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Hilton International Hotels (UK) Limited

Hilton International Hotels (UK) Limited is an active company incorporated on 12 June 1961 with the registered office located in Watford, Hertfordshire. Hilton International Hotels (UK) Limited was registered 64 years ago.
Status
Active
Active since incorporation
Company No
00695283
Private limited company
Age
64 years
Incorporated 12 June 1961
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Maple Court
Central Park, Reeds Crescent
Watford
Herts
WD24 4QQ
Same address for the past 24 years
Telephone
02890277000
Email
Available in Endole App
Website
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Dec 1968
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1982
Director • Attorney • British • Lives in UK • Born in Sep 1974
Director • Financial Controller • British • Lives in UK • Born in Nov 1971
Director • Company Secretary • British • Lives in UK • Born in Jun 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
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Richard Geoffrey Beeston, James Owen Percival, and 8 more are mutual people.
Active
HLT Stakis Operator Limited
Brian Wilson, Richard Geoffrey Beeston, and 8 more are mutual people.
Active
Hilton Worldwide Limited
Stuart Beasley, Richard Geoffrey Beeston, and 8 more are mutual people.
Active
Splendid Property Company Limited
Stuart Beasley, Richard Geoffrey Beeston, and 8 more are mutual people.
Active
Hilton UK Hotels Limited
James Owen Percival, Richard Geoffrey Beeston, and 7 more are mutual people.
Active
Hilton UK Corporate Director Limited
Richard Geoffrey Beeston, James Owen Percival, and 7 more are mutual people.
Active
Adda Hotels
James Owen Percival, Richard Geoffrey Beeston, and 7 more are mutual people.
Active
Maple Hotels Management Company Limited
Richard Geoffrey Beeston, James Owen Percival, and 7 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£748K
Increased by £515K (+221%)
Turnover
£61.83M
Increased by £9.37M (+18%)
Employees
Unreported
Same as previous period
Total Assets
£1.58B
Increased by £2.24M (0%)
Total Liabilities
-£361.86M
Increased by £14.26M (+4%)
Net Assets
£1.22B
Decreased by £12.02M (-1%)
Debt Ratio (%)
23%
Increased by 0.87% (+4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Kimberly Jane Coari Resigned
1 Year Ago on 4 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 1 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 15 Jun 2023
Mr Brian Mckay Wilson Details Changed
3 Years Ago on 31 Oct 2022
Mr Brian Mckay Wilson Details Changed
3 Years Ago on 3 Oct 2022
Kimberly Jane Coari Details Changed
4 Years Ago on 1 Mar 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 13 Dec 2024
Termination of appointment of Kimberly Jane Coari as a director on 4 October 2024
Submitted on 22 Oct 2024
Full accounts 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
Full accounts 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
Statement of capital following an allotment of shares on 1 June 2023
Submitted on 18 Jul 2023
Confirmation statement made on 3 June 2023 with updates
Submitted on 15 Jun 2023
Resolutions
Submitted on 12 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year