HILTON UK HOTELS LIMITED (00081009)

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Status :

active

Updated :

7 Jan 2019

Qynn Score :

45

Incorporated :

18 May 1904

Type :

ltd

Accounts Due :

30 Sep 2019

Last Accounts :

31 Dec 2017

Directors :

8

Secretaries :

0

Shareholders :

2

Resigned Directors :

28

Resigned Secretaries :

4

SIC Codes :

55100

Latest Financials

Address

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

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

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

Date From

17/05/2001

Date To

Current

Termination of appointment of Christopher Philip Heath

7 January 2019

Appointment of Mr George Christopher Ogle

13 December 2018

Appointment of Mrs Michelle Momdjian

13 December 2018

Accounts

1 October 2018

Termination of appointment of Oded Lifschitz

5 September 2018

Confirmation Statment

7 June 2018

Confirmation Statment

5 June 2018

Appointment of Mr Stephen Patrick Cassidy

21 February 2018

Appointment of Mr Richard Geoffrey Beeston

8 February 2018

Termination of appointment of Stuart Beasley

8 February 2018

Accounts

5 October 2017

Confirmation Statment

5 June 2017

Director Details Changed for Mr Brian Wilson

26 April 2017

Second filing for the appointment of director

25 January 2017

Accounts

3 October 2016

Director Details Changed for Mr Stuart Beasley

30 September 2016

Annual Return

29 June 2016

Director Details Changed for Mr Christopher Heath

15 March 2016

Appointment of Mr Christopher Heath

7 March 2016

Director Details Changed for Mr Simon Robert Vincent

29 January 2016

Accounts

13 October 2015

Annual Return

10 June 2015

Director Details Changed for Oded Lifschitz

27 October 2014

Termination of appointment of Mark Jonathan Way

11 September 2014

Accounts

7 September 2014

Appointment of Mr. Stuart Beasley

28 July 2014

Termination of appointment of Elizabeth Jane Rabin

28 July 2014

Appointment of Mr Stuart Beasley

30 June 2014

Termination of appointment of Elizabeth Rabin

27 June 2014

Annual Return

20 June 2014

Accounts

23 September 2013

Termination of appointment of Stephen Humphreys

11 September 2013

Annual Return

4 June 2013

Appointment of Oded Lifschitz

24 October 2012

Termination of appointment of John Rogers

17 October 2012

Accounts

27 September 2012

Director Details Changed for Stephen Humphreys

2 July 2012

Annual Return

12 June 2012

Termination of appointment of Paul James

25 April 2012

Termination of appointment of John Philip

7 September 2011

Appointment of John Rogers

7 September 2011

Accounts

8 August 2011

Appointment of James Owen Percival

5 July 2011

Annual Return

3 June 2011

Termination of appointment of Andrew Hughes

4 January 2011

Accounts

2 October 2010

Annual Return

10 June 2010

Accounts

26 October 2009

Director Details Changed for Elizabeth Jane Rabin

22 October 2009

Director Details Changed for Stephen Humphreys

20 October 2009

Director Details Changed for Paul Frederick James

20 October 2009

Director Details Changed for John Crosbie Philip

20 October 2009

Director Details Changed for Simon Robert Vincent

18 October 2009

Director Details Changed for Andrew Lawrence Hughes

18 October 2009

Director Details Changed for Elizabeth Jane Rabin

18 October 2009

Director Details Changed for Mr Mark Jonathan Way

17 October 2009

Director Details Changed for Mr Brian Wilson

16 October 2009

legacy

17 July 2009

legacy

5 June 2009

legacy

4 April 2009

legacy

20 February 2009

Accounts

1 November 2008

legacy

4 July 2008

legacy

26 June 2008

legacy

26 June 2008

legacy

20 June 2008

Accounts

15 April 2008

legacy

8 March 2008

legacy

8 March 2008

legacy

