HILTON INTERNATIONAL HOTELS (UK) LIMITED (00695283)

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Status :

active

Updated :

13 December 2018

Qynn Score :

10

Formed in 1961, HILTON INTERNATIONAL HOTELS (UK) LIMITED has 8 directors and 3 shareholders. The longest serving directors have been in place for 13 years , however the shortest director appointment lasted for -130 months .

Incorporated
12 Jun 1961
Company Type
ltd
SIC Codes
55100
Next Accounts Due
30 Sep 2019
Last Accounts Date
31 Dec 2017 (full)
Active Directors
8
Active Secretaries
0
Resigned Directors
29
Resigned Secretaries
3
Shareholders
3

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

Appointment of Mrs Michelle Momdjian

13 December 2018

Appointment of Mr George Christopher Ogle

13 December 2018

Termination of appointment of James Tynan

9 October 2018

Accounts

2 October 2018

Appointment of Mr Stephen Patrick Cassidy

5 September 2018

Termination of appointment of Oded Lifschitz

5 September 2018

Confirmation Statment

26 July 2018

Appointment of Mr Richard Geoffrey Beeston

13 February 2018

Accounts

4 October 2017

Notification of person with significant control

24 July 2017

Notification of person with significant control

13 July 2017

Cessation of Person with Significant Control

13 July 2017

legacy

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

legacy

6 September 2016

legacy

6 September 2016

Resolutions

6 September 2016

Statement of Capital

6 September 2016

Statement of Capital

1 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

Director Details Changed for Mr James Tynan

16 September 2015

Annual Return

19 June 2015

Appointment of Mr James Tynan

7 January 2015

Director Details Changed for Oded Lifschitz

27 October 2014

Statement of Capital

2 October 2014

Termination of appointment of Mark Jonathan Way

11 September 2014

Accounts

7 September 2014

Termination of appointment of Elizabeth Rabin

21 June 2014

Appointment of Mr. Stuart Beasley

21 June 2014

Annual Return

20 June 2014

Satisfaction of a charge

25 March 2014

Satisfaction of a charge

25 March 2014

Satisfaction of a charge

25 March 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

22 September 2010

Annual Return

10 June 2010

Accounts

26 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 Stephen Humphreys

20 October 2009

Director Details Changed for Mark Jonathan Way

18 October 2009

Director Details Changed for Simon Robert Vincent

18 October 2009

Director Details Changed for Elizabeth Jane Rabin

18 October 2009

Director Details Changed for Andrew Lawrence Hughes

18 October 2009

Director Details Changed for Mr Brian Wilson

16 October 2009

legacy

7 July 2009

legacy

5 June 2009

legacy

20 February 2009

legacy

2 February 2009

Accounts

1 November 2008

legacy

4 July 2008

legacy

26 June 2008

legacy

26 June 2008

legacy

20 June 2008

legacy

19 June 2008

Accounts

8 April 2008

legacy

25 March 2008

Resolutions

11 March 2008

legacy

10 March 2008

legacy

13 February 2008

legacy

1 February 2008

legacy

29 November 2007

legacy

29 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

6 March 2006

legacy

6 March 2006

legacy

23 February 2006

legacy

5 December 2005

Accounts

19 September 2005

legacy

10 August 2005

legacy

26 July 2005

legacy

3 June 2005

legacy

14 January 2005

Resolutions

14 December 2004

legacy

14 December 2004

Resolutions

14 December 2004

legacy

14 December 2004

legacy

30 November 2004

legacy

22 November 2004

legacy

22 November 2004

Accounts

6 October 2004

legacy

30 June 2004

Resolutions

30 June 2004

legacy

30 June 2004

Resolutions

30 June 2004

legacy

14 May 2004

legacy

7 December 2003

Accounts

21 October 2003

legacy

27 July 2003

legacy

28 June 2003

legacy

17 June 2003

legacy

4 June 2003

legacy

4 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

Amended Accounts

17 December 2002

Accounts

9 September 2002

legacy

6 June 2002

legacy

17 April 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

