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HILTON WORLDWIDE MANAGE LIMITED - Maple Court Central Park, Reeds Crescent, Watford, WD24 4QQ, United Kingdom
Company Information
- Company registration number
- 07462067
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Maple Court Central Park
- Reeds Crescent
- Watford
- WD24 4QQ Maple Court Central Park, Reeds Crescent, Watford, WD24 4QQ 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
- 2010-12-07
- Age Of Company 2010-12-07 13 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Hilton International Ip Holding Limited
- -
- Hilton International Hotels (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- STAKIS LIMITED
- Legal Entity Identifier (LEI)
- 5493004VM1LRVXXC0208
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-07
- Annual Return
- Due Date: 2024-12-15
- Last Date: 2023-12-01
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HILTON WORLDWIDE MANAGE LIMITED Company Description
- HILTON WORLDWIDE MANAGE LIMITED is a ltd registered in United Kingdom with the Company reg no 07462067. Its current trading status is "live". It was registered 2010-12-07. It was previously called STAKIS LIMITED. 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. The latest annual return was filed up to 2012-12-07.It can be contacted at Maple Court Central Park .
Get HILTON WORLDWIDE MANAGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hilton Worldwide Manage Limited - Maple Court Central Park, Reeds Crescent, Watford, WD24 4QQ, United Kingdom
- 2010-12-07
- 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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confirmation-statement-with-no-updates (2023-12-01) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2023-11-23) - RP04CS01
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accounts-with-accounts-type-full (2023-10-02) - AA
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change-person-director-company-with-change-date (2023-08-15) - CH01
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change-person-director-company-with-change-date (2023-02-28) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-12-22) - CS01
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change-person-director-company-with-change-date (2022-10-25) - CH01
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change-person-director-company-with-change-date (2022-10-20) - CH01
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accounts-with-accounts-type-full (2022-10-03) - AA
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confirmation-statement-with-no-updates (2022-01-20) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-07) - AA
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confirmation-statement-with-no-updates (2021-01-13) - CS01
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accounts-with-accounts-type-full (2021-09-23) - AA
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change-person-director-company-with-change-date (2021-11-12) - CH01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-30) - AP01
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
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termination-director-company-with-name-termination-date (2019-01-30) - TM01
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confirmation-statement-with-no-updates (2019-12-17) - CS01
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change-person-director-company-with-change-date (2019-12-10) - CH01
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accounts-with-accounts-type-full (2019-09-20) - AA
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appoint-person-director-company-with-name-date (2019-12-24) - AP01
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change-person-director-company-with-change-date (2019-01-30) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-20) - CS01
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appoint-person-director-company-with-name-date (2018-12-08) - AP01
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appoint-person-director-company-with-name-date (2018-10-10) - AP01
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termination-director-company-with-name-termination-date (2018-10-05) - TM01
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accounts-with-accounts-type-full (2018-10-02) - AA
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appoint-person-director-company-with-name-date (2018-02-08) - AP01
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-07-17) - PSC05
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cessation-of-a-person-with-significant-control (2017-07-17) - PSC07
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notification-of-a-person-with-significant-control (2017-07-25) - PSC02
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second-filing-of-director-appointment-with-name (2017-01-25) - RP04AP01
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confirmation-statement-with-no-updates (2017-12-06) - CS01
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change-person-director-company-with-change-date (2017-04-26) - CH01
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accounts-with-accounts-type-full (2017-10-09) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-22) - CS01
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resolution (2016-09-06) - RESOLUTIONS
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capital-allotment-shares (2016-12-01) - SH01
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annual-return-company (2016-01-05) - AR01
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change-person-director-company-with-change-date (2016-03-15) - CH01
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second-filing-of-form-with-form-type-made-up-date (2016-06-27) - RP04
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second-filing-of-annual-return-with-made-up-date (2016-08-15) - RP04AR01
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legacy (2016-09-06) - CAP-SS
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appoint-person-director-company-with-name-date (2016-03-07) - AP01
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capital-statement-capital-company-with-date-currency-figure (2016-09-06) - SH19
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legacy (2016-09-06) - SH20
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change-person-director-company-with-change-date (2016-09-30) - CH01
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accounts-with-accounts-type-full (2016-10-03) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-20) - AA
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change-person-director-company-with-change-date (2015-09-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
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capital-allotment-shares (2015-02-10) - SH01
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appoint-person-director-company-with-name-date (2015-01-07) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-07) - AA
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appoint-person-director-company-with-name (2014-03-07) - AP01
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appoint-person-director-company-with-name (2014-06-03) - AP01
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termination-director-company-with-name (2014-07-03) - TM01
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certificate-change-of-name-company (2014-02-20) - CERTNM
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appoint-person-director-company-with-name-date (2014-09-08) - AP01
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capital-allotment-shares (2014-10-01) - SH01
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termination-director-company-with-name-termination-date (2014-09-08) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
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accounts-with-accounts-type-dormant (2013-09-23) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
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accounts-with-accounts-type-dormant (2012-09-07) - AA
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termination-secretary-company-with-name (2012-01-08) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
keyboard_arrow_right 2010
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appoint-corporate-secretary-company-with-name (2010-12-22) - AP04
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incorporation-company (2010-12-07) - NEWINC
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certificate-change-of-name-company (2010-12-22) - CERTNM
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change-of-name-notice (2010-12-22) - CONNOT