Hilton International Master Holding Limited

Company Name	Hilton International Master Holding Limited
Company Status	Active
Company Number	11520421
Category	Private Limited Company
Incorporation Date	16 August 2018(5 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Stuart Beasley
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 August 2018(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	16 August 2018(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 Richard Geoffrey Beeston
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	16 August 2018(same day as company formation)
Role	Charter 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	16 August 2018(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 Stephen Patrick Cassidy
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(1 month, 2 weeks 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(3 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(3 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(1 year, 4 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	25 September 2018(1 month, 1 week after company formation)
Appointment Duration	5 years, 7 months
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	16 August 2018(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	16 August 2018(same day as company formation)
Role	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, 3 weeks from now)

Filing History

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 (29 pages)
4 September 2023	Confirmation statement made on 15 August 2023 with no updates (3 pages)
15 August 2023	Director's details changed for Kimberly Jane Coari on 1 March 2021 (2 pages)
8 August 2023	Change of details for Hilton Worldwide Holding Llp as a person with significant control on 16 August 2018 (2 pages)
28 February 2023	Director's details changed for Mr Brian Mckay Wilson on 31 October 2022 (2 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 (29 pages)
26 August 2022	Confirmation statement made on 15 August 2022 with no updates (3 pages)
12 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 (31 pages)
23 August 2021	Confirmation statement made on 15 August 2021 with no updates (3 pages)
20 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
18 August 2020	Full accounts made up to 31 December 2019 (29 pages)
24 December 2019	Appointment of Kimberly Jane Coari as a director on 19 December 2019 (2 pages)
7 November 2019	Current accounting period extended from 31 August 2019 to 31 December 2019 (1 page)
23 August 2019	Confirmation statement made on 15 August 2019 with updates (5 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 Mrs Michelle Momdjian as a director on 19 November 2018 (2 pages)
13 December 2018	Appointment of Mr George Christopher Ogle as a director on 19 November 2018 (2 pages)
20 November 2018	Statement of capital on 20 November 2018 GBP 101 (3 pages)
20 November 2018	Solvency Statement dated 16/11/18 (6 pages)
20 November 2018	Resolutions RES13 ‐ Cancel share premium account 16/11/2018 (3 pages)
20 November 2018	Statement by Directors (6 pages)
31 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
12 October 2018	Statement of capital following an allotment of shares on 4 September 2018 GBP 101 (8 pages)
8 October 2018	Appointment of Mr Stephen Patrick Cassidy as a director on 1 October 2018 (2 pages)
5 October 2018	Termination of appointment of James Tynan as a director on 1 October 2018 (1 page)
25 September 2018	Appointment of Hlt Secretary Limited as a secretary on 25 September 2018 (2 pages)
16 August 2018	Incorporation Statement of capital on 2018-08-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted (13 pages)

Hilton International Master Holding Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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