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Home > England & Wales Companies > HLT OWNED MEZZ V-A LIMITED
Company Information for

HLT OWNED MEZZ V-A LIMITED

MAPLE COURT, CENTRAL PARK, REEDS CRESCENT, WATFORD, HERTFORDSHIRE, WD24 4QQ,
Company Registration Number
06400459
Private Limited Company
Active

Company Overview

About Hlt Owned Mezz V-a Ltd
HLT OWNED MEZZ V-A LIMITED was founded on 2007-10-16 and has its registered office in Watford. The organisation's status is listed as "Active". Hlt Owned Mezz V-a Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HLT OWNED MEZZ V-A LIMITED
 
Legal Registered Office
MAPLE COURT, CENTRAL PARK
REEDS CRESCENT
WATFORD
HERTFORDSHIRE
WD24 4QQ
Other companies in WD24
 
Filing Information
Company Number 06400459
Company ID Number 06400459
Date formed 2007-10-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 05:35:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HLT OWNED MEZZ V-A LIMITED
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Company Officers of HLT OWNED MEZZ V-A LIMITED

Current Directors
Officer Role Date Appointed
HLT SECRETARY LIMITED
 Company Secretary 2007-10-16
HILTON CORPORATE DIRECTOR LLC
 Director 2008-11-03
JAMES OWEN PERCIVAL
 Director 2017-09-25
SIMON ROBERT VINCENT
 Director 2017-09-25
BRIAN MCKAY WILSON
 Director 2017-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
RALF BARTELS
 Director 2013-12-01 2017-09-25
HEINZ BUECHEL
 Director 2007-10-16 2017-09-25
MICHAEL RUDOLF REINHARDT
 Director 2011-09-12 2017-09-25
RENE SINGEISEN
 Director 2007-10-16 2013-12-01
BETTINA SCHUETT
 Director 2009-03-31 2011-09-12
WOLFGANG NEUMANN
 Director 2007-10-16 2008-10-16
ALEXANDRA REGINA STAFFLER
 Director 2007-10-16 2008-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HLT SECRETARY LIMITED HILTON INTERNATIONAL IP HOLDING LIMITED Company Secretary 2018-03-16 CURRENT 2016-07-08 Active
HLT SECRETARY LIMITED HILTON INTERNATIONAL IP HOLDING 2 LIMITED Company Secretary 2016-12-06 CURRENT 2016-12-06 Active
HLT SECRETARY LIMITED HILTON GERMANY HOLDCO LIMITED Company Secretary 2014-09-25 CURRENT 2014-09-25 Dissolved 2017-11-21
HLT SECRETARY LIMITED HILTON WORLDWIDE FS TREASURY LIMITED Company Secretary 2014-02-18 CURRENT 2014-02-18 Active
HLT SECRETARY LIMITED UK LEASING NOTTINGHAM LTD Company Secretary 2014-02-14 CURRENT 2014-02-14 Dissolved 2017-11-21
HLT SECRETARY LIMITED UK LEASING YORK LTD Company Secretary 2014-02-14 CURRENT 2014-02-14 Liquidation
HLT SECRETARY LIMITED UK LEASING COBHAM LTD Company Secretary 2014-02-14 CURRENT 2014-02-14 Liquidation
HLT SECRETARY LIMITED UK LEASING BRIGHTON LTD Company Secretary 2014-02-14 CURRENT 2014-02-14 Liquidation
HLT SECRETARY LIMITED UK LEASING WATFORD LTD Company Secretary 2014-02-14 CURRENT 2014-02-14 Liquidation
HLT SECRETARY LIMITED UK LEASING CROYDON LTD Company Secretary 2014-02-14 CURRENT 2014-02-14 Liquidation
HLT SECRETARY LIMITED UK LEASING LEICESTER LTD Company Secretary 2014-02-14 CURRENT 2014-02-14 Active
HLT SECRETARY LIMITED UK LEASING LONDON KENSINGTON LTD Company Secretary 2014-02-14 CURRENT 2014-02-14 Liquidation
HLT SECRETARY LIMITED UK LEASING NORTHAMPTON LTD Company Secretary 2014-02-14 CURRENT 2014-02-14 Liquidation
HLT SECRETARY LIMITED UK LEASING EAST MIDLANDS LTD Company Secretary 2014-02-14 CURRENT 2014-02-14 Liquidation
HLT SECRETARY LIMITED UK LEASING PUCKRUP LTD Company Secretary 2014-02-14 CURRENT 2014-02-14 Liquidation
HLT SECRETARY LIMITED UK LEASING LEEDS CITY LTD Company Secretary 2014-02-14 CURRENT 2014-02-14 Liquidation
HLT SECRETARY LIMITED HILTON WORLDWIDE HOLDING 2 LIMITED Company Secretary 2014-02-12 CURRENT 2014-02-12 Active
HLT SECRETARY LIMITED HILTON WORLDWIDE HOLDING 1 LIMITED Company Secretary 2014-02-12 CURRENT 2014-02-12 Active
HLT SECRETARY LIMITED HILTON WORLDWIDE MANAGE BRANCHCO LIMITED Company Secretary 2014-02-12 CURRENT 2014-02-12 Active
HLT SECRETARY LIMITED HLT BRADFORD LIMITED Company Secretary 2013-09-03 CURRENT 2013-09-03 Liquidation
HLT SECRETARY LIMITED HILTON WORLDWIDE MANAGE LIMITED Company Secretary 2010-12-07 CURRENT 2010-12-07 Active
HLT SECRETARY LIMITED HLT OPERATING MEZZ VII-E LIMITED Company Secretary 2007-12-14 CURRENT 2007-12-14 Active
HLT SECRETARY LIMITED HLT OPERATING MEZZ VII-K LIMITED Company Secretary 2007-12-14 CURRENT 2007-12-14 Active
HLT SECRETARY LIMITED HLT OPERATING MEZZ VII-J LIMITED Company Secretary 2007-12-14 CURRENT 2007-12-14 Active
HLT SECRETARY LIMITED HLT OPERATING MEZZ VII-A LIMITED Company Secretary 2007-12-14 CURRENT 2007-12-14 Active
HLT SECRETARY LIMITED HLT OPERATING MEZZ VII-C LIMITED Company Secretary 2007-12-14 CURRENT 2007-12-14 Active
HLT SECRETARY LIMITED HLT OPERATING MEZZ VII-F LIMITED Company Secretary 2007-12-14 CURRENT 2007-12-14 Active
HLT SECRETARY LIMITED HLT OPERATING MEZZ VII-D LIMITED Company Secretary 2007-12-14 CURRENT 2007-12-14 Active
HLT SECRETARY LIMITED HLT OPERATING MEZZ VII-H LIMITED Company Secretary 2007-12-14 CURRENT 2007-12-14 Active
HLT SECRETARY LIMITED HLT OPERATING MEZZ VII-I LIMITED Company Secretary 2007-12-14 CURRENT 2007-12-14 Active
HLT SECRETARY LIMITED HLT OPERATING MEZZ VII-G LIMITED Company Secretary 2007-12-14 CURRENT 2007-12-14 Active
