Menna Overview
Here’s a quick overview of HILTON INTERNATIONAL HOTELS (UK) LIMITED 👀 — a Watford, Herts based business that started in 1961.
HILTON INTERNATIONAL HOTELS (UK) LIMITED
- Company statusactive
- Company No00695283
- Age65 years 1 month Incorporated 12 June 1961
- Officers9
Address
Maple Court, Central Park, Reeds Crescent, Watford, Herts, WD24 4QQ
HILTON INTERNATIONAL HOTELS (UK) LIMITED is an active company incorporated on 12 June 1961 and based in Watford, Herts. The company was registered 65 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 11 Dec 2025
Change Person Director Company With Change Date
8 Months Ago on 19 Nov 2025
Accounts With Accounts Type Full
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 01 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 26 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 15 Aug 2023
Capital Allotment Shares
3 Years Ago on 18 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 15 Jun 2023
Resolution
3 Years Ago on 12 Jun 2023
Memorandum Articles
3 Years Ago on 12 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 Full
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 14 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 Full
4 Years Ago on 23 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 04 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 10 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 06 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 24 Dec 2019
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HLT SECRETARY LIMITED | corporate secretary | 01 Nov 2007 | |
| BEASLEY, Stuart | director | Nov 1971 | 13 Jun 2014 |
| BEESTON, Richard Geoffrey | director | Jan 1982 | 06 Feb 2018 |
| CASSIDY, Stephen Patrick | director | Jul 1968 | 22 Aug 2018 |
| MOMDJIAN, Michelle | director | Apr 1976 | 19 Nov 2018 |
| OGLE, George Christopher | director | Sep 1974 | 19 Nov 2018 |
| PERCIVAL, James Owen | director | Dec 1968 | 01 Jul 2011 |
| VINCENT, Simon Robert | director | May 1963 | 10 Jan 2007 |
| WILSON, Brian Mckay | director | Jun 1962 | 21 Nov 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hilton International Ip Holding Limited | 18 Oct 2016 | |
| Hilton Worldwide Holding Llp | 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 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 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 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 are mutual persons.
HLT SECRETARY LIMITED, BEESTON, Richard Geoffrey, CASSIDY, Stephen Patrick, MOMDJIAN, Michelle, OGLE, George Christopher, COARI, Kimberly Jane, HEATH, Christopher Philip are mutual persons.
HLT SECRETARY LIMITED, CASSIDY, Stephen Patrick, MOMDJIAN, Michelle, OGLE, George Christopher, VINCENT, Simon Robert, COARI, Kimberly Jane, HEATH, Christopher Philip are mutual persons.
HLT SECRETARY LIMITED, BEESTON, Richard Geoffrey, CASSIDY, Stephen Patrick, MOMDJIAN, Michelle, OGLE, George Christopher, HEATH, Christopher Philip are mutual persons.
HLT SECRETARY LIMITED, BEESTON, Richard Geoffrey, CASSIDY, Stephen Patrick, MOMDJIAN, Michelle, OGLE, George Christopher, COARI, Kimberly Jane, HEATH, Christopher Philip are mutual persons.
HLT SECRETARY LIMITED, BEESTON, Richard Geoffrey, CASSIDY, Stephen Patrick, MOMDJIAN, Michelle, OGLE, George Christopher, COARI, Kimberly Jane, HEATH, Christopher Philip are mutual persons.
HLT SECRETARY LIMITED, BEESTON, Richard Geoffrey, CASSIDY, Stephen Patrick, MOMDJIAN, Michelle, OGLE, George Christopher, HEATH, Christopher Philip 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, ANDREW, David, BAMSEY, John Anthony, BOULD, Christopher John, COARI, Kimberly Jane, DOBBS, John Anthony, FARROW, James Roger Charles, FRIEDMAN, Howard, GOSLING, Peter Charles, HARRIS, Anthony Richard, HEATH, Christopher Philip, HIRST, Michael Barry, HUGHES, Andrew Lawrence, HUGHES-RIXHAM, Ian, HUMPHREYS, Stephen, JAMES, Paul Frederick, JONES, Annie Marie are mutual persons.
