Hilton Finance (UK) Limited

Company Name	Hilton Finance (UK) Limited
Company Status	Active
Company Number	03879784
Category	Private Limited Company
Incorporation Date	18 November 1999(24 years, 5 months ago)
Previous Name	Ansbury Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr James Owen Percival
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 2011(11 years, 7 months after company formation)
Appointment Duration	12 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
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(14 years, 7 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 Hertfordshire 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(18 years, 2 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 George Christopher Ogle
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 November 2018(19 years 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(19 years 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(20 years, 1 month 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(7 years, 11 months after company formation)
Appointment Duration	16 years, 5 months
Correspondence Address	Maple Court Central Park, Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Brian Geoffrey Barker
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(same day as company formation)
Role	Chartered Accountant
Correspondence Address	7 Magnolia Place Montpelier Road Ealing London W5 2QQ

Director Name	Mr Peter Michael George
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	Heatherwood Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SR

Director Name	Brian Godman Wallace
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	The Haven Manor Road, Penn High Wycombe Buckinghamshire HP10 8HY

Director Name	Mr Michael Jeremy Noble
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ

Secretary Name	Barbara Hughes
Nationality	British
Status	Resigned
Appointed	18 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	Flat 3 11 Hazelmere Road London NW6 6PY

Director Name	Mark Jonathan Way
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(8 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 12 October 2001)
Role	Chartered Accountant
Correspondence Address	20 Cheltenham Court Dexter Close St. Albans Hertfordshire AL1 5WB

Director Name	David Michael Charles Michels
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(8 months, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 23 February 2006)
Role	Company Director
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Mrs Joanna Boydell
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2001(1 year, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 February 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Boreas Rushmere Lane Chesham Buckinghamshire HP5 3QY

Director Name	Mr John Clifford Baty
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2005(5 years, 2 months after company formation)
Appointment Duration	1 year (resigned 23 February 2006)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Flat C 1 Cranley Gardens London N10 3AA

Director Name	Mr Laurence Lichman
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2006(6 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2009)
Role	Chartered Accountant
Correspondence Address	209 Merry Hill Road Bushey Hertfordshire WD23 1AP

Director Name	Mr Mark Jonathan Way
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2006(6 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 29 August 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Ian Russell Carter
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2006(6 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 June 2008)
Role	Company Director
Correspondence Address	Lenox House South Road Weybridge Surrey KT13 0NB

Director Name	Philip Hedley Bowcock
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2006(6 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (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(6 years, 3 months 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(6 years, 10 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(8 years, 7 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 Andrew Lawrence Hughes
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(9 years, 2 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 Christopher Philip Heath
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2016(16 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2018)
Role	Attorney
Country of Residence	England
Correspondence Address	Maple Court Central Park Reeds Crescent Watford WD24 4QQ

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	18 November 1999(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	18 November 1999(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	Ladbroke Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 June 2001(1 year, 6 months 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

901m at £1	Hilton Uk Hotels LTD 100.00% Ordinary

Financials

Year	2014
Gross Profit	-£6,032
Net Worth	£1,223,650,079
Cash	£5,238
Current Liabilities	£758,575,741

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	Full
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 2 weeks ago)
Next Return Due	15 December 2024 (7 months, 4 weeks from now)

