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HILTON UK CORPORATE DIRECTOR LIMITED

Learn more about HILTON UK CORPORATE DIRECTOR 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 CORPORATE DIRECTOR LIMITED on the map

Company type: Private Limited Company
Company number: 00651422
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.04
last member list: 2015.06.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company HILTON UK CORPORATE DIRECTOR LIMITED is a Private Limited Company, registration number 00651422, established in United Kingdom on the 4. March 1960. The company is now active. The company has been in business for 56 years and 9 months. This company used to be called METROPOLE HOTELS LIMITED, HIC FINANCE LIMITED, HOTEL METROPOLE (BRIGHTON) LIMITED. The company is based on MAPLE COURT, CENTRAL PARK, REEDS CRESCENT, WATFORD, HERTS, WD24 4QQ. Business of the company HILTON UK CORPORATE DIRECTOR LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14" from the 2015.10.14. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.03. We do not have any information about the company HILTON UK CORPORATE DIRECTOR LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 24. The total number of secretaries was 6. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TYNAN / 15/07/2015
Form type: CH01
Date: 2015.09.16
£2.95
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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 10000
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEATH
Form type: TM01
Date: 2015.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.07
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RABIN
Form type: TM01
Date: 2014.07.15
£2.95
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03/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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DIRECTOR APPOINTED MR STUART BEASLEY
Form type: AP01
Date: 2014.06.25
£2.95
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DIRECTOR APPOINTED MR HABIB MOHAMMED ENAYETULLAH
Form type: AP01
Date: 2014.06.25
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APPOINTMENT TERMINATED, DIRECTOR MARK WAY
Form type: TM01
Date: 2014.06.24
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RABIN
Form type: TM01
Date: 2014.06.24
£2.95
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DIRECTOR APPOINTED MR JAMES OWEN PERCIVAL
Form type: AP01
Date: 2014.06.24
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER PHILIP HEATH
Form type: AP01
Date: 2014.06.24
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DIRECTOR APPOINTED MR JAMES TYNAN
Form type: AP01
Date: 2014.06.24
£2.95
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DIRECTOR APPOINTED MR BRIAN WILSON
Form type: AP01
Date: 2014.06.24
£2.95
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COMPANY NAME CHANGED METROPOLE HOTELS LIMITED, CERTIFICATE ISSUED ON 07/03/14
Form type: CERTNM
Date: 2014.03.07
Child documents:
Document type: ANNOTATION
Date: 2014.03.07
Form type: RES15
Document description: CHANGE OF NAME 19/02/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.03.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUMPHREYS
Form type: TM01
Date: 2013.09.10
£2.95
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03/06/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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ACCOUNTS OF DORMANT COMPANY 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
£2.95
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03/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES
Form type: TM01
Date: 2012.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.04
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03/06/11 FULL LIST
Form type: AR01
Date: 2011.06.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
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03/06/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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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 / ELIZABETH JANE RABIN / 01/10/2009
Form type: CH01
Date: 2009.10.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WAY / 01/10/2009
Form type: CH01
Date: 2009.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.23
£2.95
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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
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN THOMSON
Form type: 288b
Date: 2009.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.24
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RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
£2.95
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DIRECTOR APPOINTED ELIZABETH JANE RABIN
Form type: 288a
Date: 2008.06.26
£2.95
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DIRECTOR APPOINTED MARK JONATHAN WAY
Form type: 288a
Date: 2008.06.26
£2.95
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DIRECTOR APPOINTED LAURENCE LICHMAN
Form type: 288a
Date: 2008.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.29
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.21
£2.95
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COMPANY NAME CHANGED, HIC FINANCE LIMITED, CERTIFICATE ISSUED ON 19/07/06
Form type: CERTNM
Date: 2006.07.19
£2.95
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.16
£2.95
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COMPANY NAME CHANGED, HOTEL METROPOLE (BRIGHTON) LIMIT, ED, CERTIFICATE ISSUED ON 03/04/06
Form type: CERTNM
Date: 2006.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.26
£2.95
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.03

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Company directors and board members:

HLT SECRETARY LIMITED (current)
Secretary, 2007.11.01
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
HABIB MOHAMMED ENAYETULLAH (current)
Director, BUSINESS DEVELOPER, 2014.06.13
MAPLE COURT CENTRAL PARK, REEDS CRESCENT , WATFORD
WD24 4QQ, HERTS
JAMES OWEN PERCIVAL (current)
Director, ACCOUNTANT, 2014.06.13
MAPLE COURT CENTRAL PARK, REEDS CRESCENT , WATFORD
WD24 4QQ, HERTS
JAMES TYNAN (current)
Director, VICE PRESIDENT ASSET MANAGEMENT, 2014.06.13
MAPLE COURT CENTRAL PARK, REEDS CRESCENT , WATFORD
WD24 4QQ, HERTS
BRIAN WILSON (current)
Director, COMPANY SECRETARY, 2014.06.13
MAPLE COURT CENTRAL PARK, REEDS CRESCENT , WATFORD
WD24 4QQ, HERTS
JAMES WILLIAM BOOTH (resigned)
Secretary, 1991.02.01 - 1996.11.20
27 AVENUE ROAD , STRATFORD UPON AVON
CV37 6UN, WARWICKSHIRE
SIMON HODGES (resigned)
Secretary, 1998.03.20 - 1999.06.01
MEADOWBANK 102 CROSSHILL STREET LENNOXTOWN , GLASGOW
G66 7HQ, LANARKSHIRE
LADBROKE CORPORATE SECRETARIES LIMITED (resigned)
Secretary, 1999.06.01 - 2006.02.23
MAPLE COURT CENTRAL PARK REEDS CRESCENT , WATFORD
WD24 4QQ, HERTFORDSHIRE
WILLIAM DONALD MACKAY (resigned)
Secretary, ACCOUNTANT, 1996.11.20 - 1998.03.20
79 TWEEDSMUIR ROAD , GLASGOW
G52 2RX
BRIAN WILSON (resigned)
Secretary, 2006.02.23 - 2007.11.01
TUDOR COTTAGE 70 HIGH STREET, EATON BRAY , DUNSTABLE
LU6 2DP
MARTIN KEITH BOLLAND (resigned)
Director, COMPANY DIRECTOR, 1991.02.01 - 1996.11.20
11 FAIRWAYS 1240 WARWICK ROAD COPT HEATH , SOLIHULL
B93 9LL, WARWICKSHIRE
JAMES WILLIAM BOOTH (resigned)
Director, CHARTERED ACCOUNTANT, 1991.02.01 - 1996.11.20
27 AVENUE ROAD , STRATFORD UPON AVON
CV37 6UN, WARWICKSHIRE
PHILIP HEDLEY BOWCOCK (resigned)
Director, COMPANY DIRECTOR, 2006.02.13 - 2006.09.29
EAST BARN GLORY HILL FARM , BEACONSFIELD
HP9 1XE, BUCKS
RONALD NEIL CHISMAN (resigned)
Director, FINANCE DIRECTOR, 1996.11.20 - 1999.06.01
1 BEAUFORT CLOSE , LONDON
SW15 3TL
ROBERT FERGUS DUNLOP (resigned)
Director, COMPANY DIRECTOR, 1991.02.01 - 1993.10.29
42 WOODSFORD SQUARE , LONDON
W14 8DP
CHRISTOPHER PHILIP HEATH (resigned)
Director, ATTORNEY, 2014.06.13 - 2015.01.22
MAPLE COURT CENTRAL PARK, REEDS CRESCENT , WATFORD
WD24 4QQ, HERTS
STEPHEN HUMPHREYS (resigned)
Director, 2006.02.13 - 2013.08.05
MAPLE COURT CENTRAL PARK REEDS CRESCENT , WATFORD
WD24 4QQ, HERTFORDSHIRE
ENGLAND
PAUL FREDERICK JAMES (resigned)
Director, SOLICITOR, 2006.02.13 - 2012.04.25
MAPLE COURT CENTRAL PARK REEDS CRESCENT , WATFORD
WD24 4QQ, HERTFORDSHIRE
ENGLAND
LADBROKE CORPORATE DIRECTOR LIMITED (resigned)
Director, LIMITED COMPANY, 1999.06.01 - 2006.02.23
MAPLE COURT CENTRAL PARK REEDS CRESCENT , WATFORD
WD24 4QQ, HERTFORDSHIRE
JONATHAN FRANCIS LEE (resigned)
Director, COMPANY DIRECTOR, 1991.02.01 - 1996.11.20
BUCKET LOCK COTTAGE YARNINGALE LANE , YARNINGALE COMMON
CV35 8HW, WARWICKSHIRE
LAURENCE LICHMAN (resigned)
Director, CHARTERED ACCOUNTANT, 2008.06.16 - 2009.06.30
209 MERRY HILL ROAD , BUSHEY
WD23 1AP, HERTFORDSHIRE
WILLIAM DONALD MACKAY (resigned)
Director, ACCOUNTANT, 1996.11.20 - 1998.03.20
79 TWEEDSMUIR ROAD , GLASGOW
G52 2RX
DAVID MICHAEL CHARLES MICHELS (resigned)
Director, COMPANY DIRECTOR, 1996.11.20 - 1999.06.01
15 COURT DRIVE , STANMORE
HA7 4QH, MIDDLESEX
ELIZABETH JANE RABIN (resigned)
Director, CHARTERED ACCOUNTANT, 2008.06.16 - 2014.06.13
MAPLE COURT CENTRAL PARK REEDS CRESCENT , WATFORD
WD24 4QQ, HERTFORDSHIRE
ENGLAND
ROLAND WALTER ROWLAND (resigned)
Director, COMPANY DIRECTOR, 1991.02.01 - 1995.06.29
HEDSOR WHARF , BOURNE END
SL8 5JN, BUCKINGHAMSHIRE
PAUL GEORGE BULLEN SPICER (resigned)
Director, COMPANY DIRECTOR, 1991.02.01 - 1994.07.31
22 OVINGTON GARDENS , LONDON
SW3
PHILIP MAURICE TARSH (resigned)
Director, CHARTERED ACCOUNTANT, 1991.02.01 - 1993.06.04
26 THE RIDGEWAY , FETCHAM
KT22 9AZ, SURREY
JONATHAN DAVID THOMSON (resigned)
Director, COMPANY DIRECTOR, 2006.09.29 - 2009.01.23
79 HAMLET GARDENS HAMMERSMITH , LONDON
W6 0SX
MARK JONATHAN WAY (resigned)
Director, ACCOUNTANT, 2008.06.16 - 2014.06.12
MAPLE COURT CENTRAL PARK REEDS CRESCENT , WATFORD
WD24 4QQ, HERTFORDSHIRE
ENGLAND

Companies near to HILTON UK CORPORATE DIRECTOR ltd.

Information about the Private Limited Company HILTON UK CORPORATE DIRECTOR 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: 2016.05.25. Reload the data