6 February 2008

legacy

6 February 2008

legacy

1 February 2008

Resolutions

7 November 2007

Resolutions

7 November 2007

legacy

7 November 2007

legacy

17 June 2007

legacy

25 March 2007

legacy

28 February 2007

legacy

28 February 2007

Accounts

12 October 2006

legacy

16 June 2006

legacy

13 March 2006

legacy

13 March 2006

legacy

13 March 2006

legacy

6 March 2006

legacy

6 March 2006

legacy

6 March 2006

legacy

5 December 2005

legacy

18 November 2005

Resolutions

18 November 2005

legacy

18 November 2005

Resolutions

18 November 2005

Accounts

4 November 2005

legacy

10 August 2005

legacy

26 July 2005

legacy

3 June 2005

legacy

14 January 2005

Resolutions

13 January 2005

Resolutions

13 January 2005

legacy

13 January 2005

legacy

13 January 2005

legacy

30 November 2004

legacy

22 November 2004

legacy

22 November 2004

Accounts

6 October 2004

legacy

14 May 2004

legacy

7 December 2003

Accounts

13 October 2003

legacy

27 July 2003

legacy

28 June 2003

legacy

17 June 2003

legacy

4 June 2003

legacy

3 June 2003

legacy

2 June 2003

legacy

3 March 2003

legacy

20 February 2003

legacy

3 February 2003

Accounts

9 September 2002

legacy

6 June 2002

legacy

17 April 2002

legacy

10 January 2002

legacy

10 January 2002

Resolutions

10 January 2002

Resolutions

10 January 2002

legacy

12 November 2001

Accounts

3 November 2001

legacy

30 October 2001

legacy

30 October 2001

legacy

29 August 2001

legacy

8 July 2001

legacy

8 July 2001

legacy

25 May 2001

legacy

17 May 2001

legacy

8 March 2001

Accounts

8 March 2001

legacy

8 March 2001

legacy

17 August 2000

legacy

17 August 2000

legacy

1 June 2000

Name Change

31 May 2000

Accounts

27 October 1999

legacy

7 October 1999

legacy

7 October 1999

legacy

7 October 1999

legacy

7 October 1999

legacy

7 October 1999

legacy

7 October 1999

legacy

9 September 1999

legacy

6 July 1999

legacy

6 July 1999

legacy

18 June 1999

legacy

18 June 1999

legacy

1 June 1999

legacy

1 June 1999

legacy

28 May 1999

legacy

12 May 1999

legacy

22 January 1999

Accounts

20 October 1998

legacy

17 September 1998

legacy

17 September 1998

legacy

17 September 1998

Resolutions

14 August 1998

Memorandum and Articles of Association

14 August 1998

legacy

24 May 1998

Resolutions

19 November 1997

Resolutions

19 November 1997

Resolutions

19 November 1997

Resolutions

19 November 1997

Accounts

3 November 1997

legacy

22 July 1997

legacy

13 July 1997

legacy

13 July 1997

legacy

9 July 1997

legacy

8 July 1997

legacy

8 July 1997

Resolutions

8 July 1997

legacy

14 April 1997

Resolutions

15 January 1997

legacy

15 January 1997

legacy

15 January 1997

Resolutions

15 January 1997

Accounts

13 October 1996

legacy

13 September 1996

legacy

30 July 1996

legacy

23 June 1996

legacy

23 June 1996

legacy

20 May 1996

legacy

26 January 1996

legacy

24 January 1996

legacy

15 December 1995

legacy

20 September 1995

legacy

15 September 1995

legacy

12 September 1995

legacy

12 September 1995

legacy

21 July 1995

Accounts

21 June 1995

legacy

30 May 1995

legacy

5 April 1995

legacy

20 January 1995

legacy

20 January 1995

legacy

7 November 1994

legacy

3 November 1994

legacy

14 September 1994

legacy

14 September 1994

legacy

11 July 1994

Accounts

4 July 1994

legacy

15 June 1994

legacy

10 May 1994

legacy

9 May 1994

Resolutions

23 December 1993

Resolutions

23 December 1993

Resolutions

23 December 1993

legacy

23 December 1993

legacy

23 December 1993

legacy

6 November 1993

Accounts

2 July 1993

legacy

19 May 1993

legacy

11 January 1993

legacy

11 January 1993

Resolutions

11 January 1993

