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Hilton Holdings (UK) Limited

Hilton Holdings (UK) Limited is an active company incorporated on 16 August 2004 with the registered office located in London, Greater London. Hilton Holdings (UK) Limited was registered 21 years ago.
Status
Active
Active since 20 years ago
Company No
05206422
Private limited company
Age
21 years
Incorporated 16 August 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (3 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Studio 317 Canalot Studios 222 Kensal Road
London
W10 5BN
England
Address changed on 29 Aug 2025 (2 months ago)
Previous address was Hilton Holdings (Uk) Ltd 222 Kensal Road London W10 5BN England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1976
Director • British • Lives in England • Born in Sep 1977
Mr Benjamin Jack Warren
PSC • British • Lives in England • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Hilton Consulting Limited
Benjamin Jack Warren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£600K
Increased by £600K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.11M
Increased by £605.62K (+120%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.11M
Increased by £605.62K (+120%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
2 Months Ago on 29 Aug 2025
Registered Address Changed
2 Months Ago on 29 Aug 2025
Registered Address Changed
2 Months Ago on 29 Aug 2025
Registered Address Changed
2 Months Ago on 29 Aug 2025
Registered Address Changed
3 Months Ago on 14 Aug 2025
Registered Address Changed
3 Months Ago on 14 Aug 2025
Confirmation Submitted
3 Months Ago on 14 Aug 2025
Full Accounts Submitted
9 Months Ago on 31 Jan 2025
Abigail Warren Resigned
10 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 14 Aug 2024
Get Credit Report
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Documents
Registered office address changed from Hilton Holdings (Uk) Ltd 222 Kensal Road London W10 5BN England to Studio 317 Canalot Studios 222 Kensal Road London W10 5BN on 29 August 2025
Submitted on 29 Aug 2025
Registered office address changed from Hilton Consulting (Uk) Ltd 222 Kensal Road Studio 317 London W10 5BN England to Studio 317 Canalot Studios 222 Kensal Road London W10 5BN on 29 August 2025
Submitted on 29 Aug 2025
Registered office address changed from 222 Studio 317 222 Kensal Road London W10 5BN England to Studio 317 Canalot Studios 222 Kensal Road London W10 5BN on 29 August 2025
Submitted on 29 Aug 2025
Registered office address changed from Studio 317 Canalot Studios 222 Kensal Road London W10 5BN United Kingdom to Hilton Holdings (Uk) Ltd 222 Kensal Road London W10 5BN on 29 August 2025
Submitted on 29 Aug 2025
Confirmation statement made on 14 August 2025 with no updates
Submitted on 14 Aug 2025
Registered office address changed from 222 Kensal Road Studio 133 London W10 5BN England to 222 Kensal Road Studio 317 London W10 5BN on 14 August 2025
Submitted on 14 Aug 2025
Registered office address changed from 222 Kensal Road Studio 317 London W10 5BN England to 222 Studio 317 222 Kensal Road London W10 5BN on 14 August 2025
Submitted on 14 Aug 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Termination of appointment of Abigail Warren as a director on 13 January 2025
Submitted on 13 Jan 2025
Confirmation statement made on 14 August 2024 with no updates
Submitted on 14 Aug 2024
Repayment History
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