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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.
Watch Company
Status
Active
Active since
incorporation
Company No
00695283
Private limited company
Age
64 years
Incorporated
12 June 1961
Size
Unreported
Confirmation
Submitted
Dated
1 December 2024
(9 months ago)
Next confirmation dated
1 December 2025
Due by
15 December 2025
(3 months remaining)
Last change occurred
2 years 2 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(24 days remaining)
Learn more about Hilton International Hotels (UK) Limited
Contact
Address
Maple Court
Central Park, Reeds Crescent
Watford
Herts
WD24 4QQ
Same address for the past
24 years
Companies in WD24 4QQ
Telephone
02890277000
Email
Available in Endole App
Website
Hilton.com
See All Contacts
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Simon Robert Vincent
Director • British • Lives in UK • Born in May 1963
Mr Stephen Patrick Cassidy
Director • SVP OPS UK & Ireland • British • Lives in UK • Born in Jul 1968
Kimberly Jane Coari
Director • VP Asset Management Europe • British • Lives in UK • Born in Sep 1982
James Owen Percival
Director • Accountant • British • Lives in UK • Born in Dec 1968
Richard Geoffrey Beeston
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1982
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Puckrup Hall Hotel Limited
HLT Secretary Limited, Simon Robert Vincent, and 8 more are mutual people.
Active
HLT Stakis Operator Limited
HLT Secretary Limited, Simon Robert Vincent, and 8 more are mutual people.
Active
Hilton Worldwide Limited
Simon Robert Vincent, Brian McKay Wilson, and 8 more are mutual people.
Active
Splendid Property Company Limited
Simon Robert Vincent, Brian McKay Wilson, and 8 more are mutual people.
Active
Hilton UK Hotels Limited
Simon Robert Vincent, Brian McKay Wilson, and 7 more are mutual people.
Active
Hilton UK Corporate Director Limited
Brian McKay Wilson, Richard Geoffrey Beeston, and 7 more are mutual people.
Active
Adda Hotels
Brian McKay Wilson, James Owen Percival, and 7 more are mutual people.
Active
Maple Hotels Management Company Limited
HLT Secretary Limited, Simon Robert Vincent, and 7 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£233K
Decreased by £345K (-60%)
Turnover
£52.46M
Decreased by £9.31M (-15%)
Employees
Unreported
Same as previous period
Total Assets
£1.58B
Increased by £15.72M (+1%)
Total Liabilities
-£347.6M
Decreased by £742.66M (-68%)
Net Assets
£1.23B
Increased by £758.38M (+159%)
Debt Ratio (%)
22%
Decreased by 47.63% (-68%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Kimberly Jane Coari Resigned
11 Months Ago on 4 Oct 2024
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Full 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
Full 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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Get Credit Report
Discover Hilton International Hotels (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Memorandum and Articles of Association
Submitted on 12 Jun 2023
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Repayment History
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See All Charges & CCJs