Resolutions

11 January 1993

legacy

27 November 1992

legacy

7 October 1992

legacy

7 October 1992

legacy

24 July 1992

Accounts

22 July 1992

legacy

22 May 1992

legacy

31 January 1992

legacy

31 January 1992

legacy

31 January 1992

legacy

31 January 1992

legacy

31 January 1992

legacy

23 December 1991

legacy

11 December 1991

legacy

27 September 1991

Accounts

16 July 1991

legacy

6 June 1991

legacy

21 March 1991

legacy

17 November 1990

legacy

26 October 1990

legacy

24 August 1990

legacy

22 August 1990

Accounts

31 July 1990

legacy

24 May 1990

legacy

8 May 1990

legacy

8 May 1990

legacy

26 March 1990

legacy

19 January 1990

Miscellaneous

1 November 1989

legacy

24 October 1989

Accounts

11 July 1989

legacy

22 June 1989

legacy

16 June 1989

legacy

15 June 1989

legacy

15 June 1989

legacy

15 June 1989

legacy

15 June 1989

legacy

2 December 1988

legacy

17 August 1988

Accounts

25 July 1988

legacy

17 March 1988

legacy

25 February 1988

legacy

22 October 1987

legacy

22 October 1987

legacy

22 October 1987

legacy

22 October 1987

Accounts

3 August 1987

legacy

30 July 1987

legacy

27 April 1987

legacy

13 February 1987

Accounts

22 August 1986

Accounts

22 June 1984

Accounts

15 September 1982

Certificate of re-registration of an Old Public Company to Private

23 April 1982

Name Change

1 December 1981

Accounts

6 October 1981

Accounts

20 December 1980

Accounts

31 December 1978

Accounts

12 January 1978

Incorporation

18 May 1904

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

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
(£2.49)

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

Accounts

Date

01/10/2018

Description

Full accounts made up to 31/12/2017

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

Accounts

Date

05/10/2017

Description

Full accounts made up to 31/12/2016

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

Accounts

Date

03/10/2016

Description

Full accounts made up to 31/12/2015

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

Accounts

Date

13/10/2015

Description

Full accounts made up to 31/12/2014

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

Accounts

Date

07/09/2014

Description

Full accounts made up to 31/12/2013

Type

Officers

Date

28/07/2014

Description

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

Type

Officers

Date

28/07/2014

Description

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

Type

Officers

Date

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

Accounts

Date

23/09/2013

Description

Full accounts made up to 31/12/2012

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

24/10/2012

Description

Appointment of Oded Lifschitz as a director

Type

Officers

Date

17/10/2012

Description

Termination of appointment of John Rogers as a director

Type

Accounts

Date

27/09/2012

Description

Full accounts made up to 31/12/2011

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

07/09/2011

Description

Appointment of John Rogers as a director

Type

Accounts

Date

08/08/2011

Description

Full accounts made up to 31/12/2010

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

Accounts

Date

02/10/2010

Description

Full accounts made up to 31/12/2009

Type

Annual Return

Date

10/06/2010

Description

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

Type

Accounts

Date

26/10/2009

Description

Full accounts made up to 31/12/2008

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 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

20/10/2009

Description

Directors details changed for John Crosbie Philip 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

