Menna Overview
Here’s a quick overview of HILTON UK CORPORATE DIRECTOR LIMITED 👀 — a Watford, Herts based business that started in 1960.
HILTON UK CORPORATE DIRECTOR LIMITED
- Company statusactive
- Company No00651422
- Age66 years 4 months Incorporated 4 March 1960
- Officers8
Address
Maple Court, Central Park, Reeds Crescent, Watford, Herts, WD24 4QQ
HILTON UK CORPORATE DIRECTOR LIMITED is an active company incorporated on 4 March 1960 and based in Watford, Herts. The company was registered 66 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 01 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 26 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 15 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 25 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 12 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 23 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 04 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 28 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 24 Dec 2019
Accounts With Accounts Type Dormant
6 Years Ago on 20 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 06 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 13 Dec 2018
Appoint Person Director Company With Name Date
7 Years Ago on 13 Dec 2018
Appoint Person Director Company With Name Date
7 Years Ago on 09 Oct 2018
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HLT SECRETARY LIMITED | corporate secretary | 01 Nov 2007 | |
| BEASLEY, Stuart | director | Nov 1971 | 16 Jun 2014 |
| BEESTON, Richard Geoffrey | director | Jan 1982 | 06 Feb 2018 |
| CASSIDY, Stephen Patrick | director | Jul 1968 | 01 Oct 2018 |
| MOMDJIAN, Michelle | director | Apr 1976 | 19 Nov 2018 |
| OGLE, George Christopher | director | Sep 1974 | 19 Nov 2018 |
| PERCIVAL, James Owen | director | Dec 1968 | 13 Jun 2014 |
| WILSON, Brian Mckay | director | Jun 1962 | 13 Jun 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hilton Worldwide Holding Llp | 06 Apr 2016 | |
| Hilton Worldwide Limited | 06 Apr 2016 |
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HLT SECRETARY LIMITED, BEASLEY, Stuart, BEESTON, Richard Geoffrey, WILSON, Brian Mckay, WILSON, Brian are mutual persons.
HLT SECRETARY LIMITED, BEASLEY, Stuart, BEESTON, Richard Geoffrey, WILSON, Brian Mckay, WILSON, Brian are mutual persons.
HLT SECRETARY LIMITED, BEASLEY, Stuart, BEESTON, Richard Geoffrey, WILSON, Brian Mckay, WILSON, Brian are mutual persons.
HLT SECRETARY LIMITED, BEASLEY, Stuart, MOMDJIAN, Michelle, OGLE, George Christopher, WILSON, Brian Mckay, WILSON, Brian are mutual persons.
HLT SECRETARY LIMITED, BEASLEY, Stuart, BEESTON, Richard Geoffrey, CASSIDY, Stephen Patrick, MOMDJIAN, Michelle, OGLE, George Christopher, PERCIVAL, James Owen, WILSON, Brian Mckay, WILSON, Brian, COARI, Kimberly Jane, HEATH, Christopher Philip, TYNAN, James are mutual persons.
HLT SECRETARY LIMITED, BEASLEY, Stuart, BEESTON, Richard Geoffrey, CASSIDY, Stephen Patrick, MOMDJIAN, Michelle, OGLE, George Christopher, PERCIVAL, James Owen, WILSON, Brian Mckay, WILSON, Brian, COARI, Kimberly Jane, HEATH, Christopher Philip, TYNAN, James are mutual persons.
HLT SECRETARY LIMITED, BEASLEY, Stuart, BEESTON, Richard Geoffrey, CASSIDY, Stephen Patrick, MOMDJIAN, Michelle, OGLE, George Christopher, PERCIVAL, James Owen, WILSON, Brian Mckay, WILSON, Brian, COARI, Kimberly Jane, HEATH, Christopher Philip, TYNAN, James are mutual persons.
HLT SECRETARY LIMITED, BEASLEY, Stuart, BEESTON, Richard Geoffrey, CASSIDY, Stephen Patrick, MOMDJIAN, Michelle, OGLE, George Christopher, PERCIVAL, James Owen, WILSON, Brian Mckay, WILSON, Brian, HEATH, Christopher Philip, TYNAN, James are mutual persons.
HLT SECRETARY LIMITED, BEESTON, Richard Geoffrey, CASSIDY, Stephen Patrick, MOMDJIAN, Michelle, OGLE, George Christopher, COARI, Kimberly Jane, HEATH, Christopher Philip, RABIN, Elizabeth Jane, TYNAN, James are mutual persons.