18 May 2001

legacy

18 May 2001

legacy

17 May 2001

Accounts

8 November 2000

legacy

17 August 2000

legacy

17 August 2000

legacy

1 June 2000

legacy

7 October 1999

legacy

7 October 1999

legacy

22 September 1999

Accounts

20 September 1999

legacy

16 September 1999

legacy

9 September 1999

legacy

22 July 1999

legacy

6 July 1999

legacy

6 July 1999

Resolutions

2 June 1999

Resolutions

2 June 1999

legacy

2 June 1999

legacy

1 June 1999

legacy

1 June 1999

legacy

28 May 1999

legacy

24 May 1999

legacy

10 March 1999

Accounts

30 October 1998

Resolutions

14 August 1998

Memorandum and Articles of Association

14 August 1998

legacy

24 May 1998

legacy

22 December 1997

legacy

22 December 1997

Accounts

3 November 1997

legacy

6 July 1997

legacy

6 July 1997

legacy

29 June 1997

legacy

3 June 1997

legacy

14 April 1997

Statement of affairs

21 February 1997

legacy

21 February 1997

Statement of affairs

20 February 1997

legacy

20 February 1997

Statement of affairs

20 February 1997

legacy

20 February 1997

Statement of affairs

14 February 1997

legacy

14 February 1997

legacy

14 February 1997

legacy

24 January 1997

legacy

24 January 1997

legacy

24 January 1997

Resolutions

24 January 1997

legacy

24 January 1997

Resolutions

24 January 1997

legacy

23 January 1997

legacy

23 January 1997

legacy

13 January 1997

Accounts

13 October 1996

legacy

13 September 1996

legacy

15 July 1996

legacy

20 May 1996

legacy

26 January 1996

legacy

26 January 1996

legacy

24 January 1996

legacy

15 December 1995

legacy

15 September 1995

legacy

21 July 1995

legacy

5 June 1995

legacy

30 May 1995

legacy

5 April 1995

Accounts

4 April 1995

legacy

20 January 1995

legacy

20 January 1995

legacy

8 November 1994

Accounts

13 October 1994

legacy

13 September 1994

legacy

13 September 1994

legacy

13 September 1994

legacy

8 July 1994

legacy

12 June 1994

legacy

10 May 1994

legacy

6 April 1994

Accounts

26 October 1993

legacy

19 May 1993

legacy

27 November 1992

legacy

8 October 1992

legacy

8 October 1992

Accounts

16 September 1992

legacy

24 July 1992

legacy

13 May 1992

legacy

6 February 1992

Resolutions

6 February 1992

legacy

6 February 1992

legacy

6 February 1992

Resolutions

6 February 1992

legacy

6 February 1992

legacy

30 January 1992

legacy

30 January 1992

legacy

30 January 1992

legacy

30 January 1992

legacy

30 January 1992

legacy

30 January 1992

legacy

23 December 1991

legacy

11 December 1991

Accounts

11 November 1991

legacy

27 September 1991

legacy

4 June 1991

legacy

22 March 1991

legacy

26 October 1990

Resolutions

29 August 1990

legacy

23 August 1990

Accounts

22 August 1990

legacy

21 August 1990

legacy

23 May 1990

legacy

8 May 1990

legacy

8 May 1990

legacy

8 May 1990

legacy

1 May 1990

Memorandum and Articles of Association

9 April 1990

Resolutions

9 April 1990

legacy

23 March 1990

legacy

31 January 1990

legacy

19 January 1990

legacy

7 November 1989

Resolutions

2 August 1989

Resolutions

2 August 1989

Resolutions

2 August 1989

legacy

1 August 1989

legacy

28 July 1989

legacy

16 June 1989

Accounts

16 June 1989

legacy

7 June 1989

legacy

7 June 1989

legacy

7 June 1989

legacy

7 June 1989

legacy

28 October 1988

Auditors resignation

17 October 1988

Accounts

5 September 1988

legacy

27 July 1988

legacy

25 July 1988

legacy

25 May 1988

legacy

6 May 1988

legacy

20 April 1988

legacy

25 March 1988

legacy

18 June 1987

Accounts

18 June 1987

Accounts

26 March 1986

Accounts

11 May 1985

Accounts

30 May 1984

Accounts

27 May 1983

Accounts

15 June 1982

Accounts

29 May 1981

Accounts

10 April 1981

Accounts

15 May 1979

Accounts

8 May 1978

Name Change

30 September 1977

Accounts

2 May 1977

Accounts

13 July 1976

Accounts

13 May 1975

Accounts

31 May 1974

Resolutions

11 September 1962

Incorporation

12 June 1961

Miscellaneous

12 June 1961

