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Hilton Hih Limited

Hilton Hih Limited is an active company incorporated on 7 February 2006 with the registered office located in . Hilton Hih Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05701377
Private limited company
Age
19 years
Incorporated 7 February 2006
Size
Micro
Turnover is under £1M
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)
Last change occurred 8 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 (23 days remaining)
Learn more about Hilton Hih Limited
Contact
Address
Maple Court Central Park
Reeds Crescent
Watford
Hertfordshire
WD24 2QQ
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Stuart Beasley
Director • Financial Controller • British • Lives in UK • Born in Nov 1971
Michelle Momdjian
Director • Attorney • British • Lives in UK • Born in Apr 1976
Richard Geoffrey Beeston
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1982
Kimberly Jane Coari
Director • VP Asset Management Europe • British • Lives in UK • Born in Sep 1982
Brian McKay Wilson
Director • Company Secretary • British • Lives in UK • Born in Jun 1962
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Shareholders, PSCs & Group Structure
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Hilton International Hotels (UK) Limited
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Adda Hotels
Richard Geoffrey Beeston, Michelle Momdjian, and 5 more are mutual people.
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Puckrup Hall Hotel Limited
Richard Geoffrey Beeston, Michelle Momdjian, and 5 more are mutual people.
Active
Hilton HHC Limited
Richard Geoffrey Beeston, Stuart Beasley, and 5 more are mutual people.
Active
HLT English Operator Limited
Richard Geoffrey Beeston, Michelle Momdjian, and 5 more are mutual people.
Active
Hilton UK Manage Limited
Richard Geoffrey Beeston, Michelle Momdjian, and 5 more are mutual people.
Active
HLT London Manage Limited
Richard Geoffrey Beeston, Michelle Momdjian, and 5 more are mutual people.
Active
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.55B
Same as previous period
Total Liabilities
-£1.23B
Increased by £35.51M (+3%)
Net Assets
£317.72M
Decreased by £35.51M (-10%)
Debt Ratio (%)
80%
Increased by 2.29% (+3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Kimberly Jane Coari Resigned
11 Months Ago on 4 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 6 Months Ago on 16 Feb 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 Hih Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Confirmation statement made on 1 December 2024 with updates
Submitted on 13 Dec 2024
Termination of appointment of Kimberly Jane Coari as a director on 4 October 2024
Submitted on 21 Oct 2024
Second filing of a statement of capital following an allotment of shares on 23 July 2024
Submitted on 15 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Statement of capital following an allotment of shares on 23 July 2024
Submitted on 8 Aug 2024
Resolutions
Submitted on 29 Jul 2024
Memorandum and Articles of Association
Submitted on 29 Jul 2024
Submitted on 27 Jul 2024
Submitted on 26 Jul 2024
Submitted on 26 Jul 2024
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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