0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HILTON INTERNATIONAL HOTELS (UK) LIMITED

Learn more about HILTON INTERNATIONAL HOTELS (UK) 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 INTERNATIONAL HOTELS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00695283
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.12
last member list: 2015.06.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

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:

buy all documents
Find out more information about HILTON INTERNATIONAL HOTELS (UK) LIMITED. Our website makes it possible to view other available documents related to HILTON INTERNATIONAL HOTELS (UK) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HEATH / 01/03/2016
Form type: CH01
Date: 2016.03.15
£2.95
Add to cart
DIRECTOR APPOINTED MR CHRISTOPHER HEATH
Form type: AP01
Date: 2016.03.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT VINCENT / 21/08/2014
Form type: CH01
Date: 2016.01.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TYNAN / 15/07/2015
Form type: CH01
Date: 2015.09.16
£2.95
Add to cart
03/06/15 FULL LIST
Form type: AR01
Date: 2015.06.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.19
Form type: LATEST SOC
Document description: 19/06/15 STATEMENT OF CAPITAL;GBP 390100956
£2.95
Add to cart
DIRECTOR APPOINTED MR JAMES TYNAN
Form type: AP01
Date: 2015.01.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ODED LIFSCHITZ / 24/06/2014
Form type: CH01
Date: 2014.10.27
£2.95
Add to cart
01/07/14 STATEMENT OF CAPITAL GBP 391100956
Form type: SH01
Date: 2014.10.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARK WAY
Form type: TM01
Date: 2014.09.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.07
£2.95
Add to cart
DIRECTOR APPOINTED MR. STUART BEASLEY
Form type: AP01
Date: 2014.06.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RABIN
Form type: TM01
Date: 2014.06.21
£2.95
Add to cart
03/06/14 FULL LIST
Form type: AR01
Date: 2014.06.20
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.03.25
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.03.25
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.03.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUMPHREYS
Form type: TM01
Date: 2013.09.11
£2.95
Add to cart
03/06/13 FULL LIST
Form type: AR01
Date: 2013.06.04
£2.95
Add to cart
DIRECTOR APPOINTED ODED LIFSCHITZ
Form type: AP01
Date: 2012.10.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN ROGERS
Form type: TM01
Date: 2012.10.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HUMPHREYS / 01/05/2011
Form type: CH01
Date: 2012.07.02
£2.95
Add to cart
03/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES
Form type: TM01
Date: 2012.04.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN PHILIP
Form type: TM01
Date: 2011.09.07
£2.95
Add to cart
DIRECTOR APPOINTED JOHN ROGERS
Form type: AP01
Date: 2011.09.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.08
£2.95
Add to cart
DIRECTOR APPOINTED JAMES OWEN PERCIVAL
Form type: AP01
Date: 2011.07.05
£2.95
Add to cart
03/06/11 FULL LIST
Form type: AR01
Date: 2011.06.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW HUGHES
Form type: TM01
Date: 2011.01.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
£2.95
Add to cart
03/06/10 FULL LIST
Form type: AR01
Date: 2010.06.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN CROSBIE PHILIP / 01/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HUMPHREYS / 01/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK JAMES / 01/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE HUGHES / 01/10/2009
Form type: CH01
Date: 2009.10.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT VINCENT / 01/10/2009
Form type: CH01
Date: 2009.10.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE RABIN / 01/10/2009
Form type: CH01
Date: 2009.10.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN WAY / 01/10/2009
Form type: CH01
Date: 2009.10.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILSON / 01/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR LAURENCE LICHMAN
Form type: 288b
Date: 2009.07.07
£2.95
Add to cart
RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
Add to cart
DIRECTOR APPOINTED ANDREW LAWRENCE HUGHES
Form type: 288a
Date: 2009.02.20
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ADRIAN BRADLEY
Form type: 288b
Date: 2009.02.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
£2.95
Add to cart
RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
£2.95
Add to cart
DIRECTOR APPOINTED ELIZABETH JANE RABIN
Form type: 288a
Date: 2008.06.26
£2.95
Add to cart
DIRECTOR APPOINTED LAURENCE LICHMAN
Form type: 288a
Date: 2008.06.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARK WAY / 13/02/2008
Form type: 288c
Date: 2008.06.20
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.06.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.04.08
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.03.25
£2.95
Add to cart
ADOPT ARTICLES 19/02/2008
Form type: RES01
Date: 2008.03.11
£2.95
Add to cart
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
Form type: 395
Date: 2008.03.10
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.01
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.29

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

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, 2014.06.13
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
JAMES TYNAN (current)
Director, VICE PRESIDENT ASSET MANAGEMENT, 2015.01.01
MAPLE COURT CENTRAL PARK REEDS CRESCENT , WATFORD
WD24 4QQ, HERTFORDSHIRE
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
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 - 2007.11.01
TUDOR COTTAGE 70 HIGH STREET, EATON BRAY , DUNSTABLE
LU6 2DP
PHILIP ARTHUR LEONARD ADAMS (resigned)
Director, FINANCE EXECCUTIVE, 1997.11.03 - 1999.06.29
118 RICKMANSWORTH ROAD , WATFORD
WD1 7JG, HERTFORDSHIRE
DAVID WILLIAM RICHARD ALLEN (resigned)
Director, DIR OF HUMAN RESOURCES, 1994.08.01 - 1996.12.31
38 ROGERS MEAD , HAYLING ISLAND
PO11 0PL, HAMPSHIRE
DAVID ANDREW (resigned)
Director, MARKETING 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
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 - 2009.01.23
THE SPINNEY MISBOURNE AVENUE , CHALFONT ST PETER
SL9 0PF, BUCKINGHAMSHIRE
JOHN ANTHONY DOBBS (resigned)
Director, OPERATIONS DIRECTOR, 1992.05.03 - 1995.04.18
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, 1999.02.15 - 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 - 1994.05.03
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 - 1994.08.01
1 GRANGE ROAD , TRING
HP23 5JP, HERTFORDSHIRE
STEPHEN HUMPHREYS (resigned)
Director, 2001.04.30 - 2013.08.05
MAPLE COURT CENTRAL PARK REEDS CRESCENT , WATFORD
WD24 4QQ, HERTFORDSHIRE
ENGLAND
PAUL FREDERICK JAMES (resigned)
Director, SOLICITOR, 2001.04.30 - 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 - 1994.08.01
2 LODGE CLOSE , MARLOW
SL7 1RB, BUCKINGHAMSHIRE
LAURENCE LICHMAN (resigned)
Director, CHARTERED ACCOUNTANT, 2008.06.16 - 2009.06.30
209 MERRY HILL ROAD , BUSHEY
WD23 1AP, HERTFORDSHIRE
GORDON WILLIAM LYLE (resigned)
Director, VP HUMAN RESOURCES & QUALITY, 2003.05.06 - 2004.10.22
ARAGORN HOUSE STYLECROFT ROAD , CHALFONT ST. GILES
HP8 4HZ, BUCKINGHAMSHIRE
GEORGE BARRY MAIDEN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.03 - 1992.07.06
FOURWINDS LONG WALK , CHALFONT ST GILES
HP8 4AW, BUCKINGHAMSHIRE

Companies near to HILTON INTERNATIONAL HOTELS (UK) ltd.

Information about the Private Limited Company HILTON INTERNATIONAL HOTELS (UK) 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: 2016.05.27. Reload the data