Officers

Date

17/07/2009

Description

legacy

Type

Annual Return

Date

05/06/2009

Description

legacy

Type

Officers

Date

04/04/2009

Description

legacy

Type

Officers

Date

20/02/2009

Description

legacy

Type

Accounts

Date

01/11/2008

Description

Full accounts made up to 31/12/2007

Type

Annual Return

Date

04/07/2008

Description

legacy

Type

Officers

Date

26/06/2008

Description

legacy

Type

Officers

Date

26/06/2008

Description

legacy

Type

Officers

Date

20/06/2008

Description

legacy

Type

Accounts

Date

15/04/2008

Description

Full accounts made up to 31/12/2006

Type

Officers

Date

08/03/2008

Description

legacy

Type

Officers

Date

08/03/2008

Description

legacy

Type

Officers

Date

06/02/2008

Description

legacy

Type

Officers

Date

06/02/2008

Description

legacy

Type

Officers

Date

01/02/2008

Description

legacy

Type

Resolution

Date

07/11/2007

Description

Resolutions

Type

Resolution

Date

07/11/2007

Description

Resolutions

Type

Capital

Date

07/11/2007

Description

legacy

Type

Annual Return

Date

17/06/2007

Description

legacy

Type

Officers

Date

25/03/2007

Description

legacy

Type

Officers

Date

28/02/2007

Description

legacy

Type

Officers

Date

28/02/2007

Description

legacy

Type

Accounts

Date

12/10/2006

Description

Full accounts made up to 31/12/2005

Type

Annual Return

Date

16/06/2006

Description

legacy

Type

Officers

Date

13/03/2006

Description

legacy

Type

Officers

Date

13/03/2006

Description

legacy

Type

Officers

Date

13/03/2006

Description

legacy

Type

Officers

Date

06/03/2006

Description

legacy

Type

Officers

Date

06/03/2006

Description

legacy

Type

Officers

Date

06/03/2006

Description

legacy

Type

Officers

Date

05/12/2005

Description

legacy

Type

Capital

Date

18/11/2005

Description

legacy

Type

Resolution

Date

18/11/2005

Description

Resolutions

Type

Capital

Date

18/11/2005

Description

legacy

Type

Resolution

Date

18/11/2005

Description

Resolutions

Type

Accounts

Date

04/11/2005

Description

Full accounts made up to 31/12/2004

Type

Officers

Date

10/08/2005

Description

legacy

Type

Officers

Date

26/07/2005

Description

legacy

Type

Annual Return

Date

03/06/2005

Description

legacy

Type

Officers

Date

14/01/2005

Description

legacy

Type

Resolution

Date

13/01/2005

Description

Resolutions

Type

Resolution

Date

13/01/2005

Description

Resolutions

Type

Capital

Date

13/01/2005

Description

legacy

Type

Capital

Date

13/01/2005

Description

legacy

Type

Officers

Date

30/11/2004

Description

legacy

Type

Officers

Date

22/11/2004

Description

legacy

Type

Officers

Date

22/11/2004

Description

legacy

Type

Accounts

Date

06/10/2004

Description

Full accounts made up to 31/12/2003

Type

Annual Return

Date

14/05/2004

Description

legacy

Type

Officers

Date

07/12/2003

Description

legacy

Type

Accounts

Date

13/10/2003

Description

Full accounts made up to 31/12/2002

Type

Officers

Date

27/07/2003

Description

legacy

Type

Officers

Date

28/06/2003

Description

legacy

Type

Officers

Date

17/06/2003

Description

legacy

Type

Annual Return

Date

04/06/2003

Description

legacy

Type

Officers

Date

03/06/2003

Description

legacy

Type

Officers

Date

02/06/2003

Description

legacy

Type

Officers

Date

03/03/2003

Description

legacy

Type

Officers

Date

20/02/2003

Description

legacy

Type

Officers

Date

03/02/2003

Description

legacy

Type

Accounts

Date

09/09/2002

Description

Full accounts made up to 31/12/2001

Type

Annual Return

Date

06/06/2002

Description

legacy

Type

Officers

Date

17/04/2002

Description

legacy

Type

Capital

Date

10/01/2002

Description

legacy

Type

Capital

Date

10/01/2002

Description

legacy

Type

Resolution

Date

10/01/2002

Description

Resolutions

Type

Resolution

Date

10/01/2002

Description

Resolutions

Type

Officers

Date

12/11/2001

Description

legacy

Type

Accounts

Date

03/11/2001

Description

Full accounts made up to 31/12/2000

Type

Officers

Date

30/10/2001

Description

legacy

Type

Officers

Date

30/10/2001

Description

legacy

Type

Officers

Date

29/08/2001

Description

legacy

Type

Officers

Date

08/07/2001

Description

legacy

Type

Officers

Date

08/07/2001

Description

legacy

Type

Annual Return

Date

25/05/2001

Description

legacy

Type

Address

Date

17/05/2001

Description

legacy

Type

Officers

Date

08/03/2001

Description

legacy

Type

Accounts

Date

08/03/2001

Description

Full accounts made up to 31/12/1999

Type

Officers

Date

08/03/2001

Description

