| Company Name | Hilton International Ip Holding 2 Limited |
|---|---|
| Company Status | Active |
| Company Number | 10513497 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2016(7 years, 4 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 Stuart Beasley |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2016(same day as company formation) |
| Role | Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | Maple Court Central Park Reeds Crescent Watford WD24 4QQ |
| Director Name | Mr James Owen Percival |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2016(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Maple Court Central Park Reeds Crescent Watford WD24 4QQ |
| Director Name | Mr Brian McKay Wilson |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2016(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Maple Court Central Park Reeds Crescent Watford 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, 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 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(1 year, 9 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 WD24 4QQ |
| Director Name | Ms Michelle Momdjian |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2018(1 year, 11 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 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(1 year, 11 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 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 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 | 06 December 2016(same day as company formation) |
| 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 | 06 December 2016(same day as company formation) |
| Role | Attorney |
| Country of Residence | England |
| Correspondence Address | Maple Court Central Park Reeds Crescent Watford WD24 4QQ |
| Director Name | Mr James Tynan |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 06 December 2016(same day as company formation) |
| Role | Vice President Asset Management |
| Country of Residence | England |
| Correspondence Address | Maple Court Central Park Reeds Crescent Watford WD24 4QQ |
Location
| Registered Address | Maple Court Central Park Reeds Crescent Watford 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, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 4 weeks from now) |
Filing History
| 13 December 2023 | Second filing for the notification of Hilton International Master Holding Limited as a person with significant control (6 pages) |
|---|---|
| 1 December 2023 | Confirmation statement made on 1 December 2023 with no updates (3 pages) |
| 26 September 2023 | Full accounts made up to 31 December 2022 (27 pages) |
| 15 August 2023 | Director's details changed for Kimberly Jane Coari on 1 March 2021 (2 pages) |
| 28 February 2023 | Director's details changed for Mr Brian Mckay Wilson on 31 October 2022 (2 pages) |
| 22 December 2022 | Confirmation statement made on 5 December 2022 with no updates (3 pages) |
| 25 October 2022 | Director's details changed for Mr Brian Mckay Wilson on 3 October 2022 (2 pages) |
| 20 October 2022 | Director's details changed for Mr George Christopher Ogle on 28 January 2022 (2 pages) |
| 3 October 2022 | Full accounts made up to 31 December 2021 (27 pages) |
| 14 January 2022 | Confirmation statement made on 5 December 2021 with no updates (3 pages) |
| 14 November 2021 | Director's details changed for Mr Richard Geoffrey Beeston on 24 June 2021 (2 pages) |
| 23 September 2021 | Full accounts made up to 31 December 2020 (28 pages) |
| 5 January 2021 | Full accounts made up to 31 December 2019 (26 pages) |
| 15 December 2020 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
| 24 December 2019 | Appointment of Kimberly Jane Coari as a director on 19 December 2019 (2 pages) |
| 17 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 20 September 2019 | Full accounts made up to 31 December 2018 (27 pages) |
| 7 January 2019 | Termination of appointment of Christopher Philip Heath as a director on 31 December 2018 (1 page) |
| 19 December 2018 | Notification of Hilton International Master Holding Limited as a person with significant control on 4 September 2018
|
| 19 December 2018 | Notification of Hilton International Master Holding Limited as a person with significant control on 4 September 2018 (1 page) |
| 19 December 2018 | Confirmation statement made on 5 December 2018 with updates (4 pages) |
| 19 December 2018 | Cessation of Hilton Worldwide Holding Llp as a person with significant control on 4 September 2018 (1 page) |
| 14 December 2018 | Appointment of Mr George Christopher Ogle as a director on 19 November 2018 (2 pages) |
| 14 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) |
| 29 August 2018 | Full accounts made up to 31 December 2017 (26 pages) |
| 21 February 2018 | Appointment of Mr Richard Geoffrey Beeston as a director on 6 February 2018 (2 pages) |
| 5 December 2017 | Confirmation statement made on 5 December 2017 with updates (4 pages) |
| 5 December 2017 | Confirmation statement made on 5 December 2017 with updates (4 pages) |
| 11 October 2017 | Statement by Directors (3 pages) |
| 11 October 2017 | Statement by Directors (3 pages) |
| 11 October 2017 | Resolutions
|
| 11 October 2017 | Solvency Statement dated 11/10/17 (3 pages) |
| 11 October 2017 | Statement of capital on 11 October 2017
|
| 11 October 2017 | Resolutions
|
| 11 October 2017 | Statement of capital on 11 October 2017
|
| 11 October 2017 | Solvency Statement dated 11/10/17 (3 pages) |
| 5 October 2017 | Statement of capital following an allotment of shares on 9 December 2016
|
| 5 October 2017 | Statement of capital following an allotment of shares on 9 December 2016
|
| 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) |
| 6 December 2016 | Incorporation
Statement of capital on 2016-12-06
|
| 6 December 2016 | Incorporation
Statement of capital on 2016-12-06
|