Menna Overview
Here’s a quick overview of HILTON FINANCE (UK) LIMITED 👀 — a Watford, Herts based business that started in 1999.
HILTON FINANCE (UK) LIMITED
- Company statusactive
- Company No03879784
- Age26 years 8 months Incorporated 18 November 1999
- Officers6
Address
Maple Court, Central Park, Reeds Crescent, Watford, Herts, WD24 4QQ
HILTON FINANCE (UK) LIMITED is an active company incorporated on 18 November 1999 and based in Watford, Herts. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
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
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 21 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
Confirmation Statement With No Updates
3 Years Ago on 15 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 06 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 16 Jun 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
Accounts With Accounts Type Full
6 Years Ago on 20 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 07 Jan 2019
Appoint Person Director Company With Name Date
7 Years Ago on 18 Dec 2018
Appoint Person Director Company With Name Date
7 Years Ago on 18 Dec 2018
Accounts With Accounts Type Full
7 Years Ago on 03 Oct 2018
People
Officers6
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 |
| 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 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hilton Uk Hotels Limited | 06 Apr 2016 |
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HLT SECRETARY LIMITED, BEASLEY, Stuart, BEESTON, Richard Geoffrey, WILSON, Brian are mutual persons.
HLT SECRETARY LIMITED, BEASLEY, Stuart, BEESTON, Richard Geoffrey, WILSON, Brian are mutual persons.
HLT SECRETARY LIMITED, BEASLEY, Stuart, BEESTON, Richard Geoffrey, WILSON, Brian are mutual persons.
HLT SECRETARY LIMITED, BEASLEY, Stuart, MOMDJIAN, Michelle, OGLE, George Christopher, WILSON, Brian are mutual persons.
HLT SECRETARY LIMITED, BEASLEY, Stuart, BEESTON, Richard Geoffrey, MOMDJIAN, Michelle, OGLE, George Christopher, PERCIVAL, James Owen, WILSON, Brian, COARI, Kimberly Jane, HEATH, Christopher Philip are mutual persons.
HLT SECRETARY LIMITED, BEASLEY, Stuart, BEESTON, Richard Geoffrey, MOMDJIAN, Michelle, OGLE, George Christopher, PERCIVAL, James Owen, WILSON, Brian, COARI, Kimberly Jane, HEATH, Christopher Philip are mutual persons.
HLT SECRETARY LIMITED, BEASLEY, Stuart, BEESTON, Richard Geoffrey, MOMDJIAN, Michelle, OGLE, George Christopher, PERCIVAL, James Owen, WILSON, Brian, COARI, Kimberly Jane, HEATH, Christopher Philip are mutual persons.
HLT SECRETARY LIMITED, BEASLEY, Stuart, BEESTON, Richard Geoffrey, MOMDJIAN, Michelle, OGLE, George Christopher, PERCIVAL, James Owen, WILSON, Brian, HEATH, Christopher Philip are mutual persons.
HLT SECRETARY LIMITED, BEESTON, Richard Geoffrey, MOMDJIAN, Michelle, OGLE, George Christopher, COARI, Kimberly Jane, HEATH, Christopher Philip, RABIN, Elizabeth Jane are mutual persons.
HLT SECRETARY LIMITED, MOMDJIAN, Michelle, OGLE, George Christopher, COARI, Kimberly Jane, HEATH, Christopher Philip are mutual persons.
HLT SECRETARY LIMITED, BEESTON, Richard Geoffrey, MOMDJIAN, Michelle, OGLE, George Christopher, HEATH, Christopher Philip, RABIN, Elizabeth Jane are mutual persons.
HLT SECRETARY LIMITED, BEESTON, Richard Geoffrey, MOMDJIAN, Michelle, OGLE, George Christopher, COARI, Kimberly Jane, HEATH, Christopher Philip, RABIN, Elizabeth Jane are mutual persons.
HLT SECRETARY LIMITED, BEESTON, Richard Geoffrey, MOMDJIAN, Michelle, OGLE, George Christopher, COARI, Kimberly Jane, HEATH, Christopher Philip, RABIN, Elizabeth Jane are mutual persons.
HLT SECRETARY LIMITED, BEESTON, Richard Geoffrey, MOMDJIAN, Michelle, OGLE, George Christopher, HEATH, Christopher Philip, RABIN, Elizabeth Jane are mutual persons.
HLT SECRETARY LIMITED is a mutual person.
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BEESTON, Richard Geoffrey, MOMDJIAN, Michelle, OGLE, George Christopher, BARKER, Brian Geoffrey, COARI, Kimberly Jane, HEATH, Christopher Philip, HUGHES, Andrew Lawrence, LICHMAN, Laurence, RABIN, Elizabeth Jane are mutual persons.
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BEESTON, Richard Geoffrey, MOMDJIAN, Michelle, OGLE, George Christopher, COARI, Kimberly Jane, HEATH, Christopher Philip are mutual persons.
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HILTON UK FOUNDATION
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LADBROKE CORPORATE SECRETARIES LIMITED is a mutual person.
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VERNONS SPORTS DATA
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RABIN, Elizabeth Jane are mutual persons.
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WAY, Mark Jonathan are mutual persons.
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 FINANCE (UK) LIMITED 👀 — a Watford, Herts based business that started in 1999.