HLT OWNED V HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
HLT OWNED V HOLDING LIMITED
COMPANY NUMBER
06400389
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
16/10/2007
(17 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
WD24 4QQ
Maple Court Central Park
Reeds Crescent
Watford
Hertfordshire
WD24 4QQ
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 INTERNATIONAL (SWITZERLAND) GMBH | N/A | N/A |
| HLT OWNED V HOLDING LIMITED | Active - Accounts Filed | View Report |
| HLT OWNED MEZZ V-K LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 18/10/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Board Member Andreas Lackner (931846488) Appointed |
Credit Risk Overview
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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 HLT OWNED V HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HLT OWNED V HOLDING 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 |
|---|---|---|---|---|
|
16/10/2007 - Present (17 years and 2 months) Born in N/A |
Active | Secretary |
Current: 77 Past: 142 |
View Report |
|
12/08/2009 - Present (15 years and 4 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/01/2018 - Present (6 years and 11 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/01/2024 - Present (11 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/10/2007 - 13/08/2010 (2 years and 9 months) Born in May 1945 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 18/10/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Board Member Andreas Lackner (931846488) Appointed |
| 24/01/2024 | Hellen Lebone (929193731) has left the board |
| 09/10/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/02/2022 | New Board Member Hellen Lebone (929193731) Appointed |
| 20/01/2022 | Jan Martinus Nicolaas Marie Van Der Putten (918546769) has left the board |
| 28/09/2021 | New Accounts filed |
| 12/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Confirmation Statement filed |
| 30/10/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 25/01/2019 | Mohamed Hassan Hamza (916378859) has left the board |
| 02/11/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 26/02/2018 | Xavier Jacques Herve Renson (918546929) has left the board |
| 26/02/2018 | New Board Member Neil Kenneth Hosking (924348530) Appointed |
| 26/10/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 05/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 02/11/2015 | New Accounts filed |
| 25/10/2014 | New Annual Return filed |
| 22/10/2014 | New Accounts filed |
| 07/03/2014 | New Board Member Jan Martinus Nicolaas Marie Van Der Putten (918546769) Appointed |
| 07/03/2014 | Jan Martinus Nicolaas Marie Van Der Putten (918546962) has left the board |
| 28/02/2014 | New Board Member Jan Martinus Nicolaas Marie Van Der Putten (918546962) Appointed |
| 28/02/2014 | New Board Member Xavier Jacques Herve Renson (918546929) Appointed |
| 29/01/2014 | Johann Pepler Van Der Merwe (917082025) has left the board |
| 23/10/2013 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 24/10/2012 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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