HLT ENGLISH OPERATOR LIMITED
- Company statusactive
- Company No06398337
- Age17 years 9 months Incorporated 15 October 2007
- Officers8
Address
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
HLT ENGLISH OPERATOR LIMITED is an active company incorporated on 15 October 2007 and based in Watford, Hertfordshire. The company was registered 18 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
5 Months Ago on 13 Feb 2025
Termination Director Company With Name Termination Date
9 Months Ago on 21 Oct 2024
Confirmation Statement With No Updates
9 Months Ago on 15 Oct 2024
Accounts With Accounts Type Full
9 Months Ago on 01 Oct 2024
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1 Year Ago on 02 Oct 2023
Accounts With Accounts Type Full
1 Year Ago on 26 Sep 2023
Change Person Director Company With Change Date
1 Year Ago on 15 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 28 Feb 2023
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2 Years Ago on 26 Oct 2022
Change Person Director Company With Change Date
2 Years Ago on 25 Oct 2022
Change Person Director Company With Change Date
2 Years Ago on 20 Oct 2022
Accounts With Accounts Type Full
2 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 23 Dec 2021
Change Person Director Company With Change Date
3 Years Ago on 12 Nov 2021
Accounts With Accounts Type Full
3 Years Ago on 23 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 20 Oct 2020
Change To A Person With Significant Control
4 Years Ago on 28 Aug 2020
Accounts With Accounts Type Full
4 Years Ago on 18 Aug 2020
Appoint Person Director Company With Name Date
5 Years Ago on 24 Dec 2019
Confirmation Statement With No Updates
5 Years Ago on 25 Oct 2019
Accounts With Accounts Type Full
5 Years Ago on 20 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 07 Jan 2019
Appoint Person Director Company With Name Date
6 Years Ago on 14 Dec 2018
Appoint Person Director Company With Name Date
6 Years Ago on 14 Dec 2018
Confirmation Statement With Updates
6 Years Ago on 23 Oct 2018
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HLT SECRETARY LIMITED | corporate secretary | 15 Oct 2007 | |
| BEASLEY, Stuart | director | Nov 1971 | 01 Jan 2015 |
| 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 Jan 2015 |
| WILSON, Brian Mckay | director | Jun 1962 | 01 Jan 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hilton Worldwide Limited | 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, BEESTON, Richard Geoffrey, MOMDJIAN, Michelle, OGLE, George Christopher, PERCIVAL, James Owen, 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, CASSIDY, Stephen Patrick 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, COARI, Kimberly Jane, HEATH, Christopher Philip, TYNAN, James, 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, COARI, Kimberly Jane, HEATH, Christopher Philip, TYNAN, James, 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, COARI, Kimberly Jane, HEATH, Christopher Philip, TYNAN, James, 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, HEATH, Christopher Philip, TYNAN, James, WILSON, Brian are mutual persons.
HLT SECRETARY LIMITED is a mutual person.
HLT SECRETARY LIMITED, BEESTON, Richard Geoffrey, CASSIDY, Stephen Patrick, MOMDJIAN, Michelle, OGLE, George Christopher, COARI, Kimberly Jane, HEATH, Christopher Philip, RABIN, Elizabeth Jane, TYNAN, James are mutual persons.
HLT SECRETARY LIMITED, PERCIVAL, James Owen, ENAYETULLAH, Habib Mohammed, LIFSCHITZ, Oded, TYNAN, James, HILTON UK CORPORATE DIRECTOR LIMITED are mutual persons.
HLT SECRETARY LIMITED, PERCIVAL, James Owen, ENAYETULLAH, Habib Mohammed, LIFSCHITZ, Oded, TYNAN, James, HILTON UK CORPORATE DIRECTOR LIMITED are mutual persons.
HLT SECRETARY LIMITED, PERCIVAL, James Owen, ENAYETULLAH, Habib Mohammed, LIFSCHITZ, Oded, TYNAN, James, HILTON UK CORPORATE DIRECTOR LIMITED are mutual persons.
