement of capital on Jun 25, 2020
| 3 pages | SH19 | ||||||||||
legacy | 8 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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 Oct 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of HILTON INTERNATIONAL ENTITIES 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 Herdfordshire England |
| 125128960001 | ||||||||||
| BEASLEY, Stuart | Director | Reeds Crescent WD24 4QQ Watford Maple Court Central Park United Kingdom | United Kingdom | British | 188237620002 | |||||||||
| BEESTON, Richard Geoffrey | Director | Reeds Crescent WD24 4QQ Watford Maple Court Central Park United Kingdom | United Kingdom | British | 242993840002 | |||||||||
| CASSIDY, Stephen Patrick | Director | Reeds Crescent WD24 4QQ Watford Maple Court Central Park United Kingdom | United Kingdom | British | 243441390001 | |||||||||
| MOMDJIAN, Michelle | Director | Reeds Crescent WD24 4QQ Watford Maple Court Central Park United Kingdom | United Kingdom | British | 253271050001 | |||||||||
| OGLE, George Christopher | Director | Reeds Crescent WD24 4QQ Watford Maple Court Central Park United Kingdom | United Kingdom | British | 253271070002 | |||||||||
| PERCIVAL, James Owen | Director | Reeds Crescent WD24 4QQ Watford Maple Court Central Park United Kingdom | United Kingdom | British | 161274380001 | |||||||||
| WILSON, Brian Mckay | Director | Reeds Crescent WD24 4QQ Watford Maple Court Central Park United Kingdom | United Kingdom | British | 125151140005 | |||||||||
| COARI, Kimberly Jane | Director | Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire United Kingdom | United Kingdom | British | 265529150002 | |||||||||
| HEATH, Christopher Philip | Director | Reeds Crescent WD24 4QQ Watford Maple Court Central Park United Kingdom | England | British | 205835660001 | |||||||||
| TYNAN, James | Director | Reeds Crescent WD24 4QQ Watford Maple Court Central Park United Kingdom | England | Irish | 187789580002 |
Who are the persons with significant control of HILTON INTERNATIONAL ENTITIES HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hilton International Master Holding Limited | Sep 04, 2018 | Reeds Crescent WD24 4QQ Watford Maple Court, Central Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hilton Worldwide Manage Limited | Aug 16, 2018 | Reeds Crescent WD24 4QQ Watford Maple Court Central Park United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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