Formed in 2016, HILTON INTERNATIONAL IP HOLDING LIMITED has 7 directors. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 2 years.
The registered office of the company is currently based at Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom, WD24 4QQ.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
4
1
1
0
0
1
6
1
2
1
0
0
0
1
0
0
Accounts
Full accounts made up to 31/12/2018
20/09/2019
31/12/2018
Confirmation Statement
Confirmation statement made on 07/07/2019 with no updates
08/07/2019
07/07/2019
Officers
Termination of appointment of Christopher Philip Heath as a director on 31/12/2018
07/01/2019
31/12/2018
Officers
Appointment of Mr George Christopher Ogle as a director on 19/11/2018
13/12/2018
19/11/2018
Officers
Appointment of Mrs Michelle Momdjian as a director on 19/11/2018
13/12/2018
19/11/2018
Officers
Termination of appointment of James Tynan as a director on 01/10/2018
09/10/2018
01/10/2018
Officers
Appointment of Mr Stephen Patrick Cassidy as a director on 01/10/2018
09/10/2018
01/10/2018
Confirmation Statement
Confirmation statement made on 07/07/2018 with updates
16/07/2018
07/07/2018
Capital
Statement of capital on 15/06/2018
15/06/2018
15/06/2018
Accounts
Full accounts made up to 31/12/2017
27/04/2018
31/12/2017
Capital
Second filing of a statement of capital following an allotment of shares on 23/11/2016
23/04/2018
23/11/2016
Officers
Appointment of Hlt Secretary Limited as a secretary on 16/03/2018
16/03/2018
16/03/2018
Officers
Appointment of Mr Richard Geoffrey Beeston as a director on 06/02/2018
21/02/2018
06/02/2018
Confirmation Statement
Confirmation statement made on 07/07/2017 with updates
07/07/2017
07/07/2017
Persons with Significant Control
Notification of Hilton International Ip Holding 2 Limited as a person with significant control on 12/12/2016
07/07/2017
12/12/2016
Persons with Significant Control
Cessation of Hilton Worldwide Holding Llp as a person with significant control on 12/12/2016
07/07/2017
12/12/2016
Officers
Directors details changed for Mr Brian Wilson on 26/04/2017
26/04/2017
26/04/2017
Accounts
Current accounting period extended from 31/07/2017 to 31/12/2017
20/12/2016
31/12/2017
Capital
Statement of capital following an allotment of shares on 23/11/2016
01/12/2016
23/11/2016
Officers
Directors details changed for Mr Stuart Beasley on 12/08/2016
01/10/2016
12/08/2016
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08/07/2016
3 Yrs 4 Mths
November 1971
08/07/2016
3 Yrs 4 Mths
December 1968
08/07/2016
3 Yrs 4 Mths
June 1962
06/02/2018
1 Yr 9 Mths
January 1982
01/10/2018
1 Yr 1 Mth
July 1968
19/11/2018
1 Yr
April 1976
19/11/2018
1 Yr
September 1974
Easy identification of the financial risks associated with HILTON INTERNATIONAL IP HOLDING LIMITED.
Historical and current analysis across all key metrics including creditors, debtors and cash.
Track the performance of all associated companies of the current and previous officers.
Immediately understand who the officers of HILTON INTERNATIONAL IP HOLDING LIMITED are associated with.
Quickly identify leading indicators of success in other shared portfolio companies.
Track shareholder changes in real time.
16/03/2018
1 Yr 8 Mths
Director
08/07/2016
2 Yrs 5 Mths
31/12/2018
Director
08/07/2016
2 Yrs 2 Mths
01/10/2018
Corporate Entity
n/a
12/12/2016
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
Corporate Entity
12/12/2016
08/07/2016
Has significant influence or control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
