HILTON INTERNATIONAL HOTELS (UK) LIMITED - WATFORD

Company Profile

Overview

HILTON INTERNATIONAL HOTELS (UK) LIMITED is a Private Limited Company from WATFORD and has the status: Active.
HILTON INTERNATIONAL HOTELS (UK) LIMITED was incorporated 62 years ago on 12/06/1961 and has the registered number: 00695283. The accounts status is FULL and accounts are next due on 30/09/2024.

HILTON INTERNATIONAL HOTELS (UK) LIMITED - WATFORD

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
31 / 12	31/12/2022	30/09/2024

Registered Office

MAPLE COURT

WATFORD

HERTS

WD24 4QQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement	Next Statement Due
01/12/2023	15/12/2024

Map

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
MR. STUART BEASLEY	Nov 1971	British	Director	2014-06-13	CURRENT
MR JAMES OWEN PERCIVAL	Dec 1968	British	Director	2011-07-01	CURRENT
MR SIMON ROBERT VINCENT	May 1963	British	Director	2007-01-10	CURRENT
MR BRIAN WILSON		British	Director	2005-11-21	CURRENT
MR GEORGE CHRISTOPHER OGLE	Sep 1974	British	Director	2018-11-19	CURRENT
MRS MICHELLE MOMDJIAN	Apr 1976	British	Director	2018-11-19	CURRENT
KIMBERLY JANE COARI	Sep 1982	British	Director	2019-12-19	CURRENT
MR STEPHEN PATRICK CASSIDY	Jul 1968	British	Director	2018-08-22	CURRENT
MR RICHARD GEOFFREY BEESTON	Jan 1982	British	Director	2018-02-06	CURRENT
HLT SECRETARY LIMITED			Corporate Secretary	2007-11-01	CURRENT
JOHN ROGERS	Jan 1967	British	Director	2011-07-29 UNTIL 2012-09-16	RESIGNED
MR JOHN CROSBIE PHILIP	Jul 1955	British	Director	2004-10-22 UNTIL 2011-07-29	RESIGNED
WOLFGANG NEUMANN	Jan 1962	Austria	Director	2003-01-31 UNTIL 2005-07-01	RESIGNED
MR MICHAEL BARRY HIRST	Jul 1943	British	Director		RESIGNED
ANTHONY GRAHAME POTTER	Oct 1949	British	Director		RESIGNED
MS ELIZABETH JANE RABIN	Feb 1970	British	Director	2008-06-16 UNTIL 2014-06-13	RESIGNED
ANDREW LAWRENCE HUGHES	Sep 1967	British	Director	2009-01-23 UNTIL 2010-12-31	RESIGNED
MR GORDON WILLIAM LYLE	Apr 1958	British	Director	2003-05-06 UNTIL 2004-10-22	RESIGNED
ODED LIFSCHITZ	Jul 1942	Australian / Israeli	Director	2012-09-17 UNTIL 2018-08-22	RESIGNED
MR LAURENCE LICHMAN	Jan 1950	British	Director	2008-06-16 UNTIL 2009-06-30	RESIGNED
MS ANNIE MARIE JONES	Aug 1954	British	Director		RESIGNED
DAVID WILLIAM JARVIS	Apr 1947	British	Director	1995-12-13 UNTIL 1999-05-10	RESIGNED
MR PAUL FREDERICK JAMES	Oct 1949	British	Director	2001-04-30 UNTIL 2012-04-25	RESIGNED
STEPHEN HUMPHREYS	Feb 1960	British	Director	2001-04-30 UNTIL 2013-08-05	RESIGNED
IAN HUGHES-RIXHAM	May 1949	British	Director		RESIGNED
IAN HUGHES-RIXHAM	May 1949	British	Director	2001-07-30 UNTIL 2004-10-22	RESIGNED
DR JOHN WILSON	Jul 1941	British	Director		RESIGNED
MR GEORGE BARRY MAIDEN	Jul 1949	British	Director		RESIGNED
MR BRIAN WILSON		British	Secretary	2006-02-23 UNTIL 2007-11-01	RESIGNED
BARBARA HUGHES	Jun 1966		Secretary		RESIGNED
JOHN ANTHONY BAMSEY	Nov 1952	British	Director	1994-08-01 UNTIL 1999-05-18	RESIGNED
LADBROKES CORAL CORPORATE SECRETARIES LIMITED			Corporate Secretary	2001-06-04 UNTIL 2006-02-23	RESIGNED
MR PAUL VICTOR HARVEY	Jan 1961	British	Director	1999-05-04 UNTIL 2001-10-12	RESIGNED
ANTHONY RICHARD WHITELAW	Jul 1962	British	Director	1999-05-04 UNTIL 2000-07-25	RESIGNED
MR PETER CHARLES GOSLING	Aug 1954	English	Director	1999-02-15 UNTIL 2001-09-30	RESIGNED
HOWARD FRIEDMAN	Oct 1955	Usa	Director	2005-07-01 UNTIL 2007-01-10	RESIGNED
JOHN ANTHONY DOBBS	Dec 1946	British	Director		RESIGNED
JAMES ROGER CHARLES FARROW	Jun 1946	British	Director		RESIGNED
CHRISTOPHER JOHN BOULD	Aug 1959	British	Director	1995-01-03 UNTIL 1995-06-13	RESIGNED
ADRIAN BRADLEY	Sep 1963	British	Director	2003-05-06 UNTIL 2009-01-23	RESIGNED
ROSEMARIE SHILL	Aug 1956	British	Director	2003-05-06 UNTIL 2006-01-31	RESIGNED
DAVID ANDREW	Jan 1956	British	Director	1994-12-15 UNTIL 1999-05-19	RESIGNED
DAVID WILLIAM RICHARD ALLEN	Oct 1938	British	Director	1994-08-01 UNTIL 1996-12-31	RESIGNED
PHILIP ARTHUR LEONARD ADAMS	Mar 1951	British	Director	1997-11-03 UNTIL 1999-06-29	RESIGNED
MR CHRISTOPHER HEATH	Jul 1969	British	Director	2016-03-01 UNTIL 2018-12-31	RESIGNED
MR GRANT DAVID HEARN	Aug 1958	British	Director	2000-07-25 UNTIL 2003-01-31	RESIGNED
MR MARK JONATHAN WAY	Sep 1971	British	Director	2001-10-12 UNTIL 2014-08-29	RESIGNED
MR HUGH MATTHEW TAYLOR	Mar 1964	British	Director	2004-10-22 UNTIL 2007-12-31	RESIGNED
MR JAMES TYNAN	Nov 1964	Irish	Director	2015-01-01 UNTIL 2018-10-01	RESIGNED
MR DESMOND LOUIS MILDMAY TALJAARD	Apr 1961	British	Director	1995-08-28 UNTIL 2003-05-06	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Hilton International Ip Holding Limited	2016-10-18		Watford	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Hilton Worldwide Holding Llp	2016-04-06 - 2016-10-18		Watford Hertfordshire	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Related Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
LADBROKES INVESTMENTS HOLDINGS LIMITED	LONDON UNITED KINGDOM	Active	FULL	64209 - Activities of other holding companies n.e.c.
HILTON UK HOTELS LIMITED	WATFORD	Active	FULL	55100 - Hotels and similar accommodation
COMFORT HOTELS INTERNATIONAL LIMITED	WATFORD	Active	TOTAL EXEMPTION FULL	70100 - Activities of head offices
METROPOLE HOTELS (HOLDINGS) LIMITED	LONDON ENGLAND	Active	TOTAL EXEMPTION FULL	99999 - Dormant Company
INTERSECTION HOTELS LIMITED	LONDON UNITED KINGDOM	Dissolved...	DORMANT	74990 - Non-trading company
COMFORT LODGE LIMITED	LONDON UNITED KINGDOM	Dissolved...	DORMANT	70100 - Activities of head offices
ADDA HOTELS	WATFORD	Active	FULL	55100 - Hotels and similar accommodation
ADDA PROPERTIES LIMITED	WATFORD	Active	TOTAL EXEMPTION FULL	55100 - Hotels and similar accommodation
COMFORT HOTELS LIMITED	WATFORD	Active	FULL	55100 - Hotels and similar accommodation
COMFORT LODGE (U.K.) LIMITED	LONDON	Dissolved...	FULL	55100 - Hotels and similar accommodation
BANNATYNE FITNESS (7) LIMITED	DARLINGTON	Active	DORMANT	99999 - Dormant Company
BANNATYNE FITNESS (6) LIMITED	DARLINGTON	Active	DORMANT	99999 - Dormant Company
PUCKRUP HALL HOTEL LIMITED	WATFORD	Active	FULL	55100 - Hotels and similar accommodation
FULL MOON HOLDCO 4 LIMITED	THAME ENGLAND	Active	FULL	82990 - Other business support service activities n.e.c.
FULL MOON HOLDCO 5 LIMITED	THAME ENGLAND	Active	FULL	82990 - Other business support service activities n.e.c.
FULL MOON HOLDCO 6 LIMITED	THAME ENGLAND	Active	FULL	82990 - Other business support service activities n.e.c.
HILTON WORLDWIDE LIMITED	GLASGOW UNITED KINGDOM	Active	FULL	70100 - Activities of head offices
HILTON LEISURE BREAKS LIMITED	EDINBURGH SCOTLAND	Dissolved...	TOTAL EXEMPTION FULL	79110 - Travel agency activities
DUNKELD LODGES (MANAGEMENT) LIMITED	EDINBURGH	Dissolved...	TOTAL EXEMPTION FULL	74990 - Non-trading company

