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Hilton Worldwide Holding 1 Limited

Hilton Worldwide Holding 1 Limited is an active company incorporated on 12 February 2014 with the registered office located in Watford, Hertfordshire. Hilton Worldwide Holding 1 Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08889227
Private limited company
Age
11 years
Incorporated 12 February 2014
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 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 1 Limited
Contact
Address
Maple Court Central Park
Reeds Crescent
Watford
Hertfordshire
WD24 4QQ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Hilton.com
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Stuart Beasley
Director • Financial Controller • British • Lives in UK • Born in Nov 1971
Richard Geoffrey Beeston
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1982
George Christopher Ogle
Director • Attorney • British • Lives in UK • Born in Sep 1974
Brian McKay Wilson
Director • Attorney • British • Lives in UK • Born in Jun 1962
Michelle Momdjian
Director • Attorney • British • Lives in UK • Born in Apr 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hilton UK Corporate Director Limited
Mr Stephen Patrick Cassidy, Michelle Momdjian, and 7 more are mutual people.
Active
Hilton International Hotels (UK) Limited
Mr Stephen Patrick Cassidy, Michelle Momdjian, and 7 more are mutual people.
Active
Adda Hotels
Mr Stephen Patrick Cassidy, Michelle Momdjian, and 7 more are mutual people.
Active
Puckrup Hall Hotel Limited
James Owen Percival, Mr Stephen Patrick Cassidy, and 7 more are mutual people.
Active
HLT English Operator Limited
Mr Stephen Patrick Cassidy, James Owen Percival, and 7 more are mutual people.
Active
HLT Stakis Operator Limited
Mr Stephen Patrick Cassidy, James Owen Percival, and 7 more are mutual people.
Active
Hilton Worldwide Manage Limited
Mr Stephen Patrick Cassidy, Michelle Momdjian, and 7 more are mutual people.
Active
Hilton Worldwide Holding 2 Limited
Mr Stephen Patrick Cassidy, Michelle Momdjian, 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
£14
Increased by £14 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£682.6K
Decreased by £30.16K (-4%)
Total Liabilities
£0
Same as previous period
Net Assets
£682.6K
Decreased by £30.16K (-4%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 14 Oct 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 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 11 Months Ago on 12 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
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Get Credit Report
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Documents
Termination of appointment of Kimberly Jane Coari as a director on 4 October 2024
Submitted on 25 Oct 2024
Confirmation statement made on 1 October 2024 with no updates
Submitted on 14 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 1 October 2023 with no updates
Submitted on 2 Oct 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
Director's details changed for Mr Brian Mckay Wilson on 3 October 2022
Submitted on 25 Oct 2022
Director's details changed for Mr George Christopher Ogle on 28 January 2022
Submitted on 20 Oct 2022
Confirmation statement made on 3 October 2022 with no updates
Submitted on 12 Oct 2022
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Repayment History
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