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

Number

Status

fully-satisfied

Created

07/02/2008

Resolved

n/a

Type

A security deed

Parties

Bear, Stearns International Limited (The Security Agent)

Number

Status

fully-satisfied

Created

20/03/2008

Resolved

n/a

Type

Pledge agreement

Parties

Bear, Stearns International Limited

Number

Status

fully-satisfied

Created

30/05/2008

Resolved

n/a

Type

Deed of charge over english bank accounts

Parties

Bear Stearns International Limited

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Officers

Date

13/12/2018

Description

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

Type

Officers

Date

13/12/2018

Description

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

Type

Officers

Date

09/10/2018

Description

Termination of appointment of James Tynan as a director on 01/10/2018

Type

Accounts

Date

02/10/2018

Description

Full accounts made up to 31/12/2017

Type

Officers

Date

05/09/2018

Description

Appointment of Mr Stephen Patrick Cassidy as a director on 22/08/2018

Type

Officers

Date

05/09/2018

Description

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

Type

Confirmation Statement

Date

26/07/2018

Description

Confirmation statement made on 03/06/2018 with updates

Type

Officers

Date

13/02/2018

Description

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

Type

Accounts

Date

04/10/2017

Description

Full accounts made up to 31/12/2016

Type

Persons with Significant Control

Date

24/07/2017

Description

Notification of Hilton International Ip Holding Limited as a person with significant control on 18/10/2016

Type

Persons with Significant Control

Date

13/07/2017

Description

Notification of Hilton International Ip Holding Limited as a person with significant control on 18/10/2016

Type

Persons with Significant Control

Date

13/07/2017

Description

Cessation of Hilton Worldwide Holding Llp as a person with significant control on 18/10/2016

Type

Return

Date

05/06/2017

Description

legacy

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

Insolvency

Date

06/09/2016

Description

legacy

Type

Capital

Date

06/09/2016

Description

legacy

Type

Resolution

Date

06/09/2016

Description

Resolutions

Type

Capital

Date

06/09/2016

Description

Statement of capital on 06/09/2016

Type

Capital

Date

01/09/2016

Description

Statement of capital following an allotment of shares on 31/08/2016

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

Officers

Date

16/09/2015

Description

Directors details changed for Mr James Tynan on 15/07/2015

Type

Annual Return

Date

19/06/2015

Description

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

Type

Officers

Date

07/01/2015

Description

Appointment of Mr James Tynan as a director on 01/01/2015

Type

Officers

Date

27/10/2014

Description

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

Type

Capital

Date

02/10/2014

Description

Statement of capital following an allotment of shares on 01/07/2014

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

21/06/2014

Description

Termination of appointment of Elizabeth Rabin as a director

Type

Officers

Date

21/06/2014

Description

Appointment of Mr. Stuart Beasley 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

Mortgage

Date

25/03/2014

Description

Satisfaction of charge 2 in full

Type

Mortgage

Date

25/03/2014

Description

Satisfaction of charge 3 in full

Type

Mortgage

Date

25/03/2014

Description

Satisfaction of charge 1 in full

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

22/09/2010

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

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

20/10/2009

Description

Directors details changed for Stephen Humphreys on 01/10/2009

Type

Officers

Date

18/10/2009

Description

Directors details changed for Mark Jonathan Way 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 Elizabeth Jane Rabin 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

