ADDA HOTELS - WATFORD


Company Profile Company Filings

Overview

ADDA HOTELS is a Private Unlimited Company from WATFORD and has the status: Active.
ADDA HOTELS was incorporated 57 years ago on 17/05/1966 and has the registered number: 00879456. The accounts status is FULL.

ADDA HOTELS - 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

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
HILTON UK CORPORATE DIRECTOR LIMITED Corporate Director 2014-06-13 CURRENT
MR. STUART BEASLEY Nov 1971 British Director 2015-01-01 CURRENT
MR RICHARD GEOFFREY BEESTON Jan 1982 British Director 2018-02-06 CURRENT
MR STEPHEN PATRICK CASSIDY Jul 1968 British Director 2018-08-22 CURRENT
KIMBERLY JANE COARI Sep 1982 British Director 2019-12-19 CURRENT
MRS MICHELLE MOMDJIAN Apr 1976 British Director 2018-11-19 CURRENT
MR GEORGE CHRISTOPHER OGLE Sep 1974 British Director 2018-11-19 CURRENT
MR JAMES OWEN PERCIVAL Dec 1968 British Director 2015-01-01 CURRENT
MR BRIAN WILSON British Director 2015-01-01 CURRENT
HLT SECRETARY LIMITED Corporate Secretary 2007-11-01 CURRENT
BARBARA HUGHES Jun 1966 Secretary RESIGNED
ANTHONY GRAHAME POTTER Oct 1949 British Director RESIGNED
MR JOHN CROSBIE PHILIP Jul 1955 British Director 2004-10-22 UNTIL 2011-07-29 RESIGNED
ANDREW LAWRENCE HUGHES Sep 1967 British Director 2009-01-23 UNTIL 2010-12-31 RESIGNED
WOLFGANG NEUMANN Jan 1962 Austria Director 2003-01-31 UNTIL 2005-07-01 RESIGNED
MR MICHAEL BARRY HIRST Jul 1943 British Director RESIGNED
MR JAMES OWEN PERCIVAL Dec 1968 British Director 2011-07-01 UNTIL 2014-06-13 RESIGNED
MR GEORGE BARRY MAIDEN Jul 1949 British Director 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 2014-06-13 RESIGNED
IAN HUGHES-RIXHAM May 1949 British Director RESIGNED
MR BRIAN WILSON British Secretary 2006-02-23 UNTIL 2007-11-01 RESIGNED
MR JAMES TYNAN Nov 1964 Irish Director 2014-06-13 UNTIL 2018-10-01 RESIGNED
MICHAEL STUART METCALFE Aug 1963 British Director 1994-08-01 UNTIL 1999-09-06 RESIGNED
STEPHEN HUMPHREYS Feb 1960 British Director 2002-08-06 UNTIL 2013-08-05 RESIGNED
MR PAUL FREDERICK JAMES Oct 1949 British Director 2002-08-06 UNTIL 2012-04-25 RESIGNED
ODED LIFSCHITZ Jul 1942 Australian / Israeli Director 2015-01-01 UNTIL 2018-08-22 RESIGNED
MR LAURENCE LICHMAN Jan 1950 British Director 2008-05-29 UNTIL 2009-06-30 RESIGNED
MS ANNIE MARIE JONES Aug 1954 British Director RESIGNED
JOHN ANTHONY BAMSEY Nov 1952 British Director 1994-08-01 UNTIL 1999-05-18 RESIGNED
MR PAUL VICTOR HARVEY Jan 1961 British Director 1999-05-04 UNTIL 2001-10-12 RESIGNED
MR GRANT DAVID HEARN Aug 1958 British Director 2000-07-25 UNTIL 2003-01-31 RESIGNED
ANTHONY RICHARD WHITELAW Jul 1962 British Director 1999-05-04 UNTIL 2000-07-25 RESIGNED
MR PETER CHARLES GOSLING Aug 1954 English Director 1999-09-06 UNTIL 2001-09-30 RESIGNED
HOWARD FRIEDMAN Oct 1955 Usa Director 2005-07-01 UNTIL 2007-01-10 RESIGNED
JAMES ROGER CHARLES FARROW Jun 1946 British Director RESIGNED
MR HABIB MOHAMMED ENAYETULLAH May 1967 American Director 2014-06-13 UNTIL 2016-08-05 RESIGNED
JOHN ANTHONY DOBBS Dec 1946 British Director RESIGNED
ADRIAN BRADLEY Sep 1963 British Director 2003-05-06 UNTIL 2009-01-23 RESIGNED
CHRISTOPHER JOHN BOULD Aug 1959 British Director 1994-01-03 UNTIL 1995-06-13 RESIGNED
MS ELIZABETH JANE RABIN Feb 1970 British Director 2008-05-29 UNTIL 2014-06-16 RESIGNED
DAVID ANDREW Jan 1956 British Director 1994-12-15 UNTIL 1999-05-19 RESIGNED
MR DESMOND LOUIS MILDMAY TALJAARD Apr 1961 British Director 1995-08-28 UNTIL 2003-05-06 RESIGNED
MR HUGH MATTHEW TAYLOR Mar 1964 British Director 2004-10-22 UNTIL 2007-12-31 RESIGNED
PAUL STUART TAYLOR Jun 1952 British Director 2004-09-10 UNTIL 2008-06-30 RESIGNED
IAN HUGHES-RIXHAM May 1949 British Director 2001-07-30 UNTIL 2004-10-22 RESIGNED
LADBROKES CORAL CORPORATE SECRETARIES LIMITED Corporate Secretary 2001-06-04 UNTIL 2006-02-23 RESIGNED
MR CHRISTOPHER HEATH Jul 1969 British Director 2016-03-01 UNTIL 2018-12-31 RESIGNED
ROSEMARIE SHILL Aug 1956 British Director 2003-05-06 UNTIL 2006-01-31 RESIGNED
JOHN ROGERS Jan 1967 British Director 2011-07-29 UNTIL 2012-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hilton Worldwide Limited 2016-04-06 Glasgow   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
HILTON INTERNATIONAL HOTELS (UK) LIMITED WATFORD Active FULL 55100 - Hotels and similar accommodation
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 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 (8) LIMITED DARLINGTON Active DORMANT 99999 - Dormant Company
BANNATYNE FITNESS (6) LIMITED DARLINGTON Active DORMANT 99999 - Dormant Company
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 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