HILTON HHC LIMITED
Active - Accounts Filed
General Information
NAME
HILTON HHC LIMITED
COMPANY NUMBER
05680095
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/01/2006
(18 years and 9 months old)
WEBSITE
www.hilton.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
WD24 4QQ
Telephone: 02078568000
TPS: No
Maple Court
Garsmouth Way
Watford
Hertfordshire
WD24 4QQ
Telephone: 78568000
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 HIH LIMITED | Active - Accounts Filed | View Report |
| HILTON HHC LIMITED | Active - Accounts Filed | View Report |
| HILTON UK PENSION TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Kimberly Jane Coari (926552915) has left the board |
| 17/10/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HILTON HHC 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 HHC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HILTON HHC 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 |
|---|---|---|---|---|
|
Director: 12/12/2007 - Present (16 years and 11 months) Secretary: 11/10/2006 - Present (18 years and 1 months) Born in Jun 1962 (age: 62) |
Active | Director&Secretary |
Current: 65 Past: 177 |
View Report |
|
01/11/2007 - Present (17years) Born in N/A |
Active | Secretary |
Current: 77 Past: 142 |
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 Apr 1976 (age: 48) |
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 |
| 17/10/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Board Member Kimberly Jane Coari (926552915) Appointed |
| 26/09/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 09/01/2019 | Christopher Philip Heath (920583566) has left the board |
| 24/12/2018 | George Christopher Ogle (925356943) has left the board |
| 24/12/2018 | New Board Member George Christopher Ogle (925327107) Appointed |
| 20/12/2018 | New Board Member Michelle Momdjian (925327105) Appointed |
| 20/12/2018 | New Board Member George Christopher Ogle (925356943) Appointed |
| 08/10/2018 | New Accounts filed |
| 15/02/2018 | New Board Member Richard Geoffrey Beeston (924299384) Appointed |
| 30/01/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 25/03/2016 | New Board Member Christopher Heath (920583566) Appointed |
| 04/03/2016 | Change in Reg. Office |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 25/01/2015 | New Annual Return filed |
| 18/09/2014 | Anthony Joseph Way (906451872) has left the board |
| 18/09/2014 | New Accounts filed |
| 17/07/2014 | Elizabeth Jane Rabin (912513954) has left the board |
| 17/07/2014 | New Board Member Stuart Beasley (918823762) Appointed |
| 27/01/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 28/01/2013 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
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