16/10/2009

Description

Directors details changed for Mr Brian Wilson on 01/10/2009

Type

Officers

Date

07/07/2009

Description

legacy

Type

Annual Return

Date

05/06/2009

Description

legacy

Type

Officers

Date

20/02/2009

Description

legacy

Type

Officers

Date

02/02/2009

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

Mortgage

Date

19/06/2008

Description

legacy

Type

Accounts

Date

08/04/2008

Description

Full accounts made up to 31/12/2006

Type

Mortgage

Date

25/03/2008

Description

legacy

Type

Resolution

Date

11/03/2008

Description

Resolutions

Type

Mortgage

Date

10/03/2008

Description

legacy

Type

Mortgage

Date

13/02/2008

Description

legacy

Type

Officers

Date

01/02/2008

Description

legacy

Type

Officers

Date

29/11/2007

Description

legacy

Type

Officers

Date

29/11/2007

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

06/03/2006

Description

legacy

Type

Officers

Date

06/03/2006

Description

legacy

Type

Officers

Date

23/02/2006

Description

legacy

Type

Officers

Date

05/12/2005

Description

legacy

Type

Accounts

Date

19/09/2005

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

14/12/2004

Description

Resolutions

Type

Capital

Date

14/12/2004

Description

legacy

Type

Resolution

Date

14/12/2004

Description

Resolutions

Type

Capital

Date

14/12/2004

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

Capital

Date

30/06/2004

Description

legacy

Type

Resolution

Date

30/06/2004

Description

Resolutions

Type

Capital

Date

30/06/2004

Description

legacy

Type

Resolution

Date

30/06/2004

Description

Resolutions

Type

Annual Return

Date

14/05/2004

Description

legacy

Type

Officers

Date

07/12/2003

Description

legacy

Type

Accounts

Date

21/10/2003

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

Annual Return

Date

04/06/2003

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

17/12/2002

Description

Amended full accounts made up to 31/12/2001

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

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

Officers

Date

18/05/2001

Description

legacy

Type

Officers

Date

18/05/2001

Description

legacy

Type

Address

Date

17/05/2001

Description

legacy

Type

Accounts

Date

08/11/2000

Description

Full accounts made up to 31/12/1999

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

Officers

Date

07/10/1999

Description

legacy

Type

Officers

Date

07/10/1999

Description

legacy

Type

Capital

Date

22/09/1999

Description

legacy

Type

Accounts

Date

20/09/1999

Description

Full accounts made up to 31/12/1998

Type

Capital

Date

16/09/1999

Description

legacy

Type

Officers

Date

09/09/1999

Description

legacy

Type

Officers

Date

22/07/1999

Description

legacy

Type

Officers

Date

06/07/1999

Description

legacy

Type

Officers

Date

06/07/1999

Description

legacy

Type

Resolution

Date

02/06/1999

Description

Resolutions

Type

Resolution

Date

02/06/1999

Description

Resolutions

Type

Capital

Date

02/06/1999

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

Annual Return

Date

24/05/1999

Description

legacy

Type

Officers

Date

10/03/1999

Description

legacy

Type

Accounts

Date

30/10/1998

Description

Full accounts made up to 31/12/1997

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

Officers

Date

22/12/1997

Description

legacy

Type

Officers

Date

22/12/1997

Description

legacy

Type

Accounts

Date

03/11/1997

Description

Full accounts made up to 31/12/1996

Type

Capital

Date

06/07/1997

Description

legacy

Type

Capital

Date

06/07/1997

Description

legacy

Type

Capital

Date

29/06/1997

Description

legacy

Type