Filing History

4 January 2021	Full accounts made up to 31 December 2019 (20 pages)
10 June 2020	Confirmation statement made on 4 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 (20 pages)
4 June 2019	Confirmation statement made on 4 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)
18 December 2018	Appointment of Mr George Christopher Ogle as a director on 19 November 2018 (2 pages)
18 December 2018	Appointment of Mrs Michelle Momdjian as a director on 19 November 2018 (2 pages)
3 October 2018	Full accounts made up to 31 December 2017 (19 pages)
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)
13 February 2018	Appointment of Mr Richard Geoffrey Beeston as a director on 6 February 2018 (2 pages)
3 October 2017	Full accounts made up to 31 December 2016 (20 pages)
3 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)
8 February 2017	Second filing for the appointment of Christopher Heath as a director (6 pages)
8 February 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 (20 pages)
3 October 2016	Full accounts made up to 31 December 2015 (20 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 901,000,000 (6 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 901,000,000 (6 pages)
23 March 2016	Appointment of Mr Christopher Heath as a director on 15 March 2016 (2 pages)
23 March 2016	Appointment of Mr Christopher Heath as a director on 15 March 2016 ANNOTATION Clarification a second filed AP01 was registered on 08/02/2017. (3 pages)
23 March 2016	Appointment of Mr Christopher Heath as a director on 15 March 2016 ANNOTATION Clarification a second filed AP01 was registered on 08/02/2017. (3 pages)
14 October 2015	Full accounts made up to 31 December 2014 (15 pages)
14 October 2015	Full accounts made up to 31 December 2014 (15 pages)
9 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 901,000,000 (5 pages)
9 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 901,000,000 (5 pages)
9 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 901,000,000 (5 pages)
16 September 2014	Termination of appointment of Mark Jonathan Way as a director on 29 August 2014 (1 page)
16 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 (15 pages)
7 September 2014	Full accounts made up to 31 December 2013 (15 pages)
16 July 2014	Appointment of Mr. Stuart Beasley as a director on 16 June 2014 (2 pages)
16 July 2014	Appointment of Mr. Stuart Beasley as a director on 16 June 2014 (2 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)
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 901,000,000 (6 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 901,000,000 (6 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 901,000,000 (6 pages)
23 September 2013	Full accounts made up to 31 December 2012 (13 pages)
23 September 2013	Full accounts made up to 31 December 2012 (13 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)
4 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (6 pages)
27 September 2012	Full accounts made up to 31 December 2011 (13 pages)
27 September 2012	Full accounts made up to 31 December 2011 (13 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)
8 August 2011	Full accounts made up to 31 December 2010 (13 pages)
8 August 2011	Full accounts made up to 31 December 2010 (13 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 (5 pages)
3 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
3 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 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 (13 pages)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
10 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
19 October 2009	Director's details changed for Andrew Lawrence Hughes on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Andrew Lawrence Hughes on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Andrew Lawrence Hughes on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Mark Jonathan Way 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 Mark Jonathan Way 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 Mark Jonathan Way on 1 October 2009 (2 pages)
16 September 2009	Full accounts made up to 31 December 2008 (14 pages)
16 September 2009	Full accounts made up to 31 December 2008 (14 pages)
7 July 2009	Appointment terminated director laurence lichman (1 page)
7 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)
20 February 2009	Director appointed andrew lawrence hughes (2 pages)
20 February 2009	Director appointed andrew lawrence hughes (2 pages)
2 February 2009	Appointment terminated director jonathan thomson (1 page)
2 February 2009	Appointment terminated director jonathan thomson (1 page)
27 October 2008	Full accounts made up to 31 December 2007 (15 pages)
27 October 2008	Full accounts made up to 31 December 2007 (15 pages)
4 July 2008	Return made up to 03/06/08; full list of members (9 pages)
4 July 2008	Return made up to 03/06/08; full list of members (9 pages)
3 July 2008	Director appointed elizabeth jane rabin (7 pages)
3 July 2008	Director appointed elizabeth jane rabin (7 pages)
26 June 2008	Appointment terminated director ian carter (1 page)
26 June 2008	Appointment terminated director ian carter (1 page)
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)
14 February 2008	Full accounts made up to 31 December 2006 (15 pages)
14 February 2008	Full accounts made up to 31 December 2006 (15 pages)
29 November 2007	Secretary resigned (1 page)
29 November 2007	Secretary resigned (1 page)
29 November 2007	New secretary appointed (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)
28 February 2007	Director's particulars changed (1 page)
28 February 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	New director appointed (3 pages)
6 December 2006	Director resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
16 June 2006	Return made up to 03/05/06; full list of members (8 pages)
16 June 2006	Return made up to 03/05/06; full list of members (8 pages)
20 March 2006	New director appointed (3 pages)
20 March 2006	New director appointed (3 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