legacy

Type

Officers

Date

17/08/2000

Description

legacy

Type

Officers

Date

17/08/2000

Description

legacy

Type

Annual Return

Date

01/06/2000

Description

legacy

Type

Change of Name

Date

31/05/2000

Description

Certificate of change of name

Type

Accounts

Date

27/10/1999

Description

Full accounts made up to 31/12/1998

Type

Officers

Date

07/10/1999

Description

legacy

Type

Officers

Date

07/10/1999

Description

legacy

Type

Officers

Date

07/10/1999

Description

legacy

Type

Officers

Date

07/10/1999

Description

legacy

Type

Officers

Date

07/10/1999

Description

legacy

Type

Officers

Date

07/10/1999

Description

legacy

Type

Officers

Date

09/09/1999

Description

legacy

Type

Officers

Date

06/07/1999

Description

legacy

Type

Officers

Date

06/07/1999

Description

legacy

Type

Annual Return

Date

18/06/1999

Description

legacy

Type

Officers

Date

18/06/1999

Description

legacy

Type

Officers

Date

01/06/1999

Description

legacy

Type

Officers

Date

01/06/1999

Description

legacy

Type

Officers

Date

28/05/1999

Description

legacy

Type

Officers

Date

12/05/1999

Description

legacy

Type

Officers

Date

22/01/1999

Description

legacy

Type

Accounts

Date

20/10/1998

Description

Full accounts made up to 31/12/1997

Type

Mortgage

Date

17/09/1998

Description

legacy

Type

Mortgage

Date

17/09/1998

Description

legacy

Type

Mortgage

Date

17/09/1998

Description

legacy

Type

Resolution

Date

14/08/1998

Description

Resolutions

Type

Incorporation

Date

14/08/1998

Description

Memorandum and Articles of Association

Type

Annual Return

Date

24/05/1998

Description

legacy

Type

Resolution

Date

19/11/1997

Description

Resolutions

Type

Resolution

Date

19/11/1997

Description

Resolutions

Type

Resolution

Date

19/11/1997

Description

Resolutions

Type

Resolution

Date

19/11/1997

Description

Resolutions

Type

Accounts

Date

03/11/1997

Description

Full accounts made up to 31/12/1996

Type

Officers

Date

22/07/1997

Description

legacy

Type

Annual Return

Date

13/07/1997

Description

legacy

Type

Officers

Date

13/07/1997

Description

legacy

Type

Officers

Date

09/07/1997

Description

legacy

Type

Officers

Date

08/07/1997

Description

legacy

Type

Officers

Date

08/07/1997

Description

legacy

Type

Resolution

Date

08/07/1997

Description

Resolutions

Type

Officers

Date

14/04/1997

Description

legacy

Type

Resolution

Date

15/01/1997

Description

Resolutions

Type

Capital

Date

15/01/1997

Description

legacy

Type

Capital

Date

15/01/1997

Description

legacy

Type

Resolution

Date

15/01/1997

Description

Resolutions

Type

Accounts

Date

13/10/1996

Description

Full accounts made up to 31/12/1995

Type

Address

Date

13/09/1996

Description

legacy

Type

Officers

Date

30/07/1996

Description

legacy

Type

Officers

Date

23/06/1996

Description

legacy

Type

Officers

Date

23/06/1996

Description

legacy

Type

Annual Return

Date

20/05/1996

Description

legacy

Type

Officers

Date

26/01/1996

Description

legacy

Type

Officers

Date

24/01/1996

Description

legacy

Type

Officers

Date

15/12/1995

Description

legacy

Type

Mortgage

Date

20/09/1995

Description

legacy

Type

Officers

Date

15/09/1995

Description

legacy

Type

Mortgage

Date

12/09/1995

Description

legacy

Type

Mortgage

Date

12/09/1995

Description

legacy

Type

Officers

Date

21/07/1995

Description

legacy

Type

Accounts

Date

21/06/1995

Description

Full accounts made up to 31/12/1994

Type

Annual Return

Date

30/05/1995

Description

legacy

Type

Officers

Date

05/04/1995

Description

legacy

Type

Officers

Date

20/01/1995

Description

legacy

Type

Officers

Date

20/01/1995

Description

legacy

Type

Officers

Date

07/11/1994

Description

legacy

Type

Mortgage

Date

03/11/1994

Description

legacy

Type

Officers

Date

14/09/1994

Description

legacy

Type

Officers

Date

14/09/1994

Description

legacy

Type

Officers

Date

11/07/1994

Description

legacy

Type

Accounts

Date

04/07/1994

Description

Full accounts made up to 31/12/1993

Type

Officers

Date

15/06/1994

Description

legacy

Type

Annual Return

Date

10/05/1994

Description

legacy

Type

Officers

Date

09/05/1994

Description

legacy

Type

Resolution

Date

23/12/1993

Description

Resolutions

Type

Resolution

Date

23/12/1993

Description

Resolutions

Type

Resolution

Date

23/12/1993

Description

Resolutions

Type

Capital

Date

23/12/1993

Description

legacy

Type

Capital

Date

23/12/1993

Description

legacy

Type

Mortgage

Date

06/11/1993