HLT SECRETARY LIMITED, ENAYETULLAH, Habib Mohammed, LIFSCHITZ, Oded, TYNAN, James, HILTON UK CORPORATE DIRECTOR LIMITED are mutual persons.
HLT SECRETARY LIMITED, ENAYETULLAH, Habib Mohammed, LIFSCHITZ, Oded, TYNAN, James, HILTON UK CORPORATE DIRECTOR LIMITED are mutual persons.
HLT SECRETARY LIMITED, ENAYETULLAH, Habib Mohammed, LIFSCHITZ, Oded, TYNAN, James, HILTON UK CORPORATE DIRECTOR LIMITED are mutual persons.
HLT SECRETARY LIMITED, CASSIDY, Stephen Patrick, MOMDJIAN, Michelle, OGLE, George Christopher, COARI, Kimberly Jane, ENAYETULLAH, Habib Mohammed, HEATH, Christopher Philip, LIFSCHITZ, Oded, TYNAN, James, VINCENT, Simon Robert, HILTON UK CORPORATE DIRECTOR LIMITED are mutual persons.
HLT SECRETARY LIMITED, ENAYETULLAH, Habib Mohammed, LIFSCHITZ, Oded, TYNAN, James, HILTON UK CORPORATE DIRECTOR LIMITED are mutual persons.
HLT SECRETARY LIMITED, ENAYETULLAH, Habib Mohammed, LIFSCHITZ, Oded, TYNAN, James, HILTON UK CORPORATE DIRECTOR LIMITED are mutual persons.
HLT SECRETARY LIMITED, ENAYETULLAH, Habib Mohammed, LIFSCHITZ, Oded, TYNAN, James, HILTON UK CORPORATE DIRECTOR LIMITED are mutual persons.
HLT SECRETARY LIMITED, ENAYETULLAH, Habib Mohammed, LIFSCHITZ, Oded, TYNAN, James, HILTON UK CORPORATE DIRECTOR LIMITED are mutual persons.
HLT SECRETARY LIMITED, ENAYETULLAH, Habib Mohammed, TYNAN, James, HILTON UK CORPORATE DIRECTOR LIMITED are mutual persons.
HLT SECRETARY LIMITED, BEESTON, Richard Geoffrey, CASSIDY, Stephen Patrick, MOMDJIAN, Michelle, OGLE, George Christopher, HEATH, Christopher Philip, RABIN, Elizabeth Jane, TYNAN, James are mutual persons.
HLT SECRETARY LIMITED, BEESTON, Richard Geoffrey, CASSIDY, Stephen Patrick, MOMDJIAN, Michelle, OGLE, George Christopher, COARI, Kimberly Jane, HEATH, Christopher Philip, RABIN, Elizabeth Jane, TYNAN, James are mutual persons.
HLT SECRETARY LIMITED, BEESTON, Richard Geoffrey, CASSIDY, Stephen Patrick, MOMDJIAN, Michelle, OGLE, George Christopher, COARI, Kimberly Jane, HEATH, Christopher Philip, RABIN, Elizabeth Jane, TYNAN, James are mutual persons.
HLT SECRETARY LIMITED, RABIN, Elizabeth Jane are mutual persons.
HLT SECRETARY LIMITED, BEESTON, Richard Geoffrey, CASSIDY, Stephen Patrick, MOMDJIAN, Michelle, OGLE, George Christopher, HEATH, Christopher Philip, RABIN, Elizabeth Jane, TYNAN, James are mutual persons.
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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.
BEASLEY, Stuart, WILSON, Brian Mckay, THOMSON, Jonathan David, WILSON, Brian are mutual persons.
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BEASLEY, Stuart are mutual persons.
BEASLEY, Stuart are mutual persons.
BEASLEY, Stuart are mutual persons.
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BEASLEY, Stuart are mutual persons.
BEASLEY, Stuart are mutual persons.
BEASLEY, Stuart are mutual persons.
BEASLEY, Stuart are mutual persons.
BEASLEY, Stuart are mutual persons.
BEASLEY, Stuart are mutual persons.
BEASLEY, Stuart are mutual persons.
BEASLEY, Stuart are mutual persons.