6 March 2006	New director appointed (3 pages)
6 March 2006	Director resigned (1 page)
6 March 2006	Director resigned (1 page)
6 March 2006	Director resigned (1 page)
6 March 2006	Director resigned (1 page)
6 March 2006	Director resigned (1 page)
6 March 2006	New secretary appointed (2 pages)
6 March 2006	Secretary resigned (1 page)
6 March 2006	Director resigned (1 page)
6 March 2006	Director resigned (1 page)
6 March 2006	New secretary appointed (2 pages)
6 March 2006	New director appointed (3 pages)
6 March 2006	New director appointed (2 pages)
6 March 2006	Secretary resigned (1 page)
6 March 2006	Director resigned (1 page)
6 March 2006	Director resigned (1 page)
6 March 2006	Director resigned (1 page)
6 March 2006	New director appointed (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
9 August 2005	Ad 22/07/05--------- Â£ si 900000000@1=900000000 Â£ ic 1000000/901000000 (2 pages)
9 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 August 2005	Nc inc already adjusted 22/07/05 (1 page)
9 August 2005	Nc inc already adjusted 22/07/05 (1 page)
9 August 2005	Ad 22/07/05--------- Â£ si 900000000@1=900000000 Â£ ic 1000000/901000000 (2 pages)
9 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 June 2005	Return made up to 03/05/05; full list of members (3 pages)
3 June 2005	Return made up to 03/05/05; full list of members (3 pages)
21 February 2005	New director appointed (3 pages)
21 February 2005	New director appointed (3 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
16 December 2004	Director's particulars changed (2 pages)
16 December 2004	Director's particulars changed (2 pages)
11 August 2004	Full accounts made up to 31 December 2003 (11 pages)
11 August 2004	Full accounts made up to 31 December 2003 (11 pages)
14 May 2004	Return made up to 03/05/04; full list of members (7 pages)
14 May 2004	Return made up to 03/05/04; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (10 pages)
4 November 2003	Full accounts made up to 31 December 2002 (10 pages)
3 November 2003	Director's particulars changed (1 page)
3 November 2003	Director's particulars changed (1 page)
5 June 2003	Return made up to 03/05/03; full list of members (7 pages)
5 June 2003	Return made up to 03/05/03; full list of members (7 pages)
13 January 2003	Director's particulars changed (1 page)
13 January 2003	Director's particulars changed (1 page)
11 July 2002	Full accounts made up to 31 December 2001 (10 pages)
11 July 2002	Full accounts made up to 31 December 2001 (10 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)
22 May 2002	Director's particulars changed (1 page)
22 May 2002	Director's particulars changed (1 page)
17 April 2002	Director's particulars changed (1 page)
17 April 2002	Director's particulars changed (1 page)
17 April 2002	Director's particulars changed (1 page)
17 April 2002	Director's particulars changed (1 page)
15 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 2001	New director appointed (2 pages)
5 November 2001	New director appointed (2 pages)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
19 October 2001	Full accounts made up to 31 December 2000 (10 pages)
19 October 2001	Full accounts made up to 31 December 2000 (10 pages)
8 July 2001	Secretary resigned (1 page)
8 July 2001	New secretary appointed (2 pages)
8 July 2001	New secretary appointed (2 pages)
8 July 2001	Secretary resigned (1 page)
24 May 2001	Return made up to 03/05/01; full list of members (3 pages)
24 May 2001	Return made up to 03/05/01; full list of members (3 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)
22 September 2000	Director resigned (1 page)
22 September 2000	Director resigned (1 page)
14 August 2000	New director appointed (3 pages)
14 August 2000	New director appointed (3 pages)
14 August 2000	Director resigned (1 page)
14 August 2000	Director resigned (1 page)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 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)
30 January 2000	New director appointed (1 page)
30 January 2000	New director appointed (1 page)
19 January 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
19 January 2000	Secretary resigned (1 page)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (6 pages)
19 January 2000	New secretary appointed (2 pages)
19 January 2000	New director appointed (6 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	Ad 18/11/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
19 January 2000	Registered office changed on 19/01/00 from: c/o the hilton group maple court central park, reeds cres, watford hertfordshire WD1 1HZ (1 page)
19 January 2000	Secretary resigned (1 page)
19 January 2000	New director appointed (4 pages)
19 January 2000	Registered office changed on 19/01/00 from: c/o the hilton group maple court central park, reeds cres, watford hertfordshire WD1 1HZ (1 page)
19 January 2000	New secretary appointed (2 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	New director appointed (4 pages)
19 January 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	Ad 22/11/99--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
19 January 2000	Ad 18/11/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
19 January 2000	Ad 22/11/99--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
6 January 2000	Registered office changed on 06/01/00 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Secretary resigned (1 page)
6 January 2000	Secretary resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Registered office changed on 06/01/00 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page)
10 December 1999	Company name changed ansbury LIMITED\certificate issued on 10/12/99 (2 pages)
10 December 1999	Company name changed ansbury LIMITED\certificate issued on 10/12/99 (2 pages)
6 December 1999	Â£ nc 1000/1000000 22/11/99 (1 page)
6 December 1999	Â£ nc 1000/1000000 22/11/99 (1 page)
18 November 1999	Incorporation (20 pages)
18 November 1999	Incorporation (20 pages)

Hilton Finance (UK) Limited

Business Activity

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