HILTON WORLDWIDE HOLDING 2 LIMITED

Company Number: 08889214

active          Qynn Score: 11

Summary

Formed in 2014, HILTON WORLDWIDE HOLDING 2 LIMITED has 8 directors. 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.

What do you need to know?

STATUS

ACTIVE

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

UPDATED

26 Jul 2020

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

QYNN SCORE

11

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

INCORPORATED

12 Feb 2014

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

Latest financials (since incorporation)

ACCOUNTS DUE

31 Dec 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

8

SECRETARIES

1

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

0

Address

SIC CODES

55100

Hotels and similar accommodation

Director’s Report

Director’s Report 1

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

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

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

Activity

Most Active Year

2018

Events

7

1

0

1

0

0

0

5

0

Most Active Month

Oct 2018

Events

3

0

0

1

0

0

0

2

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/02/2020 with no updates

Filing Date

13/02/2020

Action Date

12/02/2020

Appointment of Kimberly Jane Coari

Type

Officers

Description

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

Filing Date

24/12/2019

Action Date

19/12/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

20/09/2019

Action Date

31/12/2018

Director Details Changed for Mr Sruart Beasley

Type

Officers

Description

Directors details changed for Mr Sruart Beasley on 19/02/2019

Filing Date

25/02/2019

Action Date

19/02/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/02/2019 with no updates

Filing Date

25/02/2019

Action Date

12/02/2019

Termination of appointment of Christopher Philip Heath

Type

Officers

Description

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

Filing Date

07/01/2019

Action Date

31/12/2018

Appointment of Mr George Christopher Ogle

Type

Officers

Description

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

Filing Date

14/12/2018

Action Date

19/11/2018

Appointment of Mrs Michelle Momdjian

Type

Officers

Description

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

Filing Date

14/12/2018

Action Date

19/11/2018

Appointment of Mr Stephen Patrick Cassidy

Type

Officers

Description

Appointment of Mr Stephen Patrick Cassidy as a director on 01/10/2018

Filing Date

10/10/2018

Action Date

01/10/2018

Termination of appointment of James Tynan

Type

Officers

Description

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

Filing Date

10/10/2018

Action Date

01/10/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

03/10/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/02/2018 with no updates

Filing Date

13/02/2018

Action Date

12/02/2018

Appointment of Mr Richard Geoffrey Beeston

Type

Officers

Description

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

Filing Date

08/02/2018

Action Date

06/02/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

09/10/2017

Action Date

31/12/2016

Director Details Changed for Mr Brian Wilson

Type

Officers

Description

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

Filing Date

26/04/2017

Action Date

26/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/02/2017 with updates

Filing Date

22/02/2017

Action Date

12/02/2017

Second filing for the appointment of director

Type

Document Replacement

Description

Second filing for the appointment of Christopher Heath as a director

Filing Date

25/01/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

03/10/2016

Action Date

31/12/2015

Director Details Changed for Mr Sruart Beasley

Type

Officers

Description

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

Filing Date

03/10/2016

Action Date

12/08/2016

Director Details Changed for Mr Christopher Heath

Type

Officers

Description

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

Filing Date

15/03/2016

Action Date

01/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 12/02/2016 with full list of shareholders

Filing Date

08/03/2016

Action Date

12/02/2016

Appointment of Mr Christopher Heath

Type

Officers

Description

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

Filing Date

07/03/2016

Action Date

01/03/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

13/10/2015

Action Date

31/12/2014

Director Details Changed for Mr James Tynan

Type

Officers

Description

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

Filing Date

16/09/2015

Action Date

15/07/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 12/02/2015 with full list of shareholders

Filing Date

13/02/2015

Action Date

12/02/2015

Appointment of Mr James Tynan

Type

Officers

Description

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

Filing Date

07/01/2015

Action Date

01/01/2015

Appointment of Mr James Owen Percival

Type

Officers

Description

Appointment of Mr James Owen Percival as a director on 29/08/2014

Filing Date

16/09/2014

Action Date

29/08/2014

Termination of appointment of Mark Jonathan Way

Type

Officers

Description

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

Filing Date

16/09/2014

Action Date

29/08/2014

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 28/02/2015 to 31/12/2014

Filing Date

30/07/2014

Action Date

31/12/2014

Termination of appointment of Elizabeth Rabin

Type

Officers

Description

Termination of appointment of Elizabeth Rabin as a director

Filing Date

09/07/2014

Action Date

n/a

Appointment of Mr Sruart Beasley

Type

Officers

Description

Appointment of Mr Sruart Beasley as a director

Filing Date

09/07/2014

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

12/02/2014

Action Date

n/a

Network

Directors Risk

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

Appointments

Listed below are any appointments within the last two years.

Age

52

Appointment Type

Director

Date Joined

01/10/2018

Director of Other Companies

Yes

Age

37

Appointment Type

Director

Date Joined

19/12/2019

Director of Other Companies

Yes

Age

44

Appointment Type

Director

Date Joined

19/11/2018

Director of Other Companies

Yes

Age

45

Appointment Type

Director

Date Joined

19/11/2018

Director of Other Companies

Yes

Financials

Please note the following conditions:

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

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

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

HILTON WORLDWIDE HOLDING 2 LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

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

READ MORE

Director’s Report 2

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

READ MORE

Director’s Report 3

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

READ MORE

Director’s Report 4

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

READ MORE

People (Directors)

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

Filters

Date Joined

12/02/2014

Tenure

6 Yrs 6 Mths

Born

June 1962

Date Joined

16/06/2014

Tenure

6 Yrs 2 Mths

Born

November 1971

Date Joined

29/08/2014

Tenure

6 Yrs

Born

December 1968

Date Joined

06/02/2018

Tenure

2 Yrs 6 Mths

Born

January 1982

Date Joined

01/10/2018

Tenure

1 Yr 10 Mths

Born

July 1968

Date Joined

19/11/2018

Tenure

1 Yr 9 Mths

Born

April 1976

Date Joined

19/11/2018

Tenure

1 Yr 9 Mths

Born

September 1974

Date Joined

19/12/2019

Tenure

8 Mths

Born

September 1982

Active/Resigned

Date Joined

12/02/2014

Tenure

6 Yrs 6 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

01/03/2016

Tenure

2 Yrs 10 Mths

Date Resigned

31/12/2018

Type

Director

Date Joined

01/01/2015

Tenure

3 Yrs 8 Mths

Date Resigned

01/10/2018

Type

Director

Date Joined

12/02/2014

Tenure

6 Mths

Date Resigned

29/08/2014

Type

Director

Date Joined

12/02/2014

Tenure

3 Mths

Date Resigned

13/06/2014

Hilton Hhc Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

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