HLT SECRETARY LIMITED HLT OPERATING MEZZ VII-B LIMITED Company Secretary 2007-12-14 CURRENT 2007-12-14 Active
HLT SECRETARY LIMITED ARO PARTICIPATION LIMITED Company Secretary 2007-11-01 CURRENT 1973-12-13 Dissolved 2016-07-25
HLT SECRETARY LIMITED BRADLEY COURT LIMITED Company Secretary 2007-11-01 CURRENT 1984-02-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED STAKIS FINANCE LIMITED Company Secretary 2007-11-01 CURRENT 1955-07-26 Dissolved 2016-09-23
HLT SECRETARY LIMITED LIVINGWELL LIMITED Company Secretary 2007-11-01 CURRENT 1990-05-01 Dissolved 2016-07-12
HLT SECRETARY LIMITED PEMBROKE HOTEL LIMITED Company Secretary 2007-11-01 CURRENT 1970-03-02 Dissolved 2016-07-12
HLT SECRETARY LIMITED ST HELENS HOTELS LIMITED Company Secretary 2007-11-01 CURRENT 1988-03-07 Dissolved 2016-07-12
HLT SECRETARY LIMITED HI US INVESTMENTS UNLIMITED Company Secretary 2007-11-01 CURRENT 2005-08-25 Dissolved 2016-07-12
HLT SECRETARY LIMITED CLIVE HALL LIMITED Company Secretary 2007-11-01 CURRENT 1962-04-10 Dissolved 2016-07-12
HLT SECRETARY LIMITED INTERSECTION HOTELS LIMITED Company Secretary 2007-11-01 CURRENT 1962-01-16 Dissolved 2016-07-12
HLT SECRETARY LIMITED HIC GROUP FINANCE LIMITED Company Secretary 2007-11-01 CURRENT 1971-09-08 Dissolved 2016-07-12
HLT SECRETARY LIMITED EXHIBITION HALL BRIGHTON Company Secretary 2007-11-01 CURRENT 1963-08-02 Dissolved 2016-07-12
HLT SECRETARY LIMITED LODORE HOTEL LIMITED(THE) Company Secretary 2007-11-01 CURRENT 1944-10-24 Dissolved 2016-07-12
HLT SECRETARY LIMITED COMFORT LODGE LIMITED Company Secretary 2007-11-01 CURRENT 1964-05-08 Dissolved 2016-07-12
HLT SECRETARY LIMITED GREATKEY LIMITED Company Secretary 2007-11-01 CURRENT 1992-09-18 Liquidation
HLT SECRETARY LIMITED COYLUMBRIDGE HIGHLAND LODGES (MANAGEMENT) LIMITED Company Secretary 2007-11-01 CURRENT 1928-04-17 Dissolved 2016-09-23
HLT SECRETARY LIMITED HILTON LEISURE BREAKS LIMITED Company Secretary 2007-11-01 CURRENT 1983-08-08 Dissolved 2016-09-23
HLT SECRETARY LIMITED SPLENDID PROPERTY COMPANY LIMITED Company Secretary 2007-11-01 CURRENT 1962-11-07 Active
HLT SECRETARY LIMITED HILTON HHC LIMITED Company Secretary 2007-11-01 CURRENT 2006-01-19 Active
HLT SECRETARY LIMITED HILTON WORLDWIDE LIMITED Company Secretary 2007-11-01 CURRENT 1942-09-25 Active
HLT SECRETARY LIMITED HILTON INTERNATIONAL HOTELS (UK) LIMITED Company Secretary 2007-11-01 CURRENT 1961-06-12 Active
HLT SECRETARY LIMITED HILTON UK CORPORATE DIRECTOR LIMITED Company Secretary 2007-11-01 CURRENT 1960-03-04 Active
HLT SECRETARY LIMITED ADDA HOTELS Company Secretary 2007-11-01 CURRENT 1966-05-17 Active
HLT SECRETARY LIMITED ADDA PROPERTIES LIMITED Company Secretary 2007-11-01 CURRENT 1973-02-05 Active
HLT SECRETARY LIMITED COMFORT HOTELS LIMITED Company Secretary 2007-11-01 CURRENT 1978-01-31 Active
HLT SECRETARY LIMITED MAPLE HOTELS MANAGEMENT COMPANY LIMITED Company Secretary 2007-11-01 CURRENT 1982-01-28 Active
HLT SECRETARY LIMITED HILTON FINANCE (UK) LIMITED Company Secretary 2007-11-01 CURRENT 1999-11-18 Active
HLT SECRETARY LIMITED HILTON HIH LIMITED Company Secretary 2007-11-01 CURRENT 2006-02-07 Active
HLT SECRETARY LIMITED DUNKELD LODGES (MANAGEMENT) LIMITED Company Secretary 2007-11-01 CURRENT 1989-06-20 Liquidation
HLT SECRETARY LIMITED HIC RACING (CHISWICK) LIMITED Company Secretary 2007-11-01 CURRENT 1981-11-25 Active
HLT SECRETARY LIMITED HIC TREASURY LIMITED Company Secretary 2007-11-01 CURRENT 1982-06-29 Active
HLT SECRETARY LIMITED COMFORT HOTELS INTERNATIONAL LIMITED Company Secretary 2007-11-01 CURRENT 1936-11-16 Active
HLT SECRETARY LIMITED COMFORT LODGE (U.K.) LIMITED Company Secretary 2007-11-01 CURRENT 1982-07-23 Liquidation
HLT SECRETARY LIMITED PUCKRUP HALL HOTEL LIMITED Company Secretary 2007-11-01 CURRENT 1997-01-21 Active
HLT SECRETARY LIMITED BONDAREA LIMITED Company Secretary 2007-10-31 CURRENT 1992-04-08 Dissolved 2017-10-10
HLT SECRETARY LIMITED MC TREASURY LIMITED Company Secretary 2007-10-23 CURRENT 2007-10-23 Active
HLT SECRETARY LIMITED HLT TREASURY MEZZ I-A LIMITED Company Secretary 2007-10-22 CURRENT 2007-10-22 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT TREASURY MEZZ I-C LIMITED Company Secretary 2007-10-22 CURRENT 2007-10-22 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT TREASURY MEZZ I-D LIMITED Company Secretary 2007-10-22 CURRENT 2007-10-22 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OWNED XI-A BORROWER LIMITED Company Secretary 2007-10-22 CURRENT 2007-10-22 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT TREASURY MEZZ I-B LIMITED Company Secretary 2007-10-22 CURRENT 2007-10-22 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT TREASURY MEZZ I-E LIMITED Company Secretary 2007-10-22 CURRENT 2007-10-22 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OWNED X-A BORROWER LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OWNED X-A HOLDING LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OWNED IX HOLDING LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED MEZZ V-E LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED MEZZ IX-D LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED V-A HOLDING LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED MEZZ V-C LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED MEZZ IX-E LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED MEZZ IX-B LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED MEZZ V-I LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED MEZZ IX-H LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED MEZZ IX-F LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED MEZZ IX-J LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED MEZZ V-F LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED MEZZ IX-A LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED MEZZ IX-K LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED V HOLDING LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED MEZZ V-K LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED MEZZ IX-I LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED IX-A HOLDING LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED MEZZ V-G LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED MEZZ V-J LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED MEZZ V-D LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED MEZZ V-B LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED MEZZ IX-C LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED MEZZ V-H LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED MEZZ IX-G LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HLT SECRETARY LIMITED HLT OWNED MEZZ X-F LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT MANAGED MEZZ V-E LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT OWNED MEZZ XI-K LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT MANAGED V-A HOLDING LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT OPERATING MEZZ III-J LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT OPERATING MEZZ III-E LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT OPERATING V-A BORROWER LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OPERATING MEZZ III-G LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT MANAGED MEZZ IV-C LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OWNED MEZZ XI-H LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT MANAGED MEZZ IV-D LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OPERATING MEZZ V-H LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT MANAGED MEZZ V-G LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT OWNED MEZZ X-A LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT MANAGED IV-A BORROWER LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT MANAGED MEZZ V-J LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT OWNED MEZZ XI-I LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT MANAGED V HOLDING LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT MANAGED MEZZ IV-F LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT MANAGED MEZZ IV-K LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT MANAGED MEZZ V-D LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT OPERATING III-A BORROWER LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT OPERATING MEZZ V-C LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT TREASURY MEZZ I-F LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OWNED MEZZ X-H LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OWNED MEZZ X-G LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OWNED MEZZ X-B LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OPERATING MEZZ III-F LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT OPERATING MEZZ V-F LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OWNED MEZZ XI-D LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT MANAGED MEZZ IV-H LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OWNED MEZZ XI-B LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT TREASURY MEZZ I-I LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT MANAGED MEZZ IV-E LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT MANAGED MEZZ IV-A LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT TREASURY MEZZ I-H LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OPERATING MEZZ V-J LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OPERATING MEZZ III-D LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT OPERATING MEZZ V-G LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT MANAGED MEZZ V-H LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT MANAGED MEZZ V-B LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT OPERATING MEZZ V-A LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT TREASURY MEZZ I-K LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT MANAGED MEZZ V-F LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT TREASURY MEZZ I-J LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OWNED MEZZ X-I LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OPERATING V-A HOLDING LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OWNED MEZZ XI-E LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OPERATING MEZZ V-B LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OWNED MEZZ XI-J LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT MANAGED MEZZ IV-I LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OPERATING MEZZ III-I LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT OPERATING