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HILTON UK HOTELS LIMITED

Learn more about HILTON UK HOTELS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MAPLE COURT, CENTRAL PARK, REEDS CRESCENT, WATFORD, HERTS, WD24 4QQ

HILTON UK HOTELS LIMITED on the map

Company type: Private Limited Company
Company number: 00081009
Company status: Active
country of origin: United Kingdom
incorporation date: 1904.05.18
last member list: 2015.06.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.01
overdue: NO
last made update: 2015.06.03
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HEATH / 01/03/2016
Form type: CH01
Date: 2016.03.15
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DIRECTOR APPOINTED MR CHRISTOPHER HEATH
Form type: AP01
Date: 2016.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT VINCENT / 21/08/2014
Form type: CH01
Date: 2016.01.29
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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03/06/15 FULL LIST
Form type: AR01
Date: 2015.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.10
Form type: LATEST SOC
Document description: 10/06/15 STATEMENT OF CAPITAL;GBP 1000026942
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DIRECTOR'S CHANGE OF PARTICULARS / ODED LIFSCHITZ / 24/06/2014
Form type: CH01
Date: 2014.10.27
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APPOINTMENT TERMINATED, DIRECTOR MARK WAY
Form type: TM01
Date: 2014.09.11
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.07
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DIRECTOR APPOINTED MR. STUART BEASLEY
Form type: AP01
Date: 2014.07.28
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RABIN
Form type: TM01
Date: 2014.07.28
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DIRECTOR APPOINTED MR STUART BEASLEY
Form type: AP01
Date: 2014.06.30
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RABIN
Form type: TM01
Date: 2014.06.27
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03/06/14 FULL LIST
Form type: AR01
Date: 2014.06.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUMPHREYS
Form type: TM01
Date: 2013.09.11
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03/06/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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DIRECTOR APPOINTED ODED LIFSCHITZ
Form type: AP01
Date: 2012.10.24
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APPOINTMENT TERMINATED, DIRECTOR JOHN ROGERS
Form type: TM01
Date: 2012.10.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HUMPHREYS / 01/05/2011
Form type: CH01
Date: 2012.07.02
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03/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES
Form type: TM01
Date: 2012.04.25
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APPOINTMENT TERMINATED, DIRECTOR JOHN PHILIP
Form type: TM01
Date: 2011.09.07
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DIRECTOR APPOINTED JOHN ROGERS
Form type: AP01
Date: 2011.09.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.08
£2.95
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DIRECTOR APPOINTED JAMES OWEN PERCIVAL
Form type: AP01
Date: 2011.07.05
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03/06/11 FULL LIST
Form type: AR01
Date: 2011.06.03
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HUGHES
Form type: TM01
Date: 2011.01.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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03/06/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE RABIN / 01/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CROSBIE PHILIP / 01/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HUMPHREYS / 01/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK JAMES / 01/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT VINCENT / 01/10/2009
Form type: CH01
Date: 2009.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE HUGHES / 01/10/2009
Form type: CH01
Date: 2009.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE RABIN / 01/10/2009
Form type: CH01
Date: 2009.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WAY / 01/10/2009
Form type: CH01
Date: 2009.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILSON / 01/10/2009
Form type: CH01
Date: 2009.10.16
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APPOINTMENT TERMINATED DIRECTOR LAURENCE LICHMAN
Form type: 288b
Date: 2009.07.17
£2.95
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RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
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APPOINTMENT TERMINATED DIRECTOR ADRIAN BRADLEY
Form type: 288b
Date: 2009.04.04
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DIRECTOR APPOINTED ANDREW LAWRENCE HUGHES
Form type: 288a
Date: 2009.02.20
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
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DIRECTOR APPOINTED ELIZABETH JANE RABIN
Form type: 288a
Date: 2008.06.26
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DIRECTOR APPOINTED LAURENCE LICHMAN
Form type: 288a
Date: 2008.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / MARK WAY / 13/02/2008
Form type: 288c
Date: 2008.06.20
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.04.15
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APPOINTMENT TERMINATED DIRECTOR ROBERT LA FORGIA
Form type: 288b
Date: 2008.03.08
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APPOINTMENT TERMINATED DIRECTOR MADELEINE KLEINER
Form type: 288b
Date: 2008.03.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.01
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NC INC ALREADY ADJUSTED 08/07/05
Form type: RES04
Date: 2007.11.07
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NC INC ALREADY ADJUSTED, 08/07/05
Form type: 123
Date: 2007.11.07
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.11.07
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RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.25

