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
  • Age18 years 9 months 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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  • Credit limit£
  • CCJs
    0
  • 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 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

9 Months Ago on 06 Oct 2025

finance
Accounts With Accounts Type Full

9 Months Ago on 01 Oct 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 22 Oct 2024

event
Confirmation Statement With No Updates

1 Year Ago on 14 Oct 2024

finance
Accounts With Accounts Type Full

1 Year Ago on 01 Oct 2024

event
Second Filing Of Confirmation Statement With Made Up Date

2 Years Ago on 05 Oct 2023

event
Second Filing Of Confirmation Statement With Made Up Date

2 Years Ago on 05 Oct 2023

event
Confirmation Statement With No Updates

2 Years Ago on 02 Oct 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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Change Person Director Company With Change Date

3 Years Ago on 25 Oct 2022

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Change Person Director Company With Change Date

3 Years Ago on 20 Oct 2022

event
Confirmation Statement With No Updates

3 Years Ago on 12 Oct 2022

finance
Accounts With Accounts Type Full

3 Years Ago on 03 Oct 2022

event
Confirmation Statement With No Updates

4 Years Ago on 30 Nov 2021

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Change Person Director Company With Change Date

4 Years Ago on 14 Nov 2021

finance
Accounts With Accounts Type Full

4 Years Ago on 23 Sep 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 04 Jan 2021

event
Confirmation Statement With No Updates

5 Years Ago on 14 Oct 2020

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Appoint Person Director Company With Name Date

6 Years Ago on 24 Dec 2019

event
Confirmation Statement With No Updates

6 Years Ago on 16 Oct 2019

finance
Accounts With Accounts Type Full

6 Years Ago on 20 Sep 2019

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Termination Director Company With Name Termination Date

7 Years Ago on 07 Jan 2019

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Appoint Person Director Company With Name Date

7 Years Ago on 14 Dec 2018

People

Officers7

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
WILSON, Briansecretary 17 Sept 2012
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
PERCIVAL, James Owendirector Dec 196829 Aug 2014
WILSON, Brian Mckaydirector Jun 196212 Oct 2007

PSC (Persons with Significant control)

NameDate of BirthAppointed
Hilton International Entities Holding Limited 04 Sept 2018
Hilton Worldwide Limited 06 Apr 2016

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.