active Qynn Score: 11
Formed in 2014, HILTON WORLDWIDE HOLDING 2 LIMITED has 8 directors and 1 shareholders. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 4 months.
The registered office of the company is currently based at Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
The directors present their strategic report for the year ended 31 December 2017.
The principal activity of the company for the year under review was that of an intermediate holding company (within the Hilton Worldwide Holdings Inc. group). REVIEW OF BUSINESS The company's key financial indic
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
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 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 |
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1
0
1
0
0
0
5
0
0
0
1
0
0
0
2
0
Accounts
Full accounts made up to 31/12/2019
04/01/2021
31/12/2019
Confirmation Statement
Confirmation statement made on 12/02/2020 with no updates
13/02/2020
12/02/2020
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 12/02/2019 with no updates
25/02/2019
12/02/2019
Officers
Directors details changed for Mr Sruart Beasley on 19/02/2019
25/02/2019
19/02/2019
Officers
Termination of appointment of Christopher Philip Heath as a director on 31/12/2018
07/01/2019
31/12/2018
Officers
Appointment of Mrs Michelle Momdjian as a director on 19/11/2018
14/12/2018
19/11/2018
Officers
Appointment of Mr George Christopher Ogle as a director on 19/11/2018
14/12/2018
19/11/2018
Officers
Termination of appointment of James Tynan as a director on 01/10/2018
10/10/2018
01/10/2018
Officers
Appointment of Mr Stephen Patrick Cassidy as a director on 01/10/2018
10/10/2018
01/10/2018
Accounts
Full accounts made up to 31/12/2017
03/10/2018
31/12/2017
Confirmation Statement
Confirmation statement made on 12/02/2018 with no updates
13/02/2018
12/02/2018
Officers
Appointment of Mr Richard Geoffrey Beeston as a director on 06/02/2018
08/02/2018
06/02/2018
Accounts
Full accounts made up to 31/12/2016
09/10/2017
31/12/2016
Officers
Directors details changed for Mr Brian Wilson on 26/04/2017
26/04/2017
26/04/2017
Confirmation Statement
Confirmation statement made on 12/02/2017 with updates
22/02/2017
12/02/2017
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 Sruart Beasley on 12/08/2016
03/10/2016
12/08/2016
Officers
Directors details changed for Mr Christopher Heath on 01/03/2016
15/03/2016
01/03/2016
Annual Return
Annual return made up to 12/02/2016 with full list of shareholders
08/03/2016
12/02/2016
Officers
Appointment of Mr Christopher Heath as a director on 01/03/2016
07/03/2016
01/03/2016
Accounts
Full accounts made up to 31/12/2014
13/10/2015
31/12/2014
Officers
Directors details changed for Mr James Tynan on 15/07/2015
16/09/2015
15/07/2015
Annual Return
Annual return made up to 12/02/2015 with full list of shareholders
13/02/2015
12/02/2015
Officers
Appointment of Mr James Tynan as a director on 01/01/2015
07/01/2015
01/01/2015
Officers
Appointment of Mr James Owen Percival as a director on 29/08/2014
16/09/2014
29/08/2014
Officers
Termination of appointment of Mark Jonathan Way as a director on 29/08/2014
16/09/2014
29/08/2014
Accounts
Current accounting period shortened from 28/02/2015 to 31/12/2014
30/07/2014
31/12/2014
Officers
Appointment of Mr Sruart Beasley as a director
09/07/2014
n/a
Officers
Termination of appointment of Elizabeth Rabin as a director
09/07/2014
n/a
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.
38
Director
19/12/2019
Yes
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HILTON WORLDWIDE HOLDING 2 LIMITED currently has no recorded charges.
The directors present their strategic report for the year ended 31 December 2017.
The principal activity of the company for the year under review was that of an intermediate holding company (within the Hilton Worldwide Holdings Inc. group). REVIEW OF BUSINESS The company's key financial indic
The directors present their strategic report for the year ended 31 December 2016.
The principal activity of the company for the year under review was that of an intermediate holding company (within the Hilton Worldwide Holdings Inc. group).
REVIEW OF BUSINESS The company's key financial
The directors present their strategic report for the year ended 31 December 2015.
The principal activity of the company for the year under review was that of an intermediate holding company (within the Hilton Worldwide Holdings Inc. group).
Hilton Worldwide Holding 2 Limited was incorpor
The directors present their strategic report for the period 12 February 2014 to 31 December 2014.
The principal activity of the company for the period under review was that of an intermediate holding company (within the Hilton Worldwide Holdings Inc group).
Hilton Worldwide Holding 2 Lim
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.
12/02/2014
7 Yrs
n/a
June 1962
16/06/2014
6 Yrs 8 Mths
n/a
November 1971
29/08/2014
6 Yrs 6 Mths
n/a
December 1968
06/02/2018
3 Yrs
n/a
January 1982
01/10/2018
2 Yrs 5 Mths
n/a
July 1968
19/11/2018
2 Yrs 3 Mths
n/a
April 1976
19/11/2018
2 Yrs 3 Mths
n/a
September 1974
19/12/2019
1 Yr 2 Mths
n/a
September 1982
12/02/2014
6 Yrs 11 Mths
Director
01/03/2016
2 Yrs 10 Mths
31/12/2018
Director
01/01/2015
3 Yrs 8 Mths
01/10/2018
Director
12/02/2014
6 Mths
29/08/2014
Director
12/02/2014
3 Mths
13/06/2014
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