Hilton Worldwide Holding 1 Limited

Company Name	Hilton Worldwide Holding 1 Limited
Company Status	Active
Company Number	08889227
Category	Private Limited Company
Incorporation Date	12 February 2014(10 years, 2 months 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	12 February 2014(same day as company formation)
Role	Attorney
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	Current
Appointed	16 June 2014(4 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 James Owen Percival
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 August 2014(6 months, 2 weeks after company formation)
Appointment Duration	9 years, 8 months
Role	Accountant
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(3 years, 12 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 Hertfordshire 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(4 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 Hertfordshire WD24 4QQ

Director Name	Ms Michelle Momdjian
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 November 2018(4 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 Hertfordshire 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(4 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 Hertfordshire WD24 4QQ

Director Name	Kimberly Jane Coari
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	19 December 2019(5 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	12 February 2014(same day as company formation)
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Ms Elizabeth Jane Rabin
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2014(same day as company formation)
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	12 February 2014(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr James Tynan
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2015(10 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 01 October 2018)
Role	Vice President Asset Management
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	01 March 2016(2 years 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

Location

Registered Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire 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

171 at £1	Hilton Worldwide Manage Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£744,716
Current Liabilities	£67

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 October 2023 (6 months, 3 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Filing History

4 January 2021	Full accounts made up to 31 December 2019 (21 pages)
9 October 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
24 December 2019	Appointment of Kimberly Jane Coari as a director on 19 December 2019 (2 pages)
9 October 2019	Director's details changed for Mr James Owen Percival on 29 August 2014 (2 pages)
9 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
20 September 2019	Full accounts made up to 31 December 2018 (20 pages)
7 January 2019	Termination of appointment of Christopher Philip Heath as a director on 31 December 2018 (1 page)
14 December 2018	Appointment of Mrs Michelle Momdjian as a director on 19 November 2018 (2 pages)
14 December 2018	Appointment of Mr George Christopher Ogle as a director on 19 November 2018 (2 pages)
12 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
9 October 2018	Appointment of Mr Stephen Patrick Cassidy as a director on 1 October 2018 (2 pages)
9 October 2018	Termination of appointment of James Tynan as a director on 1 October 2018 (1 page)
2 October 2018	Full accounts made up to 31 December 2017 (18 pages)
21 February 2018	Appointment of Mr Richard Geoffrey Beeston as a director on 6 February 2018 (2 pages)
18 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (18 pages)
3 October 2017	Full accounts made up to 31 December 2016 (18 pages)
17 July 2017	Notification of Hilton Worldwide Manage Limited as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Notification of Hilton Worldwide Manage 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	Cessation of Hilton Worldwide Holding Llp as a person with significant control on 6 April 2016 (1 page)
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)
30 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
30 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
3 October 2016	Full accounts made up to 31 December 2015 (19 pages)
3 October 2016	Full accounts made up to 31 December 2015 (19 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)
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 (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 ANNOTATION Clarification a second filed AP01 was registered on 25/01/2017. (3 pages)
22 December 2015	Second filing of AR01 previously delivered to Companies House made up to 7 October 2014 (20 pages)
22 December 2015	Second filing of AR01 previously delivered to Companies House made up to 7 October 2014 (20 pages)
4 November 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 171 (6 pages)
4 November 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 171 (6 pages)
4 November 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 171 (6 pages)
15 October 2015	Full accounts made up to 31 December 2014 (19 pages)
15 October 2015	Full accounts made up to 31 December 2014 (19 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)
7 January 2015	Appointment of Mr James Tynan as a director on 1 January 2015 (2 pages)
7 January 2015	Appointment of Mr James Tynan as a director on 1 January 2015 (2 pages)
7 January 2015	Appointment of Mr James Tynan as a director on 1 January 2015 (2 pages)
8 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 22/12/2015. ANNOTATION Clarification a second filed AR01 was registered on 22/12/2015 (7 pages)
8 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 22/12/2015. ANNOTATION Clarification a second filed AR01 was registered on 22/12/2015 (7 pages)
8 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (6 pages)
2 October 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 169 (3 pages)
2 October 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 169 (3 pages)
2 October 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 170 (3 pages)
2 October 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 169 (3 pages)
2 October 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 101 (3 pages)
2 October 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 101 (3 pages)
2 October 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 170 (3 pages)
2 October 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 101 (3 pages)
2 October 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 170 (3 pages)
8 September 2014	Termination of appointment of Mark Jonathan Way as a director on 29 August 2014 (1 page)
8 September 2014	Appointment of Mr James Owen Percival as a director on 29 August 2014 (2 pages)
8 September 2014	Appointment of Mr James Owen Percival as a director on 29 August 2014 (2 pages)
8 September 2014	Termination of appointment of Mark Jonathan Way as a director on 29 August 2014 (1 page)
30 July 2014	Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
30 July 2014	Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
9 July 2014	Termination of appointment of Elizabeth Rabin as a director (1 page)
9 July 2014	Appointment of Mr Stuart Beasley as a director (2 pages)
9 July 2014	Appointment of Mr Stuart Beasley as a director (2 pages)
9 July 2014	Termination of appointment of Elizabeth Rabin as a director (1 page)
12 February 2014	Incorporation Statement of capital on 2014-02-12 GBP 100 (24 pages)
12 February 2014	Incorporation Statement of capital on 2014-02-12 GBP 100 (24 pages)

Hilton Worldwide Holding 1 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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