Hilton UK Hotels Limited

Company Name	Hilton UK Hotels Limited
Company Status	Active
Company Number	00081009
Category	Private Limited Company
Incorporation Date	18 May 1904(120 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Brian McKay Wilson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 November 2005(101 years, 7 months after company formation)
Appointment Duration	18 years, 5 months
Role	Secretary
Country of Residence	England
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr Simon Robert Vincent
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 January 2007(102 years, 8 months after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr James Owen Percival
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 2011(107 years, 2 months after company formation)
Appointment Duration	12 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park, Reeds Crescent Watford Herts WD24 4QQ

Director Name	Mr Richard Geoffrey Beeston
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 February 2018(113 years, 9 months after company formation)
Appointment Duration	6 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park, Reeds Crescent Watford Herts WD24 4QQ

Director Name	Mr Stephen Patrick Cassidy
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 February 2018(113 years, 10 months after company formation)
Appointment Duration	6 years, 2 months
Role	Senior Vice President And Managing Director
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park, Reeds Crescent Watford Herts WD24 4QQ

Director Name	Mr George Christopher Ogle
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 November 2018(114 years, 7 months after company formation)
Appointment Duration	5 years, 5 months
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park, Reeds Crescent Watford Herts WD24 4QQ

Director Name	Ms Michelle Momdjian
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 November 2018(114 years, 7 months after company formation)
Appointment Duration	5 years, 5 months
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park, Reeds Crescent Watford Herts WD24 4QQ

Director Name	Kimberly Jane Coari
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	19 December 2019(115 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Vp Asset Management Europe
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Secretary Name	HLT Secretary Limted (Corporation)
Status	Current
Appointed	31 January 2008(103 years, 9 months after company formation)
Appointment Duration	16 years, 3 months
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr Michael Barry Hirst
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(88 years after company formation)
Appointment Duration	1 year, 12 months (resigned 01 May 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Prowse Avenue Bushey Watford Hertfordshire WD2 1JR

Director Name	Ian Hughes-Rixham
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(88 years after company formation)
Appointment Duration	7 years, 4 months (resigned 06 September 1999)
Role	Operations Director
Correspondence Address	1 Grange Road Tring Hertfordshire HP23 5JP

Director Name	James Roger Charles Farrow
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(88 years after company formation)
Appointment Duration	7 years, 4 months (resigned 06 September 1999)
Role	Sales & Marketing Director
Correspondence Address	7 Downham Place South Shore Blackpool Lancashire FY4 1PW

Director Name	John Anthony Dobbs
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(88 years after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 1994)
Role	Operations Director
Correspondence Address	11a North Park Avenue Leeds West Yorkshire LS8 1DN

Secretary Name	Barbara Hughes
Nationality	British
Status	Resigned
Appointed	03 May 1992(88 years after company formation)
Appointment Duration	9 years, 1 month (resigned 04 June 2001)
Role	Company Director
Correspondence Address	Flat 3 11 Hazelmere Road London NW6 6PY

Director Name	John Anthony Bamsey
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(90 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Treetops 26 Cranley Road Burwood Park Hersham Surrey KT12 5BL

Director Name	David Andrew
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(90 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 May 1999)
Role	Company Director
Correspondence Address	Briarclough Cross Oak Road Berkhamsted Hertfordshire HP4 3NA

Director Name	Christopher John Bould
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(90 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 13 June 1995)
Role	Sales Director
Correspondence Address	The West Wing Pensax Court Pensax Worcester Worcestershire WR6 6XJ

Director Name	Randolph John Anderson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1996(92 years after company formation)
Appointment Duration	1 month, 1 week (resigned 30 June 1996)
Role	Company Director
Correspondence Address	43 Duckett Road London N4 1BJ

Director Name	Brian Geoffrey Barker
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(93 years, 2 months after company formation)
Appointment Duration	2 days (resigned 03 July 1997)
Role	Chartered Accountant
Correspondence Address	7 Magnolia Place Montpelier Road Ealing London W5 2QQ

Director Name	Mr Peter Charles Gosling
Date of Birth	August 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	28 April 1999(95 years after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Worcester Road Cheam Surrey SM2 6QL