MEZZ V-I LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OWNED X HOLDING LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OWNED MEZZ X-E LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OPERATING MEZZ III-C LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT OWNED XI HOLDING LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT MANAGED IV HOLDING LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OWNED MEZZ XI-A LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OWNED MEZZ XI-C LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OWNED MEZZ X-D LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OPERATING MEZZ V-E LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OWNED MEZZ XI-F LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OWNED MEZZ X-J LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OPERATING MEZZ V-D LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT MANAGED MEZZ V-I LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT MANAGED MEZZ V-C LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT MANAGED V-A BORROWER LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT MANAGED MEZZ V-K LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT MANAGED MEZZ IV-J LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OPERATING MEZZ III-H LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT MANAGED MEZZ V-A LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT TREASURY MEZZ I-G LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OWNED MEZZ XI-G LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT MANAGED MEZZ IV-B LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OPERATING MEZZ III-B LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT OWNED MEZZ X-C LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT OPERATING III-A HOLDING LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT OPERATING MEZZ III-A LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-11
HLT SECRETARY LIMITED HLT OWNED MEZZ X-K LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT ADDA GP LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT MANAGED IV-A HOLDING LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT MANAGED MEZZ IV-G LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-07-12
HLT SECRETARY LIMITED HLT STAKIS OPERATOR LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Active
HLT SECRETARY LIMITED HLT LONDON MANAGE LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Active
HLT SECRETARY LIMITED HLT ENGLISH OPERATOR LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Active
HLT SECRETARY LIMITED HILTON UK MANAGE LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Active
HLT SECRETARY LIMITED HLT STAKIS IP LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Active
HLT SECRETARY LIMITED HLT ARO MANAGE LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Active
HLT SECRETARY LIMITED HLT OPERATING MEZZ V-K LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Active
HLT SECRETARY LIMITED HLT OPERATING MEZZ III-K LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Active
JAMES OWEN PERCIVAL HLT OWNED MEZZ V-E LIMITED Director 2017-09-25 CURRENT 2007-10-16 Active
JAMES OWEN PERCIVAL HLT OWNED MEZZ V-C LIMITED Director 2017-09-25 CURRENT 2007-10-16 Active
JAMES OWEN PERCIVAL HLT OWNED MEZZ V-I LIMITED Director 2017-09-25 CURRENT 2007-10-16 Active
JAMES OWEN PERCIVAL HLT OWNED MEZZ V-K LIMITED Director 2017-09-25 CURRENT 2007-10-16 Active
JAMES OWEN PERCIVAL HLT OWNED MEZZ V-G LIMITED Director 2017-09-25 CURRENT 2007-10-16 Active
JAMES OWEN PERCIVAL HLT OWNED MEZZ V-J LIMITED Director 2017-09-25 CURRENT 2007-10-16 Active
JAMES OWEN PERCIVAL HLT OWNED MEZZ V-D LIMITED Director 2017-09-25 CURRENT 2007-10-16 Active
JAMES OWEN PERCIVAL HLT OWNED MEZZ V-B LIMITED Director 2017-09-25 CURRENT 2007-10-16 Active
JAMES OWEN PERCIVAL HLT OWNED MEZZ V-H LIMITED Director 2017-09-25 CURRENT 2007-10-16 Active
JAMES OWEN PERCIVAL HILTON INTERNATIONAL IP HOLDING 2 LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
JAMES OWEN PERCIVAL HILTON INTERNATIONAL DEMPE HOLDING LIMITED Director 2016-07-08 CURRENT 2016-07-08 Dissolved 2018-02-27
JAMES OWEN PERCIVAL HILTON INTERNATIONAL IP HOLDING LIMITED Director 2016-07-08 CURRENT 2016-07-08 Active
JAMES OWEN PERCIVAL ARO PARTICIPATION LIMITED Director 2015-03-16 CURRENT 1973-12-13 Dissolved 2016-07-25
JAMES OWEN PERCIVAL COYLUMBRIDGE HIGHLAND LODGES (MANAGEMENT) LIMITED Director 2015-03-16 CURRENT 1928-04-17 Dissolved 2016-09-23
JAMES OWEN PERCIVAL ADDA PROPERTIES LIMITED Director 2015-03-16 CURRENT 1973-02-05 Active
JAMES OWEN PERCIVAL DUNKELD LODGES (MANAGEMENT) LIMITED Director 2015-03-16 CURRENT 1989-06-20 Liquidation
