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Hilton Worldwide Manage Limited

Hilton Worldwide Manage Limited is an active company incorporated on 7 December 2010 with the registered office located in Watford, Hertfordshire. Hilton Worldwide Manage Limited was registered 14 years ago.
Status
Active
Active since 11 years ago
Company No
07462067
Private limited company
Age
14 years
Incorporated 7 December 2010
Size
Large
Turnover is over £54M
Balance sheet is over £27M
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 2 years 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Maple Court Central Park
Reeds Crescent
Watford
WD24 4QQ
Same address since incorporation
Telephone
08434200936
Email
Unreported
Website
People
Officers
9
Shareholders
2
Controllers (PSC)
2
Director • Company Secretary • British • Lives in UK • Born in Jun 1962
Director • Attorney • British • Lives in UK • Born in Apr 1976
Director • Accountant • British • Lives in UK • Born in Dec 1968
Director • SR Vice President Operations UK & Irelan • British • Lives in UK • Born in Jul 1968
Director • VP Asset Management Europe • British • Lives in UK • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Hilton UK Corporate Director Limited
George Christopher Ogle, Stuart Beasley, and 7 more are mutual people.
Active
Hilton International Hotels (UK) Limited
George Christopher Ogle, Stuart Beasley, and 7 more are mutual people.
Active
Adda Hotels
George Christopher Ogle, Stuart Beasley, and 7 more are mutual people.
Active
Puckrup Hall Hotel Limited
George Christopher Ogle, Stuart Beasley, and 7 more are mutual people.
Active
HLT English Operator Limited
George Christopher Ogle, Stuart Beasley, and 7 more are mutual people.
Active
HLT Stakis Operator Limited
George Christopher Ogle, Stuart Beasley, and 7 more are mutual people.
Active
Hilton Worldwide Holding 2 Limited
George Christopher Ogle, James Owen Percival, and 7 more are mutual people.
Active
Hilton Worldwide Holding 1 Limited
George Christopher Ogle, James Owen Percival, and 7 more are mutual people.
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
£941K
Decreased by £1.16M (-55%)
Turnover
£668.7M
Increased by £131.22M (+24%)
Employees
36
Decreased by 1 (-3%)
Total Assets
£2.6B
Increased by £41.62M (+2%)
Total Liabilities
-£199.28M
Decreased by £49.28M (-20%)
Net Assets
£2.4B
Increased by £90.89M (+4%)
Debt Ratio (%)
8%
Decreased by 2.05% (-21%)
Latest Activity
Confirmation Submitted
8 Months Ago on 11 Dec 2024
Kimberly Jane Coari Resigned
11 Months Ago on 4 Oct 2024
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Dec 2022
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
Mr George Christopher Ogle Details Changed
3 Years Ago on 28 Jan 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 December 2024 with no updates
Submitted on 11 Dec 2024
Termination of appointment of Kimberly Jane Coari as a director on 4 October 2024
Submitted on 23 Oct 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
Submitted on 23 Nov 2023
Submitted on 23 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 2 Oct 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 6 December 2022 with updates
Submitted on 22 Dec 2022
Repayment History
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