HLT SECRETARY LIMITED - WATFORD
HLT SECRETARY LIMITED - WATFORD
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Overview
HLT SECRETARY LIMITED is a company officer from Watford. This company officer is, or was, associated with at least 203 company roles.
Companies associated with this officer had at least £4,870,102 shareholder value and £638,227 cash in recent accounts.
Their most recent appointment, in our records, was to HILTON UK MADISON SQUARE LIMITED on 2024-01-31.
Address
Maple Court Central Park, Reeds Crescent
Watford
WD24 4QQ
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| HILTON UK MADISON SQUARE LIMITED | Active | Corporate Secretary | 2024-01-31 | CURRENT | |
| HILTON UK FOUNDATION | Active | Corporate Secretary | 2021-07-02 | CURRENT | £529,796 cash |
| HILTON INTERNATIONAL ENTITIES HOLDING LIMITED | Active | Corporate Secretary | 2018-09-25 | CURRENT | |
| HILTON INTERNATIONAL MASTER HOLDING LIMITED | Active | Corporate Secretary | 2018-09-25 | CURRENT | |
| HILTON INTERNATIONAL IP HOLDING LIMITED | Active | Corporate Secretary | 2018-03-16 | CURRENT | |
| HILTON INTERNATIONAL IP HOLDING 2 LIMITED | Active | Corporate Secretary | 2016-12-06 | CURRENT | |
| HILTON GERMANY HOLDCO LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-09-25 | CURRENT | |
| HILTON WORLDWIDE FS TREASURY LIMITED | Active | Corporate Secretary | 2014-02-18 | CURRENT | |
| UK LEASING LEICESTER LTD | Active | Corporate Secretary | 2014-02-14 | CURRENT | |
| UK LEASING BRIGHTON LTD | Dissolved - no longer trading | Corporate Secretary | 2014-02-14 | CURRENT | |
| UK LEASING COBHAM LTD | Dissolved - no longer trading | Corporate Secretary | 2014-02-14 | CURRENT | |
| UK LEASING CROYDON LTD | Dissolved - no longer trading | Corporate Secretary | 2014-02-14 | CURRENT | |
| UK LEASING EAST MIDLANDS LTD | Dissolved - no longer trading | Corporate Secretary | 2014-02-14 | CURRENT | |
| UK LEASING LEEDS CITY LTD | Dissolved - no longer trading | Corporate Secretary | 2014-02-14 | CURRENT | |
| UK LEASING LONDON KENSINGTON LTD | Dissolved - no longer trading | Corporate Secretary | 2014-02-14 | CURRENT | |
| UK LEASING NORTHAMPTON LTD | Dissolved - no longer trading | Corporate Secretary | 2014-02-14 | CURRENT | |
| UK LEASING PUCKRUP LTD | Dissolved - no longer trading | Corporate Secretary | 2014-02-14 | CURRENT | |
| UK LEASING WATFORD LTD | Dissolved - no longer trading | Corporate Secretary | 2014-02-14 | CURRENT | |
| UK LEASING YORK LTD | Dissolved - no longer trading | Corporate Secretary | 2014-02-14 | CURRENT | |
| UK LEASING NOTTINGHAM LTD | Dissolved - no longer trading | Corporate Secretary | 2014-02-14 | CURRENT | |
| HILTON WORLDWIDE HOLDING 1 LIMITED | Active | Corporate Secretary | 2014-02-12 | CURRENT | |
| HILTON WORLDWIDE HOLDING 2 LIMITED | Active | Corporate Secretary | 2014-02-12 | CURRENT | |
| HILTON WORLDWIDE MANAGE BRANCHCO LIMITED | Active | Corporate Secretary | 2014-02-12 | CURRENT | |
| HLT BRADFORD LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-09-03 | CURRENT | |
| HILTON GRAND VACATIONS UK LIMITED | Active | Corporate Secretary | 2012-12-19 until 2016-12-21 | RESIGNED | |
| HILTON WORLDWIDE MANAGE LIMITED | Active | Corporate Secretary | 2010-12-07 | CURRENT | |
| HLT OPERATING MEZZ VII-A LIMITED | Active | Corporate Secretary | 2007-12-14 | CURRENT | |
| HLT OPERATING MEZZ VII-B LIMITED | Active | Corporate Secretary | 2007-12-14 | CURRENT | |
| HLT OPERATING MEZZ VII-C LIMITED | Active | Corporate Secretary | 2007-12-14 | CURRENT | |
| HLT OPERATING MEZZ VII-D LIMITED | Active | Corporate Secretary | 2007-12-14 | CURRENT | |
| HLT OPERATING MEZZ VII-E LIMITED | Active | Corporate Secretary | 2007-12-14 | CURRENT | |
| HLT OPERATING MEZZ VII-F LIMITED | Active | Corporate Secretary | 2007-12-14 | CURRENT | |
| HLT OPERATING MEZZ VII-G LIMITED | Active | Corporate Secretary | 2007-12-14 | CURRENT | |
| HLT OPERATING MEZZ VII-H LIMITED | Active | Corporate Secretary | 2007-12-14 | CURRENT | |
