HILTON INTERNATIONAL ENTITIES HOLDING LIMITED - WATFORD
| Company Profile | Company Filings |
Overview
HILTON INTERNATIONAL ENTITIES HOLDING LIMITED is a Private Limited Company from WATFORD UNITED KINGDOM and has the status: Active.
HILTON INTERNATIONAL ENTITIES HOLDING LIMITED was incorporated 5 years ago on 16/08/2018 and has the registered number: 11520423. The accounts status is FULL and accounts are next due on 30/09/2024.
HILTON INTERNATIONAL ENTITIES HOLDING LIMITED was incorporated 5 years ago on 16/08/2018 and has the registered number: 11520423. The accounts status is FULL and accounts are next due on 30/09/2024.
HILTON INTERNATIONAL ENTITIES HOLDING LIMITED - WATFORD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MAPLE COURT CENTRAL PARK
WATFORD
WD24 4QQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/10/2023 | 15/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HLT SECRETARY LIMITED | Corporate Secretary | 2018-09-25 | CURRENT | ||
| MR BRIAN WILSON | British | Director | 2018-08-16 | CURRENT | |
| MR JAMES OWEN PERCIVAL | Dec 1968 | British | Director | 2018-08-16 | CURRENT |
| MR GEORGE CHRISTOPHER OGLE | Sep 1974 | British | Director | 2018-11-19 | CURRENT |
| MRS MICHELLE MOMDJIAN | Apr 1976 | British | Director | 2018-11-19 | CURRENT |
| KIMBERLY JANE COARI | Sep 1982 | British | Director | 2019-12-19 | CURRENT |
| MR STEPHEN PATRICK CASSIDY | Jul 1968 | British | Director | 2018-10-01 | CURRENT |
| MR RICHARD GEOFFREY BEESTON | Jan 1982 | British | Director | 2018-08-16 | CURRENT |
| MR. STUART BEASLEY | Nov 1971 | British | Director | 2018-08-16 | CURRENT |
| MR JAMES TYNAN | Nov 1964 | Irish | Director | 2018-08-16 UNTIL 2018-10-01 | RESIGNED |
| MR CHRISTOPHER HEATH | Jul 1969 | British | Director | 2018-08-16 UNTIL 2018-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hilton International Master Holding Limited | 2018-09-04 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Hilton Worldwide Manage Limited | 2018-08-16 - 2018-09-04 | Watford | Ownership of shares 75 to 100 percent |