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Hilton UK Corporate Director Limited

Hilton UK Corporate Director Limited is a dormant company incorporated on 4 March 1960 with the registered office located in Watford, Hertfordshire. Hilton UK Corporate Director Limited was registered 65 years ago.
Status
Dormant
Dormant since 25 years ago
Company No
00651422
Private limited company
Age
65 years
Incorporated 4 March 1960
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Maple Court
Central Park, Reeds Crescent
Watford
Herts
WD24 4QQ
Same address for the past 24 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Attorney • British • Lives in UK • Born in Apr 1976
Director • Accountant • British • Lives in UK • Born in Dec 1968
Director • SR Vice President Operations • British • Lives in UK • Born in Jul 1968
Director • VP Asset Management Europe • British • Lives in UK • Born in Sep 1982
Director • Financial Controller • British • Lives in UK • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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Stuart Beasley, Kimberly Jane Coari, and 7 more are mutual people.
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Puckrup Hall Hotel Limited
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HLT English Operator Limited
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HLT Stakis Operator Limited
George Christopher Ogle, Stuart Beasley, and 7 more are mutual people.
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Hilton Worldwide Manage Limited
James Owen Percival, Kimberly Jane Coari, and 7 more are mutual people.
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Hilton Worldwide Holding 2 Limited
George Christopher Ogle, James Owen Percival, and 7 more are mutual people.
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Hilton Worldwide Holding 1 Limited
George Christopher Ogle, James Owen Percival, and 7 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 11 Dec 2024
Kimberly Jane Coari Resigned
11 Months Ago on 4 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 15 Jun 2023
Mr Brian Mckay Wilson Details Changed
2 Years 10 Months Ago on 31 Oct 2022
Mr Brian Mckay Wilson Details Changed
2 Years 11 Months Ago on 3 Oct 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 3 Oct 2022
Kimberly Jane Coari Details Changed
4 Years Ago on 1 Mar 2021
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Documents
Confirmation statement made on 1 December 2024 with no updates
Submitted on 11 Dec 2024
Termination of appointment of Kimberly Jane Coari as a director on 4 October 2024
Submitted on 21 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 1 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 26 Sep 2023
Director's details changed for Kimberly Jane Coari on 1 March 2021
Submitted on 15 Aug 2023
Confirmation statement made on 6 June 2023 with no updates
Submitted on 15 Jun 2023
Director's details changed for Mr Brian Mckay Wilson on 31 October 2022
Submitted on 28 Feb 2023
Director's details changed for Mr Brian Mckay Wilson on 3 October 2022
Submitted on 25 Oct 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 3 Oct 2022
Repayment History
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