BEESTON, Richard Geoffrey, CASSIDY, Stephen Patrick, MOMDJIAN, Michelle, OGLE, George Christopher, COARI, Kimberly Jane, HUMPHREYS, Stephen, JAMES, Paul Frederick are mutual persons.
BEESTON, Richard Geoffrey, MOMDJIAN, Michelle, OGLE, George Christopher, COARI, Kimberly Jane, HEATH, Christopher Philip, HUGHES, Andrew Lawrence are mutual persons.
BEESTON, Richard Geoffrey, MOMDJIAN, Michelle, OGLE, George Christopher, ANDREW, David, BAMSEY, John Anthony, BOULD, Christopher John, COARI, Kimberly Jane, DOBBS, John Anthony, FARROW, James Roger Charles, HEATH, Christopher Philip, HIRST, Michael Barry, HUGHES, Andrew Lawrence, HUGHES-RIXHAM, Ian, HUMPHREYS, Stephen, JAMES, Paul Frederick, JONES, Annie Marie are mutual persons.
BEESTON, Richard Geoffrey, MOMDJIAN, Michelle, OGLE, George Christopher, VINCENT, Simon Robert, COARI, Kimberly Jane, HEATH, Christopher Philip, HUGHES, Andrew Lawrence are mutual persons.
BEESTON, Richard Geoffrey, MOMDJIAN, Michelle, OGLE, George Christopher, VINCENT, Simon Robert, COARI, Kimberly Jane, HEATH, Christopher Philip, HUGHES, Andrew Lawrence are mutual persons.
BEESTON, Richard Geoffrey, MOMDJIAN, Michelle, OGLE, George Christopher, VINCENT, Simon Robert, COARI, Kimberly Jane, HEATH, Christopher Philip, HUGHES, Andrew Lawrence are mutual persons.
BEESTON, Richard Geoffrey, CASSIDY, Stephen Patrick, MOMDJIAN, Michelle, OGLE, George Christopher, VINCENT, Simon Robert, COARI, Kimberly Jane, HEATH, Christopher Philip, HUGHES, Andrew Lawrence are mutual persons.
BEESTON, Richard Geoffrey, CASSIDY, Stephen Patrick, MOMDJIAN, Michelle, OGLE, George Christopher, COARI, Kimberly Jane, HEATH, Christopher Philip are mutual persons.
BEESTON, Richard Geoffrey, CASSIDY, Stephen Patrick, MOMDJIAN, Michelle, OGLE, George Christopher, VINCENT, Simon Robert, COARI, Kimberly Jane, FRIEDMAN, Howard, 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 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 are mutual persons.
BEESTON, Richard Geoffrey, CASSIDY, Stephen Patrick, MOMDJIAN, Michelle, OGLE, George Christopher, COARI, Kimberly Jane, HEATH, Christopher Philip are mutual persons.
BEESTON, Richard Geoffrey, CASSIDY, Stephen Patrick, MOMDJIAN, Michelle, OGLE, George Christopher, VINCENT, Simon Robert, HUGHES, Barbara, COARI, Kimberly Jane, FRIEDMAN, Howard, GOSLING, Peter Charles, HARRIS, Anthony Richard, HEATH, Christopher Philip, HUGHES, Andrew Lawrence, HUGHES-RIXHAM, Ian, HUMPHREYS, Stephen, JAMES, Paul Frederick are mutual persons.
BEESTON, Richard Geoffrey, MOMDJIAN, Michelle, OGLE, George Christopher, HUGHES, Barbara, COARI, Kimberly Jane, HEATH, Christopher Philip are mutual persons.