Annual Return

Date

03/06/1997

Description

legacy

Type

Officers

Date

14/04/1997

Description

legacy

Type

Miscellaneous

Date

21/02/1997

Description

Statement of affairs

Type

Capital

Date

21/02/1997

Description

legacy

Type

Miscellaneous

Date

20/02/1997

Description

Statement of affairs

Type

Capital

Date

20/02/1997

Description

legacy

Type

Miscellaneous

Date

20/02/1997

Description

Statement of affairs

Type

Capital

Date

20/02/1997

Description

legacy

Type

Miscellaneous

Date

14/02/1997

Description

Statement of affairs

Type

Capital

Date

14/02/1997

Description

legacy

Type

Capital

Date

14/02/1997

Description

legacy

Type

Capital

Date

24/01/1997

Description

legacy

Type

Capital

Date

24/01/1997

Description

legacy

Type

Capital

Date

24/01/1997

Description

legacy

Type

Resolution

Date

24/01/1997

Description

Resolutions

Type

Capital

Date

24/01/1997

Description

legacy

Type

Resolution

Date

24/01/1997

Description

Resolutions

Type

Capital

Date

23/01/1997

Description

legacy

Type

Capital

Date

23/01/1997

Description

legacy

Type

Officers

Date

13/01/1997

Description

legacy

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

15/07/1996

Description

legacy

Type

Annual Return

Date

20/05/1996

Description

legacy

Type

Officers

Date

26/01/1996

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

Officers

Date

15/09/1995

Description

legacy

Type

Officers

Date

21/07/1995

Description

legacy

Type

Officers

Date

05/06/1995

Description

legacy

Type

Annual Return

Date

30/05/1995

Description

legacy

Type

Officers

Date

05/04/1995

Description

legacy

Type

Accounts

Date

04/04/1995

Description

Full accounts made up to 31/12/1994

Type

Officers

Date

20/01/1995

Description

legacy

Type

Officers

Date

20/01/1995

Description

legacy

Type

Officers

Date

08/11/1994

Description

legacy

Type

Accounts

Date

13/10/1994

Description

Full accounts made up to 31/12/1993

Type

Officers

Date

13/09/1994

Description

legacy

Type

Officers

Date

13/09/1994

Description

legacy

Type

Officers

Date

13/09/1994

Description

legacy

Type

Officers

Date

08/07/1994

Description

legacy

Type

Officers

Date

12/06/1994

Description

legacy

Type

Annual Return

Date

10/05/1994

Description

legacy

Type

Officers

Date

06/04/1994

Description

legacy

Type

Accounts

Date

26/10/1993

Description

Full accounts made up to 31/12/1992

Type

Annual Return

Date

19/05/1993

Description

legacy

Type

Officers

Date

27/11/1992

Description

legacy

Type

Officers

Date

08/10/1992

Description

legacy

Type

Officers

Date

08/10/1992

Description

legacy

Type

Accounts

Date

16/09/1992

Description

Full accounts made up to 31/12/1991

Type

Officers

Date

24/07/1992

Description

legacy

Type

Annual Return

Date

13/05/1992

Description

legacy

Type

Capital

Date

06/02/1992

Description

legacy

Type

Resolution

Date

06/02/1992

Description

Resolutions

Type

Capital

Date

06/02/1992

Description

legacy

Type

Capital

Date

06/02/1992

Description

legacy

Type

Resolution

Date

06/02/1992

Description

Resolutions

Type

Capital

Date

06/02/1992

Description

legacy

Type

Officers

Date

30/01/1992

Description

legacy

Type

Officers

Date

30/01/1992

Description

legacy

Type

Officers

Date

30/01/1992

Description

legacy

Type

Officers

Date

30/01/1992

Description

legacy

Type

Officers

Date

30/01/1992

Description

legacy

Type

Officers

Date

30/01/1992

Description

legacy

Type

Officers

Date

23/12/1991

Description

legacy

Type

Officers

Date

11/12/1991

Description

legacy

Type

Accounts

Date

11/11/1991

Description

Full accounts made up to 31/12/1990

