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Hilton Worldwide Holding 2 Limited

Hilton Worldwide Holding 2 Limited is an active company incorporated on 12 February 2014 with the registered office located in Watford, Hertfordshire. Hilton Worldwide Holding 2 Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08889214
Private limited company
Age
11 years
Incorporated 12 February 2014
Size
Micro
Turnover is under £1M
Under 10 employees
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 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Hilton Worldwide Holding 2 Limited
Contact
Address
Maple Court Central Park
Reeds Crescent
Watford
Hertfordshire
WD24 4QQ
Same address since incorporation
Telephone
02078568000
Email
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Michelle Momdjian
Director • Attorney • British • Lives in UK • Born in Apr 1976
James Owen Percival
Director • Accountant • British • Lives in UK • Born in Dec 1968
Mr Stephen Patrick Cassidy
Director • SR Vice President Operations UK & Irelan • British • Lives in UK • Born in Jul 1968
Kimberly Jane Coari
Director • VP Asset Management Europe • British • Lives in UK • Born in Sep 1982
Stuart Beasley
Director • Financial Controller • British • Lives in UK • Born in Nov 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Hilton International Hotels (UK) Limited
HLT Secretary Limited, Brian McKay Wilson, and 7 more are mutual people.
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Adda Hotels
HLT Secretary Limited, Brian McKay Wilson, and 7 more are mutual people.
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Puckrup Hall Hotel Limited
HLT Secretary Limited, Brian McKay Wilson, and 7 more are mutual people.
Active
HLT English Operator Limited
Kimberly Jane Coari, Brian McKay Wilson, and 7 more are mutual people.
Active
HLT Stakis Operator Limited
HLT Secretary Limited, Brian McKay Wilson, and 7 more are mutual people.
Active
Hilton Worldwide Manage Limited
Kimberly Jane Coari, Brian McKay 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
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 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
£2.44B
Increased by £5.2M (0%)
Total Liabilities
-£2.22B
Increased by £23.84M (+1%)
Net Assets
£226.6M
Decreased by £18.64M (-8%)
Debt Ratio (%)
91%
Increased by 0.78% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Full Accounts Submitted
10 Months Ago on 13 Oct 2024
Kimberly Jane Coari Resigned
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 Feb 2023
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
Small Accounts Submitted
2 Years 11 Months Ago on 3 Oct 2022
Kimberly Jane Coari Details Changed
4 Years Ago on 1 Mar 2021
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Get Credit Report
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Documents
Confirmation statement made on 1 December 2024 with no updates
Submitted on 13 Dec 2024
Termination of appointment of Kimberly Jane Coari as a director on 4 October 2024
Submitted on 21 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 13 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
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 9 February 2023 with no updates
Submitted on 16 Feb 2023
Director's details changed for Mr Brian Mckay Wilson on 3 October 2022
Submitted on 25 Oct 2022
Accounts for a small company made up to 31 December 2021
Submitted on 3 Oct 2022
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Repayment History
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