Menna Overview
Here’s a quick overview of HLT SECRETARY LIMITED 👀 — a Watford, Hertfordshire based business that started in 2007.
HLT SECRETARY LIMITED
- Company statusactive
- Company No06397987
- Age19 years 1 month Incorporated 12 October 2007
- Officers7
Address
Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
HLT SECRETARY LIMITED is an active company incorporated on 12 October 2007 and based in Watford, Hertfordshire. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82190 Photocopying, document preparation and other specialised office support activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 13 Oct 2026
Appoint Person Secretary Company With Name Date
1 Month Ago on 13 Oct 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 13 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 02 Oct 2026
Accounts With Accounts Type Full
2 Months Ago on 23 Sep 2026
Confirmation Statement With No Updates
1 Year Ago on 06 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 01 Oct 2025
Termination Director Company With Name Termination Date
2 Years Ago on 22 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 01 Oct 2024
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 05 Oct 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 05 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Feb 2023
Change Person Director Company With Change Date
4 Years Ago on 25 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 20 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
5 Years Ago on 30 Nov 2021
Change Person Director Company With Change Date
5 Years Ago on 14 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 04 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 14 Oct 2020
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILSON, Brian | secretary | 17 Sept 2012 | |
| 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 | 29 Aug 2014 |
| WILSON, Brian Mckay | director | Jun 1962 | 12 Oct 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hilton International Entities Holding Limited | 04 Sept 2018 | |
| Hilton Worldwide Limited | 06 Apr 2016 |
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BEASLEY, Stuart, BEESTON, Richard Geoffrey, WILSON, Brian Mckay are mutual persons.
BEASLEY, Stuart, BEESTON, Richard Geoffrey, WILSON, Brian Mckay are mutual persons.
BEASLEY, Stuart, BEESTON, Richard Geoffrey, WILSON, Brian Mckay are mutual persons.
BEASLEY, Stuart, MOMDJIAN, Michelle, OGLE, George Christopher, WILSON, Brian Mckay are mutual persons.
BEASLEY, Stuart, BEESTON, Richard Geoffrey, MOMDJIAN, Michelle, OGLE, George Christopher, PERCIVAL, James Owen, WILSON, Brian Mckay, COARI, Kimberly Jane, HEATH, Christopher Philip are mutual persons.
BEASLEY, Stuart, BEESTON, Richard Geoffrey, MOMDJIAN, Michelle, OGLE, George Christopher, PERCIVAL, James Owen, WILSON, Brian Mckay, COARI, Kimberly Jane, HEATH, Christopher Philip are mutual persons.
BEASLEY, Stuart, BEESTON, Richard Geoffrey, MOMDJIAN, Michelle, OGLE, George Christopher, PERCIVAL, James Owen, WILSON, Brian Mckay, HEATH, Christopher Philip are mutual persons.
BEASLEY, Stuart, BEESTON, Richard Geoffrey, MOMDJIAN, Michelle, OGLE, George Christopher, PERCIVAL, James Owen, WILSON, Brian Mckay, COARI, Kimberly Jane, HEATH, Christopher Philip 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, 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, COARI, Kimberly Jane, HEATH, Christopher Philip, RABIN, Elizabeth Jane are mutual persons.
BEESTON, Richard Geoffrey, MOMDJIAN, Michelle, OGLE, George Christopher, COARI, Kimberly Jane, HEATH, Christopher Philip, RABIN, Elizabeth Jane are mutual persons.
BEESTON, Richard Geoffrey, MOMDJIAN, Michelle, OGLE, George Christopher, COARI, Kimberly Jane, HEATH, Christopher Philip, LICHMAN, Laurence 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, LICHMAN, Laurence are mutual persons.
BEESTON, Richard Geoffrey, MOMDJIAN, Michelle, OGLE, George Christopher, COARI, Kimberly Jane, HEATH, Christopher Philip, LICHMAN, Laurence are mutual persons.
BEESTON, Richard Geoffrey, MOMDJIAN, Michelle, OGLE, George Christopher, COARI, Kimberly Jane, HEATH, Christopher Philip, LICHMAN, Laurence are mutual persons.
BEESTON, Richard Geoffrey, MOMDJIAN, Michelle, OGLE, George Christopher, COARI, Kimberly Jane, HEATH, Christopher Philip, 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, COARI, Kimberly Jane, HEATH, Christopher Philip, LICHMAN, Laurence, RABIN, Elizabeth Jane are mutual persons.
BEESTON, Richard Geoffrey, MOMDJIAN, Michelle, OGLE, George Christopher, HEATH, Christopher Philip, RABIN, Elizabeth Jane are mutual persons.
BEESTON, Richard Geoffrey, MOMDJIAN, Michelle, OGLE, George Christopher, 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, RABIN, Elizabeth Jane are mutual persons.
BEESTON, Richard Geoffrey, MOMDJIAN, Michelle, OGLE, George Christopher, COARI, Kimberly Jane, HEATH, Christopher Philip, 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, COARI, Kimberly Jane, HEATH, Christopher Philip are mutual persons.
BEESTON, Richard Geoffrey, MOMDJIAN, Michelle, OGLE, George Christopher, COARI, Kimberly Jane, HEATH, Christopher Philip, RABIN, Elizabeth Jane are mutual persons.
MOMDJIAN, Michelle, OGLE, George Christopher, COARI, Kimberly Jane, HEATH, Christopher Philip are mutual persons.
MOMDJIAN, Michelle, OGLE, George Christopher, HEATH, Christopher Philip, LICHMAN, Laurence are mutual persons.
NICHOLL, Edward James are mutual persons.
HEATH, Christopher Philip are mutual persons.
LICHMAN, Laurence are mutual persons.
RABIN, Elizabeth Jane are mutual persons.
RABIN, Elizabeth Jane are mutual persons.
WAY, Mark Jonathan are mutual persons.
WAY, Mark Jonathan are mutual persons.
WAY, Mark Jonathan are mutual persons.
WAY, Mark Jonathan are mutual persons.
WAY, Mark Jonathan are mutual persons.
WAY, Mark Jonathan are mutual persons.
WAY, Mark Jonathan are mutual persons.
WAY, Mark Jonathan are mutual persons.
HIC SECOND LLC
BEASLEY, Stuart, WILSON, Brian Mckay are mutual persons.
HIC FIRST LLC
BEASLEY, Stuart, BEESTON, Richard Geoffrey, WILSON, Brian Mckay are mutual persons.
HILTON WORLDWIDE LIMITED
BEESTON, Richard Geoffrey, MOMDJIAN, Michelle, OGLE, George Christopher, COARI, Kimberly Jane, HEATH, Christopher Philip, LICHMAN, Laurence, RABIN, Elizabeth Jane are mutual persons.
SPLENDID PROPERTY COMPANY LIMITED
BEESTON, Richard Geoffrey, MOMDJIAN, Michelle, OGLE, George Christopher, COARI, Kimberly Jane, HEATH, Christopher Philip, LICHMAN, Laurence are mutual persons.
ADDA HOTELS
MOMDJIAN, Michelle, OGLE, George Christopher, COARI, Kimberly Jane, HEATH, Christopher Philip, RABIN, Elizabeth Jane are mutual persons.
DENTONS UK AND MIDDLE EAST LLP
HEATH, Christopher Philip are mutual persons.
PANDOX BELFAST LIMITED
RABIN, Elizabeth Jane are mutual persons.
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Here’s a quick overview of HLT SECRETARY LIMITED 👀 — a Watford, Hertfordshire based business that started in 2007.