HILTON UK CORPORATE DIRECTOR LIMITED
MAPLE COURT, CENTRAL PARK, REEDS CRESCENT, WATFORD WD24 4QQ- Active
- Private Limited Company
- Company No. 00651422
- Last Updated: 01 Mar 2024
Company Profile
HILTON UK CORPORATE DIRECTOR LIMITED was incorporated on Friday, March 4, 1960 as a Private Limited Company with registered address in WATFORD. HILTON UK CORPORATE DIRECTOR LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 64 years 11 months and 21 days.
| Name | HILTON UK CORPORATE DIRECTOR LIMITED |
|---|---|
| Company number | 00651422 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 1960 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MAPLE COURT CENTRAL PARK, REEDS CRESCENT WATFORD WD24 4QQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hilton Worldwide Holding Llp Reeds Crescent, WD24 4QQ |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hilton Worldwide Limited West George Street, G2 2LD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 July 2017 |
| Last confirmation statement dated | 03 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HILTON UK CORPORATE DIRECTOR LIMITED | 04 Mar 1960 |
| HOTEL METROPOLE (BRIGHTON) LIMITED | 03 Apr 2006 |
| HIC FINANCE LIMITED | 19 Jul 2006 |
| METROPOLE HOTELS LIMITED | 07 Mar 2014 |