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Formed in 1904, HILTON UK HOTELS LIMITED has 9 directors and 2 shareholders . The longest serving directors have been in place for 14 years , however the shortest director appointment lasted for 0 months .
The registered office of the company is currently based at Maple Court, Central Park, Reeds Crescent, Watford, Herts, WD24 4QQ.
Formed in 1904, HILTON UK HOTELS LIMITED has 9 directors and 2 shareholders . The longest serving directors have been in place for 14 years , however the shortest director appointment lasted for 0 months .
The registered office of the company is currently based at Maple Court, Central Park, Reeds Crescent, Watford, Herts, WD24 4QQ.
Address
Effective From
Effective To
Address
Maple Court, Central Park, Reeds Crescent, Watford, Herts, WD24 4QQ
Date From
17/05/2001
Date To
Current
Charge Number
Status
Date Created
Date Resolved
Transaction Type
Parties
Buy Document
(£0.00)
Number
Status
fully-satisfied
Created
14/02/1966
Resolved
n/a
Type
Series of debentures
Parties
Guardian Assurance Company LTD
Number
Status
fully-satisfied
Created
24/09/1970
Resolved
n/a
Type
Series of debentures
Parties
Guardian Assurance Company LTD
Number
Status
fully-satisfied
Created
30/05/1975
Resolved
n/a
Type
Mutual letter of set-off
Parties
Lloyds Bank LTD
Number
Status
fully-satisfied
Created
23/01/1976
Resolved
n/a
Type
Deed of substitution
Parties
Guardian Assurance Company LTD
Number
Status
fully-satisfied
Created
15/02/1977
Resolved
n/a
Type
Deed of substitution
Parties
Guardian Assurance Company LTD
Number
Status
fully-satisfied
Created
20/06/1989
Resolved
n/a
Type
Legal charge
Parties
Guardian Assurance PLC
Number
Status
fully-satisfied
Created
29/10/1993
Resolved
n/a
Type
Legal charge
Parties
Guardian Assurance PLC
Document Type
Submission Date
Description
Buy Document
(£0.00)
Type
Confirmation Statement
Date
06/06/2019
Description
Confirmation statement made on 06/06/2019 with no updates
Type
Officers
Date
07/01/2019
Description
Termination of appointment of Christopher Philip Heath as a director on 31/12/2018
Type
Officers
Date
13/12/2018
Description
Appointment of Mr George Christopher Ogle as a director on 19/11/2018
Type
Officers
Date
13/12/2018
Description
Appointment of Mrs Michelle Momdjian as a director on 19/11/2018
Type
Officers
Date
05/09/2018
Description
Termination of appointment of Oded Lifschitz as a director on 22/08/2018
Type
Confirmation Statement
Date
07/06/2018
Description
Confirmation statement made on 07/06/2018 with updates
Type
Confirmation Statement
Date
05/06/2018
Description
Confirmation statement made on 03/06/2018 with no updates
Type
Officers
Date
21/02/2018
Description
Appointment of Mr Stephen Patrick Cassidy as a director on 21/02/2018
Type
Officers
Date
08/02/2018
Description
Appointment of Mr Richard Geoffrey Beeston as a director on 06/02/2018
Type
Officers
Date
08/02/2018
Description
Termination of appointment of Stuart Beasley as a director on 06/02/2018
Type
Confirmation Statement
Date
05/06/2017
Description
Confirmation statement made on 03/06/2017 with updates
Type
Officers
Date
26/04/2017
Description
Directors details changed for Mr Brian Wilson on 26/04/2017
Type
Document Replacement
Date
25/01/2017
Description
Second filing for the appointment of Christopher Heath as a director
Type
Officers
Date
30/09/2016
Description
Directors details changed for Mr Stuart Beasley on 12/08/2016
Type
Annual Return
Date
29/06/2016
Description
Annual return made up to 03/06/2016 with full list of shareholders
Type
Officers
Date
15/03/2016
Description
Directors details changed for Mr Christopher Heath on 01/03/2016
Type
Officers
Date
07/03/2016
Description
Appointment of Mr Christopher Heath as a director on 01/03/2016
Type
Officers
Date
29/01/2016
Description
Directors details changed for Mr Simon Robert Vincent on 21/08/2014
Type