JAMES OWEN PERCIVAL BRADLEY COURT LIMITED Director 2015-03-11 CURRENT 1984-02-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED V-A HOLDING LIMITED Director 2015-03-11 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HLT MANAGED IV-A BORROWER LIMITED Director 2015-03-11 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED V HOLDING LIMITED Director 2015-03-11 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HLT OPERATING III-A BORROWER LIMITED Director 2015-03-11 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HLT MANAGED IV HOLDING LIMITED Director 2015-03-11 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED V-A BORROWER LIMITED Director 2015-03-11 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HILTON INTERNATIONAL FRANCHISE (UK) LIMITED Director 2015-03-11 CURRENT 2008-02-29 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OPERATING III-A HOLDING LIMITED Director 2015-03-11 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL COMFORT LODGE LIMITED Director 2015-03-11 CURRENT 1964-05-08 Dissolved 2016-07-12
JAMES OWEN PERCIVAL BONDAREA LIMITED Director 2015-03-11 CURRENT 1992-04-08 Dissolved 2017-10-10
JAMES OWEN PERCIVAL UK LEASING NOTTINGHAM LTD Director 2015-01-01 CURRENT 2014-02-14 Dissolved 2017-11-21
JAMES OWEN PERCIVAL SPLENDID PROPERTY COMPANY LIMITED Director 2015-01-01 CURRENT 1962-11-07 Active
JAMES OWEN PERCIVAL HLT STAKIS OPERATOR LIMITED Director 2015-01-01 CURRENT 2007-10-15 Active
JAMES OWEN PERCIVAL UK LEASING YORK LTD Director 2015-01-01 CURRENT 2014-02-14 Liquidation
JAMES OWEN PERCIVAL UK LEASING COBHAM LTD Director 2015-01-01 CURRENT 2014-02-14 Liquidation
JAMES OWEN PERCIVAL UK LEASING BRIGHTON LTD Director 2015-01-01 CURRENT 2014-02-14 Liquidation
JAMES OWEN PERCIVAL UK LEASING WATFORD LTD Director 2015-01-01 CURRENT 2014-02-14 Liquidation
JAMES OWEN PERCIVAL UK LEASING CROYDON LTD Director 2015-01-01 CURRENT 2014-02-14 Liquidation
JAMES OWEN PERCIVAL UK LEASING LEICESTER LTD Director 2015-01-01 CURRENT 2014-02-14 Active
JAMES OWEN PERCIVAL UK LEASING LONDON KENSINGTON LTD Director 2015-01-01 CURRENT 2014-02-14 Liquidation
JAMES OWEN PERCIVAL ADDA HOTELS Director 2015-01-01 CURRENT 1966-05-17 Active
JAMES OWEN PERCIVAL HLT ENGLISH OPERATOR LIMITED Director 2015-01-01 CURRENT 2007-10-15 Active
JAMES OWEN PERCIVAL PUCKRUP HALL HOTEL LIMITED Director 2015-01-01 CURRENT 1997-01-21 Active
JAMES OWEN PERCIVAL UK LEASING NORTHAMPTON LTD Director 2015-01-01 CURRENT 2014-02-14 Liquidation
JAMES OWEN PERCIVAL UK LEASING EAST MIDLANDS LTD Director 2015-01-01 CURRENT 2014-02-14 Liquidation
JAMES OWEN PERCIVAL UK LEASING PUCKRUP LTD Director 2015-01-01 CURRENT 2014-02-14 Liquidation
JAMES OWEN PERCIVAL UK LEASING LEEDS CITY LTD Director 2015-01-01 CURRENT 2014-02-14 Liquidation
JAMES OWEN PERCIVAL HILTON GERMANY HOLDCO LIMITED Director 2014-09-25 CURRENT 2014-09-25 Dissolved 2017-11-21
JAMES OWEN PERCIVAL HLT OWNED X-A BORROWER LIMITED Director 2014-08-29 CURRENT 2007-10-16 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OWNED MEZZ X-F LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED MEZZ V-E LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HLT OWNED MEZZ XI-K LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OPERATING MEZZ III-J LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HLT OPERATING MEZZ III-E LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL STAKIS FINANCE LIMITED Director 2014-08-29 CURRENT 1955-07-26 Dissolved 2016-09-23
JAMES OWEN PERCIVAL HLT OPERATING V-A BORROWER LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OPERATING MEZZ III-G LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HLT MANAGED MEZZ IV-C LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OWNED MEZZ XI-H LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT TREASURY MEZZ I-A LIMITED Director 2014-08-29 CURRENT 2007-10-22 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED MEZZ IV-D LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OPERATING MEZZ V-H LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED MEZZ V-G LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HLT OWNED MEZZ X-A LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT TREASURY MEZZ I-C LIMITED Director 2014-08-29 CURRENT 2007-10-22 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED MEZZ V-J LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HLT OWNED MEZZ XI-I LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL LIVINGWELL LIMITED Director 2014-08-29 CURRENT 1990-05-01 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED MEZZ IV-F LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED MEZZ IV-K LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED MEZZ V-D LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HLT OPERATING MEZZ V-C LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT TREASURY MEZZ I-F LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OWNED MEZZ X-H LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OWNED MEZZ X-G LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT TREASURY MEZZ I-D LIMITED Director 2014-08-29 CURRENT 2007-10-22 Dissolved 2016-07-12
