• UK
  • 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

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 .
More information

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 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01

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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

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