| Company Name | Hilton UK Foundation |
|---|---|
| Directors | Stephen Patrick Cassidy and Katrina Marie Jones |
| Company Status | Active |
| Company Number | 13225995 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 25 February 2021(3 years, 1 month ago) |
| Previous Name | Hilton Effect Foundation (UK) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Stephen Patrick Cassidy |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Maple Court Central Park Reeds Crescent Watford WD24 4QQ |
| Director Name | Katrina Marie Jones |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 25 February 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Maple Court Central Park Reeds Crescent Watford WD24 4QQ |
| Secretary Name | HLT Secretary Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 July 2021(4 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Correspondence Address | Maple Court Central Park Reeds Crescent Watford Hertfordshire 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, 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
| 29 September 2023 | Full accounts made up to 31 December 2022 (20 pages) |
|---|---|
| 28 February 2023 | Previous accounting period shortened from 28 February 2023 to 31 December 2022 (1 page) |
| 16 February 2023 | Confirmation statement made on 10 February 2023 with no updates (3 pages) |
| 20 January 2023 | Total exemption full accounts made up to 28 February 2022 (10 pages) |
| 20 May 2022 | Memorandum and Articles of Association (18 pages) |
| 20 May 2022 | Resolutions
|
| 11 May 2022 | Company name changed hilton effect foundation (uk)\certificate issued on 11/05/22
|
| 11 May 2022 | Change of name notice (2 pages) |
| 11 May 2022 | Name change exemption from using 'limited' or 'cyfyngedig' (1 page) |
| 31 March 2022 | Termination of appointment of Katrina Marie Jones as a director on 31 March 2022 (1 page) |
| 31 March 2022 | Appointment of Mr Paul Jonathan Farrow as a director on 31 March 2022 (2 pages) |
| 31 March 2022 | Appointment of Mrs Patricia Anne Page-Champion as a director on 31 March 2022 (2 pages) |
| 10 February 2022 | Confirmation statement made on 10 February 2022 with no updates (3 pages) |
| 23 August 2021 | Appointment of Hlt Secretary Limited as a secretary on 2 July 2021 (2 pages) |
| 25 February 2021 | Incorporation (27 pages) |