HILTON FINANCE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
HILTON FINANCE (UK) LIMITED
COMPANY NUMBER
03879784
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/11/1999
(25years old)
WEBSITE
www.hilton.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
18/11/1999
10/12/1999
ANSBURY LIMITED
HERTS
WD24 4QQ
Telephone: 02078504000
TPS: No
17-18 Upper Woburn Place
London
WC1H 0HT
Telephone: 79434500
Maple Court Central Park
Reeds Crescent
Watford
Hertfordshire
WD24 4QQ
Telephone: 78568000
Old Common Road
Town Centre
Reading
Berkshire
RG21 3PR
Masthead Close
Crossways Business Park
Dartford
Kent
DA2 6QF
Telephone: 284444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HILTON UK HOTELS LIMITED | Active - Accounts Filed | View Report |
| HILTON FINANCE (UK) LIMITED | Active - Accounts Filed | View Report |
| HIC TREASURY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Kimberly Jane Coari (926552915) has left the board |
| 09/10/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HILTON FINANCE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HILTON FINANCE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HILTON FINANCE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2007 - Present (17years) Born in N/A |
Active | Secretary |
Current: 77 Past: 142 |
View Report |
|
01/07/2011 - Present (13 years and 4 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 46 Past: 144 |
View Report |
|
16/06/2014 - Present (10 years and 5 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 43 Past: 132 |
View Report |
|
06/02/2018 - Present (6 years and 9 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 41 Past: 1 |
View Report |
|
19/11/2018 - Present (5 years and 11 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 35 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Kimberly Jane Coari (926552915) has left the board |
| 09/10/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Board Member Kimberly Jane Coari (926552915) Appointed |
| 25/09/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 09/01/2019 | Christopher Philip Heath (920583566) has left the board |
| 24/12/2018 | George Christopher Ogle (925356968) has left the board |
| 24/12/2018 | New Board Member George Christopher Ogle (925327107) Appointed |
| 20/12/2018 | New Board Member George Christopher Ogle (925356968) Appointed |
| 20/12/2018 | New Board Member Michelle Momdjian (925327105) Appointed |
| 08/10/2018 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 09/06/2018 | New Confirmation Statement filed |
| 15/02/2018 | New Board Member Richard Geoffrey Beeston (924299384) Appointed |
| 08/10/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 25/03/2016 | New Board Member Christopher Heath (920583566) Appointed |
| 25/03/2016 | New Accounts filed |
| 13/06/2015 | New Annual Return filed |
| 18/09/2014 | Anthony Joseph Way (906451872) has left the board |
| 18/09/2014 | New Accounts filed |
| 18/07/2014 | New Board Member Stuart Beasley (918823762) Appointed |
| 17/07/2014 | Elizabeth Jane Rabin (912513954) has left the board |
| 25/06/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
| 06/06/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 29/03/2013 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
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