HLT SECRETARY LIMITED, CASSIDY, Stephen Patrick, MOMDJIAN, Michelle, OGLE, George Christopher, COARI, Kimberly Jane, ENAYETULLAH, Habib Mohammed, HEATH, Christopher Philip, TYNAN, James are mutual persons.
HLT SECRETARY LIMITED, BEESTON, Richard Geoffrey, CASSIDY, Stephen Patrick, MOMDJIAN, Michelle, OGLE, George Christopher, HEATH, Christopher Philip, RABIN, Elizabeth Jane, TYNAN, James are mutual persons.
HLT SECRETARY LIMITED, BEESTON, Richard Geoffrey, CASSIDY, Stephen Patrick, MOMDJIAN, Michelle, OGLE, George Christopher, COARI, Kimberly Jane, HEATH, Christopher Philip, RABIN, Elizabeth Jane, TYNAN, James are mutual persons.
HLT SECRETARY LIMITED, BEESTON, Richard Geoffrey, CASSIDY, Stephen Patrick, MOMDJIAN, Michelle, OGLE, George Christopher, COARI, Kimberly Jane, HEATH, Christopher Philip, RABIN, Elizabeth Jane, TYNAN, James are mutual persons.
HLT SECRETARY LIMITED, BEESTON, Richard Geoffrey, CASSIDY, Stephen Patrick, MOMDJIAN, Michelle, OGLE, George Christopher, HEATH, Christopher Philip, RABIN, Elizabeth Jane, TYNAN, James are mutual persons.
HLT SECRETARY LIMITED is a mutual person.
HLT SECRETARY LIMITED is a mutual person.
HLT SECRETARY LIMITED is a mutual person.
HLT SECRETARY LIMITED is a mutual person.
HLT SECRETARY LIMITED is a mutual person.
BEESTON, Richard Geoffrey, MOMDJIAN, Michelle, OGLE, George Christopher, COARI, Kimberly Jane, HEATH, Christopher Philip, HUMPHREYS, Stephen, JAMES, Paul Frederick, LICHMAN, Laurence, RABIN, Elizabeth Jane are mutual persons.
BEESTON, Richard Geoffrey, MOMDJIAN, Michelle, OGLE, George Christopher, BOWCOCK, Philip Hedley, COARI, Kimberly Jane, HEATH, Christopher Philip, THOMSON, Jonathan David are mutual persons.
BEESTON, Richard Geoffrey, MOMDJIAN, Michelle, OGLE, George Christopher, BOWCOCK, Philip Hedley, COARI, Kimberly Jane, HEATH, Christopher Philip, HUMPHREYS, Stephen, JAMES, Paul Frederick, RABIN, Elizabeth Jane, THOMSON, Jonathan David are mutual persons.
BEESTON, Richard Geoffrey, MOMDJIAN, Michelle, OGLE, George Christopher, COARI, Kimberly Jane, HEATH, Christopher Philip, LICHMAN, Laurence, THOMSON, Jonathan David are mutual persons.
BEESTON, Richard Geoffrey, CASSIDY, Stephen Patrick, MOMDJIAN, Michelle, OGLE, George Christopher, COARI, Kimberly Jane, HEATH, Christopher Philip, HUMPHREYS, Stephen, JAMES, Paul Frederick, LICHMAN, Laurence, RABIN, Elizabeth Jane, TYNAN, James are mutual persons.
BEESTON, Richard Geoffrey, MOMDJIAN, Michelle, OGLE, George Christopher, COARI, Kimberly Jane, HEATH, Christopher Philip, LICHMAN, Laurence, THOMSON, Jonathan David are mutual persons.
BEESTON, Richard Geoffrey, MOMDJIAN, Michelle, OGLE, George Christopher, COARI, Kimberly Jane, HEATH, Christopher Philip, LICHMAN, Laurence, THOMSON, Jonathan David are mutual persons.
BEESTON, Richard Geoffrey, CASSIDY, Stephen Patrick, MOMDJIAN, Michelle, OGLE, George Christopher, COARI, Kimberly Jane, ENAYETULLAH, Habib Mohammed, HEATH, Christopher Philip, LICHMAN, Laurence, THOMSON, Jonathan David, TYNAN, James are mutual persons.