BEASLEY, Stuart are mutual persons.
BEASLEY, Stuart are mutual persons.
BEASLEY, Stuart are mutual persons.
BEASLEY, Stuart are mutual persons.
BEASLEY, Stuart are mutual persons.
BEASLEY, Stuart are mutual persons.
BEASLEY, Stuart, BEESTON, Richard Geoffrey are mutual persons.
BEESTON, Richard Geoffrey are mutual persons.
BEESTON, Richard Geoffrey, MOMDJIAN, Michelle, OGLE, George Christopher, COARI, Kimberly Jane, HEATH, Christopher Philip, HUGHES, Andrew Lawrence, LICHMAN, Laurence, LIFSCHITZ, Oded, RABIN, Elizabeth Jane are mutual persons.
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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 are mutual persons.
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MOMDJIAN, Michelle, OGLE, George Christopher, HEATH, Christopher Philip, LICHMAN, Laurence, LIFSCHITZ, Oded, RABIN, Elizabeth Jane are mutual persons.
PERCIVAL, James Owen, WILSON, Brian Mckay, COARI, Kimberly Jane, VINCENT, Simon Robert, WILSON, Brian are mutual persons.
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PERCIVAL, James Owen, WILSON, Brian Mckay, COARI, Kimberly Jane, VINCENT, Simon Robert, WILSON, Brian are mutual persons.
PERCIVAL, James Owen, WILSON, Brian Mckay, COARI, Kimberly Jane, VINCENT, Simon Robert, WILSON, Brian are mutual persons.
PERCIVAL, James Owen, WILSON, Brian Mckay, COARI, Kimberly Jane, VINCENT, Simon Robert, WILSON, Brian are mutual persons.
PERCIVAL, James Owen, WILSON, Brian Mckay, COARI, Kimberly Jane, VINCENT, Simon Robert, WILSON, Brian are mutual persons.
PERCIVAL, James Owen, WILSON, Brian Mckay, COARI, Kimberly Jane, VINCENT, Simon Robert, WILSON, Brian are mutual persons.
PERCIVAL, James Owen, WILSON, Brian Mckay, COARI, Kimberly Jane, VINCENT, Simon Robert, WILSON, Brian are mutual persons.
PERCIVAL, James Owen, WILSON, Brian Mckay, VINCENT, Simon Robert, WILSON, Brian are mutual persons.
PERCIVAL, James Owen, WILSON, Brian Mckay, WILSON, Brian are mutual persons.
PERCIVAL, James Owen, WILSON, Brian Mckay, VINCENT, Simon Robert, WILSON, Brian are mutual persons.
PERCIVAL, James Owen, LICHMAN, Laurence, LIFSCHITZ, Oded, RABIN, Elizabeth Jane are mutual persons.
PERCIVAL, James Owen, LICHMAN, Laurence, LIFSCHITZ, Oded, RABIN, Elizabeth Jane are mutual persons.
PERCIVAL, James Owen, LICHMAN, Laurence, THOMSON, Jonathan David are mutual persons.
PERCIVAL, James Owen are mutual persons.
PERCIVAL, James Owen, LICHMAN, Laurence, LIFSCHITZ, Oded, RABIN, Elizabeth Jane are mutual persons.
PERCIVAL, James Owen, RABIN, Elizabeth Jane are mutual persons.
PERCIVAL, James Owen, HEATH, Christopher Philip, LICHMAN, Laurence, THOMSON, Jonathan David are mutual persons.
PERCIVAL, James Owen are mutual persons.
PERCIVAL, James Owen are mutual persons.
PERCIVAL, James Owen are mutual persons.
PERCIVAL, James Owen, LICHMAN, Laurence, THOMSON, Jonathan David are mutual persons.
PERCIVAL, James Owen are mutual persons.
PERCIVAL, James Owen are mutual persons.
PERCIVAL, James Owen are mutual persons.
WILSON, Brian Mckay, WILSON, Brian are mutual persons.
WILSON, Brian Mckay, WILSON, Brian are mutual persons.
WILSON, Brian Mckay, WILSON, Brian are mutual persons.
