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HLT Owned V Holding Limited

HLT Owned V Holding Limited is a liquidation company incorporated on 16 October 2007 with the registered office located in London, City of London. HLT Owned V Holding Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
06400389
Private limited company
Age
17 years
Incorporated 16 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
10 Fleet Place
London
EC4M 7RB
Address changed on 26 Jun 2025 (2 months ago)
Previous address was Maple Court, Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Corporate Body
Director • Vice President Of Operations For Africa & Indian O • Austrian • Lives in United Arab Emirates • Born in Jul 1963
Director • Business Executive • South African • Lives in UK • Born in Dec 1967
Hilton Worldwide Manage Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hilton UK Corporate Director Limited
HLT Secretary Limited is a mutual person.
Active
Hilton International Hotels (UK) Limited
HLT Secretary Limited is a mutual person.
Active
Adda Hotels
HLT Secretary Limited is a mutual person.
Active
Comfort Hotels Limited
HLT Secretary Limited is a mutual person.
Active
Hic Racing (Chiswick) Limited
HLT Secretary Limited is a mutual person.
Active
Maple Hotels Management Company Limited
HLT Secretary Limited is a mutual person.
Active
Hic Treasury Limited
HLT Secretary Limited is a mutual person.
Active
Puckrup Hall Hotel Limited
HLT Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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
£0
Decreased by £19.07M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £19.07M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntary Liquidator Appointed
2 Months Ago on 3 Jul 2025
Registered Address Changed
2 Months Ago on 26 Jun 2025
Declaration of Solvency
2 Months Ago on 26 Jun 2025
Hilton Corporate Director Llc Resigned
8 Months Ago on 14 Jan 2025
Confirmation Submitted
11 Months Ago on 14 Oct 2024
Full Accounts Submitted
11 Months Ago on 13 Oct 2024
Andreas Lackner Appointed
1 Year 8 Months Ago on 15 Jan 2024
Hellen Lebone Resigned
1 Year 8 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 3 Jul 2025
Declaration of solvency
Submitted on 26 Jun 2025
Registered office address changed from Maple Court, Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ to 10 Fleet Place London EC4M 7RB on 26 June 2025
Submitted on 26 Jun 2025
Resolutions
Submitted on 26 Jun 2025
Termination of appointment of Hilton Corporate Director Llc as a director on 14 January 2025
Submitted on 28 Jan 2025
Confirmation statement made on 1 October 2024 with no updates
Submitted on 14 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Appointment of Andreas Lackner as a director on 15 January 2024
Submitted on 23 Jan 2024
Termination of appointment of Hellen Lebone as a director on 15 January 2024
Submitted on 22 Jan 2024
Confirmation statement made on 1 October 2023 with updates
Submitted on 2 Oct 2023
Repayment History
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