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Company directors and board members:

HLT SECRETARY LIMTED (current)
Secretary, 2008.01.31
MAPLE COURT CENTRAL PARK REEDS CRESCENT , WATFORD
WD24 4QQ, HERTFORDSHIRE
STUART BEASLEY (current)
Director, FINANCIAL CONTROLLER, 2014.06.16
MAPLE COURT CENTRAL PARK, REEDS CRESCENT , WATFORD
WD24 4QQ, HERTS
STUART BEASLEY (current)
Director, FINANCIAL CONTROLLER, 2014.06.16
MAPLE COURT CENTRAL PARK REEDS CRESCENT , WATFORD
WD24 4QQ, HERTFORDSHIRE
ENGLAND
CHRISTOPHER HEATH (current)
Director, ATTORNEY, 2016.03.01
MAPLE COURT CENTRAL PARK REEDS CRESCENT , WATFORD
WD24 4QQ, HERTFORDSHIRE
ENGLAND
ODED LIFSCHITZ (current)
Director, BUSINESS EXECUTIVE, 2012.09.17
FLAT 52, THE YOO BUILDING , LONDON
NW8 9RF, ENGLAND
ENGLAND
JAMES OWEN PERCIVAL (current)
Director, ACCOUNTANT, 2011.07.01
18 CASTLE HILL , BERKHAMSTED
HP4 1HE, ENGLAND
SIMON ROBERT VINCENT (current)
Director, COMPANY DIRECTOR, 2007.01.10
MAPLE COURT CENTRAL PARK REEDS CRESCENT , WATFORD
WD24 4QQ, HERTFORDSHIRE
ENGLAND
BRIAN WILSON (current)
Director, COMPANY SECRETARY, 2005.11.21
MAPLE COURT CENTRAL PARK REEDS CRESCENT , WATFORD
WD24 4QQ, HERTFORDSHIRE
ENGLAND
BARBARA HUGHES (resigned)
Secretary, 1992.05.03 - 2001.06.04
FLAT 3 11 HAZELMERE ROAD , LONDON
NW6 6PY
MADELEINE A KLEINER (resigned)
Secretary, BUSINESS EXECUTIVE, 2006.03.06 - 2008.01.31
3835 ALOMAR DRIVE , SHERMAN OAKS
CALIFORNIA CA 91423
LADBROKE CORPORATE SECRETARIES LIMITED (resigned)
Secretary, 2001.06.04 - 2006.02.23
MAPLE COURT CENTRAL PARK REEDS CRESCENT , WATFORD
WD24 4QQ, HERTFORDSHIRE
BRIAN WILSON (resigned)
Secretary, 2006.02.23 - 2006.03.03
TUDOR COTTAGE 70 HIGH STREET, EATON BRAY , DUNSTABLE
LU6 2DP
RANDOLPH JOHN ANDERSON (resigned)
Director, COMPANY DIRECTOR, 1996.05.23 - 1996.06.30
43 DUCKETT ROAD , LONDON
N4 1BJ
DAVID ANDREW (resigned)
Director, COMPANY DIRECTOR, 1994.12.15 - 1999.05.19
BRIARCLOUGH CROSS OAK ROAD , BERKHAMSTED
HP4 3NA, HERTFORDSHIRE
JOHN ANTHONY BAMSEY (resigned)
Director, COMPANY DIRECTOR, 1994.08.01 - 1999.05.18
TREETOPS 26 CRANLEY ROAD BURWOOD PARK , HERSHAM
KT12 5BL, SURREY
BRIAN GEOFFREY BARKER (resigned)
Director, CHARTERED ACCOUNTANT, 1997.07.01 - 1997.07.03
7 MAGNOLIA PLACE MONTPELIER ROAD EALING , LONDON
W5 2QQ
CHRISTOPHER JOHN BOULD (resigned)
Director, SALES DIRECTOR, 1995.01.03 - 1995.06.13
THE WEST WING PENSAX COURT PENSAX , WORCESTER
WR6 6XJ, WORCESTERSHIRE
ADRIAN BRADLEY (resigned)
Director, SVP REAL ESTATE, 2003.05.06 - 2009.03.27
THE SPINNEY MISBOURNE AVENUE , CHALFONT ST PETER
SL9 0PF, BUCKINGHAMSHIRE
