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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 (10 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 2 years 10 months 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
WD24 4QQ
Same address since incorporation
Telephone
08434200936
Email
Unreported
Website
People
Officers
9
Shareholders
2
Controllers (PSC)
2
Director • Financial Controller • British • Lives in UK • Born in Nov 1971
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1982
Director • Attorney • British • Lives in UK • Born in Sep 1974
Director • Company Secretary • British • Lives in UK • Born in Jun 1962
Director • Attorney • British • Lives in UK • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Hilton UK Corporate Director Limited
HLT Secretary Limited, Brian Wilson, and 7 more are mutual people.
Active
Hilton International Hotels (UK) Limited
HLT Secretary Limited, Brian Wilson, and 7 more are mutual people.
Active
Adda Hotels
HLT Secretary Limited, Brian Wilson, and 7 more are mutual people.
Active
Puckrup Hall Hotel Limited
HLT Secretary Limited, Brian Wilson, and 7 more are mutual people.
Active
HLT English Operator Limited
Kimberly Jane Coari, Brian Wilson, and 7 more are mutual people.
Active
HLT Stakis Operator Limited
HLT Secretary Limited, Brian Wilson, and 7 more are mutual people.
Active
Hilton Worldwide Holding 2 Limited
Kimberly Jane Coari, Brian Wilson, and 7 more are mutual people.
Active
Hilton Worldwide Holding 1 Limited
James Owen Percival, Kimberly Jane Coari, and 7 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
£157K
Decreased by £784K (-83%)
Turnover
£764.32M
Increased by £95.63M (+14%)
Employees
37
Increased by 1 (+3%)
Total Assets
£3.05B
Increased by £445.73M (+17%)
Total Liabilities
-£237.72M
Increased by £38.44M (+19%)
Net Assets
£2.81B
Increased by £407.29M (+17%)
Debt Ratio (%)
8%
Increased by 0.14% (+2%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 1 Oct 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Kimberly Jane Coari Resigned
1 Year Ago on 4 Oct 2024
Full Accounts Submitted
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Dec 2023
Full Accounts Submitted
2 Years Ago on 2 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 22 Dec 2022
Mr Brian Mckay Wilson Details Changed
2 Years 11 Months Ago on 31 Oct 2022
Mr Brian Mckay Wilson Details Changed
3 Years Ago on 3 Oct 2022
Kimberly Jane Coari Details Changed
4 Years Ago on 1 Mar 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
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
Repayment History
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