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Hilton International Master Holding Limited

Hilton International Master Holding Limited is an active company incorporated on 16 August 2018 with the registered office located in Watford, Hertfordshire. Hilton International Master Holding Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11520421
Private limited company
Age
7 years
Incorporated 16 August 2018
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 6 years 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
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Financial Controller • British • Lives in UK • Born in Nov 1971
Director • Attorney • British • Lives in UK • Born in Sep 1974
Director • Accountant • British • Lives in UK • Born in Dec 1968
Director • Charter Accountant • British • Lives in UK • Born in Jan 1982
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
Mr Stephen Patrick Cassidy, Richard Geoffrey Beeston, 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
Mr Stephen Patrick Cassidy, Richard Geoffrey Beeston, and 7 more are mutual people.
Active
HLT English Operator Limited
Mr Stephen Patrick Cassidy, Michelle Momdjian, and 7 more are mutual people.
Active
HLT Stakis Operator Limited
Mr Stephen Patrick Cassidy, Richard Geoffrey Beeston, and 7 more are mutual people.
Active
Hilton Worldwide Manage Limited
James Owen Percival, Richard Geoffrey Beeston, and 7 more are mutual people.
Active
Hilton Worldwide Holding 2 Limited
James Owen Percival, Richard Geoffrey Beeston, and 7 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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
£3.13B
Decreased by £537.16M (-15%)
Total Liabilities
£0
Same as previous period
Net Assets
£3.13B
Decreased by £537.16M (-15%)
Debt Ratio (%)
0%
Same as previous period
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 26 Sep 2023
Confirmation Submitted
2 Years Ago on 4 Sep 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
Kimberly Jane Coari Details Changed
4 Years Ago on 1 Mar 2021
Hilton Worldwide Holding Llp (PSC) Details Changed
7 Years Ago on 16 Aug 2018
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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 21 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
Full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 15 August 2023 with no updates
Submitted on 4 Sep 2023
Director's details changed for Kimberly Jane Coari on 1 March 2021
Submitted on 15 Aug 2023
Change of details for Hilton Worldwide Holding Llp as a person with significant control on 16 August 2018
Submitted on 8 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
Repayment History
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