CASSIDY, Stephen Patrick, MOMDJIAN, Michelle, OGLE, George Christopher, VINCENT, Simon Robert, ANDREW, David, BAMSEY, John Anthony, BOULD, Christopher John, DOBBS, John Anthony, FARROW, James Roger Charles, FRIEDMAN, Howard, GOSLING, Peter Charles, HARRIS, Anthony Richard, HEATH, Christopher Philip, HIRST, Michael Barry, HUGHES-RIXHAM, Ian, HUMPHREYS, Stephen, JAMES, Paul Frederick, JARVIS, David William, JONES, Annie Marie are mutual persons.
VINCENT, Simon Robert, HUGHES, Andrew Lawrence are mutual persons.
VINCENT, Simon Robert are mutual persons.
HUGHES, Barbara are mutual persons.
HUGHES, Barbara are mutual persons.
HUGHES, Barbara, HUMPHREYS, Stephen, JAMES, Paul Frederick are mutual persons.
HUGHES, Barbara, JAMES, Paul Frederick are mutual persons.
HUGHES, Barbara, FRIEDMAN, Howard, GOSLING, Peter Charles, HARRIS, Anthony Richard, HUGHES-RIXHAM, Ian, HUMPHREYS, Stephen, JAMES, Paul Frederick are mutual persons.
HUGHES, Barbara are mutual persons.
HUGHES, Barbara, HUMPHREYS, Stephen are mutual persons.
HUGHES, Barbara, LADBROKE CORPORATE SECRETARIES LIMITED, GOSLING, Peter Charles, HUMPHREYS, Stephen are mutual persons.
HUGHES, Barbara, LADBROKE CORPORATE SECRETARIES LIMITED, HUMPHREYS, Stephen are mutual persons.
HUGHES, Barbara, GOSLING, Peter Charles, HUMPHREYS, Stephen are mutual persons.
HUGHES, Barbara, LADBROKE CORPORATE SECRETARIES LIMITED, GOSLING, Peter Charles, HUMPHREYS, Stephen are mutual persons.
HUGHES, Barbara, HUMPHREYS, Stephen are mutual persons.
HUGHES, Barbara, LADBROKE CORPORATE SECRETARIES LIMITED, HUMPHREYS, Stephen are mutual persons.
HUGHES, Barbara, GOSLING, Peter Charles, HUMPHREYS, Stephen are mutual persons.
HUGHES, Barbara, GOSLING, Peter Charles are mutual persons.
HUGHES, Barbara, HUMPHREYS, Stephen are mutual persons.
HUGHES, Barbara, GOSLING, Peter Charles, HUMPHREYS, Stephen are mutual persons.
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.
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.
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.
LADBROKE CORPORATE SECRETARIES LIMITED is a mutual person.
ANDREW, David are mutual persons.
ANDREW, David, BAMSEY, John Anthony, BOULD, Christopher John, FARROW, James Roger Charles, FRIEDMAN, Howard, HARRIS, Anthony Richard, HUGHES-RIXHAM, Ian, JARVIS, David William are mutual persons.
BAMSEY, John Anthony are mutual persons.
BAMSEY, John Anthony are mutual persons.
BAMSEY, John Anthony are mutual persons.
BAMSEY, John Anthony are mutual persons.
BAMSEY, John Anthony are mutual persons.
BAMSEY, John Anthony are mutual persons.
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BRADLEY, Adrian Paul are mutual persons.
BRADLEY, Adrian Paul are mutual persons.
BRADLEY, Adrian Paul are mutual persons.
BRADLEY, Adrian Paul are mutual persons.
BRADLEY, Adrian Paul are mutual persons.
BRADLEY, Adrian Paul are mutual persons.
BRADLEY, Adrian Paul are mutual persons.
BRADLEY, Adrian Paul are mutual persons.
BRADLEY, Adrian Paul are mutual persons.
BRADLEY, Adrian Paul are mutual persons.
BRADLEY, Adrian Paul are mutual persons.
BRADLEY, Adrian Paul are mutual persons.
BRADLEY, Adrian Paul are mutual persons.