JAMES OWEN PERCIVAL PEMBROKE HOTEL LIMITED Director 2014-08-29 CURRENT 1970-03-02 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OWNED MEZZ X-B LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OPERATING MEZZ III-F LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HLT OPERATING MEZZ V-F LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OWNED MEZZ XI-D LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED MEZZ IV-H LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OWNED MEZZ XI-B LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT TREASURY MEZZ I-I LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED MEZZ IV-E LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED MEZZ IV-A LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT TREASURY MEZZ I-H LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OPERATING MEZZ V-J LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL ST HELENS HOTELS LIMITED Director 2014-08-29 CURRENT 1988-03-07 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OPERATING MEZZ III-D LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HLT OWNED XI-A BORROWER LIMITED Director 2014-08-29 CURRENT 2007-10-22 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OPERATING MEZZ V-G LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED MEZZ V-H LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HLT MANAGED MEZZ V-B LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HLT OPERATING MEZZ V-A LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT TREASURY MEZZ I-K LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED MEZZ V-F LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HLT TREASURY MEZZ I-J LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OWNED MEZZ X-I LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OPERATING V-A HOLDING LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OWNED MEZZ XI-E LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OPERATING MEZZ V-B LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT TREASURY MEZZ I-B LIMITED Director 2014-08-29 CURRENT 2007-10-22 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OWNED MEZZ XI-J LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED MEZZ IV-I LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OPERATING MEZZ III-I LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HLT OPERATING MEZZ V-I LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OWNED X HOLDING LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OWNED MEZZ X-E LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OPERATING MEZZ III-C LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HLT OWNED XI HOLDING LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OWNED MEZZ XI-A LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OWNED MEZZ XI-C LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OWNED MEZZ X-D LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OPERATING MEZZ V-E LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OWNED MEZZ XI-F LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OWNED MEZZ X-J LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OPERATING MEZZ V-D LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED MEZZ V-I LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HLT MANAGED MEZZ V-C LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL CLIVE HALL LIMITED Director 2014-08-29 CURRENT 1962-04-10 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED MEZZ V-K LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL INTERSECTION HOTELS LIMITED Director 2014-08-29 CURRENT 1962-01-16 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED MEZZ IV-J LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OPERATING MEZZ III-H LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HLT TREASURY MEZZ I-E LIMITED Director 2014-08-29 CURRENT 2007-10-22 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED MEZZ V-A LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HLT TREASURY MEZZ I-G LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OWNED MEZZ XI-G LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED MEZZ IV-B LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL EXHIBITION HALL BRIGHTON Director 2014-08-29 CURRENT 1963-08-02 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OWNED X-A HOLDING LIMITED Director 2014-08-29 CURRENT 2007-10-16 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT OPERATING MEZZ III-B LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HLT OWNED MEZZ X-C LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL LODORE HOTEL LIMITED(THE) Director 2014-08-29 CURRENT 1944-10-24 Dissolved 2016-07-12
JAMES OWEN PERCIVAL STAKIS CENTRAL SERVICES LIMITED Director 2014-08-29 CURRENT 1997-11-04 Dissolved 2016-09-23
JAMES OWEN PERCIVAL HLT OPERATING MEZZ III-A LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-11
JAMES OWEN PERCIVAL HLT OWNED MEZZ X-K LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT ADDA GP LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED IV-A HOLDING LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT MANAGED MEZZ IV-G LIMITED Director 2014-08-29 CURRENT 2007-10-15 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HLT SECRETARY LIMITED Director 2014-08-29 CURRENT 2007-10-12 Active
JAMES OWEN PERCIVAL HILTON WORLDWIDE SERVICES LIMITED Director 2014-08-29 CURRENT 2010-12-07 Active
JAMES OWEN PERCIVAL HILTON WORLDWIDE HOLDING 2 LIMITED Director 2014-08-29 CURRENT 2014-02-12 Active
JAMES OWEN PERCIVAL HILTON WORLDWIDE HOLDING 1 LIMITED Director 2014-08-29 CURRENT 2014-02-12 Active
JAMES OWEN PERCIVAL HILTON WORLDWIDE MANAGE BRANCHCO LIMITED Director 2014-08-29 CURRENT 2014-02-12 Active
JAMES OWEN PERCIVAL HLT OPERATING MEZZ V-K LIMITED Director 2014-08-29 CURRENT 2007-10-15 Active