| HLT OPERATING MEZZ VII-I LIMITED | Active | Corporate Secretary | 2007-12-14 | CURRENT | |
| HLT OPERATING MEZZ VII-J LIMITED | Active | Corporate Secretary | 2007-12-14 | CURRENT | |
| HLT OPERATING MEZZ VII-K LIMITED | Active | Corporate Secretary | 2007-12-14 | CURRENT | |
| ADDA PROPERTIES LIMITED | Active | Corporate Secretary | 2007-11-01 | CURRENT | |
| COMFORT HOTELS INTERNATIONAL LIMITED | Active | Corporate Secretary | 2007-11-01 | CURRENT | |
| COMFORT HOTELS LIMITED | Active | Corporate Secretary | 2007-11-01 | CURRENT | |
| COMFORT LODGE (U.K.) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-11-01 | CURRENT | |
| PANDOX BATH LIMITED | Active | Corporate Secretary | 2007-11-01 until 2016-10-11 | RESIGNED | |
| DUNKELD LODGES (MANAGEMENT) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-11-01 | CURRENT | |
| EXHIBITION HALL BRIGHTON | Dissolved - no longer trading | SEC | 2007-11-01 | CURRENT | |
| GREATKEY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-11-01 | CURRENT | |
| HI US INVESTMENTS UNLIMITED | Dissolved - no longer trading | SEC | 2007-11-01 | CURRENT | |
| HIC GROUP FINANCE LIMITED | Dissolved - no longer trading | SEC | 2007-11-01 | CURRENT | |
| HIC RACING (CHISWICK) LIMITED | Active | Corporate Secretary | 2007-11-01 | CURRENT | |
| HIC TREASURY LIMITED | Active | Corporate Secretary | 2007-11-01 | CURRENT | |
| HILTON FINANCE (UK) LIMITED | Active | Corporate Secretary | 2007-11-01 | CURRENT | |
| HILTON HHC LIMITED | Active | Corporate Secretary | 2007-11-01 | CURRENT | |
| HILTON INTERNATIONAL HOTELS (UK) LIMITED | Active | Corporate Secretary | 2007-11-01 | CURRENT | |
| HILTON LEISURE BREAKS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-11-01 | CURRENT | |
| HILTON UK CORPORATE DIRECTOR LIMITED | Active | Corporate Secretary | 2007-11-01 | CURRENT | |
| HILTON WORLDWIDE LIMITED | Active | Corporate Secretary | 2007-11-01 | CURRENT | |
| INTERSECTION HOTELS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-11-01 | CURRENT | |
| LIVINGWELL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-11-01 | CURRENT | |
| LODORE HOTEL LIMITED(THE) | Dissolved - no longer trading | SEC | 2007-11-01 | CURRENT | |
| MAPLE HOTELS MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | 2007-11-01 | CURRENT | |
| PEMBROKE HOTEL LIMITED | Dissolved - no longer trading | SEC | 2007-11-01 | CURRENT | |
| PUCKRUP HALL HOTEL LIMITED | Active | Corporate Secretary | 2007-11-01 | CURRENT | |
| SPLENDID PROPERTY COMPANY LIMITED | Active | Corporate Secretary | 2007-11-01 | CURRENT | |
| ST HELENS HOTELS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-11-01 | CURRENT | |
| STAKIS FINANCE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-11-01 | CURRENT | |
| ARO PARTICIPATION LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-11-01 | CURRENT | |
| BRADLEY COURT LIMITED | Dissolved - no longer trading | SEC | 2007-11-01 | CURRENT | |
| CLIVE HALL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-11-01 | CURRENT | |
| COMFORT LODGE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-11-01 | CURRENT | |
| COYLUMBRIDGE HIGHLAND LODGES (MANAGEMENT) LIMITED | Dissolved - no longer trading | SEC | 2007-11-01 | CURRENT | |
| ADDA HOTELS | Active | Corporate Secretary | 2007-11-01 | CURRENT | |
| HILTON HIH LIMITED | Active | Corporate Secretary | 2007-11-01 | CURRENT | |
| PANDOX BELFAST LIMITED | Active | Corporate Secretary | 2007-10-31 until 2016-10-11 | RESIGNED | |
| BONDAREA LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-10-31 | CURRENT | |
| MC TREASURY LIMITED | Active | Corporate Secretary | 2007-10-23 | CURRENT | |
| HLT OWNED XI-A BORROWER LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-10-22 | CURRENT | |
| HLT TREASURY MEZZ I-A LIMITED | Dissolved - no longer trading | SEC | 2007-10-22 | CURRENT | |
| HLT TREASURY MEZZ I-B LIMITED | Dissolved - no longer trading | SEC | 2007-10-22 | CURRENT | |
| HLT TREASURY MEZZ I-C LIMITED | Dissolved - no longer trading | SEC | 2007-10-22 | CURRENT | |
