Menna Overview
Here’s a quick overview of HLT ENGLISH OPERATOR LIMITED 👀 — a London based business that started in 2007.
HLT ENGLISH OPERATOR LIMITED
- Company statusliquidation
- Company No06398337
- Age19 years 1 month Incorporated 15 October 2007
- Officers8
Address
C/O Interpath Ltd 10, Fleet Place, London, EC4M 7RB
HLT ENGLISH OPERATOR LIMITED is an liquidation company incorporated on 15 October 2007 and based in London. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Liquidation Voluntary Members Return Of Final Meeting
1 Month Ago on 15 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 06 May 2026
Liquidation Voluntary Declaration Of Solvency
6 Months Ago on 06 May 2026
Liquidation Voluntary Appointment Of Liquidator
6 Months Ago on 06 May 2026
Resolution
6 Months Ago on 06 May 2026
Termination Director Company With Name Termination Date
8 Months Ago on 04 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 04 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 04 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 04 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 04 Mar 2026
Capital Allotment Shares
9 Months Ago on 20 Feb 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
1 Year Ago on 13 Feb 2025
Termination Director Company With Name Termination Date
2 Years Ago on 21 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 01 Oct 2024
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
Confirmation Statement With No Updates
4 Years Ago on 26 Oct 2022
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
Accounts With Accounts Type Full
4 Years Ago on 03 Oct 2022
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 |
Related Companies
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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, 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, 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, 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, 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, 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 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.
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.
BEESTON, Richard Geoffrey, CASSIDY, Stephen Patrick, MOMDJIAN, Michelle, OGLE, George Christopher, COARI, Kimberly Jane, ENAYETULLAH, Habib Mohammed, LICHMAN, Laurence, RABIN, Elizabeth Jane, THOMSON, Jonathan David, TYNAN, James are mutual persons.
BEESTON, Richard Geoffrey, MOMDJIAN, Michelle, OGLE, George Christopher, COARI, Kimberly Jane, HEATH, Christopher Philip, HUGHES, Andrew Lawrence, THOMSON, Jonathan David are mutual persons.
BEESTON, Richard Geoffrey, MOMDJIAN, Michelle, OGLE, George Christopher, COARI, Kimberly Jane, HEATH, Christopher Philip, HUGHES, Andrew Lawrence, RABIN, Elizabeth Jane, THOMSON, Jonathan David are mutual persons.
BEESTON, Richard Geoffrey, MOMDJIAN, Michelle, OGLE, George Christopher, COARI, Kimberly Jane, HEATH, Christopher Philip, HUGHES, Andrew Lawrence, LICHMAN, Laurence, THOMSON, Jonathan David, VINCENT, Simon Robert are mutual persons.
BEESTON, Richard Geoffrey, CASSIDY, Stephen Patrick, MOMDJIAN, Michelle, OGLE, George Christopher, COARI, Kimberly Jane, HEATH, Christopher Philip, HUGHES, Andrew Lawrence, LICHMAN, Laurence, LIFSCHITZ, Oded, RABIN, Elizabeth Jane, TYNAN, James, VINCENT, Simon Robert are mutual persons.
BEESTON, Richard Geoffrey, MOMDJIAN, Michelle, OGLE, George Christopher, COARI, Kimberly Jane, HEATH, Christopher Philip, HUGHES, Andrew Lawrence, LICHMAN, Laurence, THOMSON, Jonathan David, VINCENT, Simon Robert are mutual persons.
BEESTON, Richard Geoffrey, MOMDJIAN, Michelle, OGLE, George Christopher, COARI, Kimberly Jane, HEATH, Christopher Philip, HUGHES, Andrew Lawrence, LICHMAN, Laurence, THOMSON, Jonathan David, VINCENT, Simon Robert are mutual persons.
BEESTON, Richard Geoffrey, CASSIDY, Stephen Patrick, MOMDJIAN, Michelle, OGLE, George Christopher, COARI, Kimberly Jane, ENAYETULLAH, Habib Mohammed, HEATH, Christopher Philip, HUGHES, Andrew Lawrence, LICHMAN, Laurence, LIFSCHITZ, Oded, THOMSON, Jonathan David, TYNAN, James, VINCENT, Simon Robert, HILTON UK CORPORATE DIRECTOR LIMITED are mutual persons.