JAMES OWEN PERCIVAL MC TREASURY LIMITED Director 2014-08-29 CURRENT 2007-10-23 Active
JAMES OWEN PERCIVAL HILTON WORLDWIDE MANAGE LIMITED Director 2014-08-29 CURRENT 2010-12-07 Active
JAMES OWEN PERCIVAL HILTON WORLDWIDE FS TREASURY LIMITED Director 2014-08-29 CURRENT 2014-02-18 Active
JAMES OWEN PERCIVAL COMFORT HOTELS INTERNATIONAL LIMITED Director 2014-08-29 CURRENT 1936-11-16 Active
JAMES OWEN PERCIVAL HLT OPERATING MEZZ III-K LIMITED Director 2014-08-29 CURRENT 2007-10-15 Active
JAMES OWEN PERCIVAL HILTON UK CORPORATE DIRECTOR LIMITED Director 2014-06-13 CURRENT 1960-03-04 Active
JAMES OWEN PERCIVAL HLT BRADFORD LIMITED Director 2013-09-03 CURRENT 2013-09-03 Liquidation
JAMES OWEN PERCIVAL HI US INVESTMENTS UNLIMITED Director 2011-07-01 CURRENT 2005-08-25 Dissolved 2016-07-12
JAMES OWEN PERCIVAL HIC GROUP FINANCE LIMITED Director 2011-07-01 CURRENT 1971-09-08 Dissolved 2016-07-12
JAMES OWEN PERCIVAL GREATKEY LIMITED Director 2011-07-01 CURRENT 1992-09-18 Liquidation
JAMES OWEN PERCIVAL HILTON LEISURE BREAKS LIMITED Director 2011-07-01 CURRENT 1983-08-08 Dissolved 2016-09-23
JAMES OWEN PERCIVAL HLT LONDON MANAGE LIMITED Director 2011-07-01 CURRENT 2007-10-15 Active
JAMES OWEN PERCIVAL HILTON WORLDWIDE LIMITED Director 2011-07-01 CURRENT 1942-09-25 Active
JAMES OWEN PERCIVAL HILTON INTERNATIONAL HOTELS (UK) LIMITED Director 2011-07-01 CURRENT 1961-06-12 Active
JAMES OWEN PERCIVAL COMFORT HOTELS LIMITED Director 2011-07-01 CURRENT 1978-01-31 Active
JAMES OWEN PERCIVAL MAPLE HOTELS MANAGEMENT COMPANY LIMITED Director 2011-07-01 CURRENT 1982-01-28 Active
JAMES OWEN PERCIVAL HILTON FINANCE (UK) LIMITED Director 2011-07-01 CURRENT 1999-11-18 Active
JAMES OWEN PERCIVAL HILTON UK MANAGE LIMITED Director 2011-07-01 CURRENT 2007-10-15 Active
JAMES OWEN PERCIVAL HLT ARO MANAGE LIMITED Director 2011-07-01 CURRENT 2007-10-15 Active
JAMES OWEN PERCIVAL HILTON UK HOTELS LIMITED Director 2011-07-01 CURRENT 1904-05-18 Active
JAMES OWEN PERCIVAL HIC RACING (CHISWICK) LIMITED Director 2011-07-01 CURRENT 1981-11-25 Active
JAMES OWEN PERCIVAL HIC TREASURY LIMITED Director 2011-07-01 CURRENT 1982-06-29 Active
JAMES OWEN PERCIVAL COMFORT LODGE (U.K.) LIMITED Director 2011-07-01 CURRENT 1982-07-23 Liquidation
SIMON ROBERT VINCENT HLT OWNED MEZZ V-E LIMITED Director 2017-09-25 CURRENT 2007-10-16 Active
SIMON ROBERT VINCENT HLT OWNED MEZZ V-I LIMITED Director 2017-09-25 CURRENT 2007-10-16 Active
SIMON ROBERT VINCENT HLT OWNED MEZZ V-K LIMITED Director 2017-09-25 CURRENT 2007-10-16 Active
SIMON ROBERT VINCENT HLT OWNED MEZZ V-G LIMITED Director 2017-09-25 CURRENT 2007-10-16 Active
SIMON ROBERT VINCENT HLT OWNED MEZZ V-D LIMITED Director 2017-09-25 CURRENT 2007-10-16 Active
SIMON ROBERT VINCENT HLT OWNED MEZZ V-B LIMITED Director 2017-09-25 CURRENT 2007-10-16 Active
SIMON ROBERT VINCENT HLT OWNED MEZZ V-H LIMITED Director 2017-09-25 CURRENT 2007-10-16 Active
SIMON ROBERT VINCENT THE AMBER TRUST Director 2013-04-01 CURRENT 1995-10-25 Active
BRIAN MCKAY WILSON HLT OWNED MEZZ V-E LIMITED Director 2017-09-25 CURRENT 2007-10-16 Active
BRIAN MCKAY WILSON HLT OWNED MEZZ V-C LIMITED Director 2017-09-25 CURRENT 2007-10-16 Active
BRIAN MCKAY WILSON HLT OWNED MEZZ V-I LIMITED Director 2017-09-25 CURRENT 2007-10-16 Active
BRIAN MCKAY WILSON HLT OWNED MEZZ V-F LIMITED Director 2017-09-25 CURRENT 2007-10-16 Active
BRIAN MCKAY WILSON HLT OWNED MEZZ V-K LIMITED Director 2017-09-25 CURRENT 2007-10-16 Active
BRIAN MCKAY WILSON HLT OWNED MEZZ V-G LIMITED Director 2017-09-25 CURRENT 2007-10-16 Active
BRIAN MCKAY WILSON HLT OWNED MEZZ V-J LIMITED Director 2017-09-25 CURRENT 2007-10-16 Active
BRIAN MCKAY WILSON HLT OWNED MEZZ V-B LIMITED Director 2017-09-25 CURRENT 2007-10-16 Active
BRIAN MCKAY WILSON HLT OWNED MEZZ V-H LIMITED Director 2017-09-25 CURRENT 2007-10-16 Active
BRIAN MCKAY WILSON HILTON INTERNATIONAL IP HOLDING 2 LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
BRIAN MCKAY WILSON HILTON INTERNATIONAL IP HOLDING LIMITED Director 2016-07-08 CURRENT 2016-07-08 Active
BRIAN MCKAY WILSON SPLENDID PROPERTY COMPANY LIMITED Director 2015-01-01 CURRENT 1962-11-07 Active
BRIAN MCKAY WILSON UK LEASING LEICESTER LTD Director 2015-01-01 CURRENT 2014-02-14 Active
BRIAN MCKAY WILSON ADDA HOTELS Director 2015-01-01 CURRENT 1966-05-17 Active
BRIAN MCKAY WILSON HLT ENGLISH OPERATOR LIMITED Director 2015-01-01 CURRENT 2007-10-15 Active
BRIAN MCKAY WILSON PUCKRUP HALL HOTEL LIMITED Director 2015-01-01 CURRENT 1997-01-21 Active
BRIAN MCKAY WILSON HILTON UK CORPORATE DIRECTOR LIMITED Director 2014-06-13 CURRENT 1960-03-04 Active
BRIAN MCKAY WILSON HILTON WORLDWIDE SERVICES LIMITED Director 2014-06-02 CURRENT 2010-12-07 Active
BRIAN MCKAY WILSON HILTON WORLDWIDE MANAGE LIMITED Director 2014-03-07 CURRENT 2010-12-07 Active
BRIAN MCKAY WILSON HILTON WORLDWIDE FS TREASURY LIMITED Director 2014-02-18 CURRENT 2014-02-18 Active
BRIAN MCKAY WILSON HILTON WORLDWIDE HOLDING 2 LIMITED Director 2014-02-12 CURRENT 2014-02-12 Active
BRIAN MCKAY WILSON HILTON WORLDWIDE HOLDING 1 LIMITED Director 2014-02-12 CURRENT 2014-02-12 Active
BRIAN MCKAY WILSON HILTON WORLDWIDE MANAGE BRANCHCO LIMITED Director 2014-02-12 CURRENT 2014-02-12 Active
