HLT OWNED V HOLDING LIMITED
MAPLE COURT, CENTRAL PARK, REEDS CRESCENT, WATFORD  WD24 4QQ- Active
- Private Limited Company
- Company No. 06400389
- Last Updated: 01 Mar 2024
Company Profile
HLT OWNED V HOLDING LIMITED was incorporated on Tuesday, October 16, 2007 as a Private Limited Company with registered address in WATFORD. HLT OWNED V HOLDING LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 16 years 11 months and 4 days.
Name | HLT OWNED V HOLDING LIMITED |
---|---|
Company number | 06400389 |
Company type | Private Limited Company |
Incorporation date | 16 Oct 2007 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
MAPLE COURT, CENTRAL PARK REEDS CRESCENT WATFORD WD24 4QQ |
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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 (Switzerland) Gmbh Hohenbuehlstrasse |
Dates: Monday, October 29, 2018 - Monday, October 29, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Hilton Worldwide Limited Cardogan Square, Cardogan Street, G2 7PH |
Dates: Wednesday, April 6, 2016 - Monday, October 29, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Hilton Worldwide Manage Limited Central Park, Reeds Crescent, WD24 4QQ |
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 | TOTAL EXEMPTION 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 | 13 November 2016 |
Last confirmation statement dated | 16 October 2015 |
Mortgages
No mortgages have been registered against HLT OWNED V HOLDING LIMITED.
Previous Names
Name | Change Date |
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HLT OWNED V HOLDING LIMITED | 16 Oct 2007 |