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.
BEESTON, Richard Geoffrey, CASSIDY, Stephen Patrick, MOMDJIAN, Michelle, OGLE, George Christopher, COARI, Kimberly Jane, HEATH, Christopher Philip, LIFSCHITZ, Oded, VINCENT, Simon Robert 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 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, CASSIDY, Stephen Patrick, MOMDJIAN, Michelle, OGLE, George Christopher, COARI, Kimberly Jane, ENAYETULLAH, Habib Mohammed, HEATH, Christopher Philip, HUGHES, Andrew Lawrence, LIFSCHITZ, Oded, TYNAN, James, VINCENT, Simon Robert, HILTON UK CORPORATE DIRECTOR LIMITED are mutual persons.
BEESTON, Richard Geoffrey, MOMDJIAN, Michelle, OGLE, George Christopher, COARI, Kimberly Jane, HEATH, Christopher Philip, THOMSON, Jonathan David are mutual persons.
CASSIDY, Stephen Patrick, MOMDJIAN, Michelle, OGLE, George Christopher, HEATH, Christopher Philip, LICHMAN, Laurence, LIFSCHITZ, Oded, VINCENT, Simon Robert 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.
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, LICHMAN, Laurence, THOMSON, Jonathan David, 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.
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.
HIC SECOND LLC
BEASLEY, Stuart, WILSON, Brian Mckay, THOMSON, Jonathan David, WILSON, Brian are mutual persons.
HIC FIRST LLC
BEASLEY, Stuart, BEESTON, Richard Geoffrey, WILSON, Brian Mckay, THOMSON, Jonathan David, WILSON, Brian are mutual persons.
HILTON WORLDWIDE LIMITED
BEESTON, Richard Geoffrey, CASSIDY, Stephen Patrick, MOMDJIAN, Michelle, OGLE, George Christopher, COARI, Kimberly Jane, HEATH, Christopher Philip, HUGHES, Andrew Lawrence, LICHMAN, Laurence, LIFSCHITZ, Oded, RABIN, Elizabeth Jane, TYNAN, James, VINCENT, Simon Robert are mutual persons.
SPLENDID PROPERTY COMPANY LIMITED
BEESTON, Richard Geoffrey, CASSIDY, Stephen Patrick, MOMDJIAN, Michelle, OGLE, George Christopher, COARI, Kimberly Jane, ENAYETULLAH, Habib Mohammed, HEATH, Christopher Philip, HUGHES, Andrew Lawrence, LICHMAN, Laurence, LIFSCHITZ, Oded, TYNAN, James, VINCENT, Simon Robert, HILTON UK CORPORATE DIRECTOR LIMITED are mutual persons.
UK HOSPITALITY INDUSTRIES
CASSIDY, Stephen Patrick are mutual persons.
ADDA HOTELS
CASSIDY, Stephen Patrick, MOMDJIAN, Michelle, OGLE, George Christopher, COARI, Kimberly Jane, ENAYETULLAH, Habib Mohammed, HEATH, Christopher Philip, HUGHES, Andrew Lawrence, LIFSCHITZ, Oded, RABIN, Elizabeth Jane, TYNAN, James, HILTON UK CORPORATE DIRECTOR LIMITED are mutual persons.
DENTONS UK AND MIDDLE EAST LLP
HEATH, Christopher Philip are mutual persons.
PANDOX BELFAST LIMITED
LIFSCHITZ, Oded, RABIN, Elizabeth Jane are mutual persons.
PANDOX BATH LIMITED
LIFSCHITZ, Oded, VINCENT, Simon Robert are mutual persons.
SOUNDS OF INTENT TRADING LTD
VINCENT, Simon Robert are mutual persons.
MICRO FUSION 2004-15 LLP
VINCENT, Simon Robert are mutual persons.
THE JIGSAW TRUST
VINCENT, Simon Robert are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of HLT ENGLISH OPERATOR LIMITED 👀 — a London based business that started in 2007.