BEESTON, Richard Geoffrey, CASSIDY, Stephen Patrick, MOMDJIAN, Michelle, OGLE, George Christopher, COARI, Kimberly Jane, HEATH, Christopher Philip, RABIN, Elizabeth Jane, TYNAN, James are mutual persons.
BEESTON, Richard Geoffrey, CASSIDY, Stephen Patrick, MOMDJIAN, Michelle, OGLE, George Christopher, COARI, Kimberly Jane, HEATH, Christopher Philip, HUMPHREYS, Stephen, JAMES, Paul Frederick are mutual persons.
BEESTON, Richard Geoffrey, MOMDJIAN, Michelle, OGLE, George Christopher, COARI, Kimberly Jane, HEATH, Christopher Philip, LICHMAN, Laurence, RABIN, Elizabeth Jane are mutual persons.
BEESTON, Richard Geoffrey, MOMDJIAN, Michelle, OGLE, George Christopher, COARI, Kimberly Jane, HEATH, Christopher Philip are mutual persons.
BEESTON, Richard Geoffrey, MOMDJIAN, Michelle, OGLE, George Christopher, HEATH, Christopher Philip, LICHMAN, Laurence, RABIN, Elizabeth Jane are mutual persons.
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BEESTON, Richard Geoffrey, CASSIDY, Stephen Patrick, MOMDJIAN, Michelle, OGLE, George Christopher, MACKAY, William Donald, CHISMAN, Ronald Neil, COARI, Kimberly Jane, ENAYETULLAH, Habib Mohammed, HEATH, Christopher Philip, HUMPHREYS, Stephen, JAMES, Paul Frederick, MICHELS, David Michael Charles, TYNAN, James are mutual persons.
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CASSIDY, Stephen Patrick, MOMDJIAN, Michelle, OGLE, George Christopher, HEATH, Christopher Philip, HUMPHREYS, Stephen, JAMES, Paul Frederick, LICHMAN, Laurence are mutual persons.
BOOTH, James William are mutual persons.
BOOTH, James William are mutual persons.
BOOTH, James William are mutual persons.
BOOTH, James William, BOLLAND, Martin Keith, CHISMAN, Ronald Neil, DUNLOP, Robert Fergus, HUMPHREYS, Stephen, JAMES, Paul Frederick, LEE, Jonathan Francis, MICHELS, David Michael Charles, ROWLAND, Roland Walter, SPICER, Paul George Bullen, TARSH, Philip Maurice are mutual persons.
HODGES, Simon are mutual persons.
HODGES, Simon are mutual persons.
HODGES, Simon are mutual persons.
HODGES, Simon are mutual persons.
HODGES, Simon are mutual persons.
HODGES, Simon are mutual persons.
HODGES, Simon are mutual persons.
HODGES, Simon are mutual persons.
HODGES, Simon are mutual persons.
HODGES, Simon are mutual persons.
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HODGES, Simon are mutual persons.
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HODGES, Simon are mutual persons.
HODGES, Simon are mutual persons.
HODGES, Simon are mutual persons.
HODGES, Simon are mutual persons.
HODGES, Simon are mutual persons.
HODGES, Simon are mutual persons.
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HODGES, Simon are mutual persons.
HODGES, Simon are mutual persons.
HODGES, Simon are mutual persons.
HODGES, Simon are mutual persons.
HODGES, Simon are mutual persons.
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LADBROKE CORPORATE SECRETARIES LIMITED is a mutual person.
LADBROKE CORPORATE SECRETARIES LIMITED is a mutual person.
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LADBROKE CORPORATE SECRETARIES LIMITED is a mutual person.
LADBROKE CORPORATE SECRETARIES LIMITED is a mutual person.
LADBROKE CORPORATE SECRETARIES LIMITED, HUMPHREYS, Stephen are mutual persons.
LADBROKE CORPORATE SECRETARIES LIMITED, HUMPHREYS, Stephen are mutual persons.
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LADBROKE CORPORATE SECRETARIES LIMITED is a mutual person.
LADBROKE CORPORATE SECRETARIES LIMITED is a mutual person.
LADBROKE CORPORATE SECRETARIES LIMITED is a mutual person.
LADBROKE CORPORATE SECRETARIES LIMITED is a mutual person.
LADBROKE CORPORATE SECRETARIES LIMITED is a mutual person.
BOWCOCK, Philip Hedley are mutual persons.
CHISMAN, Ronald Neil are mutual persons.
CHISMAN, Ronald Neil are mutual persons.