Description

legacy

Type

Accounts

Date

02/07/1993

Description

Full accounts made up to 31/12/1992

Type

Annual Return

Date

19/05/1993

Description

legacy

Type

Capital

Date

11/01/1993

Description

legacy

Type

Capital

Date

11/01/1993

Description

legacy

Type

Resolution

Date

11/01/1993

Description

Resolutions

Type

Resolution

Date

11/01/1993

Description

Resolutions

Type

Officers

Date

27/11/1992

Description

legacy

Type

Officers

Date

07/10/1992

Description

legacy

Type

Officers

Date

07/10/1992

Description

legacy

Type

Officers

Date

24/07/1992

Description

legacy

Type

Accounts

Date

22/07/1992

Description

Full accounts made up to 31/12/1991

Type

Annual Return

Date

22/05/1992

Description

legacy

Type

Officers

Date

31/01/1992

Description

legacy

Type

Officers

Date

31/01/1992

Description

legacy

Type

Officers

Date

31/01/1992

Description

legacy

Type

Officers

Date

31/01/1992

Description

legacy

Type

Officers

Date

31/01/1992

Description

legacy

Type

Officers

Date

23/12/1991

Description

legacy

Type

Officers

Date

11/12/1991

Description

legacy

Type

Officers

Date

27/09/1991

Description

legacy

Type

Accounts

Date

16/07/1991

Description

Full accounts made up to 31/12/1990

Type

Annual Return

Date

06/06/1991

Description

legacy

Type

Officers

Date

21/03/1991

Description

legacy

Type

Mortgage

Date

17/11/1990

Description

legacy

Type

Officers

Date

26/10/1990

Description

legacy

Type

Officers

Date

24/08/1990

Description

legacy

Type

Officers

Date

22/08/1990

Description

legacy

Type

Accounts

Date

31/07/1990

Description

Full accounts made up to 31/12/1989

Type

Annual Return

Date

24/05/1990

Description

legacy

Type

Officers

Date

08/05/1990

Description

legacy

Type

Officers

Date

08/05/1990

Description

legacy

Type

Officers

Date

26/03/1990

Description

legacy

Type

Officers

Date

19/01/1990

Description

legacy

Type

Miscellaneous

Date

01/11/1989

Description

Miscellaneous

Type

Annual Return

Date

24/10/1989

Description

legacy

Type

Accounts

Date

11/07/1989

Description

Full accounts made up to 31/12/1988

Type

Mortgage

Date

22/06/1989

Description

legacy

Type

Officers

Date

16/06/1989

Description

legacy

Type

Officers

Date

15/06/1989

Description

legacy

Type

Officers

Date

15/06/1989

Description

legacy

Type

Officers

Date

15/06/1989

Description

legacy

Type

Officers

Date

15/06/1989

Description

legacy

Type

Annual Return

Date

02/12/1988

Description

legacy

Type

Officers

Date

17/08/1988

Description

legacy

Type

Accounts

Date

25/07/1988

Description

Full accounts made up to 31/12/1987

Type

Officers

Date

17/03/1988

Description

legacy

Type

Annual Return

Date

25/02/1988

Description

legacy

Type

Officers

Date

22/10/1987

Description

legacy

Type

Officers

Date

22/10/1987

Description

legacy

Type

Officers

Date

22/10/1987

Description

legacy

Type

Officers

Date

22/10/1987

Description

legacy

Type

Accounts

Date

03/08/1987

Description

Full accounts made up to 25/12/1986

Type

Annual Return

Date

30/07/1987

Description

legacy

Type

Address

Date

27/04/1987

Description

legacy

Type

Officers

Date

13/02/1987

Description

legacy

Type

Accounts

Date

22/08/1986

Description

Full accounts made up to 26/12/1985

Type

Accounts

Date

22/06/1984

Description

Accounts made up to 29/12/1983

Type

Accounts

Date

15/09/1982

Description

Accounts made up to 25/12/1981

Type

Reregistration

Date

23/04/1982

Description

Certificate of re-registration of an Old Public Company to Private

Type

Change of Name

Date

01/12/1981

Description

Certificate of change of name

Type

Accounts

Date

06/10/1981

Description

Accounts made up to 26/12/1980

Type

Accounts

Date

20/12/1980

Description

Accounts made up to 28/12/1979

Type

Accounts

Date

31/12/1978

Description

Accounts made up to 30/06/1978

Type

Accounts

Date

12/01/1978

Description

Accounts made up to 30/06/1977

Type

Incorporation

Date

18/05/1904

Description

Incorporation

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

21/11/2005

Tenure

13 Yrs 4 Mths

Date Joined

10/01/2007

Tenure

12 Yrs 3 Mths

Date Joined

01/07/2011

Tenure

7 Yrs 9 Mths

Date Joined

17/09/2012

Tenure

6 Yrs 7 Mths

Date Joined

16/06/2014

Tenure

4 Yrs 10 Mths

Date Joined

01/03/2016

Tenure

3 Yrs 1 Mth

Date Joined

06/02/2018

Tenure

1 Yr 2 Mths

Date Joined

21/02/2018

Tenure

1 Yr 1 Mth

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive HILTON UK HOTELS LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

