| Company Name | Hilton International Ip Holding Limited |
|---|---|
| Company Status | Active |
| Company Number | 10270040 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2016(7 years, 9 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 James Owen Percival |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2016(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 Stuart Beasley |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2016(same day as company formation) |
| Role | Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ |
| Director Name | Mr Brian McKay Wilson |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2016(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| 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(1 year, 7 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(2 years, 2 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(2 years, 4 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(2 years, 4 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(3 years, 5 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 | 16 March 2018(1 year, 8 months after company formation) |
| Appointment Duration | 6 years, 1 month |
| 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 | 08 July 2016(same day as company formation) |
| Role | Vice President Asset Managment |
| 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 | 08 July 2016(same day as company formation) |
| 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 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks 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 (8 months from now) |
Filing History
| 4 January 2021 | Full accounts made up to 31 December 2019 (28 pages) |
|---|---|
| 9 July 2020 | Confirmation statement made on 7 July 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 | Full accounts made up to 31 December 2018 (29 pages) |
| 8 July 2019 | Confirmation statement made on 7 July 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 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 | 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) |
| 16 July 2018 | Confirmation statement made on 7 July 2018 with updates (4 pages) |
| 15 June 2018 | Resolutions
|
| 15 June 2018 | Solvency Statement dated 14/06/18 (6 pages) |
| 15 June 2018 | Statement of capital on 15 June 2018
|
| 15 June 2018 | Statement by Directors (6 pages) |
| 27 April 2018 | Full accounts made up to 31 December 2017 (27 pages) |
| 23 April 2018 | Second filing of a statement of capital following an allotment of shares on 23 November 2016
|
| 16 March 2018 | Appointment of Hlt Secretary Limited as a secretary on 16 March 2018 (2 pages) |
| 21 February 2018 | Appointment of Mr Richard Geoffrey Beeston as a director on 6 February 2018 (2 pages) |
| 7 July 2017 | Confirmation statement made on 7 July 2017 with updates (4 pages) |
| 7 July 2017 | Cessation of Hilton Worldwide Holding Llp as a person with significant control on 12 December 2016 (1 page) |
| 7 July 2017 | Notification of Hilton International Ip Holding 2 Limited as a person with significant control on 12 December 2016 (2 pages) |
| 7 July 2017 | Confirmation statement made on 7 July 2017 with updates (4 pages) |
| 7 July 2017 | Cessation of Hilton Worldwide Holding Llp as a person with significant control on 12 December 2016 (1 page) |
| 7 July 2017 | Cessation of Hilton Worldwide Holding Ll as a person with significant control on 7 July 2017 (1 page) |
| 7 July 2017 | Notification of Hilton International Ip Holding 2 Limited as a person with significant control on 7 July 2017 (2 pages) |
| 7 July 2017 | Notification of Hilton International Ip Holding 2 Limited as a person with significant control on 12 December 2016 (2 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) |
| 28 February 2017 | Correction of a Director's date of birth incorrectly stated on incorporation / mr christopher philip heath (2 pages) |
| 28 February 2017 | Correction of a Director's date of birth incorrectly stated on incorporation / mr christopher philip heath (2 pages) |
| 20 December 2016 | Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page) |
| 20 December 2016 | Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page) |
| 1 December 2016 | Statement of capital following an allotment of shares on 23 November 2016
|
| 1 December 2016 | Statement of capital following an allotment of shares on 23 November 2016
|
| 1 October 2016 | Director's details changed for Mr Stuart Beasley on 12 August 2016 (2 pages) |
| 1 October 2016 | Director's details changed for Mr Stuart Beasley on 12 August 2016 (2 pages) |
| 8 July 2016 | Incorporation
Statement of capital on 2016-07-08
|
| 8 July 2016 | Incorporation
Statement of capital on 2016-07-08
|
| 8 July 2016 | Incorporation
Statement of capital on 2016-07-08
|