HILTON WORLDWIDE HOLDING LLP

Overview

Company Name	HILTON WORLDWIDE HOLDING LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC392495
Jurisdiction	England/Wales
Date of Creation	Apr 04, 2014

Summary

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

Where is HILTON WORLDWIDE HOLDING LLP located?

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

What are the latest accounts for HILTON WORLDWIDE HOLDING LLP?

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 WORLDWIDE HOLDING LLP?

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 WORLDWIDE HOLDING LLP?

Filings
Date	Description	Document	Type
Dec 05, 2025	Confirmation statement made on Dec 01, 2025 with no updates	3 pages	LLCS01

Oct 01, 2025	Full accounts made up to Dec 31, 2024	31 pages	AA

Dec 11, 2024	Confirmation statement made on Dec 01, 2024 with no updates	3 pages	LLCS01

Nov 14, 2024	Full accounts made up to Dec 31, 2023	30 pages	AA

Dec 01, 2023	Confirmation statement made on Dec 01, 2023 with no updates	3 pages	LLCS01

Sep 26, 2023	Full accounts made up to Dec 31, 2022	28 pages	AA

May 04, 2023	Confirmation statement made on Apr 04, 2023 with no updates	3 pages	LLCS01

Oct 03, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

Apr 22, 2022	Confirmation statement made on Apr 04, 2022 with no updates	3 pages	LLCS01

Sep 23, 2021	Full accounts made up to Dec 31, 2020	27 pages	AA

Apr 29, 2021	Confirmation statement made on Apr 04, 2021 with no updates	3 pages	LLCS01

Jan 04, 2021	Full accounts made up to Dec 31, 2019	26 pages	AA

Apr 07, 2020	Confirmation statement made on Apr 04, 2020 with no updates	3 pages	LLCS01

Dec 05, 2019	Notification of Hilton Worldwide Holdings Inc. as a person with significant control on Apr 06, 2016	2 pages	LLPSC02

Dec 04, 2019	Cessation of Hilton International Holding Llc as a person with significant control on Apr 06, 2016	1 pages	LLPSC07

Sep 20, 2019	Full accounts made up to Dec 31, 2018	25 pages	AA

Apr 15, 2019	Confirmation statement made on Apr 04, 2019 with no updates	3 pages	LLCS01

Oct 16, 2018	Full accounts made up to Dec 31, 2017	25 pages	AA

Apr 10, 2018	Confirmation statement made on Apr 04, 2018 with no updates	3 pages	LLCS01

Apr 09, 2018	Member's details changed for Hilton International Holding Llc on Aug 14, 2017	1 pages	LLCH02

Apr 09, 2018	Member's details changed for Hilton Worldwide International Holding 1 Llc on Aug 14, 2017	1 pages	LLCH02

Apr 09, 2018	Change of details for Hilton International Holding Llc as a person with significant control on Aug 14, 2017	2 pages	LLPSC05

Oct 06, 2017	Full accounts made up to Dec 31, 2016	26 pages	AA

Apr 11, 2017	Confirmation statement made on Apr 04, 2017 with updates	4 pages	LLCS01

Nov 22, 2016	Member's details changed for Hilton Worldwide International Holding 1 Llc on Apr 04, 2014	1 pages	LLCH02

View All Filings

Who are the officers of HILTON WORLDWIDE HOLDING LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HILTON INTERNATIONAL HOLDING LLC

Jul 01, 2014

LLP Designated Member

Wilmington

De19808

251 Little Falls Drive

United States

Legal Form	LIMITED LIABILITY COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	DELAWARE
Registration Number	4605989

197242310002

HILTON WORLDWIDE INTERNATIONAL HOLDING 1 LLC

Apr 04, 2014

LLP Designated Member

Wilmington

De 19808

251 Little Falls Drive

United States

Legal Form	LIMITED LIABILITY COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	DELAWARE
Registration Number	35-2534745

186608210002

HIC HOTELS USA CORPORATION

Apr 04, 2014

Jul 01, 2014

LLP Designated Member

2711

Centerville Road Suite 400

Wilmington

Delaware 19808

United States

Legal Form	CORPORATION
Identification Type	Non European Economic Area
Legal Authority	THE LAWS OF THE STATE OF DELAWARE

186608200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HILTON WORLDWIDE HOLDING LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Hilton International Holding Llc

Apr 06, 2016

Wilmington

De 19808

251 Little Falls Drive

United States

Yes

Legal Form	Limited Liability Company
Country Registered	Usa
Legal Authority	Laws Of The State Of Delaware
Place Registered	Secretary Of State Of The State Of Delaware
Registration Number	5538846

Natures of Control

The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.

Hilton Worldwide Holdings Inc.

Apr 06, 2016

251 Little Falls Drive

19808 Wilmington

Corporation Service Company

Delaware

United States

Legal Form	Corporation
Country Registered	Delaware
Legal Authority	Delaware
Place Registered	Delaware, Usa
Registration Number	4801182

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

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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