active Qynn Score: 100
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.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Maple Court, Central Park, Reeds Crescent, Watford, Herts, WD24 4QQ
17/05/2001
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jan 2010 | Feb 2010 | Mar 2010 | Apr 2010 | May 2010 | Jun 2010 | Jul 2010 | Aug 2010 | Sep 2010 | Oct 2010 | Nov 2010 | Dec 2010 | Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2
0
1
0
0
0
6
0
0
0
0
0
0
0
3
0
Confirmation Statement
Confirmation statement made on 06/06/2020 with no updates
10/06/2020
06/06/2020
Officers
Directors details changed for Mr James Owen Percival on 01/07/2011
06/05/2020
01/07/2011
Officers
Appointment of Kimberly Jane Coari as a director on 19/12/2019
24/12/2019
19/12/2019
Accounts
Full accounts made up to 31/12/2018
20/09/2019
31/12/2018
Confirmation Statement
Confirmation statement made on 06/06/2019 with no updates
06/06/2019
06/06/2019
Officers
Termination of appointment of Christopher Philip Heath as a director on 31/12/2018
07/01/2019
31/12/2018
Officers
Appointment of Mr George Christopher Ogle as a director on 19/11/2018
13/12/2018
19/11/2018
Officers
Appointment of Mrs Michelle Momdjian as a director on 19/11/2018
13/12/2018
19/11/2018
Accounts
Full accounts made up to 31/12/2017
01/10/2018
31/12/2017
Officers
Termination of appointment of Oded Lifschitz as a director on 22/08/2018
05/09/2018
22/08/2018
Confirmation Statement
Confirmation statement made on 07/06/2018 with updates
07/06/2018
07/06/2018
Confirmation Statement
Confirmation statement made on 03/06/2018 with no updates
05/06/2018
03/06/2018
Officers
Appointment of Mr Stephen Patrick Cassidy as a director on 21/02/2018
21/02/2018
21/02/2018
Officers
Appointment of Mr Richard Geoffrey Beeston as a director on 06/02/2018
08/02/2018
06/02/2018
Officers
Termination of appointment of Stuart Beasley as a director on 06/02/2018
08/02/2018
06/02/2018
Accounts
Full accounts made up to 31/12/2016
05/10/2017
31/12/2016
Confirmation Statement
Confirmation statement made on 03/06/2017 with updates
05/06/2017
03/06/2017
Officers
Directors details changed for Mr Brian Wilson on 26/04/2017
26/04/2017
26/04/2017
Document Replacement
Second filing for the appointment of Christopher Heath as a director
25/01/2017
n/a
Accounts
Full accounts made up to 31/12/2015
03/10/2016
31/12/2015
Officers
Directors details changed for Mr Stuart Beasley on 12/08/2016
30/09/2016
12/08/2016
Annual Return
Annual return made up to 03/06/2016 with full list of shareholders
29/06/2016
03/06/2016
Officers
Directors details changed for Mr Christopher Heath on 01/03/2016
15/03/2016
01/03/2016
Officers
Appointment of Mr Christopher Heath as a director on 01/03/2016
07/03/2016
01/03/2016
Officers
Directors details changed for Mr Simon Robert Vincent on 21/08/2014
29/01/2016
21/08/2014
Accounts
Full accounts made up to 31/12/2014
13/10/2015
31/12/2014
Annual Return
Annual return made up to 03/06/2015 with full list of shareholders
10/06/2015
03/06/2015
Officers
Directors details changed for Oded Lifschitz on 24/06/2014
27/10/2014
24/06/2014
Officers
Termination of appointment of Mark Jonathan Way as a director on 29/08/2014
11/09/2014
29/08/2014
Accounts
Full accounts made up to 31/12/2013
07/09/2014
31/12/2013
Officers
Appointment of Mr. Stuart Beasley as a director on 16/06/2014
28/07/2014
16/06/2014
Officers
Termination of appointment of Elizabeth Jane Rabin as a director on 13/06/2014
28/07/2014
13/06/2014
Officers
Appointment of Mr Stuart Beasley as a director
30/06/2014
n/a
Officers
Termination of appointment of Elizabeth Rabin as a director
27/06/2014
n/a
Annual Return
Annual return made up to 03/06/2014 with full list of shareholders
20/06/2014
03/06/2014
Accounts
Full accounts made up to 31/12/2012
23/09/2013
31/12/2012
Officers
Termination of appointment of Stephen Humphreys as a director
11/09/2013
n/a
Annual Return
Annual return made up to 03/06/2013 with full list of shareholders
04/06/2013
03/06/2013
Officers
Appointment of Oded Lifschitz as a director
24/10/2012
n/a
Officers
Termination of appointment of John Rogers as a director
17/10/2012
n/a
Accounts
Full accounts made up to 31/12/2011
27/09/2012
31/12/2011
Officers
Directors details changed for Stephen Humphreys on 01/05/2011
02/07/2012
01/05/2011
Annual Return
Annual return made up to 03/06/2012 with full list of shareholders
12/06/2012
03/06/2012
Officers
Termination of appointment of Paul James as a director
25/04/2012
n/a
Officers
Termination of appointment of John Philip as a director
07/09/2011
n/a
Officers
Appointment of John Rogers as a director
07/09/2011
n/a
Accounts
Full accounts made up to 31/12/2010
08/08/2011
31/12/2010
Officers
Appointment of James Owen Percival as a director
05/07/2011
n/a
Annual Return
Annual return made up to 03/06/2011 with full list of shareholders
03/06/2011
03/06/2011
Officers
Termination of appointment of Andrew Hughes as a director
04/01/2011
n/a
Accounts
Full accounts made up to 31/12/2009
02/10/2010
31/12/2009
Annual Return
Annual return made up to 03/06/2010 with full list of shareholders
10/06/2010
03/06/2010
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.