Annual Return
Date
10/06/2015
Description
Annual return made up to 03/06/2015 with full list of shareholders
Type
Officers
Date
27/10/2014
Description
Directors details changed for Oded Lifschitz on 24/06/2014
Type
Officers
Date
11/09/2014
Description
Termination of appointment of Mark Jonathan Way as a director on 29/08/2014
Type
Officers
Date
28/07/2014
Description
Termination of appointment of Elizabeth Jane Rabin as a director on 13/06/2014
Type
Officers
Date
28/07/2014
Description
Appointment of Mr. Stuart Beasley as a director on 16/06/2014
Type
Officers
Date
30/06/2014
Description
Appointment of Mr Stuart Beasley as a director
Type
Officers
Date
27/06/2014
Description
Termination of appointment of Elizabeth Rabin as a director
Type
Annual Return
Date
20/06/2014
Description
Annual return made up to 03/06/2014 with full list of shareholders
Type
Officers
Date
11/09/2013
Description
Termination of appointment of Stephen Humphreys as a director
Type
Annual Return
Date
04/06/2013
Description
Annual return made up to 03/06/2013 with full list of shareholders
Type
Officers
Date
17/10/2012
Description
Termination of appointment of John Rogers as a director
Type
Officers
Date
02/07/2012
Description
Directors details changed for Stephen Humphreys on 01/05/2011
Type
Annual Return
Date
12/06/2012
Description
Annual return made up to 03/06/2012 with full list of shareholders
Type
Officers
Date
25/04/2012
Description
Termination of appointment of Paul James as a director
Type
Officers
Date
07/09/2011
Description
Termination of appointment of John Philip as a director
Type
Officers
Date
05/07/2011
Description
Appointment of James Owen Percival as a director
Type
Annual Return
Date
03/06/2011
Description
Annual return made up to 03/06/2011 with full list of shareholders
Type
Officers
Date
04/01/2011
Description
Termination of appointment of Andrew Hughes as a director
Type
Annual Return
Date
10/06/2010
Description
Annual return made up to 03/06/2010 with full list of shareholders
Type
Officers
Date
22/10/2009
Description
Directors details changed for Elizabeth Jane Rabin on 01/10/2009
Type
Officers
Date
20/10/2009
Description
Directors details changed for John Crosbie Philip on 01/10/2009
Type
Officers
Date
20/10/2009
Description
Directors details changed for Stephen Humphreys on 01/10/2009
Type
Officers
Date
20/10/2009
Description
Directors details changed for Paul Frederick James on 01/10/2009
Type
Officers
Date
18/10/2009
Description
Directors details changed for Simon Robert Vincent on 01/10/2009
Type
Officers
Date
18/10/2009
Description
Directors details changed for Andrew Lawrence Hughes on 01/10/2009
Type
Officers
Date
18/10/2009
Description
Directors details changed for Elizabeth Jane Rabin on 01/10/2009
Type
Officers
Date
17/10/2009
Description
Directors details changed for Mr Mark Jonathan Way on 01/10/2009
Type
Officers
Date
16/10/2009
Description
Directors details changed for Mr Brian Wilson on 01/10/2009
Type
Reregistration
Date
23/04/1982
Description
Certificate of re-registration of an Old Public Company to Private
Type of Entity
Name
Notified
Ceased
Control Level
Type
Corporate Entity
Name
Hilton Worldwide Holding 2 Limited
Notified
06/04/2016
Ceased
n/a
Level
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
Name (Job Title)
Date Joined
Tenure
Date Joined
21/02/2018
Tenure
1 Yr 5 Mths
In-depth research on the composition of the team who drive HILTON UK HOTELS LIMITED.
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There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.
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Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.
Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.
With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.
There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.
Click below to see examples of the data that Qynn produces.
Name
Date Joined
Tenure
Name
Type
Date Joined
Date Resigned
Tenure
Type
Secretary
Date Joined
04/06/2001
Date Resigned
23/02/2006
Tenure
4 Yrs 8 Mths
Type
Director
Date Joined
01/03/2016
Date Resigned
31/12/2018
Tenure
2 Yrs 10 Mths
Name
Type
Director
Date Joined
17/09/2012
Date Resigned
22/08/2018
Tenure
5 Yrs 11 Mths
Name
Type
Director
Date Joined
16/06/2014
Date Resigned
06/02/2018
Tenure
3 Yrs 7 Mths
Name
Type
Director
Date Joined
12/10/2001
Date Resigned
29/08/2014
Tenure
12 Yrs 10 Mths
Name
Type
Director
Date Joined
16/06/2008
Date Resigned
13/06/2014
Tenure
5 Yrs 11 Mths
Name
Type
Director
Date Joined
26/02/2001
Date Resigned
05/08/2013
Tenure
12 Yrs 5 Mths
Name
Type
Director
Date Joined
26/02/2001
Date Resigned
25/04/2012
Tenure
11 Yrs 1 Mth
Name
Type
Director
Date Joined
22/10/2004
Date Resigned
29/07/2011
Tenure
6 Yrs 9 Mths
Type
Director
Date Joined
23/01/2009
Date Resigned
31/12/2010
Tenure
1 Yr 11 Mths
Name
Type
Director
Date Joined
06/05/2003
Date Resigned
27/03/2009
Tenure
5 Yrs 10 Mths
Name
Type
Director
Date Joined
06/03/2006
Date Resigned
29/02/2008
Tenure
1 Yr 11 Mths
Name
Type
Director
Date Joined
03/03/2006
Date Resigned
29/02/2008
Tenure
1 Yr 11 Mths
Name
Type
Director
Date Joined
22/10/2004
Date Resigned
31/12/2007
Tenure
3 Yrs 2 Mths
Name
Type
Director
Date Joined
01/07/2005
Date Resigned
10/01/2007
Tenure
1 Yr 6 Mths
Name
Type
Director
Date Joined
06/05/2003
Date Resigned
31/01/2006
Tenure
2 Yrs 8 Mths
Name
Type
Director
Date Joined
31/01/2003
Date Resigned
01/07/2005
Tenure
2 Yrs 4 Mths
Name
Type
Director
Date Joined
06/05/2003
Date Resigned
22/10/2004
Tenure
1 Yr 5 Mths
Name
Type
Director
Date Joined
30/07/2001
Date Resigned
22/10/2004
Tenure
3 Yrs 2 Mths
Type
Director
Date Joined
28/08/1995
Date Resigned
06/05/2003
Tenure
7 Yrs 8 Mths
Name
Type
Director
Date Joined
25/07/2000
Date Resigned
31/01/2003
Tenure
2 Yrs 6 Mths
Name
Type
Director
Date Joined
04/05/1999
Date Resigned
12/10/2001
Tenure
2 Yrs 5 Mths
Type
Director
Date Joined
28/04/1999
Date Resigned
30/09/2001
Tenure
2 Yrs 5 Mths
Type
Director
Date Joined
04/05/1999
Date Resigned
25/07/2000
Tenure
1 Yr 2 Mths
Type
Director
Date Joined
01/08/1994
Date Resigned
06/09/1999
Tenure
5 Yrs 1 Mth
Name
Type
Director
Date Joined
01/08/1994
Date Resigned
18/05/1999
Tenure
4 Yrs 9 Mths
Name
Type
Director
Date Joined
13/12/1995
Date Resigned
10/05/1999
Tenure
3 Yrs 4 Mths
Type
Director
Date Joined
23/05/1996
Date Resigned
30/06/1996
Tenure
1 Mth
Name
Type
Director
Date Joined
18/05/1994
Date Resigned
13/12/1995
Tenure
1 Yr 6 Mths
Type
Director
Date Joined
03/01/1995
Date Resigned
13/06/1995
Tenure
5 Mths
Name
Type
Secretary
Date Joined
06/03/2006
Date Resigned
31/01/2008
Tenure
1 Yr 10 Mths
Immediately understand who the officers of HILTON UK HOTELS LIMITED are associated with.
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Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.
Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.
With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.
There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.
Click below to see examples of the data that Qynn produces.
Create bespoke reports and charts across hundreds of variables associated with HILTON UK HOTELS LIMITED.
Quickly understand historical and current operating ratios.
Track variance by year against assets, creditors, share capital, cash and many more.
Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.
Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.
With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.
There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.
Click below to see examples of the data that Qynn produces.
Easy identification of the financial risks associated with HILTON UK HOTELS LIMITED.
Historical and current analysis across all key metrics including creditors, debtors and cash in bank.
Track the performance of all associated companies of the current and previous officers.
Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.
Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.
With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.
There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.
Click below to see examples of the data that Qynn produces.