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HILTON INTERNATIONAL IP HOLDING LIMITED - Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 10270040
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Maple Court Central Park
- Reeds Crescent
- Watford
- Hertfordshire
- WD24 4QQ
- United Kingdom Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, United Kingdom UK
Management
- Managing Directors
- BEASLEY, Stuart
- BEESTON, Richard Geoffrey
- CASSIDY, Stephen Patrick
- COARI, Kimberly Jane
- MOMDJIAN, Michelle
- OGLE, George Christopher
- PERCIVAL, James Owen
- WILSON, Brian Mckay
- Company secretaries
- HLT SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-07-08
- Age Of Company 2016-07-08 8 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Hilton International Ip Holding 2 Limited
- -
Jurisdiction Particularities
- Company Name (english)
- Hilton International IP Holding Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-15
- Last Date: 2023-12-01
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HILTON INTERNATIONAL IP HOLDING LIMITED Company Description
- HILTON INTERNATIONAL IP HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 10270040. Its current trading status is "live". It was registered 2016-07-08. It has declared SIC or NACE codes as "55100". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Maple Court Central Park .
Get HILTON INTERNATIONAL IP HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hilton International Ip Holding Limited - Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom
- 2016-07-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-02-28) - CH01
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confirmation-statement-with-no-updates (2023-07-07) - CS01
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change-person-director-company-with-change-date (2023-08-15) - CH01
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accounts-with-accounts-type-full (2023-09-26) - AA
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confirmation-statement-with-no-updates (2023-12-01) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-07) - CS01
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accounts-with-accounts-type-full (2022-10-03) - AA
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change-person-director-company-with-change-date (2022-10-20) - CH01
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change-person-director-company-with-change-date (2022-10-25) - CH01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-11-14) - CH01
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accounts-with-accounts-type-full (2021-01-04) - AA
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confirmation-statement-with-no-updates (2021-07-19) - CS01
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accounts-with-accounts-type-full (2021-09-23) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-09) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-24) - AP01
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accounts-with-accounts-type-full (2019-09-20) - AA
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confirmation-statement-with-no-updates (2019-07-08) - CS01
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
keyboard_arrow_right 2018
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capital-statement-capital-company-with-date-currency-figure (2018-06-15) - SH19
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appoint-person-director-company-with-name-date (2018-12-13) - AP01
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appoint-person-director-company-with-name-date (2018-10-09) - AP01
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termination-director-company-with-name-termination-date (2018-10-09) - TM01
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confirmation-statement-with-updates (2018-07-16) - CS01
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legacy (2018-06-15) - SH20
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legacy (2018-06-15) - CAP-SS
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appoint-corporate-secretary-company-with-name-date (2018-03-16) - AP04
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resolution (2018-06-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-04-27) - AA
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legacy (2018-04-23) - ALLOTCORR
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second-filing-capital-allotment-shares (2018-04-23) - RP04SH01
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appoint-person-director-company-with-name-date (2018-02-21) - AP01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-07) - PSC02
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cessation-of-a-person-with-significant-control (2017-07-07) - PSC07
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confirmation-statement-with-updates (2017-07-07) - CS01
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change-person-director-company-with-change-date (2017-04-26) - CH01
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legacy (2017-02-28) - RPCH01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-10-01) - CH01
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incorporation-company (2016-07-08) - NEWINC
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capital-allotment-shares (2016-12-01) - SH01
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change-account-reference-date-company-current-extended (2016-12-20) - AA01