Listed below are any appointments within the last two years.
37
Director
19/12/2019
Yes
44
Director
19/11/2018
Yes
45
Director
19/11/2018
Yes
Please note the following conditions:
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.
fully-satisfied
14/02/1966
n/a
Series of debentures
Guardian Assurance Company LTD
fully-satisfied
24/09/1970
n/a
Series of debentures
Guardian Assurance Company LTD
fully-satisfied
30/05/1975
n/a
Mutual letter of set-off
Lloyds Bank LTD
fully-satisfied
23/01/1976
n/a
Deed of substitution
Guardian Assurance Company LTD
fully-satisfied
15/02/1977
n/a
Deed of substitution
Guardian Assurance Company LTD
fully-satisfied
20/06/1989
n/a
Legal charge
Guardian Assurance PLC
fully-satisfied
29/10/1993
n/a
Legal charge
Guardian Assurance PLC
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.
21/11/2005
14 Yrs 7 Mths
n/a
June 1962
10/01/2007
13 Yrs 5 Mths
n/a
May 1963
01/07/2011
9 Yrs
n/a
December 1968
16/06/2014
6 Yrs
n/a
November 1971
06/02/2018
2 Yrs 4 Mths
n/a
January 1982
21/02/2018
2 Yrs 4 Mths
n/a
July 1968
19/11/2018
1 Yr 7 Mths
n/a
April 1976
19/11/2018
1 Yr 7 Mths
n/a
September 1974
19/12/2019
6 Mths
n/a
September 1982
31/01/2008
12 Yrs 5 Mths
Secretary
04/06/2001
4 Yrs 8 Mths
23/02/2006
Director
01/03/2016
2 Yrs 10 Mths
31/12/2018
Director
17/09/2012
5 Yrs 11 Mths
22/08/2018
Director
16/06/2014
3 Yrs 7 Mths
06/02/2018
Director
12/10/2001
12 Yrs 10 Mths
29/08/2014
Director
16/06/2008
5 Yrs 11 Mths
13/06/2014
Director
26/02/2001
12 Yrs 5 Mths
05/08/2013
Director
29/07/2011
1 Yr 1 Mth
16/09/2012
Director
26/02/2001
11 Yrs 1 Mth
25/04/2012
Director
22/10/2004
6 Yrs 9 Mths
29/07/2011
Director
23/01/2009
1 Yr 11 Mths
31/12/2010
Director
16/06/2008
1 Yr
30/06/2009
Director
06/05/2003
5 Yrs 10 Mths
27/03/2009
Director
06/03/2006
1 Yr 11 Mths
29/02/2008
Director
03/03/2006
1 Yr 11 Mths
29/02/2008
Director
22/10/2004
3 Yrs 2 Mths
31/12/2007
Director
01/07/2005
1 Yr 6 Mths
10/01/2007
Director
06/05/2003
2 Yrs 8 Mths
31/01/2006
Director
31/01/2003
2 Yrs 4 Mths
01/07/2005
Director
06/05/2003
1 Yr 5 Mths
22/10/2004
Director
30/07/2001
3 Yrs 2 Mths
22/10/2004
Director
28/08/1995
7 Yrs 8 Mths
06/05/2003
Director
25/07/2000
2 Yrs 6 Mths
31/01/2003
Director
04/05/1999
2 Yrs 5 Mths
12/10/2001
Director
28/04/1999
2 Yrs 5 Mths
30/09/2001
Director
04/05/1999
1 Yr 2 Mths
25/07/2000
Director
Unknown
06/09/1999
Director
Unknown
06/09/1999
Director
01/08/1994
5 Yrs 1 Mth
06/09/1999
Director
15/12/1994
4 Yrs 5 Mths
19/05/1999
Director
01/08/1994
4 Yrs 9 Mths
18/05/1999
Director
13/12/1995
3 Yrs 4 Mths
10/05/1999
Director
Unknown
16/12/1998
Director
01/07/1997
03/07/1997
Director
01/07/1997
03/07/1997
Director
23/05/1996
4 Mths
04/10/1996
Director
23/05/1996
1 Mth
30/06/1996
Director
18/05/1994
1 Yr 6 Mths
13/12/1995
Director
03/01/1995
5 Mths
13/06/1995
Director
Unknown
01/08/1994
Director
Unknown
01/08/1994
Director
Unknown
01/05/1994
Director
Unknown
06/07/1992
Secretary
06/03/2006
1 Yr 10 Mths
31/01/2008
Secretary
23/02/2006
03/03/2006
Secretary
Unknown
04/06/2001
Corporate Entity
n/a
06/04/2016
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