Director Name	Anthony Richard Harris
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(95 years after company formation)
Appointment Duration	1 year, 2 months (resigned 25 July 2000)
Role	Hotelier
Correspondence Address	43 Alma Square London NW8 9PY

Director Name	Paul Victor Harvey
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(95 years after company formation)
Appointment Duration	2 years, 5 months (resigned 12 October 2001)
Role	Accountant
Correspondence Address	Flat 2, The Cotton Mill 35 King Street Leicester Leicestershire LE1 6RN

Director Name	Mr Grant David Hearn
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(96 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bishops Platt Norlands Lane Thorpe Surrey TW20 8SS

Director Name	Stephen Humphreys
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2001(96 years, 10 months after company formation)
Appointment Duration	12 years, 5 months (resigned 05 August 2013)
Role	Company Director
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr Paul Frederick James
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2001(96 years, 10 months after company formation)
Appointment Duration	11 years, 2 months (resigned 25 April 2012)
Role	Solicitor
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr Adrian Paul Bradley
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(99 years after company formation)
Appointment Duration	5 years, 10 months (resigned 27 March 2009)
Role	Svp Real Estate
Country of Residence	United Kingdom
Correspondence Address	The Spinney Misbourne Avenue Chalfont St Peter Buckinghamshire SL9 0PF

Director Name	Howard Friedman
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2005(101 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 January 2007)
Role	Company Director
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Secretary Name	Mr Brian Wilson
Nationality	British
Status	Resigned
Appointed	23 February 2006(101 years, 10 months after company formation)
Appointment Duration	1 week, 1 day (resigned 03 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tudor Cottage 70 High Street, Eaton Bray Dunstable LU6 2DP

Secretary Name	Madeleine A Kleiner
Nationality	American
Status	Resigned
Appointed	06 March 2006(101 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2008)
Role	Business Executive
Correspondence Address	3835 Alomar Drive Sherman Oaks California Ca 91423

Director Name	Mr Andrew Lawrence Hughes
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(104 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2010)
Role	Vice President Finance
Country of Residence	England
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr Stuart Beasley
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2014(110 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 06 February 2018)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Maple Court Central Park, Reeds Crescent Watford Herts WD24 4QQ

Director Name	Mr Christopher Philip Heath
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(111 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2018)
Role	Attorney
Country of Residence	England
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Secretary Name	Ladbroke Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 June 2001(97 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 23 February 2006)
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Contact

Website	hilton.com

Location

Registered Address	Maple Court Central Park, Reeds Crescent Watford Herts WD24 4QQ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2b at £0.5	Hilton Worldwide Holding 2 Limited 99.99% Ordinary
120k at £0.5	Hilton Worldwide Holding 2 Limited 0.01% Cumulative Preference

Financials

Year	2014
Net Worth	£857,121,905
Cash	£9,749
Current Liabilities	£64,612,210

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (5 months, 1 week ago)
Next Return Due	15 December 2024 (7 months, 1 week from now)

Charges

29 October 1993	Delivered on: 6 November 1993 Satisfied on: 12 September 1995 Persons entitled: Guardian Assurance PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a trust deed dated 14 february 1966. Particulars: Lease dated 29 october 1993 of property k/a the hilton national hotel walcot street bath avon. Fully Satisfied
20 June 1989	Delivered on: 22 June 1989 Satisfied on: 12 September 1995 Persons entitled: Guardian Assurance PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee secured by a trust deed dated 14/2/66 a supplemental trust deed dated 24/09/70 and a deed of substitution dated 23/01/76. Particulars: The beaufort hotel walcot street bath together with all buildings fixed plant machinery and fixtures thereon. Fully Satisfied
15 February 1977	Delivered on: 16 February 1977 Satisfied on: 3 November 1994 Persons entitled: Guardian Assurance Company LTD Classification: Deed of substitution Secured details: For securing debenture stock of the company amounting to Â£900,000 secured buildings by a trust deed dated 14/2/66 and a supplemental trust deed dated 24/09/70. Particulars: The kensington court hotel 33 & 35 nevern place london SW5 & properties noted (see doc 228 & 229) with all buildings fixed plant and machinery (see doc 230 for full details). Fully Satisfied
23 January 1976	Delivered on: 9 February 1976 Satisfied on: 20 September 1995 Persons entitled: Guardian Assurance Company LTD Classification: Deed of substitution Secured details: For securing Â£900,000 debenture stock of the company secured by a trust deed dated 14 february 1966 & a supplemental trust deed dated 24/9/70. Particulars: The beaufort hotel walcot street bath avon together with all fixtures. Fully Satisfied
30 May 1975	Delivered on: 5 June 1975 Satisfied on: 17 September 1998 Persons entitled: Lloyds Bank LTD Classification: Mutual letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein on any account whatsoever. Particulars: Set off or transfer any sums standing to the credit of the companies. (See rider attached with doc 212 for details). Fully Satisfied
24 September 1970	Delivered on: 8 October 1970 Satisfied on: 17 September 1998 Persons entitled: Guardian Assurance Company LTD Classification: Series of debentures Fully Satisfied
14 February 1966	Delivered on: 23 February 1966 Satisfied on: 17 September 1998 Persons entitled: Guardian Assurance Company LTD Classification: Series of debentures Fully Satisfied

Filing History

4 January 2021	Full accounts made up to 31 December 2019 (23 pages)
10 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
6 May 2020	Director's details changed for Mr James Owen Percival on 1 July 2011 (2 pages)
24 December 2019	Appointment of Kimberly Jane Coari as a director on 19 December 2019 (2 pages)
20 September 2019	Full accounts made up to 31 December 2018 (21 pages)
6 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
7 January 2019	Termination of appointment of Christopher Philip Heath as a director on 31 December 2018 (1 page)
13 December 2018	Appointment of Mrs Michelle Momdjian as a director on 19 November 2018 (2 pages)
13 December 2018	Appointment of Mr George Christopher Ogle as a director on 19 November 2018 (2 pages)
1 October 2018	Full accounts made up to 31 December 2017 (20 pages)
5 September 2018	Termination of appointment of Oded Lifschitz as a director on 22 August 2018 (1 page)
7 June 2018	Confirmation statement made on 7 June 2018 with updates (4 pages)
5 June 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
21 February 2018	Appointment of Mr Stephen Patrick Cassidy as a director on 21 February 2018 (2 pages)
8 February 2018	Appointment of Mr Richard Geoffrey Beeston as a director on 6 February 2018 (2 pages)
8 February 2018	Termination of appointment of Stuart Beasley as a director on 6 February 2018 (1 page)
5 October 2017	Full accounts made up to 31 December 2016 (20 pages)
5 October 2017	Full accounts made up to 31 December 2016 (20 pages)
5 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
26 April 2017	Director's details changed for Mr Brian Wilson on 26 April 2017 (2 pages)
26 April 2017	Director's details changed for Mr Brian Wilson on 26 April 2017 (2 pages)
25 January 2017	Second filing for the appointment of Christopher Heath as a director (6 pages)
25 January 2017	Second filing for the appointment of Christopher Heath as a director (6 pages)
3 October 2016	Full accounts made up to 31 December 2015 (21 pages)
3 October 2016	Full accounts made up to 31 December 2015 (21 pages)
30 September 2016	Director's details changed for Mr Stuart Beasley on 12 August 2016 (2 pages)
30 September 2016	Director's details changed for Mr Stuart Beasley on 12 August 2016 (2 pages)
29 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,000,026,942 (10 pages)
29 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,000,026,942 (10 pages)
15 March 2016	Director's details changed for Mr Christopher Heath on 1 March 2016 (2 pages)
15 March 2016	Director's details changed for Mr Christopher Heath on 1 March 2016 (2 pages)
7 March 2016	Appointment of Mr Christopher Heath as a director on 1 March 2016 ANNOTATION Clarification a second filed AP01 was registered on 25/01/2017. (3 pages)
7 March 2016	Appointment of Mr Christopher Heath as a director on 1 March 2016 (2 pages)
7 March 2016	Appointment of Mr Christopher Heath as a director on 1 March 2016 ANNOTATION Clarification a second filed AP01 was registered on 25/01/2017. (3 pages)
29 January 2016	Director's details changed for Mr Simon Robert Vincent on 21 August 2014 (2 pages)
29 January 2016	Director's details changed for Mr Simon Robert Vincent on 21 August 2014 (2 pages)
13 October 2015	Full accounts made up to 31 December 2014 (19 pages)
13 October 2015	Full accounts made up to 31 December 2014 (19 pages)
10 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1,000,026,942 (9 pages)
10 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1,000,026,942 (9 pages)
10 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1,000,026,942 (9 pages)
27 October 2014	Director's details changed for Oded Lifschitz on 24 June 2014 (2 pages)
27 October 2014	Director's details changed for Oded Lifschitz on 24 June 2014 (2 pages)
11 September 2014	Termination of appointment of Mark Jonathan Way as a director on 29 August 2014 (1 page)
11 September 2014	Termination of appointment of Mark Jonathan Way as a director on 29 August 2014 (1 page)
7 September 2014	Full accounts made up to 31 December 2013 (20 pages)
7 September 2014	Full accounts made up to 31 December 2013 (20 pages)
28 July 2014	Appointment of Mr. Stuart Beasley as a director on 16 June 2014 (2 pages)
28 July 2014	Termination of appointment of Elizabeth Jane Rabin as a director on 13 June 2014 (1 page)
28 July 2014	Termination of appointment of Elizabeth Jane Rabin as a director on 13 June 2014 (1 page)
28 July 2014	Appointment of Mr. Stuart Beasley as a director on 16 June 2014 (2 pages)
30 June 2014	Appointment of Mr Stuart Beasley as a director (2 pages)
30 June 2014	Appointment of Mr Stuart Beasley as a director (2 pages)
27 June 2014	Termination of appointment of Elizabeth Rabin as a director (1 page)
27 June 2014	Termination of appointment of Elizabeth Rabin as a director (1 page)
20 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1,000,026,942 (10 pages)
20 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1,000,026,942 (10 pages)
20 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1,000,026,942 (10 pages)
23 September 2013	Full accounts made up to 31 December 2012 (18 pages)
23 September 2013	Full accounts made up to 31 December 2012 (18 pages)
11 September 2013	Termination of appointment of Stephen Humphreys as a director (1 page)
11 September 2013	Termination of appointment of Stephen Humphreys as a director (1 page)
4 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (11 pages)
4 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (11 pages)
4 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (11 pages)
24 October 2012	Appointment of Oded Lifschitz as a director (2 pages)
24 October 2012	Appointment of Oded Lifschitz as a director (2 pages)
17 October 2012	Termination of appointment of John Rogers as a director (1 page)
17 October 2012	Termination of appointment of John Rogers as a director (1 page)
27 September 2012	Full accounts made up to 31 December 2011 (18 pages)
27 September 2012	Full accounts made up to 31 December 2011 (18 pages)
2 July 2012	Director's details changed for Stephen Humphreys on 1 May 2011 (2 pages)
2 July 2012	Director's details changed for Stephen Humphreys on 1 May 2011 (2 pages)
2 July 2012	Director's details changed for Stephen Humphreys on 1 May 2011 (2 pages)
12 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (11 pages)
12 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (11 pages)
12 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (11 pages)
25 April 2012	Termination of appointment of Paul James as a director (1 page)
25 April 2012	Termination of appointment of Paul James as a director (1 page)
7 September 2011	Appointment of John Rogers as a director (3 pages)
7 September 2011	Termination of appointment of John Philip as a director (2 pages)
7 September 2011	Appointment of John Rogers as a director (3 pages)
7 September 2011	Termination of appointment of John Philip as a director (2 pages)
8 August 2011	Full accounts made up to 31 December 2010 (18 pages)
8 August 2011	Full accounts made up to 31 December 2010 (18 pages)
5 July 2011	Appointment of James Owen Percival as a director (3 pages)
5 July 2011	Appointment of James Owen Percival as a director (3 pages)
3 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (11 pages)
3 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (11 pages)
3 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (11 pages)
4 January 2011	Termination of appointment of Andrew Hughes as a director (1 page)
4 January 2011	Termination of appointment of Andrew Hughes as a director (1 page)
2 October 2010	Full accounts made up to 31 December 2009 (18 pages)
2 October 2010	Full accounts made up to 31 December 2009 (18 pages)
10 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (8 pages)
10 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (8 pages)
10 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (8 pages)
26 October 2009	Full accounts made up to 31 December 2008 (19 pages)
26 October 2009	Full accounts made up to 31 December 2008 (19 pages)
22 October 2009	Director's details changed for Elizabeth Jane Rabin on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Elizabeth Jane Rabin on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Elizabeth Jane Rabin on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Stephen Humphreys on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Paul Frederick James on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Paul Frederick James on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Paul Frederick James on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for John Crosbie Philip on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for John Crosbie Philip on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Stephen Humphreys on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Stephen Humphreys on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for John Crosbie Philip on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Elizabeth Jane Rabin on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Andrew Lawrence Hughes on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Andrew Lawrence Hughes on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Simon Robert Vincent on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Andrew Lawrence Hughes on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Simon Robert Vincent on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Elizabeth Jane Rabin on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Elizabeth Jane Rabin on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Simon Robert Vincent on 1 October 2009 (2 pages)
17 October 2009	Director's details changed for Mr Mark Jonathan Way on 1 October 2009 (2 pages)
17 October 2009	Director's details changed for Mr Mark Jonathan Way on 1 October 2009 (2 pages)
17 October 2009	Director's details changed for Mr Mark Jonathan Way on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Brian Wilson on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Brian Wilson on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Brian Wilson on 1 October 2009 (2 pages)
17 July 2009	Appointment terminated director laurence lichman (1 page)
17 July 2009	Appointment terminated director laurence lichman (1 page)
5 June 2009	Return made up to 03/06/09; full list of members (6 pages)
5 June 2009	Return made up to 03/06/09; full list of members (6 pages)
4 April 2009	Appointment terminated director adrian bradley (1 page)
4 April 2009	Appointment terminated director adrian bradley (1 page)
20 February 2009	Director appointed andrew lawrence hughes (2 pages)
20 February 2009	Director appointed andrew lawrence hughes (2 pages)
1 November 2008	Full accounts made up to 31 December 2007 (20 pages)
1 November 2008	Full accounts made up to 31 December 2007 (20 pages)
4 July 2008	Return made up to 03/06/08; full list of members (10 pages)
4 July 2008	Return made up to 03/06/08; full list of members (10 pages)
26 June 2008	Director appointed laurence lichman (4 pages)
26 June 2008	Director appointed elizabeth jane rabin (4 pages)
26 June 2008	Director appointed laurence lichman (4 pages)
26 June 2008	Director appointed elizabeth jane rabin (4 pages)
20 June 2008	Director's change of particulars / mark way / 13/02/2008 (1 page)
20 June 2008	Director's change of particulars / mark way / 13/02/2008 (1 page)
15 April 2008	Full accounts made up to 31 December 2006 (21 pages)
15 April 2008	Full accounts made up to 31 December 2006 (21 pages)
8 March 2008	Appointment terminated director robert la forgia (1 page)
8 March 2008	Appointment terminated director madeleine kleiner (1 page)
8 March 2008	Appointment terminated director madeleine kleiner (1 page)
8 March 2008	Appointment terminated director robert la forgia (1 page)
6 February 2008	New secretary appointed (2 pages)
6 February 2008	Secretary resigned (1 page)
6 February 2008	Secretary resigned (1 page)
6 February 2008	New secretary appointed (2 pages)
1 February 2008	Director resigned (1 page)
1 February 2008	Director resigned (1 page)
7 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 November 2007	Nc inc already adjusted 08/07/05 (1 page)
7 November 2007	Nc inc already adjusted 08/07/05 (1 page)
7 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 June 2007	Return made up to 03/06/07; full list of members (9 pages)
17 June 2007	Return made up to 03/06/07; full list of members (9 pages)
25 March 2007	Director's particulars changed (1 page)
25 March 2007	Director's particulars changed (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	New director appointed (3 pages)
28 February 2007	New director appointed (3 pages)
12 October 2006	Full accounts made up to 31 December 2005 (22 pages)
12 October 2006	Full accounts made up to 31 December 2005 (22 pages)
16 June 2006	Return made up to 03/05/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
16 June 2006	Return made up to 03/05/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
13 March 2006	Secretary resigned (2 pages)
13 March 2006	New director appointed (1 page)
13 March 2006	New secretary appointed;new director appointed (2 pages)
13 March 2006	New director appointed (1 page)
13 March 2006	Secretary resigned (2 pages)
13 March 2006	New secretary appointed;new director appointed (2 pages)
6 March 2006	New secretary appointed (2 pages)
6 March 2006	Secretary resigned (1 page)
6 March 2006	New secretary appointed (2 pages)
6 March 2006	Director resigned (1 page)
6 March 2006	Director resigned (1 page)
6 March 2006	Secretary resigned (1 page)
5 December 2005	New director appointed (3 pages)
5 December 2005	New director appointed (3 pages)
18 November 2005	Ad 08/07/05--------- Â£ si [email protected]=350000000 Â£ ic 650026942/1000026942 (2 pages)
18 November 2005	Â£ nc 650066942/1000066942 08/07/05 (1 page)
18 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 November 2005	Ad 08/07/05--------- Â£ si [email protected]=350000000 Â£ ic 650026942/1000026942 (2 pages)
18 November 2005	Â£ nc 650066942/1000066942 08/07/05 (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (23 pages)
4 November 2005	Full accounts made up to 31 December 2004 (23 pages)
10 August 2005	New director appointed (3 pages)
10 August 2005	New director appointed (3 pages)
26 July 2005	Director resigned (1 page)
26 July 2005	Director resigned (1 page)
3 June 2005	Return made up to 03/05/05; full list of members (4 pages)
3 June 2005	Return made up to 03/05/05; full list of members (4 pages)
14 January 2005	New director appointed (2 pages)
14 January 2005	New director appointed (2 pages)
13 January 2005	Nc inc already adjusted 07/01/05 (1 page)
13 January 2005	Ad 09/12/04--------- Â£ si [email protected]=32713800 Â£ ic 617313142/650026942 (2 pages)
13 January 2005	Ad 09/12/04--------- Â£ si [email protected]=32713800 Â£ ic 617313142/650026942 (2 pages)
13 January 2005	Nc inc already adjusted 07/01/05 (1 page)
13 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 November 2004	New director appointed (3 pages)
30 November 2004	New director appointed (3 pages)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
6 October 2004	Full accounts made up to 31 December 2003 (21 pages)
6 October 2004	Full accounts made up to 31 December 2003 (21 pages)
14 May 2004	Return made up to 03/05/04; full list of members (8 pages)
14 May 2004	Return made up to 03/05/04; full list of members (8 pages)
7 December 2003	Director's particulars changed (1 page)
7 December 2003	Director's particulars changed (1 page)
13 October 2003	Full accounts made up to 31 December 2002 (21 pages)
13 October 2003	Full accounts made up to 31 December 2002 (21 pages)
27 July 2003	Director's particulars changed (1 page)
27 July 2003	Director's particulars changed (1 page)
28 June 2003	New director appointed (2 pages)
28 June 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
4 June 2003	Return made up to 03/05/03; full list of members (7 pages)
4 June 2003	Return made up to 03/05/03; full list of members (7 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
3 March 2003	New director appointed (2 pages)
3 March 2003	New director appointed (2 pages)
20 February 2003	Director resigned (2 pages)
20 February 2003	Director resigned (2 pages)
3 February 2003	Director resigned (1 page)
3 February 2003	Director resigned (1 page)
9 September 2002	Full accounts made up to 31 December 2001 (20 pages)
9 September 2002	Full accounts made up to 31 December 2001 (20 pages)
6 June 2002	Return made up to 03/05/02; full list of members (7 pages)
6 June 2002	Return made up to 03/05/02; full list of members (7 pages)
17 April 2002	Director's particulars changed (1 page)
17 April 2002	Director's particulars changed (1 page)
10 January 2002	Â£ nc 448000001/617353142 14/12/01 (2 pages)
10 January 2002	Ad 14/12/01--------- Â£ si [email protected]=170000000 Â£ ic 447313142/617313142 (2 pages)
10 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 January 2002	Ad 14/12/01--------- Â£ si [email protected]=170000000 Â£ ic 447313142/617313142 (2 pages)
10 January 2002	Â£ nc 448000001/617353142 14/12/01 (2 pages)
10 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 November 2001	New director appointed (3 pages)
12 November 2001	New director appointed (3 pages)
3 November 2001	Full accounts made up to 31 December 2000 (20 pages)
3 November 2001	Full accounts made up to 31 December 2000 (20 pages)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
8 July 2001	New secretary appointed (2 pages)
8 July 2001	Secretary resigned (1 page)
8 July 2001	Secretary resigned (1 page)
8 July 2001	New secretary appointed (2 pages)
25 May 2001	Return made up to 03/05/01; full list of members (4 pages)
25 May 2001	Return made up to 03/05/01; full list of members (4 pages)
17 May 2001	Registered office changed on 17/05/01 from: maple court,central park reeds crescent watford hertfordshire WD1 1HZ (1 page)
17 May 2001	Registered office changed on 17/05/01 from: maple court,central park reeds crescent watford hertfordshire WD1 1HZ (1 page)
8 March 2001	New director appointed (2 pages)
8 March 2001	New director appointed (2 pages)
8 March 2001	New director appointed (2 pages)
8 March 2001	New director appointed (2 pages)
8 March 2001	Full accounts made up to 31 December 1999 (22 pages)
8 March 2001	Full accounts made up to 31 December 1999 (22 pages)
17 August 2000	Director resigned (1 page)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	Director resigned (1 page)
1 June 2000	Return made up to 03/05/00; full list of members (7 pages)
1 June 2000	Return made up to 03/05/00; full list of members (7 pages)
31 May 2000	Company name changed ladbroke hotels LIMITED\certificate issued on 01/06/00 (2 pages)
31 May 2000	Company name changed ladbroke hotels LIMITED\certificate issued on 01/06/00 (2 pages)
27 October 1999	Full accounts made up to 31 December 1998 (21 pages)
27 October 1999	Full accounts made up to 31 December 1998 (21 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
9 September 1999	Director's particulars changed (1 page)
9 September 1999	Director's particulars changed (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
18 June 1999	Director's particulars changed (1 page)
18 June 1999	Return made up to 03/05/99; full list of members (11 pages)
18 June 1999	Director's particulars changed (1 page)
18 June 1999	Return made up to 03/05/99; full list of members (11 pages)
1 June 1999	New director appointed (2 pages)
1 June 1999	New director appointed (2 pages)
1 June 1999	New director appointed (2 pages)
1 June 1999	New director appointed (2 pages)
28 May 1999	Director resigned (1 page)
28 May 1999	Director resigned (1 page)
12 May 1999	New director appointed (2 pages)
12 May 1999	New director appointed (2 pages)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
20 October 1998	Full accounts made up to 31 December 1997 (19 pages)
20 October 1998	Full accounts made up to 31 December 1997 (19 pages)
17 September 1998	Declaration of satisfaction of mortgage/charge (3 pages)
17 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
17 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
17 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
17 September 1998	Declaration of satisfaction of mortgage/charge (3 pages)
17 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
14 August 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
14 August 1998	Memorandum and Articles of Association (61 pages)
14 August 1998	Memorandum and Articles of Association (61 pages)
24 May 1998	Return made up to 03/05/98; full list of members (10 pages)
24 May 1998	Return made up to 03/05/98; full list of members (10 pages)
19 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
19 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
19 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
19 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
19 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
19 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
19 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
19 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (21 pages)
3 November 1997	Full accounts made up to 31 December 1996 (21 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
13 July 1997	Director resigned (1 page)
13 July 1997	Director resigned (1 page)
13 July 1997	Return made up to 03/05/97; full list of members (10 pages)
13 July 1997	Return made up to 03/05/97; full list of members (10 pages)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (39 pages)
8 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (39 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
14 April 1997	Director's particulars changed (1 page)
14 April 1997	Director's particulars changed (1 page)
15 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 January 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
15 January 1997	Ad 05/12/96--------- Â£ si [email protected]=400000001 Â£ ic 47313141/447313142 (2 pages)
15 January 1997	Nc inc already adjusted 05/12/96 (1 page)
15 January 1997	Nc inc already adjusted 05/12/96 (1 page)
15 January 1997	Ad 05/12/96--------- Â£ si [email protected]=400000001 Â£ ic 47313141/447313142 (2 pages)
15 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 January 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
13 October 1996	Full accounts made up to 31 December 1995 (24 pages)
13 October 1996	Full accounts made up to 31 December 1995 (24 pages)
13 September 1996	Registered office changed on 13/09/96 from: chancel house neasden lane london NW10 2UF (1 page)
13 September 1996	Registered office changed on 13/09/96 from: chancel house neasden lane london NW10 2UF (1 page)
30 July 1996	Director resigned (1 page)
30 July 1996	Director resigned (1 page)
23 June 1996	New director appointed (2 pages)
23 June 1996	New director appointed (2 pages)
23 June 1996	New director appointed (2 pages)
23 June 1996	New director appointed (2 pages)
20 May 1996	Return made up to 03/05/96; full list of members (11 pages)
20 May 1996	Return made up to 03/05/96; full list of members (11 pages)
26 January 1996	Director's particulars changed (2 pages)
26 January 1996	Director's particulars changed (2 pages)
24 January 1996	Director resigned;new director appointed (3 pages)
24 January 1996	Director resigned;new director appointed (3 pages)
15 December 1995	Secretary's particulars changed (4 pages)
15 December 1995	Secretary's particulars changed (4 pages)
20 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 1995	New director appointed (3 pages)
15 September 1995	New director appointed (3 pages)
12 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 1995	Declaration of satisfaction of mortgage/charge (6 pages)
12 September 1995	Declaration of satisfaction of mortgage/charge (6 pages)
12 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 1995	Director resigned (4 pages)
21 July 1995	Director resigned (4 pages)
21 June 1995	Full accounts made up to 31 December 1994 (24 pages)
21 June 1995	Full accounts made up to 31 December 1994 (24 pages)
30 May 1995	Return made up to 03/05/95; full list of members (16 pages)
30 May 1995	Return made up to 03/05/95; full list of members (16 pages)
5 April 1995	Director's particulars changed (4 pages)
5 April 1995	Director's particulars changed (4 pages)
4 July 1994	Full accounts made up to 31 December 1993 (24 pages)
4 July 1994	Full accounts made up to 31 December 1993 (24 pages)
22 July 1992	Full accounts made up to 31 December 1991 (22 pages)
22 July 1992	Full accounts made up to 31 December 1991 (22 pages)
31 July 1990	Full accounts made up to 31 December 1989 (22 pages)
31 July 1990	Full accounts made up to 31 December 1989 (22 pages)
25 July 1988	Full accounts made up to 31 December 1987 (19 pages)
25 July 1988	Full accounts made up to 31 December 1987 (19 pages)
22 August 1986	Full accounts made up to 26 December 1985 (18 pages)
22 August 1986	Full accounts made up to 26 December 1985 (18 pages)
22 June 1984	Accounts made up to 29 December 1983 (18 pages)
22 June 1984	Accounts made up to 29 December 1983 (18 pages)
15 September 1982	Accounts made up to 25 December 1981 (15 pages)
15 September 1982	Accounts made up to 25 December 1981 (15 pages)
23 April 1982	Certificate of re-registration of an Old Public Company to Private (1 page)
23 April 1982	Certificate of re-registration of an Old Public Company to Private (1 page)
1 December 1981	Company name changed\certificate issued on 01/12/81 (2 pages)
1 December 1981	Company name changed\certificate issued on 01/12/81 (2 pages)
6 October 1981	Accounts made up to 26 December 1980 (14 pages)
6 October 1981	Accounts made up to 26 December 1980 (14 pages)
20 December 1980	Accounts made up to 28 December 1979 (15 pages)
20 December 1980	Accounts made up to 28 December 1979 (15 pages)
31 December 1978	Accounts made up to 30 June 1978 (18 pages)
31 December 1978	Accounts made up to 30 June 1978 (18 pages)
12 January 1978	Accounts made up to 30 June 1977 (18 pages)
12 January 1978	Accounts made up to 30 June 1977 (18 pages)
18 May 1904	Incorporation (46 pages)
18 May 1904	Incorporation (46 pages)

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