BRIAN MCKAY WILSON HILTON HHC LIMITED Director 2007-12-12 CURRENT 2006-01-19 Active
BRIAN MCKAY WILSON HILTON HIH LIMITED Director 2007-12-12 CURRENT 2006-02-07 Active
BRIAN MCKAY WILSON MC TREASURY LIMITED Director 2007-10-23 CURRENT 2007-10-23 Active
BRIAN MCKAY WILSON HLT LONDON MANAGE LIMITED Director 2007-10-15 CURRENT 2007-10-15 Active
BRIAN MCKAY WILSON HILTON UK MANAGE LIMITED Director 2007-10-15 CURRENT 2007-10-15 Active
BRIAN MCKAY WILSON HLT STAKIS IP LIMITED Director 2007-10-15 CURRENT 2007-10-15 Active
BRIAN MCKAY WILSON HLT ARO MANAGE LIMITED Director 2007-10-15 CURRENT 2007-10-15 Active
BRIAN MCKAY WILSON HLT SECRETARY LIMITED Director 2007-10-12 CURRENT 2007-10-12 Active
BRIAN MCKAY WILSON HILTON WORLDWIDE LIMITED Director 2005-11-21 CURRENT 1942-09-25 Active
BRIAN MCKAY WILSON HILTON INTERNATIONAL HOTELS (UK) LIMITED Director 2005-11-21 CURRENT 1961-06-12 Active
BRIAN MCKAY WILSON HILTON UK HOTELS LIMITED Director 2005-11-21 CURRENT 1904-05-18 Active

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-02CONFIRMATION STATEMENT MADE ON 01/10/23, WITH UPDATES
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-15Director's details changed for Kimberly Jane Coari on 2021-03-01
2023-04-11Statement by Directors
2023-04-11Solvency Statement dated 05/04/23
2023-04-11Resolutions passed:<ul><li>Resolution Cancel share premium 05/04/2023<li>Resolution reduction in capital</ul>
2023-04-11Statement of capital on GBP 1
2023-02-28Director's details changed for Mr Brian Mckay Wilson on 2022-10-31
2022-10-0331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2019-12-24AP01DIRECTOR APPOINTED KIMBERLY JANE COARI
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-10-24CH02Director's details changed for Hilton Corporate Director Llc on 2017-06-19
2019-10-24CH02Director's details changed for Hilton Corporate Director Llc on 2017-06-19
2019-10-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-10-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05AP01DIRECTOR APPOINTED MR BRIAN MCKAY WILSON
2018-02-05AP01DIRECTOR APPOINTED MR SIMON ROBERT VINCENT
2018-02-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL REINHARDT
2018-02-05TM01APPOINTMENT TERMINATED, DIRECTOR HEINZ BUECHEL
2018-02-05TM01APPOINTMENT TERMINATED, DIRECTOR RALF BARTELS
2018-01-25AP01DIRECTOR APPOINTED MR JAMES OWEN PERCIVAL
2017-10-23LATEST SOC23/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES
2017-10-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-30LATEST SOC30/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-30CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-10-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-23AR0116/10/15 ANNUAL RETURN FULL LIST
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-20AR0116/10/14 ANNUAL RETURN FULL LIST
2014-09-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-01-27AP01DIRECTOR APPOINTED GENERAL MANAGER RALF BARTELS
2014-01-18TM01APPOINTMENT TERMINATED, DIRECTOR RENE SINGEISEN
2013-10-17AR0116/10/13 ANNUAL RETURN FULL LIST
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-18AR0116/10/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 TOTAL EXEMPTION FULL
2011-10-18AR0116/10/11 FULL LIST
2011-10-14TM01APPOINTMENT TERMINATED, DIRECTOR BETTINA SCHUETT
2011-10-14AP01DIRECTOR APPOINTED MICHAEL RUDOLPH REINHARDT
2011-08-08AA31/12/10 TOTAL EXEMPTION FULL
2010-10-19AR0116/10/10 FULL LIST
2010-08-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / HEINZ BEUCHEL / 16/10/2007
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / BETTINA SCHUETT / 31/12/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / HEINZ BEUCHEL / 31/12/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / RENE SINGEISEN / 31/12/2009
2009-10-27AR0116/10/09 FULL LIST
2009-08-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-22288aDIRECTOR APPOINTED BETTINA SCHUETT
2009-03-31SASHARE AGREEMENT OTC
2009-03-3188(2)CAPITALS NOT ROLLED UP
2009-02-04363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-11-21288aDIRECTOR APPOINTED HILTON CORPORATE DIRECTOR LLC
2008-10-21288bAPPOINTMENT TERMINATED DIRECTOR WOLFGANG NEUMANN
2008-10-17225CURREXT FROM 31/10/2008 TO 31/12/2008
2008-09-19288bAPPOINTMENT TERMINATED DIRECTOR ALEXANDRA STAFFLER
2007-11-07395PARTICULARS OF MORTGAGE/CHARGE
2007-10-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to HLT OWNED MEZZ V-A LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HLT OWNED MEZZ V-A LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A SHARE PLEDGE 2007-10-24 Satisfied BEAR, STEARNS INTERNATIONAL LIMITED
Intangible Assets
Patents
We have not found any records of HLT OWNED MEZZ V-A LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HLT OWNED MEZZ V-A LIMITED
Trademarks
We have not found any records of HLT OWNED MEZZ V-A LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HLT OWNED MEZZ V-A LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as HLT OWNED MEZZ V-A LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where HLT OWNED MEZZ V-A LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HLT OWNED MEZZ V-A LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HLT OWNED MEZZ V-A LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD24 4QQ