BRADLEY, Adrian Paul are mutual persons.
FRIEDMAN, Howard are mutual persons.
FRIEDMAN, Howard, JAMES, Paul Frederick are mutual persons.
GOSLING, Peter Charles are mutual persons.
GOSLING, Peter Charles are mutual persons.
GOSLING, Peter Charles are mutual persons.
GOSLING, Peter Charles are mutual persons.
HARRIS, Anthony Richard, HIRST, Michael Barry, JARVIS, David William are mutual persons.
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HARVEY, Paul Victor are mutual persons.
HEARN, Grant David are mutual persons.
HEARN, Grant David are mutual persons.
HEARN, Grant David are mutual persons.
HEARN, Grant David are mutual persons.
HEARN, Grant David are mutual persons.
HEATH, Christopher Philip are mutual persons.
HIRST, Michael Barry are mutual persons.
HIRST, Michael Barry are mutual persons.
HUGHES, Andrew Lawrence are mutual persons.
HUGHES, Andrew Lawrence are mutual persons.
HUGHES, Andrew Lawrence are mutual persons.
HUGHES, Andrew Lawrence are mutual persons.
HUGHES, Andrew Lawrence are mutual persons.
HUGHES, Andrew Lawrence are mutual persons.
HUGHES, Andrew Lawrence are mutual persons.
HUGHES, Andrew Lawrence are mutual persons.
HUGHES, Andrew Lawrence are mutual persons.
HUGHES, Andrew Lawrence are mutual persons.
HUGHES, Andrew Lawrence are mutual persons.
HUGHES, Andrew Lawrence are mutual persons.
HUGHES, Andrew Lawrence are mutual persons.
HUGHES, Andrew Lawrence are mutual persons.
HUGHES, Andrew Lawrence are mutual persons.
HUMPHREYS, Stephen, JAMES, Paul Frederick are mutual persons.
JAMES, Paul Frederick are mutual persons.
JARVIS, David William are mutual persons.
JARVIS, David William are mutual persons.
JARVIS, David William are mutual persons.
JARVIS, David William are mutual persons.
JARVIS, David William are mutual persons.
JARVIS, David William are mutual persons.
HILTON UK FOUNDATION
HLT SECRETARY LIMITED, CASSIDY, Stephen Patrick are mutual persons.
HIC SECOND LLC
BEASLEY, Stuart, WILSON, Brian Mckay, HUGHES, Barbara, WILSON, Brian are mutual persons.
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BEASLEY, Stuart, BEESTON, Richard Geoffrey, WILSON, Brian Mckay, HUGHES, Barbara, WILSON, Brian are mutual persons.
HILTON WORLDWIDE LIMITED
BEESTON, Richard Geoffrey, CASSIDY, Stephen Patrick, MOMDJIAN, Michelle, OGLE, George Christopher, VINCENT, Simon Robert, COARI, Kimberly Jane, FRIEDMAN, Howard, GOSLING, Peter Charles, HARRIS, Anthony Richard, HEATH, Christopher Philip, HUGHES, Andrew Lawrence, HUGHES-RIXHAM, Ian, HUMPHREYS, Stephen, JAMES, Paul Frederick are mutual persons.
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JIGSAW +
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LADBROKE CORPORATE SECRETARIES LIMITED is a mutual person.
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BRADLEY, Adrian Paul are mutual persons.
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BRADLEY, Adrian Paul are mutual persons.
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BRADLEY, Adrian Paul are mutual persons.
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BRADLEY, Adrian Paul are mutual persons.
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HARRIS, Anthony Richard are mutual persons.
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HARRIS, Anthony Richard are mutual persons.
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HARRIS, Anthony Richard are mutual persons.
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HEATH, Christopher Philip are mutual persons.
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HIRST, Michael Barry are mutual persons.
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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 INTERNATIONAL HOTELS (UK) LIMITED 👀 — a Watford, Herts based business that started in 1961.