Nearby Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
ADDA HOTELS	WATFORD	Active	FULL	55100 - Hotels and similar accommodation
ADDA PROPERTIES LIMITED	WATFORD	Active	TOTAL EXEMPTION FULL	55100 - Hotels and similar accommodation
MAPLE HOTELS MANAGEMENT COMPANY LIMITED	WATFORD	Active	FULL	55900 - Other accommodation
PUCKRUP HALL HOTEL LIMITED	WATFORD	Active	FULL	55100 - Hotels and similar accommodation
HLT ENGLISH OPERATOR LIMITED	WATFORD	Active	FULL	55100 - Hotels and similar accommodation
HLT LONDON MANAGE LIMITED	WATFORD	Active	FULL	55100 - Hotels and similar accommodation
MC TREASURY LIMITED	WATFORD	Active	FULL	82990 - Other business support service activities n.e.c.
HLT OPERATING MEZZ VII-B LIMITED	WATFORD	Active	FULL	55100 - Hotels and similar accommodation
HLT OPERATING MEZZ VII-A LIMITED	WATFORD	Active	FULL	55100 - Hotels and similar accommodation
HILTON UK MADISON SQUARE LIMITED	WATFORD UNITED KINGDOM	Active	NO ACCOUNTS FILED	55100 - Hotels and similar accommodation