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Hilton International Entities Holding Limited
Hilton International Entities Holding Limited is an active company incorporated on 16 August 2018 with the registered office located in Watford, Hertfordshire. Hilton International Entities Holding Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11520423
Private limited company
Age
7 years
Incorporated
16 August 2018
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
6 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 International Entities Holding Limited
Contact
Address
Maple Court Central Park
Reeds Crescent
Watford
WD24 4QQ
United Kingdom
Same address since
incorporation
Companies in WD24 4QQ
Telephone
Unreported
Email
Unreported
Website
Livingwell.co.uk
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Brian McKay Wilson
Director • Company Secretary • British • Lives in UK • Born in Jun 1962
Mr Stephen Patrick Cassidy
Director • SR Vice President Operations • 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
George Christopher Ogle
Director • Attorney • British • Lives in UK • Born in Sep 1974
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Hilton UK Corporate Director Limited
Stuart Beasley, HLT Secretary Limited, and 7 more are mutual people.
Active
Hilton International Hotels (UK) Limited
Richard Geoffrey Beeston, Stuart Beasley, and 7 more are mutual people.
Active
Adda Hotels
Stuart Beasley, George Christopher Ogle, and 7 more are mutual people.
Active
Puckrup Hall Hotel Limited
Michelle Momdjian, George Christopher Ogle, and 7 more are mutual people.
Active
HLT English Operator Limited
Michelle Momdjian, Richard Geoffrey Beeston, and 7 more are mutual people.
Active
HLT Stakis Operator Limited
Richard Geoffrey Beeston, Michelle Momdjian, and 7 more are mutual people.
Active
Hilton Worldwide Manage Limited
George Christopher Ogle, Kimberly Jane Coari, and 7 more are mutual people.
Active
Hilton Worldwide Holding 2 Limited
Michelle Momdjian, George Christopher Ogle, and 7 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
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
£854.19M
Decreased by £308.11M (-27%)
Total Liabilities
-£456.94M
Decreased by £447.94M (-50%)
Net Assets
£397.25M
Increased by £139.82M (+54%)
Debt Ratio (%)
53%
Decreased by 24.36% (-31%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
10 Months Ago on 12 Oct 2024
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Kimberly Jane Coari Resigned
11 Months Ago on 4 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
Confirmation Submitted
2 Years 10 Months Ago on 10 Nov 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 Alerts
Get Credit Report
Discover Hilton International Entities Holding Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Kimberly Jane Coari as a director on 4 October 2024
Submitted on 22 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 1 October 2024 with no updates
Submitted on 10 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
Confirmation statement made on 24 October 2022 with no updates
Submitted on 10 Nov 2022
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
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Repayment History
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See All Charges & CCJs