WILSON, Brian Mckay, WILSON, Brian are mutual persons.
WILSON, Brian Mckay, WILSON, Brian are mutual persons.
WILSON, Brian Mckay, WILSON, Brian are mutual persons.
WILSON, Brian Mckay, WILSON, Brian are mutual persons.
WILSON, Brian Mckay, WILSON, Brian are mutual persons.
WILSON, Brian Mckay, WILSON, Brian are mutual persons.
WILSON, Brian Mckay, WILSON, Brian are mutual persons.
WILSON, Brian Mckay, WILSON, Brian are mutual persons.
WILSON, Brian Mckay, WILSON, Brian are mutual persons.
WILSON, Brian Mckay, WILSON, Brian are mutual persons.
HEATH, Christopher Philip are mutual persons.
HEATH, Christopher Philip 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.
HUGHES, Andrew Lawrence, RABIN, Elizabeth Jane, VINCENT, Simon Robert are mutual persons.
HUGHES, Andrew Lawrence, LICHMAN, Laurence, RABIN, Elizabeth Jane, THOMSON, Jonathan David are mutual persons.
HUGHES, Andrew Lawrence, LICHMAN, Laurence, LIFSCHITZ, Oded, RABIN, Elizabeth Jane, VINCENT, Simon Robert are mutual persons.
HUGHES, Andrew Lawrence, LICHMAN, Laurence, LIFSCHITZ, Oded, RABIN, Elizabeth Jane are mutual persons.
HUGHES, Andrew Lawrence, LICHMAN, Laurence, THOMSON, Jonathan David, VINCENT, Simon Robert are mutual persons.
HUGHES, Andrew Lawrence, LICHMAN, Laurence, LIFSCHITZ, Oded, VINCENT, Simon Robert are mutual persons.
HUGHES, Andrew Lawrence, THOMSON, Jonathan David are mutual persons.
LICHMAN, Laurence, LIFSCHITZ, Oded, RABIN, Elizabeth Jane, VINCENT, Simon Robert are mutual persons.
LICHMAN, Laurence, LIFSCHITZ, Oded, RABIN, Elizabeth Jane are mutual persons.
LICHMAN, Laurence, RABIN, Elizabeth Jane are mutual persons.
LICHMAN, Laurence, RABIN, Elizabeth Jane, THOMSON, Jonathan David are mutual persons.
LICHMAN, Laurence, RABIN, Elizabeth Jane, THOMSON, Jonathan David are mutual persons.
LICHMAN, Laurence, RABIN, Elizabeth Jane, THOMSON, Jonathan David are mutual persons.
LICHMAN, Laurence, THOMSON, Jonathan David are mutual persons.
LICHMAN, Laurence, THOMSON, Jonathan David are mutual persons.
LICHMAN, Laurence, THOMSON, Jonathan David are mutual persons.
LIFSCHITZ, Oded, RABIN, Elizabeth Jane are mutual persons.
LIFSCHITZ, Oded, VINCENT, Simon Robert are mutual persons.
RABIN, Elizabeth Jane are mutual persons.
RABIN, Elizabeth Jane are mutual persons.
THOMSON, Jonathan David, VINCENT, Simon Robert are mutual persons.
THOMSON, Jonathan David are mutual persons.
THOMSON, Jonathan David are mutual persons.
THOMSON, Jonathan David are mutual persons.
THOMSON, Jonathan David are mutual persons.
THOMSON, Jonathan David are mutual persons.
TYNAN, James are mutual persons.
TYNAN, James are mutual persons.
TYNAN, James are mutual persons.
TYNAN, James are mutual persons.
VINCENT, Simon Robert are mutual persons.
VINCENT, Simon Robert are mutual persons.
VINCENT, Simon Robert are mutual persons.
VINCENT, Simon Robert are mutual persons.
VINCENT, Simon Robert are mutual persons.
VINCENT, Simon Robert 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.
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.
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.
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.
WAY, Mark Jonathan are mutual persons.
WAY, Mark Jonathan are mutual persons.
WAY, Mark Jonathan are mutual persons.
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