Menna Overview

Here’s a quick overview of HILTON HIH LIMITED 👀 — a Watford, Hertfordshire based business that started in 2006.

HILTON HIH LIMITED

  • Company statusactive
  • Company No05701377
  • Age20 years 5 months Incorporated 7 February 2006
  • Officers6

Address

Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 2QQ

HILTON HIH LIMITED is an active company incorporated on 7 February 2006 and based in Watford, Hertfordshire. The company was registered 20 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Confirmation Statement With No Updates

7 Months Ago on 11 Dec 2025

finance
Accounts With Accounts Type Full

9 Months Ago on 09 Oct 2025

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Confirmation Statement With Updates

1 Year Ago on 13 Dec 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 21 Oct 2024

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Second Filing Capital Allotment Shares

1 Year Ago on 15 Oct 2024

finance
Accounts With Accounts Type Full

1 Year Ago on 10 Oct 2024

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Capital Allotment Shares

1 Year Ago on 08 Aug 2024

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Memorandum Articles

2 Years Ago on 29 Jul 2024

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Resolution

2 Years Ago on 29 Jul 2024

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Second Filing Of Confirmation Statement With Made Up Date

2 Years Ago on 27 Jul 2024

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Second Filing Capital Allotment Shares

2 Years Ago on 26 Jul 2024

event
Second Filing Of Confirmation Statement With Made Up Date

2 Years Ago on 26 Jul 2024

event
Second Filing Of Confirmation Statement With Made Up Date

2 Years Ago on 26 Jul 2024

event
Second Filing Capital Allotment Shares

2 Years Ago on 25 Jul 2024

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Confirmation Statement With No Updates

2 Years Ago on 01 Dec 2023

finance
Accounts With Accounts Type Full

2 Years Ago on 26 Sep 2023

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Change Person Director Company With Change Date

2 Years Ago on 15 Aug 2023

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Change Person Director Company With Change Date

3 Years Ago on 28 Feb 2023

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Confirmation Statement With No Updates

3 Years Ago on 16 Feb 2023

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Change Person Director Company With Change Date

3 Years Ago on 25 Oct 2022

finance
Accounts With Accounts Type Full

3 Years Ago on 03 Oct 2022

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Confirmation Statement With No Updates

4 Years Ago on 09 Feb 2022

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Change Person Director Company With Change Date

4 Years Ago on 09 Feb 2022

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Change Person Director Company With Change Date

4 Years Ago on 12 Nov 2021

finance
Accounts With Accounts Type Full

4 Years Ago on 23 Sep 2021

People

Officers6

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HLT SECRETARY LIMITEDcorporate secretary 01 Nov 2007
BEASLEY, Stuartdirector Nov 197116 Jun 2014
BEESTON, Richard Geoffreydirector Jan 198206 Feb 2018
MOMDJIAN, Michelledirector Apr 197619 Nov 2018
OGLE, George Christopherdirector Sep 197419 Nov 2018
WILSON, Brian Mckaydirector Jun 196212 Dec 2007

PSC (Persons with Significant control)

NameDate of BirthAppointed
Hilton Worldwide Holdings Inc. 04 Jan 2017

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