Type

Officers

Date

27/09/1991

Description

legacy

Type

Annual Return

Date

04/06/1991

Description

legacy

Type

Officers

Date

22/03/1991

Description

legacy

Type

Officers

Date

26/10/1990

Description

legacy

Type

Resolution

Date

29/08/1990

Description

Resolutions

Type

Officers

Date

23/08/1990

Description

legacy

Type

Accounts

Date

22/08/1990

Description

Full accounts made up to 31/12/1989

Type

Officers

Date

21/08/1990

Description

legacy

Type

Annual Return

Date

23/05/1990

Description

legacy

Type

Officers

Date

08/05/1990

Description

legacy

Type

Officers

Date

08/05/1990

Description

legacy

Type

Officers

Date

08/05/1990

Description

legacy

Type

Officers

Date

01/05/1990

Description

legacy

Type

Incorporation

Date

09/04/1990

Description

Memorandum and Articles of Association

Type

Resolution

Date

09/04/1990

Description

Resolutions

Type

Officers

Date

23/03/1990

Description

legacy

Type

Officers

Date

31/01/1990

Description

legacy

Type

Officers

Date

19/01/1990

Description

legacy

Type

Capital

Date

07/11/1989

Description

legacy

Type

Resolution

Date

02/08/1989

Description

Resolutions

Type

Resolution

Date

02/08/1989

Description

Resolutions

Type

Resolution

Date

02/08/1989

Description

Resolutions

Type

Capital

Date

01/08/1989

Description

legacy

Type

Annual Return

Date

28/07/1989

Description

legacy

Type

Officers

Date

16/06/1989

Description

legacy

Type

Accounts

Date

16/06/1989

Description

Full accounts made up to 31/12/1988

Type

Officers

Date

07/06/1989

Description

legacy

Type

Officers

Date

07/06/1989

Description

legacy

Type

Officers

Date

07/06/1989

Description

legacy

Type

Officers

Date

07/06/1989

Description

legacy

Type

Officers

Date

28/10/1988

Description

legacy

Type

Auditors

Date

17/10/1988

Description

Auditors resignation

Type

Accounts

Date

05/09/1988

Description

Full accounts made up to 31/12/1987

Type

Officers

Date

27/07/1988

Description

legacy

Type

Officers

Date

25/07/1988

Description

legacy

Type

Officers

Date

25/05/1988

Description

legacy

Type

Address

Date

06/05/1988

Description

legacy

Type

Officers

Date

20/04/1988

Description

legacy

Type

Officers

Date

25/03/1988

Description

legacy

Type

Annual Return

Date

18/06/1987

Description

legacy

Type

Accounts

Date

18/06/1987

Description

Full accounts made up to 31/12/1986

Type

Accounts

Date

26/03/1986

Description

Accounts made up to 31/12/1985

Type

Accounts

Date

11/05/1985

Description

Accounts made up to 31/12/1984

Type

Accounts

Date

30/05/1984

Description

Accounts made up to 31/12/1983

Type

Accounts

Date

27/05/1983

Description

Accounts made up to 31/12/1982

Type

Accounts

Date

15/06/1982

Description

Accounts made up to 31/12/1981

Type

Accounts

Date

29/05/1981

Description

Accounts made up to 31/12/1980

Type

Accounts

Date

10/04/1981

Description

Accounts made up to 31/12/1979

Type

Accounts

Date

15/05/1979

Description

Accounts made up to 31/12/1978

Type

Accounts

Date

08/05/1978

Description

Accounts made up to 31/12/1977

Type

Change of Name

Date

30/09/1977

Description

Certificate of change of name

Type

Accounts

Date

02/05/1977

Description

Accounts made up to 31/12/1976

Type

Accounts

Date

13/07/1976

Description

Accounts made up to 31/12/1975

Type

Accounts

Date

13/05/1975

Description

Accounts made up to 31/12/1974

Type

Accounts

Date

31/05/1974

Description

Accounts made up to 31/12/2073

Type

Resolution

Date

11/09/1962

Description

Resolutions

Type

Incorporation

Date

12/06/1961

Description

Incorporation

Type

Miscellaneous

Date

12/06/1961

