HILTON UK MADISON SQUARE LIMITED
Overview
| Company Name | HILTON UK MADISON SQUARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15455981 |
| 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 UK MADISON SQUARE LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is HILTON UK MADISON SQUARE 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 UK MADISON SQUARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
What is the status of the latest confirmation statement for HILTON UK MADISON SQUARE LIMITED?
| Last Confirmation Statement Made Up To | Jan 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2025 |
| Overdue | No |
What are the latest filings for HILTON UK MADISON SQUARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Mar 11, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jan 30, 2025 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 27, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 27, 2024
| 3 pages | SH01 | ||||||||||
Current accounting period shortened from Jan 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of HILTON UK MADISON SQUARE 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 United Kingdom |
| 125128960001 | ||||||||||
| BEASLEY, Stuart | Director | Reeds Crescent WD24 4QQ Watford Maple Court Central Park United Kingdom | United Kingdom | British | Director | 188237620002 | ||||||||
| BEESTON, Richard Geoffrey | Director | Reeds Crescent WD24 4QQ Watford Maple Court Central Park United Kingdom | United Kingdom | British | Director | 318776900001 | ||||||||
| MOMDJIAN, Michelle | Director | Reeds Crescent WD24 4QQ Watford Maple Court Central Park United Kingdom | United Kingdom | British | Director | 253271050001 | ||||||||
| OGLE, George Christopher | Director | Reeds Crescent WD24 4QQ Watford Maple Court Central Park United Kingdom | United Kingdom | British | Director | 253271070002 | ||||||||
| WILSON, Brian Mckay | Director | Reeds Crescent WD24 4QQ Watford Maple Court Central Park United Kingdom | United Kingdom | British | Director | 125151140005 |
Who are the persons with significant control of HILTON UK MADISON SQUARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hilton Worldwide Manage Limited | Jan 31, 2024 | Reeds Crescent WD24 4QQ Watford Maple Court Central Park United Kingdom | No | ||||||||||
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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