CHISMAN, Ronald Neil are mutual persons.
CHISMAN, Ronald Neil, HUMPHREYS, Stephen, JAMES, Paul Frederick, MICHELS, David Michael Charles, THOMSON, Jonathan David are mutual persons.
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DUNLOP, Robert Fergus, TARSH, Philip Maurice are mutual persons.
DUNLOP, Robert Fergus, ROWLAND, Roland Walter, SPICER, Paul George Bullen, TARSH, Philip Maurice are mutual persons.
DUNLOP, Robert Fergus, SPICER, Paul George Bullen, TARSH, Philip Maurice are mutual persons.
DUNLOP, Robert Fergus, ROWLAND, Roland Walter are mutual persons.
HEATH, Christopher Philip are mutual persons.
HUMPHREYS, Stephen, JAMES, Paul Frederick are mutual persons.
HUMPHREYS, Stephen are mutual persons.
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HUMPHREYS, Stephen are mutual persons.
HUMPHREYS, Stephen are mutual persons.
HUMPHREYS, Stephen are mutual persons.
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JAMES, Paul Frederick are mutual persons.
LEE, Jonathan Francis are mutual persons.
LEE, Jonathan Francis are mutual persons.
LEE, Jonathan Francis are mutual persons.
LEE, Jonathan Francis, ROWLAND, Roland Walter, SPICER, Paul George Bullen, TARSH, Philip Maurice are mutual persons.
LICHMAN, Laurence, THOMSON, Jonathan David are mutual persons.
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MICHELS, David Michael Charles are mutual persons.
MICHELS, David Michael Charles, THOMSON, Jonathan David are mutual persons.
MICHELS, David Michael Charles are mutual persons.
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ROWLAND, Roland Walter are mutual persons.
ROWLAND, Roland Walter, TARSH, Philip Maurice are mutual persons.
ROWLAND, Roland Walter are mutual persons.
ROWLAND, Roland Walter, SPICER, Paul George Bullen are mutual persons.
ROWLAND, Roland Walter, TARSH, Philip Maurice are mutual persons.
ROWLAND, Roland Walter, SPICER, Paul George Bullen, TARSH, Philip Maurice are mutual persons.
TARSH, Philip Maurice are mutual persons.
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WAY, Mark Jonathan are mutual persons.
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LADBROKE CORPORATE DIRECTOR LIMITED is a mutual person.
LADBROKE CORPORATE DIRECTOR LIMITED is a mutual person.
LADBROKE CORPORATE DIRECTOR LIMITED is a mutual person.
LADBROKE CORPORATE DIRECTOR LIMITED is a mutual person.
LADBROKE CORPORATE DIRECTOR LIMITED is a mutual person.
LADBROKE CORPORATE DIRECTOR LIMITED is a mutual person.
HILTON UK FOUNDATION
HLT SECRETARY LIMITED, CASSIDY, Stephen Patrick are mutual persons.
HIC SECOND LLC
BEASLEY, Stuart, WILSON, Brian Mckay, WILSON, Brian, BOWCOCK, Philip Hedley, THOMSON, Jonathan David are mutual persons.
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ADDA HOTELS
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SPLENDID PROPERTY COMPANY LIMITED
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PANDOX BATH LIMITED
MACKAY, William Donald, CHISMAN, Ronald Neil, MICHELS, David Michael Charles are mutual persons.
LADBROKES (NORTHERN IRELAND) LIMITED
LADBROKE CORPORATE SECRETARIES LIMITED is a mutual person.
LADBROKES (NORTHERN IRELAND) (HOLDINGS) LIMITED
LADBROKE CORPORATE SECRETARIES LIMITED is a mutual person.
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MICHELS, David Michael Charles are mutual persons.
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MICHELS, David Michael Charles are mutual persons.
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MICHELS, David Michael Charles are mutual persons.
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RABIN, Elizabeth Jane are mutual persons.
WILLOUGHBY'S CONSOLIDATED PUBLIC LIMITED COMPANY
ROWLAND, Roland Walter, SPICER, Paul George Bullen, TARSH, Philip Maurice are mutual persons.
ODEON FINCO PLC
WAY, Mark Jonathan are mutual persons.
VERNONS SPORTS DATA
LADBROKE CORPORATE DIRECTOR LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HILTON UK CORPORATE DIRECTOR LIMITED 👀 — a Watford, Herts based business that started in 1960.