HLT SECRETARY LIMITED

MAPLE COURT CENTRAL PARK, REEDS CRESCENT, WATFORD  WD24 4QQ
  • Active
  • Private Limited Company
  • Company No. 06397987
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HLT SECRETARY LIMITED was incorporated on Friday, October 12, 2007 as a Private Limited Company with registered address in WATFORD. HLT SECRETARY LIMITED has the status: Active and it's listed in the following category: Photocopying, document preparation and other specialised office support activities. This Private Limited Company has been operating for 16 years 11 months and 8 days.

Name HLT SECRETARY LIMITED
Company number 06397987
Company type Private Limited Company
Incorporation date 12 Oct 2007
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 International Entities Holding Limited Reeds Crescent, WD24 4QQ Dates: Tuesday, September 4, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Hilton Worldwide Limited Cadogan Square, Cadogan Street, G2 7PH Dates: Wednesday, April 6, 2016 - Tuesday, September 4, 2018
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 FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (9 days left)
Latest accounts 31 December 2022
Next confirmation statement due 09 November 2016
Last confirmation statement dated 12 October 2015

Mortgages

No mortgages have been registered against HLT SECRETARY LIMITED.

Previous Names

Name Change Date
HLT SECRETARY LIMITED 12 Oct 2007