JOHN ANTHONY DOBBS (resigned)
Director, OPERATIONS DIRECTOR, 1992.05.03 - 1994.08.01
11A NORTH PARK AVENUE , LEEDS
LS8 1DN, WEST YORKSHIRE
JAMES ROGER CHARLES FARROW (resigned)
Director, SALES & MARKETING DIRECTOR, 1992.05.03 - 1999.09.06
7 DOWNHAM PLACE SOUTH SHORE , BLACKPOOL
FY4 1PW, LANCASHIRE
HOWARD FRIEDMAN (resigned)
Director, COMPANY DIRECTOR, 2005.07.01 - 2007.01.10
MAPLE COURT CENTRAL PARK REEDS CRESCENT , WATFORD
WD24 4QQ, HERTFORDSHIRE
PETER CHARLES GOSLING (resigned)
Director, COMPANY DIRECTOR, 1999.04.28 - 2001.09.30
95 WORCESTER ROAD , CHEAM
SM2 6QL, SURREY
ANTHONY RICHARD HARRIS (resigned)
Director, HOTELIER, 1999.05.04 - 2000.07.25
43 ALMA SQUARE , LONDON
NW8 9PY
PAUL VICTOR HARVEY (resigned)
Director, ACCOUNTANT, 1999.05.04 - 2001.10.12
FLAT 2, THE COTTON MILL 35 KING STREET , LEICESTER
LE1 6RN, LEICESTERSHIRE
GRANT DAVID HEARN (resigned)
Director, MANAGING DIRECTOR, 2000.07.25 - 2003.01.31
BISHOPS PLATT NORLANDS LANE , THORPE
TW20 8SS, SURREY
MICHAEL BARRY HIRST (resigned)
Director, COMPANY DIRECTOR, 1992.05.03 - 1994.05.01
16 PROWSE AVENUE BUSHEY , WATFORD
WD2 1JR, HERTFORDSHIRE
ANDREW LAWRENCE HUGHES (resigned)
Director, VICE PRESIDENT FINANCE, 2009.01.23 - 2010.12.31
MAPLE COURT CENTRAL PARK REEDS CRESCENT , WATFORD
WD24 4QQ, HERTFORDSHIRE
ENGLAND
IAN HUGHES-RIXHAM (resigned)
Director, OPERATIONS DIRECTOR, 2001.07.30 - 2004.10.22
1 GRANGE ROAD , TRING
HP23 5JP, HERTFORDSHIRE
IAN HUGHES-RIXHAM (resigned)
Director, OPERATIONS DIRECTOR, 1992.05.03 - 1999.09.06
1 GRANGE ROAD , TRING
HP23 5JP, HERTFORDSHIRE
STEPHEN HUMPHREYS (resigned)
Director, 2001.02.26 - 2013.08.05
MAPLE COURT CENTRAL PARK REEDS CRESCENT , WATFORD
WD24 4QQ, HERTFORDSHIRE
ENGLAND
PAUL FREDERICK JAMES (resigned)
Director, SOLICITOR, 2001.02.26 - 2012.04.25
MAPLE COURT CENTRAL PARK REEDS CRESCENT , WATFORD
WD24 4QQ, HERTFORDSHIRE
ENGLAND
DAVID WILLIAM JARVIS (resigned)
Director, COMPANY DIRECTOR, 1995.12.13 - 1999.05.10
THE OLD VICARAGE MARK , SOMERSET
TA9 4NN
ANNIE MARIE JONES (resigned)
Director, HUMAN RESOURCES DIRECTOR, 1992.05.03 - 1998.12.16
2 LODGE CLOSE , MARLOW
SL7 1RB, BUCKINGHAMSHIRE
MADELEINE A KLEINER (resigned)
Director, ATTORNEY, 2006.03.06 - 2008.02.29
3835 ALOMAR DRIVE , SHERMAN OAKS
CALIFORNIA CA 91423
ROBERT M LA FORGIA (resigned)
Director, BUSINESS EXECUTIVE, 2006.03.03 - 2008.02.29
13009 VIEW MESA STREET , MOORPARK CA 93021
CALIFORNIA
USA

Companies near to HILTON UK HOTELS ltd.

Information about the Private Limited Company HILTON UK HOTELS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data