| HLT TREASURY MEZZ I-D LIMITED | Dissolved - no longer trading | SEC | 2007-10-22 | CURRENT | |
| HLT TREASURY MEZZ I-E LIMITED | Dissolved - no longer trading | SEC | 2007-10-22 | CURRENT | |
| HLT OWNED IX HOLDING LIMITED | Active | Corporate Secretary | 2007-10-16 | CURRENT | |
| HLT OWNED IX-A HOLDING LIMITED | Active | Corporate Secretary | 2007-10-16 | CURRENT | |
| HLT OWNED MEZZ IX-A LIMITED | Active | Corporate Secretary | 2007-10-16 | CURRENT | |
| HLT OWNED MEZZ IX-B LIMITED | Active | Corporate Secretary | 2007-10-16 | CURRENT | |
| HLT OWNED MEZZ IX-C LIMITED | Active | Corporate Secretary | 2007-10-16 | CURRENT | |
| HLT OWNED MEZZ IX-D LIMITED | Active | Corporate Secretary | 2007-10-16 | CURRENT | |
| HLT OWNED MEZZ IX-E LIMITED | Active | Corporate Secretary | 2007-10-16 | CURRENT | |
| HLT OWNED MEZZ IX-F LIMITED | Active | Corporate Secretary | 2007-10-16 | CURRENT | |
| HLT OWNED MEZZ IX-G LIMITED | Active | Corporate Secretary | 2007-10-16 | CURRENT | |
| HLT OWNED MEZZ IX-H LIMITED | Active | Corporate Secretary | 2007-10-16 | CURRENT | |
| HLT OWNED MEZZ IX-I LIMITED | Active | Corporate Secretary | 2007-10-16 | CURRENT | |
| HLT OWNED MEZZ IX-J LIMITED | Active | Corporate Secretary | 2007-10-16 | CURRENT | |
| HLT OWNED MEZZ IX-K LIMITED | Active | Corporate Secretary | 2007-10-16 | CURRENT | |
| HLT OWNED MEZZ V-H LIMITED | Active | Corporate Secretary | 2007-10-16 | CURRENT | |
| HLT OWNED MEZZ V-J LIMITED | Active | Corporate Secretary | 2007-10-16 | CURRENT | |
| HLT OWNED MEZZ V-K LIMITED | Active | Corporate Secretary | 2007-10-16 | CURRENT | |
| HLT OWNED V HOLDING LIMITED | Active | Corporate Secretary | 2007-10-16 | CURRENT | |
| HLT OWNED V-A HOLDING LIMITED | Active | Corporate Secretary | 2007-10-16 | CURRENT | |
| HLT OWNED X-A BORROWER LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-10-16 | CURRENT | |
| HLT OWNED X-A HOLDING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-10-16 | CURRENT |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| DAVID ANDREW | Director | Berkhamsted | 13 |
| JOHN ANTHONY BAMSEY | Company Director | Woking, United Kingdom | 26 |
| CHRISTOPHER JOHN BOULD | Company Director | Worcester | 21 |
| ADRIAN BRADLEY | Chartered Accountant | Cambridge, United Kingdom | 97 |
| JOHN ANTHONY DOBBS | Operations Director | Leeds | 11 |
| JAMES ROGER CHARLES FARROW | Sales And Marketing Director | Blackpool | 12 |
| HOWARD FRIEDMAN | Company Director | Watford | 23 |
| MR PETER CHARLES GOSLING | Director | Church Stretton, England | 46 |
| ANTHONY RICHARD WHITELAW | Hotelier | Glasgow | 30 |
| MR MICHAEL BARRY HIRST | Consultant | Watford | 19 |
| IAN HUGHES-RIXHAM | Operations Director | Herts | 32 |
| MS ELIZABETH JANE RABIN | Chartered Accountant | Hertfordshire | 153 |
| MR. STUART BEASLEY | Director | Watford, United Kingdom | 175 |
| MR JAMES OWEN PERCIVAL | Director | Watford, United Kingdom | 207 |
| MR PAUL VICTOR HARVEY | Company Director | London | 69 |
| MR CHRISTOPHER HEATH | Solicitor | Cambridge, England | 53 |
| MR RICHARD GEOFFREY BEESTON | Director | Watford, United Kingdom | 40 |
| MR GEORGE CHRISTOPHER OGLE | Director | Watford, United Kingdom | 35 |
| MRS MICHELLE MOMDJIAN | Director | Watford, United Kingdom | 35 |
| KIMBERLY JANE COARI | Vp Asset Management Europe | Watford, United Kingdom | 48 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR HABIB MOHAMMED ENAYETULLAH | Business Developer | Watford, England | 18 |
| LADBROKE CORPORATE SECRETARIES LIMITED | WATFORD | 386 | |
| MR BRIAN WILSON | Director | Watford, United Kingdom | 242 |
| HOWARD FRIEDMAN | Company Director | Watford | 23 |
| STEPHEN HUMPHREYS | DIRECTOR | WATFORD, ENGLAND | 62 |
| MR. STUART BEASLEY | Director | Watford, United Kingdom | 175 |
| MR SIMON ROBERT VINCENT | Business Executive | Watford, England | 66 |
| JOHN ROGERS | None | Watford, England | 20 |
| STEPHEN HUMPHREYS | Director | Watford, England | 48 |
| MR MARK JONATHAN WAY | ACCOUNTANT | WATFORD | 230 |