HILTON WORLDWIDE LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
HILTON WORLDWIDE LIMITED is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Active.
HILTON WORLDWIDE LIMITED was incorporated 81 years ago on 25/09/1942 and has the registered number: SC022163. The accounts status is FULL and accounts are next due on 30/09/2024.
HILTON WORLDWIDE LIMITED was incorporated 81 years ago on 25/09/1942 and has the registered number: SC022163. The accounts status is FULL and accounts are next due on 30/09/2024.
HILTON WORLDWIDE LIMITED - GLASGOW
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
191 WEST GEORGE STREET
GLASGOW
G2 2LD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
STAKIS LIMITED (until 22/12/2010)
STAKIS LIMITED (until 22/12/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HLT SECRETARY LIMITED | Corporate Secretary | 2007-11-01 | CURRENT | ||
MR BRIAN WILSON | Jun 1962 | British | Director | 2005-11-21 | 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 | 2011-07-01 | CURRENT |
MR SIMON ROBERT VINCENT | May 1963 | British | Director | 2007-01-10 | CURRENT |
MR. STUART BEASLEY | Nov 1971 | British | Director | 2014-06-02 | CURRENT |
HILTON CORPORATE DIRECTOR LLC | Corporate Director | 2009-03-20 | CURRENT | ||
WILLIAM DONALD MACKAY | Mar 1938 | British | Secretary | 1994-08-22 UNTIL 1995-03-20 | RESIGNED |
MR LAURENCE LICHMAN | Jan 1950 | British | Director | 2008-06-16 UNTIL 2009-06-30 | RESIGNED |
ANTHONY RICHARD WHITELAW | Jul 1962 | British | Director | 1996-07-01 UNTIL 2000-07-25 | RESIGNED |
IAN TIMOTHY PAYNE | Feb 1953 | British | Director | 2000-08-29 UNTIL 2000-12-22 | RESIGNED |
MR PAUL FREDERICK JAMES | Oct 1949 | British | Director | 2001-02-26 UNTIL 2012-04-25 | RESIGNED |
MR STUART JENKINS | Oct 1942 | British | Director | RESIGNED | |
SIR PETER CRAFT HUTCHISON | Jun 1936 | British | Director | RESIGNED | |
STEPHEN HUMPHREYS | Feb 1960 | British | Director | 2001-02-26 UNTIL 2013-08-05 | RESIGNED |
IAN HUGHES-RIXHAM | May 1949 | British | Director | 2001-07-30 UNTIL 2004-10-22 | RESIGNED |
ANDREW LAWRENCE HUGHES | Sep 1967 | British | Director | 2009-01-23 UNTIL 2010-12-31 | RESIGNED |
MR CHRISTOPHER HEATH | Jul 1969 | British | Director | 2016-03-01 UNTIL 2018-12-31 | RESIGNED |
MR MICHAEL JEREMY NOBLE | Sep 1957 | British | Secretary | 1999-06-01 UNTIL 2006-02-23 | RESIGNED |
ANDREW ROSS MITCHELL | Jan 1952 | British | Secretary | 1990-05-01 UNTIL 1993-06-28 | RESIGNED |
SIMON HODGES | Jun 1958 | Secretary | 1995-03-20 UNTIL 1999-06-01 | RESIGNED | |
RONALD NEIL CHISMAN | Mar 1947 | British | Secretary | 1990-04-12 UNTIL 1990-05-01 | RESIGNED |
MR BRIAN WILSON | Jun 1962 | British | Secretary | 2006-02-23 UNTIL 2007-11-01 | RESIGNED |
ANTHONY LANG | Secretary | RESIGNED | |||
MR GRANT DAVID HEARN | Aug 1958 | British | Director | 2000-07-25 UNTIL 2003-01-31 | RESIGNED |
JOHN ASHLEY LAING MILLER | Aug 1948 | British | Secretary | 1993-06-28 UNTIL 1994-08-22 | RESIGNED |
MR THOMAS BANKS HAMILTON | Nov 1955 | British | Director | 1991-12-17 UNTIL 1993-02-01 | RESIGNED |
HOWARD FRIEDMAN | Oct 1955 | Usa | Director | 2005-07-01 UNTIL 2007-01-10 | RESIGNED |
SIR CHARLES ANNAND FRASER | Oct 1928 | British | Director | RESIGNED | |
RONALD NEIL CHISMAN | Mar 1947 | British | Director | 1989-05-29 UNTIL 1999-08-31 | RESIGNED |
CHARLES ANTHONY BYSTRAM | Dec 1929 | British | Director | RESIGNED | |
ADRIAN BRADLEY | Sep 1963 | British | Director | 2003-05-06 UNTIL 2009-01-23 | RESIGNED |
MR IAN PATRICK BANKIER | Mar 1952 | British | Director | 1994-09-29 UNTIL 1999-04-21 | RESIGNED |
DAVID WILLIAM ASPIN | Dec 1953 | British | Director | RESIGNED | |
MR PETER CHARLES GOSLING | Aug 1954 | English | Director | 1999-09-06 UNTIL 2001-09-30 | RESIGNED |
SIR KENNETH JOHN WILSON ALEXANDER | Mar 1922 | British | Director | RESIGNED | |
ANTHONY LANG | Aug 1938 | British | Director | RESIGNED | |
ARTHUR RICHARD COLE-HAMILTON | May 1935 | British | Director | 1992-12-22 UNTIL 1999-04-21 | RESIGNED |
MR PAUL VICTOR HARVEY | Jan 1961 | British | Director | 1999-09-06 UNTIL 2001-10-12 | RESIGNED |
FRANCIS O'CALLAGHAN | Oct 1939 | British | Director | RESIGNED | |
WOLFGANG NEUMANN | Jan 1962 | Austria | Director | 2003-01-31 UNTIL 2005-07-01 | RESIGNED |
DAVID MICHAEL CHARLES MICHELS | Dec 1946 | British | Director | 1991-12-12 UNTIL 1999-09-06 | RESIGNED |
MR RORY PATRICK MACNAMARA | Jan 1955 | British | Director | 1998-12-02 UNTIL 1999-04-24 | RESIGNED |
MR DONALD JOHN MACDONALD | Feb 1947 | 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 2018-08-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hilton International Entities Holding Limited | 2018-09-04 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hilton Worldwide Manage Limited | 2016-04-06 - 2018-09-04 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |