HILTON UK HOTELS LIMITED

Company Number: 00081009

active          Qynn Score: 14

Summary

Formed in 1904, HILTON UK HOTELS LIMITED has 9 directors and 1 shareholders. The longest serving directors have been in place for 15 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.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

18 Aug 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

14

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

18 May 1904

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

9

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

42

RESIGNED SECRETARIES

4

Address

Maple Court, Central Park, Reeds Crescent, Watford, Herts, WD24 4QQ

Effective From

17/05/2001

Effective to

Current

SIC CODES

55100

Hotels and similar accommodation

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020
     
   
  
    
      
 
 
       
  
        
 
       
   
  
 
  
  
  
  
 
   
   
   
  
 
    
  
  
    

Activity

Most Active Year

2018

Events

9

2

0

1

0

0

0

6

0

Most Active Month

Feb 2018

Events

3

0

0

0

0

0

0

3

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/06/2020 with no updates

Filing Date

10/06/2020

Action Date

06/06/2020

Director Details Changed for Mr James Owen Percival

Type

Officers

Description

Directors details changed for Mr James Owen Percival on 01/07/2011

Filing Date

06/05/2020

Action Date

01/07/2011

Appointment of Kimberly Jane Coari

Type

Officers

Description

Appointment of Kimberly Jane Coari as a director on 19/12/2019

Filing Date

24/12/2019

Action Date

19/12/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

20/09/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/06/2019 with no updates

Filing Date

06/06/2019

Action Date

06/06/2019

Termination of appointment of Christopher Philip Heath

Type

Officers

Description

Termination of appointment of Christopher Philip Heath as a director on 31/12/2018

Filing Date

07/01/2019

Action Date

31/12/2018

Appointment of Mr George Christopher Ogle

Type

Officers

Description

Appointment of Mr George Christopher Ogle as a director on 19/11/2018

Filing Date

13/12/2018

Action Date

19/11/2018

Appointment of Mrs Michelle Momdjian

Type

Officers

Description

Appointment of Mrs Michelle Momdjian as a director on 19/11/2018

Filing Date

13/12/2018

Action Date

19/11/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

01/10/2018

Action Date

31/12/2017

Termination of appointment of Oded Lifschitz

Type

Officers

Description

Termination of appointment of Oded Lifschitz as a director on 22/08/2018

Filing Date

05/09/2018

Action Date

22/08/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/06/2018 with updates

Filing Date

07/06/2018

Action Date

07/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/06/2018 with no updates

Filing Date

05/06/2018

Action Date

03/06/2018

Appointment of Mr Stephen Patrick Cassidy

Type

Officers

Description

Appointment of Mr Stephen Patrick Cassidy as a director on 21/02/2018

Filing Date

21/02/2018

Action Date

21/02/2018

Termination of appointment of Stuart Beasley

Type

Officers

Description

Termination of appointment of Stuart Beasley as a director on 06/02/2018

Filing Date

08/02/2018

Action Date

06/02/2018

Appointment of Mr Richard Geoffrey Beeston

Type

Officers

Description

Appointment of Mr Richard Geoffrey Beeston as a director on 06/02/2018

Filing Date

08/02/2018

Action Date

06/02/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

05/10/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/06/2017 with updates

Filing Date

05/06/2017

Action Date

03/06/2017

Director Details Changed for Mr Brian Wilson

Type

Officers

Description

Directors details changed for Mr Brian Wilson on 26/04/2017

Filing Date

26/04/2017

Action Date

26/04/2017

Second filing for the appointment of director

Type

Document Replacement

Description

Second filing for the appointment of Christopher Heath as a director

Filing Date

25/01/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

03/10/2016

Action Date

31/12/2015

Director Details Changed for Mr Stuart Beasley

Type

Officers

Description

Directors details changed for Mr Stuart Beasley on 12/08/2016

Filing Date

30/09/2016

Action Date

12/08/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 03/06/2016 with full list of shareholders

Filing Date

29/06/2016

Action Date

03/06/2016

Director Details Changed for Mr Christopher Heath

Type

Officers

Description

Directors details changed for Mr Christopher Heath on 01/03/2016

Filing Date

15/03/2016

Action Date

01/03/2016

Appointment of Mr Christopher Heath

Type

Officers

Description

Appointment of Mr Christopher Heath as a director on 01/03/2016

Filing Date

07/03/2016

Action Date

01/03/2016

Director Details Changed for Mr Simon Robert Vincent

Type

Officers

Description

Directors details changed for Mr Simon Robert Vincent on 21/08/2014

Filing Date

29/01/2016

Action Date

21/08/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

13/10/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 03/06/2015 with full list of shareholders

Filing Date

10/06/2015

Action Date

03/06/2015

Director Details Changed for Oded Lifschitz

Type

Officers

Description

Directors details changed for Oded Lifschitz on 24/06/2014

Filing Date

27/10/2014

Action Date

24/06/2014

Termination of appointment of Mark Jonathan Way

Type

Officers

Description

Termination of appointment of Mark Jonathan Way as a director on 29/08/2014

Filing Date

11/09/2014

Action Date

29/08/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

07/09/2014

Action Date

31/12/2013

Termination of appointment of Elizabeth Jane Rabin

Type

Officers

Description

Termination of appointment of Elizabeth Jane Rabin as a director on 13/06/2014

Filing Date

28/07/2014

Action Date

13/06/2014

Appointment of Mr. Stuart Beasley

Type

Officers

Description

Appointment of Mr. Stuart Beasley as a director on 16/06/2014

Filing Date

28/07/2014

Action Date

16/06/2014

Appointment of Mr Stuart Beasley

Type

Officers

Description

Appointment of Mr Stuart Beasley as a director

Filing Date

30/06/2014

Action Date

n/a

Termination of appointment of Elizabeth Rabin

Type

Officers

Description

Termination of appointment of Elizabeth Rabin as a director

Filing Date

27/06/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 03/06/2014 with full list of shareholders

Filing Date

20/06/2014

Action Date

03/06/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

23/09/2013

Action Date

31/12/2012

Termination of appointment of Stephen Humphreys

Type

Officers

Description

Termination of appointment of Stephen Humphreys as a director

Filing Date

11/09/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 03/06/2013 with full list of shareholders

Filing Date

04/06/2013

Action Date

03/06/2013

Appointment of Oded Lifschitz

Type

Officers

Description

Appointment of Oded Lifschitz as a director

Filing Date

24/10/2012

Action Date

n/a

Termination of appointment of John Rogers

Type

Officers

Description

Termination of appointment of John Rogers as a director

Filing Date

17/10/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

27/09/2012

Action Date

31/12/2011

Director Details Changed for Stephen Humphreys

Type

Officers

Description

Directors details changed for Stephen Humphreys on 01/05/2011

Filing Date

02/07/2012

Action Date

01/05/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 03/06/2012 with full list of shareholders

Filing Date

12/06/2012

Action Date

03/06/2012

Termination of appointment of Paul James

Type

Officers

Description

Termination of appointment of Paul James as a director

Filing Date

25/04/2012

Action Date

n/a

Appointment of John Rogers

Type

Officers

Description

Appointment of John Rogers as a director

Filing Date

07/09/2011

Action Date

n/a

Termination of appointment of John Philip

Type

Officers

Description

Termination of appointment of John Philip as a director

Filing Date

07/09/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

08/08/2011

Action Date

31/12/2010

Appointment of James Owen Percival

Type

Officers

Description

Appointment of James Owen Percival as a director

Filing Date

05/07/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 03/06/2011 with full list of shareholders

Filing Date

03/06/2011

Action Date

03/06/2011

Termination of appointment of Andrew Hughes

Type

Officers

Description

Termination of appointment of Andrew Hughes as a director

Filing Date

04/01/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

02/10/2010

Action Date

31/12/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 03/06/2010 with full list of shareholders

Filing Date

10/06/2010

Action Date

03/06/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

37

Appointment Type

Director

Date Joined

19/12/2019

Director of Other Companies

Yes

Age

44

Appointment Type

Director

Date Joined

19/11/2018

Director of Other Companies

Yes

Age

45

Appointment Type

Director

Date Joined

19/11/2018

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

14/02/1966

Date Resolved

n/a

Transaction Type

Series of debentures

Parties

Guardian Assurance Company LTD

Status

fully-satisfied

Date Created

24/09/1970

Date Resolved

n/a

Transaction Type

Series of debentures

Parties

Guardian Assurance Company LTD

Status

fully-satisfied

Date Created

30/05/1975

Date Resolved

n/a

Transaction Type

Mutual letter of set-off

Parties

Lloyds Bank LTD

Status

fully-satisfied

Date Created

23/01/1976

Date Resolved

n/a

Transaction Type

Deed of substitution

Parties

Guardian Assurance Company LTD

Status

fully-satisfied

Date Created

15/02/1977

Date Resolved

n/a

Transaction Type

Deed of substitution

Parties

Guardian Assurance Company LTD

Status

fully-satisfied

Date Created

20/06/1989

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Guardian Assurance PLC

Status

fully-satisfied

Date Created

29/10/1993

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Guardian Assurance PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

21/11/2005

Tenure

14 Yrs 9 Mths

Shareholding

n/a

Born

June 1962

Date Joined

10/01/2007

Tenure

13 Yrs 7 Mths

Shareholding

n/a

Born

May 1963

Date Joined

01/07/2011

Tenure

9 Yrs 1 Mth

Shareholding

n/a

Born

December 1968

Date Joined

16/06/2014

Tenure

6 Yrs 2 Mths

Shareholding

n/a

Born

November 1971

Date Joined

06/02/2018

Tenure

2 Yrs 6 Mths

Shareholding

n/a

Born

January 1982

Date Joined

21/02/2018

Tenure

2 Yrs 6 Mths

Shareholding

n/a

Born

July 1968

Date Joined

19/11/2018

Tenure

1 Yr 9 Mths

Shareholding

n/a

Born

April 1976

Date Joined

19/11/2018

Tenure

1 Yr 9 Mths

Shareholding

n/a

Born

September 1974

Date Joined

19/12/2019

Tenure

8 Mths

Shareholding

n/a

Born

September 1982

Active/Resigned

Directors Shareholding

Date Joined

31/01/2008

Tenure

12 Yrs 6 Mths

% Holding

Largest to Smallest

HILTON WORLDWIDE HOLDING 2 LIMITED

Age

Total Shareholding

2,000,053,884

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

04/06/2001

Tenure

4 Yrs 8 Mths

Date Resigned

23/02/2006

Type

Director

Date Joined

01/03/2016

Tenure

2 Yrs 10 Mths

Date Resigned

31/12/2018

Type

Director

Date Joined

17/09/2012

Tenure

5 Yrs 11 Mths

Date Resigned

22/08/2018

Type

Director

Date Joined

16/06/2014

Tenure

3 Yrs 7 Mths

Date Resigned

06/02/2018

Type

Director

Date Joined

12/10/2001

Tenure

12 Yrs 10 Mths

Date Resigned

29/08/2014

Type

Director

Date Joined

16/06/2008

Tenure

5 Yrs 11 Mths

Date Resigned

13/06/2014

Type

Director

Date Joined

26/02/2001

Tenure

12 Yrs 5 Mths

Date Resigned

05/08/2013

Type

Director

Date Joined

29/07/2011

Tenure

1 Yr 1 Mth

Date Resigned

16/09/2012

Type

Director

Date Joined

26/02/2001

Tenure

11 Yrs 1 Mth

Date Resigned

25/04/2012

Type

Director

Date Joined

22/10/2004

Tenure

6 Yrs 9 Mths

Date Resigned

29/07/2011

Type

Director

Date Joined

23/01/2009

Tenure

1 Yr 11 Mths

Date Resigned

31/12/2010

Type

Director

Date Joined

16/06/2008

Tenure

1 Yr

Date Resigned

30/06/2009

Type

Director

Date Joined

06/05/2003

Tenure

5 Yrs 10 Mths

Date Resigned

27/03/2009

Type

Director

Date Joined

06/03/2006

Tenure

1 Yr 11 Mths

Date Resigned

29/02/2008

Type

Director

Date Joined

03/03/2006

Tenure

1 Yr 11 Mths

Date Resigned

29/02/2008

Type

Director

Date Joined

22/10/2004

Tenure

3 Yrs 2 Mths

Date Resigned

31/12/2007

Type

Director

Date Joined

01/07/2005

Tenure

1 Yr 6 Mths

Date Resigned

10/01/2007

Type

Director

Date Joined

06/05/2003

Tenure

2 Yrs 8 Mths

Date Resigned

31/01/2006

Type

Director

Date Joined

31/01/2003

Tenure

2 Yrs 4 Mths

Date Resigned

01/07/2005

Type

Director

Date Joined

06/05/2003

Tenure

1 Yr 5 Mths

Date Resigned

22/10/2004

Type

Director

Date Joined

30/07/2001

Tenure

3 Yrs 2 Mths

Date Resigned

22/10/2004

Type

Director

Date Joined

28/08/1995

Tenure

7 Yrs 8 Mths

Date Resigned

06/05/2003

Type

Director

Date Joined

25/07/2000

Tenure

2 Yrs 6 Mths

Date Resigned

31/01/2003

Type

Director

Date Joined

04/05/1999

Tenure

2 Yrs 5 Mths

Date Resigned

12/10/2001

Type

Director

Date Joined

28/04/1999

Tenure

2 Yrs 5 Mths

Date Resigned

30/09/2001

Type

Director

Date Joined

04/05/1999

Tenure

1 Yr 2 Mths

Date Resigned

25/07/2000

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

06/09/1999

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

06/09/1999

Type

Director

Date Joined

01/08/1994

Tenure

5 Yrs 1 Mth

Date Resigned

06/09/1999

Type

Director

Date Joined

15/12/1994

Tenure

4 Yrs 5 Mths

Date Resigned

19/05/1999

Type

Director

Date Joined

01/08/1994

Tenure

4 Yrs 9 Mths

Date Resigned

18/05/1999

Type

Director

Date Joined

13/12/1995

Tenure

3 Yrs 4 Mths

Date Resigned

10/05/1999

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

16/12/1998

Type

Director

Date Joined

01/07/1997

Tenure

Date Resigned

03/07/1997

Type

Director

Date Joined

01/07/1997

Tenure

Date Resigned

03/07/1997

Type

Director

Date Joined

23/05/1996

Tenure

4 Mths

Date Resigned

04/10/1996

Type

Director

Date Joined

23/05/1996

Tenure

1 Mth

Date Resigned

30/06/1996

Type

Director

Date Joined

18/05/1994

Tenure

1 Yr 6 Mths

Date Resigned

13/12/1995

Type

Director

Date Joined

03/01/1995

Tenure

5 Mths

Date Resigned

13/06/1995

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/08/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/08/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/05/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

06/07/1992

Type

Secretary

Date Joined

06/03/2006

Tenure

1 Yr 10 Mths

Date Resigned

31/01/2008

Type

Secretary

Date Joined

23/02/2006

Tenure

Date Resigned

03/03/2006

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

04/06/2001

Hilton Worldwide Holding 2 Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors