Hilton UK Corporate Director Limited

Company Name	Hilton UK Corporate Director Limited
Company Status	Active
Company Number	00651422
Category	Private Limited Company
Incorporation Date	4 March 1960(64 years, 2 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr James Owen Percival
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 June 2014(54 years, 3 months after company formation)
Appointment Duration	9 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 Brian McKay Wilson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 June 2014(54 years, 3 months after company formation)
Appointment Duration	9 years, 10 months
Role	Secretary
Country of Residence	England
Correspondence Address	Maple Court Central Park, Reeds Crescent Watford Herts WD24 4QQ

Director Name	Mr Stuart Beasley
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 June 2014(54 years, 3 months after company formation)
Appointment Duration	9 years, 10 months
Role	Financial Controller
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(57 years, 11 months after company formation)
Appointment Duration	6 years, 2 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	01 October 2018(58 years, 7 months after company formation)
Appointment Duration	5 years, 6 months
Role	Sr Vice President Operations
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(58 years, 9 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(58 years, 9 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(59 years, 10 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 Limited (Corporation)
Status	Current
Appointed	01 November 2007(47 years, 8 months after company formation)
Appointment Duration	16 years, 6 months
Correspondence Address	Maple Court Central Park, Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	James William Booth
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(30 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 20 November 1996)
Role	Chartered Accountant
Correspondence Address	27 Avenue Road Stratford Upon Avon Warwickshire CV37 6UN

Director Name	Robert Fergus Dunlop
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(30 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 October 1993)
Role	Company Director
Correspondence Address	42 Woodsford Square London W14 8DP

Director Name	Mr Martin Keith Bolland
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(30 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 20 November 1996)
Role	Company Director
Correspondence Address	11 Fairways 1240 Warwick Road Copt Heath Solihull Warwickshire B93 9LL

Director Name	Mr Philip Maurice Tarsh
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(30 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 June 1993)
Role	Chartered Accountant
Correspondence Address	26 The Ridgeway Fetcham Surrey KT22 9AZ

Director Name	Jonathan Francis Lee
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(30 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 20 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Bucket Lock Cottage Yarningale Lane Yarningale Common Warwickshire CV35 8HW

Director Name	Mr Paul George Bullen Spicer
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(30 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 1994)
Role	Company Director
Correspondence Address	22 Ovington Gardens London Sw3

Director Name	Roland Walter Rowland
Date of Birth	November 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(30 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 June 1995)
Role	Company Director
Correspondence Address	Hedsor Wharf Bourne End Buckinghamshire SL8 5JN

Secretary Name	James William Booth
Nationality	British
Status	Resigned
Appointed	01 February 1991(30 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 20 November 1996)
Role	Company Director
Correspondence Address	27 Avenue Road Stratford Upon Avon Warwickshire CV37 6UN

Director Name	William Donald Mackay
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(36 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 March 1998)
Role	Accountant
Correspondence Address	79 Tweedsmuir Road Glasgow G52 2RX Scotland

Director Name	David Michael Charles Michels
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(36 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 1999)
Role	Company Director
Correspondence Address	15 Court Drive Stanmore Middlesex HA7 4QH

Director Name	Ronald Neil Chisman
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(36 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Beaufort Close London SW15 3TL

Secretary Name	William Donald Mackay
Nationality	British
Status	Resigned
Appointed	20 November 1996(36 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 March 1998)
Role	Accountant
Correspondence Address	79 Tweedsmuir Road Glasgow G52 2RX Scotland

Secretary Name	Simon Hodges
Nationality	British
Status	Resigned
Appointed	20 March 1998(38 years after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 1999)
Role	Company Director
Correspondence Address	Meadowbank 102 Crosshill Street Lennoxtown Glasgow Lanarkshire G66 7HQ Scotland

Director Name	Mr Paul Frederick James
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2006(45 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 25 April 2012)
Role	Solicitor
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Stephen Humphreys
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2006(45 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 05 August 2013)
Role	Company Director
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Philip Hedley Bowcock
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2006(45 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 29 September 2006)
Role	Company Director
Correspondence Address	East Barn Glory Hill Farm Beaconsfield Bucks HP9 1XE

Secretary Name	Mr Brian Wilson
Nationality	British
Status	Resigned
Appointed	23 February 2006(46 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tudor Cottage 70 High Street, Eaton Bray Dunstable LU6 2DP

Director Name	Jonathan David Thomson
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(46 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 January 2009)
Role	Company Director
Correspondence Address	79 Hamlet Gardens Hammersmith London W6 0SX

Director Name	Ms Elizabeth Jane Rabin
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2008(48 years, 3 months after company formation)
Appointment Duration	5 years, 12 months (resigned 13 June 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr Mark Jonathan Way
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2008(48 years, 3 months after company formation)
Appointment Duration	5 years, 12 months (resigned 12 June 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr Laurence Lichman
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2008(48 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 June 2009)
Role	Chartered Accountant
Correspondence Address	209 Merry Hill Road Bushey Hertfordshire WD23 1AP

Director Name	Mr Habib Mohammed Enayetullah
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	13 June 2014(54 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 August 2016)
Role	Business Developer
Country of Residence	United Kingdom
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	13 June 2014(54 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 22 January 2015)
Role	Attorney
Country of Residence	England
Correspondence Address	Maple Court Central Park, Reeds Crescent Watford Herts WD24 4QQ

Director Name	Mr James Tynan
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 June 2014(54 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 October 2018)
Role	Vice President Asset Management
Country of Residence	England
Correspondence Address	Maple Court Central Park, Reeds Crescent Watford Herts WD24 4QQ

Director Name	Ladbroke Corporate Director Limited (Corporation)
Status	Resigned
Appointed	01 June 1999(39 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 23 February 2006)
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Secretary Name	Ladbroke Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 1999(39 years, 3 months after company formation)
Appointment Duration	6 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

10k at £1	Hilton Worldwide LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Charges

24 September 1984	Delivered on: 25 September 1984 Satisfied on: 22 July 1988 Persons entitled: The First National Bank of Boston Lloyds Bank PLC Bank of Mantred Classification: Second supplemental agreement Secured details: All moneys due or to become due from A.V.p industries limited to the chargee under the terms of the principal agreement as amended by the second supplemental agreement. Particulars: F/H and l/h property books debts, goodwill and undertaking and uncalled capital. For details of property and fuller details see schedule to doc 67. Fully Satisfied
7 August 1981	Delivered on: 11 August 1981 Satisfied on: 22 July 1988 Persons entitled: First National Bank of Boston Classification: Supplemental agreement Secured details: All monies due or to become due from A.V.P. industries limited to the chargee not exceeding Â£4,000,000 supplemental to the loan agreement dated 15.7.80. Particulars: F/H the bedford towers, and bedford hotel, kings rd, brighton title no sx 66350 f/h-hotel metro pole and metropole court, kings rd, and sussex heights st, margaret's place brighton title no sx 62351 & esx 42772 with all buildings, fixtures, fixed plant & machinery (see doc for full details) undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital. Fully Satisfied
15 July 1980	Delivered on: 22 July 1980 Satisfied on: 22 July 1988 Persons entitled: The First National Bank of Boston Lloyds Bank PLC Bank of Mantred Bnak of Mortred and the First National Bank of Boston as Agent for the Banks The First National Bank of Boston Classification: Mortgage debenture Secured details: For securing all monies due or to become due from the company to the chargee under the terms of a laon agreement dated 15/7/80. Particulars: Fixed charge on f/hold the bedfield towers and the bedford hotel known as hotel mmortgage, motgage court and sussex heights titles nos sx 66350, 62351 & esx 42772 and on undertaking and all property and assets present and future including bookdebts, goodwill uncalled capital (see doc M65 for details. Fully Satisfied

Filing History

4 January 2021	Accounts for a dormant company made up to 31 December 2019 (12 pages)
28 August 2020	Change of details for Hilton Worldwide Limited as a person with significant control on 28 August 2020 (2 pages)
10 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
24 December 2019	Appointment of Kimberly Jane Coari as a director on 19 December 2019 (2 pages)
20 September 2019	Accounts for a dormant company made up to 31 December 2018 (11 pages)
6 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
13 December 2018	Appointment of Mr George Christopher Ogle as a director on 19 November 2018 (2 pages)
13 December 2018	Appointment of Mrs Michelle Momdjian as a director on 19 November 2018 (2 pages)
9 October 2018	Termination of appointment of James Tynan as a director on 1 October 2018 (1 page)
9 October 2018	Appointment of Mr Stephen Patrick Cassidy as a director on 1 October 2018 (2 pages)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
7 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
5 June 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
8 February 2018	Appointment of Mr Richard Geoffrey Beeston as a director on 6 February 2018 (2 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
17 July 2017	Cessation of Hilton Worldwide Holding Llp as a person with significant control on 6 April 2016 (1 page)
17 July 2017	Notification of Hilton Worldwide Limited as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Cessation of Hilton Worldwide Holding Llp as a person with significant control on 6 April 2016 (1 page)
17 July 2017	Notification of Hilton Worldwide Limited as a person with significant control on 6 April 2016 (2 pages)
5 June 2017	03/06/17 Statement of Capital gbp 10000 ANNOTATION Replacement The CS01 was replaced on 23/10/2017 as it was not properly delivered (19 pages)
5 June 2017	03/06/17 Statement of Capital gbp 10000 ANNOTATION Replacement The CS01 was replaced on 23/10/2017 as it was not properly delivered (19 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)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (10 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)
9 August 2016	Termination of appointment of Habib Mohammed Enayetullah as a director on 5 August 2016 (1 page)
9 August 2016	Termination of appointment of Habib Mohammed Enayetullah as a director on 5 August 2016 (1 page)
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 10,000 (8 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 10,000 (8 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
16 September 2015	Director's details changed for Mr James Tynan on 15 July 2015 (2 pages)
16 September 2015	Director's details changed for Mr James Tynan on 15 July 2015 (2 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 10,000 (8 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 10,000 (8 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 10,000 (8 pages)
27 May 2015	Termination of appointment of Christopher Philip Heath as a director on 22 January 2015 (1 page)
27 May 2015	Termination of appointment of Christopher Philip Heath as a director on 22 January 2015 (1 page)
7 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
7 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
15 July 2014	Termination of appointment of Elizabeth Jane Rabin as a director on 13 June 2014 (1 page)
15 July 2014	Termination of appointment of Elizabeth Jane Rabin as a director on 13 June 2014 (1 page)
30 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 10,000 (5 pages)
30 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 10,000 (5 pages)
30 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 10,000 (5 pages)
25 June 2014	Appointment of Mr Habib Mohammed Enayetullah as a director (2 pages)
25 June 2014	Appointment of Mr Habib Mohammed Enayetullah as a director (2 pages)
25 June 2014	Appointment of Mr Stuart Beasley as a director (2 pages)
25 June 2014	Appointment of Mr Stuart Beasley as a director (2 pages)
24 June 2014	Appointment of Mr Brian Wilson as a director (2 pages)
24 June 2014	Termination of appointment of Elizabeth Rabin as a director (1 page)
24 June 2014	Termination of appointment of Elizabeth Rabin as a director (1 page)
24 June 2014	Appointment of Mr James Tynan as a director (2 pages)
24 June 2014	Appointment of Mr James Owen Percival as a director (2 pages)
24 June 2014	Appointment of Mr James Owen Percival as a director (2 pages)
24 June 2014	Termination of appointment of Mark Way as a director (1 page)
24 June 2014	Appointment of Mr Brian Wilson as a director (2 pages)
24 June 2014	Termination of appointment of Mark Way as a director (1 page)
24 June 2014	Appointment of Mr James Tynan as a director (2 pages)
24 June 2014	Appointment of Mr Christopher Philip Heath as a director (2 pages)
24 June 2014	Appointment of Mr Christopher Philip Heath as a director (2 pages)
7 March 2014	Company name changed metropole hotels LIMITED\certificate issued on 07/03/14 RES15 ‐ Change company name resolution on 2014-02-19 (3 pages)
7 March 2014	Change of name notice (2 pages)
7 March 2014	Change of name notice (2 pages)
7 March 2014	Company name changed metropole hotels LIMITED\certificate issued on 07/03/14 RES15 ‐ Change company name resolution on 2014-02-19 (3 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
10 September 2013	Termination of appointment of Stephen Humphreys as a director (1 page)
10 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 (6 pages)
4 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (6 pages)
4 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (6 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 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 (6 pages)
12 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (6 pages)
12 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (6 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)
4 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
4 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
3 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (7 pages)
3 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (7 pages)
3 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (7 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
10 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (6 pages)
10 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (6 pages)
10 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (6 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 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 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 Paul Frederick James 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 Elizabeth Jane Rabin 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)
23 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
23 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 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 (4 pages)
5 June 2009	Return made up to 03/06/09; full list of members (4 pages)
2 February 2009	Appointment terminated director jonathan thomson (1 page)
2 February 2009	Appointment terminated director jonathan thomson (1 page)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
4 July 2008	Return made up to 03/06/08; full list of members (6 pages)
4 July 2008	Return made up to 03/06/08; full list of members (6 pages)
26 June 2008	Director appointed mark jonathan way (6 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 mark jonathan way (6 pages)
26 June 2008	Director appointed elizabeth jane rabin (4 pages)
26 June 2008	Director appointed laurence lichman (4 pages)
17 January 2008	Accounts for a dormant company made up to 31 December 2006 (6 pages)
17 January 2008	Accounts for a dormant company made up to 31 December 2006 (6 pages)
29 November 2007	Secretary resigned (1 page)
29 November 2007	New secretary appointed (1 page)
29 November 2007	Secretary resigned (1 page)
29 November 2007	New secretary appointed (1 page)
17 June 2007	Return made up to 03/06/07; full list of members (6 pages)
17 June 2007	Return made up to 03/06/07; full list of members (6 pages)
25 March 2007	Director's particulars changed (1 page)
25 March 2007	Director's particulars changed (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	New director appointed (3 pages)
6 December 2006	Director resigned (1 page)
6 December 2006	New director appointed (3 pages)
21 July 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
21 July 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
19 July 2006	Company name changed hic finance LIMITED\certificate issued on 19/07/06 (2 pages)
19 July 2006	Company name changed hic finance LIMITED\certificate issued on 19/07/06 (2 pages)
16 June 2006	Return made up to 03/05/06; full list of members (7 pages)
16 June 2006	Return made up to 03/05/06; full list of members (7 pages)
3 April 2006	Company name changed hotel metropole (brighton) limit ed\certificate issued on 03/04/06 (2 pages)
3 April 2006	Company name changed hotel metropole (brighton) limit ed\certificate issued on 03/04/06 (2 pages)
6 March 2006	Secretary resigned (1 page)
6 March 2006	Director resigned (1 page)
6 March 2006	Secretary resigned (1 page)
6 March 2006	New director appointed (2 pages)
6 March 2006	New director appointed (2 pages)
6 March 2006	Director resigned (1 page)
6 March 2006	New secretary appointed (2 pages)
6 March 2006	New secretary appointed (2 pages)
27 February 2006	New director appointed (2 pages)
27 February 2006	New director appointed (2 pages)
27 February 2006	New director appointed (2 pages)
27 February 2006	New director appointed (2 pages)
26 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
26 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
3 June 2005	Return made up to 03/05/05; full list of members (2 pages)
3 June 2005	Return made up to 03/05/05; full list of members (2 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
14 May 2004	Return made up to 03/05/04; full list of members (5 pages)
14 May 2004	Return made up to 03/05/04; full list of members (5 pages)
22 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
22 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 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)
25 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
25 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
6 June 2002	Return made up to 03/05/02; full list of members (5 pages)
6 June 2002	Return made up to 03/05/02; full list of members (5 pages)
30 May 2001	Return made up to 03/05/01; full list of members (2 pages)
30 May 2001	Return made up to 03/05/01; full list of members (2 pages)
17 May 2001	Registered office changed on 17/05/01 from: maple court hilton international central park, reeds crescent watford hertfordshire WD1 1HZ (1 page)
17 May 2001	Registered office changed on 17/05/01 from: maple court hilton international central park, reeds crescent watford hertfordshire WD1 1HZ (1 page)
26 March 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
26 March 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
5 September 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
5 September 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
23 August 2000	Accounting reference date shortened from 04/04/00 to 31/12/99 (1 page)
23 August 2000	Accounting reference date shortened from 04/04/00 to 31/12/99 (1 page)
2 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
2 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
30 May 2000	Return made up to 03/05/00; full list of members (6 pages)
30 May 2000	Return made up to 03/05/00; full list of members (6 pages)
15 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 May 2000	Resolutions ELRES ‐ Elective resolution (2 pages)
15 May 2000	Resolutions ELRES ‐ Elective resolution (2 pages)
15 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 January 2000	Full accounts made up to 4 April 1999 (8 pages)
30 January 2000	Full accounts made up to 4 April 1999 (8 pages)
30 January 2000	Full accounts made up to 4 April 1999 (8 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	Registered office changed on 22/06/99 from: metropole hotel po box 335 national exhibition centre birmingham B40 1PT (1 page)
22 June 1999	Director resigned (1 page)
22 June 1999	Accounting reference date shortened from 30/09/99 to 04/04/99 (1 page)
22 June 1999	Director resigned (1 page)
22 June 1999	New director appointed (2 pages)
22 June 1999	New secretary appointed (2 pages)
22 June 1999	Director resigned (1 page)
22 June 1999	Accounting reference date shortened from 30/09/99 to 04/04/99 (1 page)
22 June 1999	Director resigned (1 page)
22 June 1999	Secretary resigned (1 page)
22 June 1999	New secretary appointed (2 pages)
22 June 1999	Registered office changed on 22/06/99 from: metropole hotel po box 335 national exhibition centre birmingham B40 1PT (1 page)
22 June 1999	Secretary resigned (1 page)
3 June 1999	Return made up to 03/05/99; full list of members (7 pages)
3 June 1999	Return made up to 03/05/99; full list of members (7 pages)
8 April 1999	Full accounts made up to 27 September 1998 (6 pages)
8 April 1999	Full accounts made up to 27 September 1998 (6 pages)
4 March 1999	Return made up to 02/02/99; no change of members (4 pages)
4 March 1999	Return made up to 02/02/99; no change of members (4 pages)
13 March 1998	Full accounts made up to 28 September 1997 (6 pages)
13 March 1998	Full accounts made up to 28 September 1997 (6 pages)
3 March 1998	Return made up to 02/02/98; full list of members (9 pages)
3 March 1998	Return made up to 02/02/98; full list of members (9 pages)
8 June 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
8 June 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
27 February 1997	Return made up to 02/02/97; no change of members (7 pages)
27 February 1997	Return made up to 02/02/97; no change of members (7 pages)
12 December 1996	New director appointed (4 pages)
12 December 1996	New director appointed (5 pages)
12 December 1996	New director appointed (4 pages)
12 December 1996	New secretary appointed;new director appointed (6 pages)
12 December 1996	New secretary appointed;new director appointed (6 pages)
12 December 1996	Director resigned (1 page)
12 December 1996	New director appointed (5 pages)
12 December 1996	Director resigned (1 page)
12 December 1996	Secretary resigned;director resigned (1 page)
12 December 1996	Secretary resigned;director resigned (1 page)
12 December 1996	Director resigned (1 page)
12 December 1996	Director resigned (1 page)
15 April 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
15 April 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
7 July 1995	Director resigned (2 pages)
7 July 1995	Director resigned (2 pages)
6 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
6 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
5 April 1995	Accounts for a dormant company made up to 30 September 1994 (4 pages)
5 April 1995	Accounts for a dormant company made up to 30 September 1994 (4 pages)
5 April 1994	Accounts for a dormant company made up to 30 September 1993 (4 pages)
5 April 1994	Accounts for a dormant company made up to 30 September 1993 (4 pages)
15 April 1993	Accounts for a dormant company made up to 30 September 1992 (4 pages)
15 April 1993	Accounts for a dormant company made up to 30 September 1992 (4 pages)
2 April 1992	Accounts for a dormant company made up to 30 September 1991 (4 pages)
2 April 1992	Accounts for a dormant company made up to 30 September 1991 (4 pages)
8 April 1991	Accounts for a dormant company made up to 30 September 1990 (3 pages)
8 April 1991	Accounts for a dormant company made up to 30 September 1990 (3 pages)
31 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 April 1990	Accounts for a dormant company made up to 30 September 1989 (3 pages)
9 April 1990	Accounts for a dormant company made up to 30 September 1989 (3 pages)
4 May 1989	Accounts for a dormant company made up to 30 September 1988 (3 pages)
4 May 1989	Accounts for a dormant company made up to 30 September 1988 (3 pages)
12 May 1988	Accounts for a dormant company made up to 30 September 1987 (4 pages)
12 May 1988	Accounts for a dormant company made up to 30 September 1987 (4 pages)
6 March 1987	Full accounts made up to 30 September 1986 (12 pages)
6 March 1987	Full accounts made up to 30 September 1986 (12 pages)
17 March 1986	Accounts made up to 30 September 1985 (18 pages)
17 March 1986	Accounts made up to 30 September 1985 (18 pages)
11 March 1985	Accounts made up to 30 September 1984 (16 pages)
11 March 1985	Accounts made up to 30 September 1984 (16 pages)
29 February 1984	Accounts made up to 30 September 1983 (12 pages)
29 February 1984	Accounts made up to 30 September 1983 (12 pages)
8 February 1984	Memorandum and Articles of Association (9 pages)
8 February 1984	Memorandum and Articles of Association (9 pages)
18 March 1983	Accounts made up to 30 September 1982 (10 pages)
18 March 1983	Accounts made up to 30 September 1982 (10 pages)
15 February 1982	Accounts made up to 30 September 1981 (11 pages)
15 February 1982	Accounts made up to 30 September 1981 (11 pages)
30 March 1981	Accounts made up to 30 September 1980 (11 pages)
30 March 1981	Accounts made up to 30 September 1980 (11 pages)
21 April 1980	Accounts made up to 21 April 1980 (10 pages)
21 April 1980	Accounts made up to 21 April 1980 (10 pages)
4 March 1960	Certificate of incorporation (1 page)
4 March 1960	Certificate of incorporation (1 page)

Hilton UK Corporate Director Limited

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