Description

Miscellaneous

Type of Entity

Name

Notified

Ceased

Control Level

Type

Corporate Entity

Name

Hilton International Ip Holding Limited

Notified

18/10/2016

Ceased

n/a

Level

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

Type

Corporate Entity

Name

Hilton Worldwide Holding Llp

Notified

06/04/2016

Ceased

18/10/2016

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 2 Mths

Date Joined

10/01/2007

Tenure

12 Yrs 1 Mth

Date Joined

01/07/2011

Tenure

7 Yrs 7 Mths

Date Joined

13/06/2014

Tenure

4 Yrs 8 Mths

Date Joined

01/01/2015

Tenure

4 Yrs 1 Mth

Date Joined

01/03/2016

Tenure

2 Yrs 11 Mths

Date Joined

06/02/2018

Tenure

1 Yr

Date Joined

22/08/2018

Tenure

5 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive HILTON INTERNATIONAL HOTELS (UK) 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 INTERNATIONAL HOTELS (UK) 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

01/11/2007

Tenure

11 Yrs 3 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

17/09/2012

Date Resigned

22/08/2018

Tenure

5 Yrs 11 Mths

Type

Director

Date Joined

30/04/2001

Date Resigned

05/08/2013

Tenure

12 Yrs 3 Mths

Type

Director

Date Joined

30/04/2001

Date Resigned

25/04/2012

Tenure

10 Yrs 11 Mths

Type

Director

Date Joined

23/01/2009

Date Resigned

31/12/2010

Tenure

1 Yr 11 Mths

Type

Director

Date Joined

16/06/2008

Date Resigned

30/06/2009

Tenure

1 Yr

Type

Director

Date Joined

06/05/2003

Date Resigned

23/01/2009

Tenure

5 Yrs 8 Mths

Type

Director

Date Joined

01/07/2005

Date Resigned

10/01/2007

Tenure

1 Yr 6 Mths

Type

Director

Date Joined

06/05/2003

Date Resigned

22/10/2004

Tenure

1 Yr 5 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

15/02/1999

Date Resigned

30/09/2001

Tenure

2 Yrs 7 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

Pre 1989

Date Resigned

06/09/1999

Tenure

10 Yrs 5 Mths+

Type

Director

Date Joined

03/11/1997

Date Resigned

29/06/1999

Tenure

1 Yr 7 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

01/08/1994

Date Resigned

31/12/1996

Tenure

2 Yrs 5 Mths

Type

Director

Date Joined

03/01/1995

Date Resigned

13/06/1995

Tenure

5 Mths

Type

Director

Date Joined

Date Resigned

18/04/1995

Tenure

Unknown

Type

Director

Date Joined

Pre 1989

Date Resigned

18/04/1995

Tenure

6 Yrs+

Type

Director

Date Joined

Pre 1989

Date Resigned

01/08/1994

Tenure

5 Yrs 4 Mths+

Type

Director

Date Joined

Date Resigned

01/08/1994

Tenure

Unknown

Type

Director

Date Joined

Date Resigned

01/08/1994

Tenure

Unknown

Type

Director

Date Joined

Date Resigned

03/05/1994

Tenure

Unknown

Type

Director

Date Joined

Pre 1989

Date Resigned

03/05/1994

Tenure

5 Yrs 1 Mth+

Type

Director

Date Joined

Pre 1989

Date Resigned

06/07/1992

Tenure

3 Yrs 3 Mths+

Type

Secretary

Date Joined

23/02/2006

Date Resigned

01/11/2007

Tenure

1 Yr 8 Mths

Type

Secretary

Date Joined

Date Resigned

04/06/2001

Tenure

Unknown

Type

Secretary

Date Joined

Pre 1989

Date Resigned

04/06/2001

Tenure

12 Yrs 2 Mths+

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of HILTON INTERNATIONAL HOTELS (UK) 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 INTERNATIONAL HOTELS (UK) 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 INTERNATIONAL HOTELS (UK) 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.

Login or register to access the rest of this content.

Features include :

Scale

Identify competitors based on size.

Monitor

Add competitors to your watchlist and track their every change.

Location

Map competitors of HILTON INTERNATIONAL HOTELS (UK) LIMITED on a local or national basis.

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.