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HLT London Manage Limited

HLT London Manage Limited is an active company incorporated on 15 October 2007 with the registered office located in Watford, Hertfordshire. HLT London Manage Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06398413
Private limited company
Age
18 years
Incorporated 15 October 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (28 days ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 8 years 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
Hertfordshire
WD24 4QQ
Same address since incorporation
Telephone
020 78568000
Email
Unreported
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1963
Director • Attorney • British • Lives in UK • Born in Apr 1976
Director • Accountant • British • Lives in UK • Born in Dec 1968
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1982
Director • VP Asset Management Europe • British • Lives in UK • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Hilton International Hotels (UK) Limited
Brian Wilson, James Owen Percival, and 7 more are mutual people.
Active
Puckrup Hall Hotel Limited
Brian Wilson, Richard Geoffrey Beeston, and 7 more are mutual people.
Active
Hilton UK Manage Limited
HLT Secretary Limited, Brian Wilson, and 7 more are mutual people.
Active
HLT Stakis Operator Limited
HLT Secretary Limited, Simon Robert Vincent, and 7 more are mutual people.
Active
HLT Aro Manage Limited
Simon Robert Vincent, Brian Wilson, and 7 more are mutual people.
Active
Hilton Worldwide Limited
Simon Robert Vincent, Brian Wilson, and 7 more are mutual people.
Active
Splendid Property Company Limited
Simon Robert Vincent, Brian Wilson, and 7 more are mutual people.
Active
Hilton UK Hotels Limited
Brian Wilson, James Owen Percival, and 6 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
Unreported
Same as previous period
Turnover
£955.54K
Decreased by £10.21K (-1%)
Employees
Unreported
Same as previous period
Total Assets
£6.31M
Increased by £194.65K (+3%)
Total Liabilities
-£176.11K
Increased by £5.16K (+3%)
Net Assets
£6.14M
Increased by £189.49K (+3%)
Debt Ratio (%)
3%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
23 Days Ago on 6 Oct 2025
Full Accounts Submitted
27 Days Ago on 2 Oct 2025
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Kimberly Jane Coari Resigned
1 Year Ago on 4 Oct 2024
Full Accounts Submitted
1 Year Ago on 1 Oct 2024
Confirmation Submitted
2 Years Ago on 2 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Mr Brian Mckay Wilson Details Changed
2 Years 12 Months Ago on 31 Oct 2022
Confirmation Submitted
3 Years Ago on 26 Oct 2022
Kimberly Jane Coari Details Changed
4 Years Ago on 1 Mar 2021
Get Credit Report
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Documents
Confirmation statement made on 1 October 2025 with no updates
Submitted on 6 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Termination of appointment of Kimberly Jane Coari as a director on 4 October 2024
Submitted on 22 Oct 2024
Confirmation statement made on 1 October 2024 with no updates
Submitted on 10 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 1 October 2023 with no updates
Submitted on 2 Oct 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
Director's details changed for Mr Brian Mckay Wilson on 31 October 2022
Submitted on 28 Feb 2023
Confirmation statement made on 15 October 2022 with no updates
Submitted on 26 Oct 2022
Repayment History
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