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.

Login or register to access the rest of this content.

Features include :

Backers

Immediately understand who has backed HILTON UK HOTELS LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

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

Joined

31/01/2008

Tenure

11 Yrs 2 Mths

Active/Resigned Secretaries

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

16/06/2014

Date Resigned

06/02/2018

Tenure

3 Yrs 7 Mths

Type

Director

Date Joined

26/02/2001

Date Resigned

05/08/2013

Tenure

12 Yrs 5 Mths

Type

Director

Date Joined

26/02/2001

Date Resigned

25/04/2012

Tenure

11 Yrs 1 Mth

Type

Director

Date Joined

23/01/2009

Date Resigned

31/12/2010

Tenure

1 Yr 11 Mths

Type

Director

Date Joined

06/05/2003

Date Resigned

27/03/2009

Tenure

5 Yrs 10 Mths

Type

Director

Date Joined

06/03/2006

Date Resigned

29/02/2008

Tenure

1 Yr 11 Mths

Type

Director

Date Joined

03/03/2006

Date Resigned

29/02/2008

Tenure

1 Yr 11 Mths

Type

Director

Date Joined

01/07/2005

Date Resigned

10/01/2007

Tenure

1 Yr 6 Mths

Type

Director

Date Joined

30/07/2001

Date Resigned

22/10/2004

Tenure

3 Yrs 2 Mths

Type

Director

Date Joined

25/07/2000

Date Resigned

31/01/2003

Tenure

2 Yrs 6 Mths

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

Date Resigned

06/09/1999

Tenure

Unknown

Type

Director

Date Joined

Date Resigned

06/09/1999

Tenure

Unknown

Type

Director

Date Joined

Pre 1989

Date Resigned

06/09/1999

Tenure

10 Yrs 5 Mths+

Type

Director

Date Joined

15/12/1994

Date Resigned

19/05/1999

Tenure

4 Yrs 5 Mths

Type

Director

Date Joined

01/08/1994

Date Resigned

18/05/1999

Tenure

4 Yrs 9 Mths

Type

Director

Date Joined

13/12/1995

Date Resigned

10/05/1999

Tenure

3 Yrs 4 Mths

Type

Director

Date Joined

Date Resigned

16/12/1998

Tenure

Unknown

Type

Director

Date Joined

13/12/1995

Date Resigned

16/12/1998

Tenure

3 Yrs

Type

Director

Date Joined

01/07/1997

Date Resigned

03/07/1997

Tenure

Type

Director

Date Joined

23/05/1996

Date Resigned

30/06/1996

Tenure

1 Mth

Type

Director

Date Joined

03/01/1995

Date Resigned

13/06/1995

Tenure

5 Mths

Type

Director

Date Joined

Date Resigned

01/08/1994

Tenure

Unknown

Type

Director

Date Joined

Pre 1989

Date Resigned

01/08/1994

Tenure

5 Yrs 4 Mths+

Type

Director

Date Joined

Pre 1989

Date Resigned

01/05/1994

Tenure

5 Yrs 1 Mth+

Type

Director

Date Joined

Date Resigned

01/05/1994

Tenure

Unknown

Type

Secretary

Date Joined

06/03/2006

Date Resigned

31/01/2008

Tenure

1 Yr 10 Mths

Type

Secretary

Date Joined

23/02/2006

Date Resigned

03/03/2006

Tenure

Type

Secretary

Date Joined

Pre 1989

Date Resigned

04/06/2001

Tenure

12 Yrs 2 Mths+

Type

Secretary

Date Joined

Date Resigned

04/06/2001

Tenure

Unknown

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of HILTON UK HOTELS LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

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.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with HILTON UK HOTELS LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

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.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with HILTON UK HOTELS LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

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.