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HLT Operating Mezz Vii-A Limited

HLT Operating Mezz Vii-A Limited is an active company incorporated on 14 December 2007 with the registered office located in Watford, Hertfordshire. HLT Operating Mezz Vii-A Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06453972
Private limited company
Age
17 years
Incorporated 14 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 7 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
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director Of Finance Austria • Austrian • Lives in Austria • Born in Dec 1963
Director • VP Continental Europe • Irish • Lives in Spain • Born in Jun 1972
Director • Corporate Body
Shareholders, PSCs & Group Structure
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Mutual Companies
HLT Operating Mezz Vii-K Limited
Hilton UK Corporate Director Limited, HLT Secretary Limited, and 2 more are mutual people.
Active
HLT Operating Mezz Vii-I Limited
Hilton UK Corporate Director Limited, HLT Secretary Limited, and 2 more are mutual people.
Active
HLT Operating Mezz Vii-H Limited
HLT Secretary Limited, Johannes Csar, and 2 more are mutual people.
Active
HLT Operating Mezz Vii-G Limited
HLT Secretary Limited, Johannes Csar, and 2 more are mutual people.
Active
HLT Operating Mezz Vii-F Limited
Hilton UK Corporate Director Limited, HLT Secretary Limited, and 2 more are mutual people.
Active
HLT Operating Mezz Vii-E Limited
HLT Secretary Limited, Johannes Csar, and 2 more are mutual people.
Active
HLT Operating Mezz Vii-D Limited
Hilton UK Corporate Director Limited, HLT Secretary Limited, and 2 more are mutual people.
Active
HLT Operating Mezz Vii-B Limited
HLT Secretary Limited, Johannes Csar, and 2 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
£225
Increased by £186 (+477%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.96K
Decreased by £958 (-4%)
Total Liabilities
-£45.52K
Increased by £2.94K (+7%)
Net Assets
-£22.56K
Decreased by £3.9K (+21%)
Debt Ratio (%)
198%
Increased by 20.23% (+11%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 4 Oct 2025
Hilton Corporate Director Llc Resigned
1 Month Ago on 10 Sep 2025
Hilton Uk Corporate Director Limited Appointed
1 Month Ago on 10 Sep 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 1 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 22 Dec 2022
Full Accounts Submitted
3 Years Ago on 3 Oct 2022
Confirmation Submitted
3 Years Ago on 17 Jan 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Termination of appointment of Hilton Corporate Director Llc as a director on 10 September 2025
Submitted on 16 Sep 2025
Appointment of Hilton Uk Corporate Director Limited as a director on 10 September 2025
Submitted on 16 Sep 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 13 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 1 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 14 December 2022 with no updates
Submitted on 22 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 3 Oct 2022
Confirmation statement made on 14 December 2021 with no updates
Submitted on 17 Jan 2022
Repayment History
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