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HLT Owned Mezz IX-K Limited

HLT Owned Mezz IX-K Limited is a liquidation company incorporated on 16 October 2007 with the registered office located in London, City of London. HLT Owned Mezz IX-K Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 26 days ago
Company No
06400452
Private limited company
Age
17 years
Incorporated 16 October 2007
Size
Micro
Turnover is under £1M
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 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 (23 days remaining)
Contact
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on 7 Aug 2025 (1 month ago)
Previous address was Maple Court, Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Business Executive • British • Lives in UK • Born in Jun 1962
Director • Director Finance & Reporting • Dutch • Lives in Netherlands • Born in Dec 1968
HLT Owned Ix Holding Limited
PSC
Shareholders, PSCs & Group Structure
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HLT English Operator Limited
Brian McKay Wilson and HLT Secretary Limited are mutual people.
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Hilton UK Manage Limited
Brian McKay Wilson and HLT Secretary Limited are mutual people.
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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
£22.11M
Decreased by £441K (-2%)
Total Liabilities
£0
Same as previous period
Net Assets
£22.11M
Decreased by £441K (-2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Declaration of Solvency
26 Days Ago on 11 Aug 2025
Voluntary Liquidator Appointed
26 Days Ago on 11 Aug 2025
Registered Address Changed
1 Month Ago on 7 Aug 2025
Hilton Corporate Director Llc Resigned
7 Months Ago on 14 Jan 2025
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Mr Brian Mckay Wilson Details Changed
2 Years 10 Months Ago on 31 Oct 2022
Confirmation Submitted
2 Years 10 Months Ago on 26 Oct 2022
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Documents
Appointment of a voluntary liquidator
Submitted on 11 Aug 2025
Resolutions
Submitted on 11 Aug 2025
Declaration of solvency
Submitted on 11 Aug 2025
Registered office address changed from Maple Court, Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 7 August 2025
Submitted on 7 Aug 2025
Termination of appointment of Hilton Corporate Director Llc as a director on 14 January 2025
Submitted on 24 Jan 2025
Confirmation statement made on 1 October 2024 with updates
Submitted on 10 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Resolutions
Submitted on 11 Jul 2024
Statement of capital on 11 July 2024
Submitted on 11 Jul 2024
Solvency Statement dated 09/07/24
Submitted on 11 Jul 2024
Repayment History
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