HILTON WORLDWIDE LIMITED - GLASGOW


Company Profile Company Filings

Overview

HILTON WORLDWIDE LIMITED is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Active.
HILTON WORLDWIDE LIMITED was incorporated 81 years ago on 25/09/1942 and has the registered number: SC022163. The accounts status is FULL and accounts are next due on 30/09/2024.

HILTON WORLDWIDE LIMITED - GLASGOW

This company is listed in the following categories:
70100 - Activities of head offices

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

191 WEST GEORGE STREET
GLASGOW
G2 2LD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
STAKIS LIMITED (until 22/12/2010)

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
HILTON CORPORATE DIRECTOR LLC Corporate Director 2009-03-20 CURRENT
MR. STUART BEASLEY Nov 1971 British Director 2014-06-02 CURRENT
MR BRIAN WILSON British Director 2005-11-21 CURRENT
MR RICHARD GEOFFREY BEESTON Jan 1982 British Director 2018-02-06 CURRENT
MR STEPHEN PATRICK CASSIDY Jul 1968 British Director 2018-08-22 CURRENT
KIMBERLY JANE COARI Sep 1982 British Director 2019-12-19 CURRENT
MRS MICHELLE MOMDJIAN Apr 1976 British Director 2018-11-19 CURRENT
MR GEORGE CHRISTOPHER OGLE Sep 1974 British Director 2018-11-19 CURRENT
MR JAMES OWEN PERCIVAL Dec 1968 British Director 2011-07-01 CURRENT
MR SIMON ROBERT VINCENT May 1963 British Director 2007-01-10 CURRENT
HLT SECRETARY LIMITED Corporate Secretary 2007-11-01 CURRENT
IAN HUGHES-RIXHAM May 1949 British Director 2001-07-30 UNTIL 2004-10-22 RESIGNED
ANTHONY RICHARD WHITELAW Apr 1955 British Director 1996-07-01 UNTIL 2000-07-25 RESIGNED
STEPHEN HUMPHREYS Feb 1960 British Director 2001-02-26 UNTIL 2013-08-05 RESIGNED
ANDREW LAWRENCE HUGHES Sep 1967 British Director 2009-01-23 UNTIL 2010-12-31 RESIGNED
MR CHRISTOPHER HEATH Jul 1969 British Director 2016-03-01 UNTIL 2018-12-31 RESIGNED
MR GRANT DAVID HEARN Aug 1958 British Director 2000-07-25 UNTIL 2003-01-31 RESIGNED
JOHN ASHLEY LAING MILLER Aug 1948 British Secretary 1993-06-28 UNTIL 1994-08-22 RESIGNED
MR MICHAEL JEREMY NOBLE Sep 1957 British Secretary 1999-06-01 UNTIL 2006-02-23 RESIGNED
ANTHONY LANG Secretary RESIGNED
SIMON HODGES British Secretary 1995-03-20 UNTIL 1999-06-01 RESIGNED
RONALD NEIL CHISMAN Mar 1947 British Secretary 1990-04-12 UNTIL 1990-05-01 RESIGNED
MR BRIAN WILSON British Secretary 2006-02-23 UNTIL 2007-11-01 RESIGNED
ANDREW ROSS MITCHELL British Secretary 1990-05-01 UNTIL 1993-06-28 RESIGNED
WILLIAM DONALD MACKAY Mar 1938 British Secretary 1994-08-22 UNTIL 1995-03-20 RESIGNED
CHARLES ANTHONY BYSTRAM Dec 1929 British Director RESIGNED
RONALD NEIL CHISMAN Mar 1947 British Director 1989-05-29 UNTIL 1999-08-31 RESIGNED
SIR CHARLES ANNAND FRASER Oct 1928 British Director RESIGNED
HOWARD FRIEDMAN Oct 1955 Usa Director 2005-07-01 UNTIL 2007-01-10 RESIGNED
MR RORY PATRICK MACNAMARA Jan 1955 British Director 1998-12-02 UNTIL 1999-04-24 RESIGNED
MR IAN PATRICK BANKIER Mar 1952 British Director 1994-09-29 UNTIL 1999-04-21 RESIGNED
DAVID WILLIAM ASPIN Dec 1953 British Director RESIGNED
MR PETER CHARLES GOSLING Aug 1954 English Director 1999-09-06 UNTIL 2001-09-30 RESIGNED
SIR KENNETH JOHN WILSON ALEXANDER Mar 1922 British Director RESIGNED
MR THOMAS BANKS HAMILTON Nov 1955 British Director 1991-12-17 UNTIL 1993-02-01 RESIGNED
ARTHUR RICHARD COLE-HAMILTON May 1935 British Director 1992-12-22 UNTIL 1999-04-21 RESIGNED
MR PAUL VICTOR HARVEY Jan 1961 British Director 1999-09-06 UNTIL 2001-10-12 RESIGNED
FRANCIS O'CALLAGHAN Oct 1939 British Director RESIGNED
WOLFGANG NEUMANN Jan 1962 Austria Director 2003-01-31 UNTIL 2005-07-01 RESIGNED
DAVID MICHAEL CHARLES MICHELS Dec 1946 British Director 1991-12-12 UNTIL 1999-09-06 RESIGNED
SIR PETER CRAFT HUTCHISON Jun 1936 British Director RESIGNED
MR DONALD JOHN MACDONALD Feb 1947 British Director RESIGNED
MR GORDON WILLIAM LYLE Apr 1958 British Director 2003-05-06 UNTIL 2004-10-22 RESIGNED
ODED LIFSCHITZ Jul 1942 Australian / Israeli Director 2012-09-17 UNTIL 2018-08-22 RESIGNED
MR LAURENCE LICHMAN Jan 1950 British Director 2008-06-16 UNTIL 2009-06-30 RESIGNED
ANTHONY LANG Aug 1938 British Director RESIGNED
ADRIAN BRADLEY Sep 1963 British Director 2003-05-06 UNTIL 2009-01-23 RESIGNED
IAN TIMOTHY PAYNE Feb 1953 British Director 2000-08-29 UNTIL 2000-12-22 RESIGNED
MR STUART JENKINS Oct 1942 British Director RESIGNED
MR PAUL FREDERICK JAMES Oct 1949 British Director 2001-02-26 UNTIL 2012-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hilton International Entities 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 2016-04-06 - 2018-09-04 Watford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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