Menna Overview
Here’s a quick overview of HLT STAKIS OPERATOR LIMITED 👀 — a Watford, Hertfordshire based business that started in 2007.
HLT STAKIS OPERATOR LIMITED
- Company statusactive
- Company No06398451
- Age18 years 9 months Incorporated 15 October 2007
- Officers9
Address
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
HLT STAKIS OPERATOR LIMITED is an active company incorporated on 15 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)
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
Confirmation Statement With No Updates
9 Months Ago on 06 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 01 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 26 Sep 2023
Change Person Director Company With Change Date
2 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
3 Years Ago on 26 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 25 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 20 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 12 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 23 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 04 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Nov 2020
Change To A Person With Significant Control
5 Years Ago on 28 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 24 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 25 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 20 Sep 2019
Appoint Person Director Company With Name Date
7 Years Ago on 11 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 11 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 07 Jan 2019
People
Officers9
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 |
| VINCENT, Simon Robert | director | May 1963 | 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, 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, VINCENT, Simon Robert, COARI, Kimberly Jane, ENAYETULLAH, Habib Mohammed, HEATH, Christopher Philip, LIFSCHITZ, Oded, 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, 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, HILTON UK CORPORATE DIRECTOR LIMITED are mutual persons.
HLT SECRETARY LIMITED, HILTON UK CORPORATE DIRECTOR LIMITED are mutual persons.
HLT SECRETARY LIMITED, HILTON UK CORPORATE DIRECTOR LIMITED are mutual persons.
HLT SECRETARY LIMITED, HILTON UK CORPORATE DIRECTOR LIMITED are mutual persons.
HLT SECRETARY LIMITED, HILTON UK CORPORATE DIRECTOR LIMITED 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.
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, VINCENT, Simon Robert, COARI, Kimberly Jane, HEATH, Christopher Philip, HUGHES, Andrew Lawrence, LICHMAN, Laurence, THOMSON, Jonathan David are mutual persons.
BEESTON, Richard Geoffrey, CASSIDY, Stephen Patrick, MOMDJIAN, Michelle, OGLE, George Christopher, VINCENT, Simon Robert, COARI, Kimberly Jane, HEATH, Christopher Philip, HUGHES, Andrew Lawrence, LICHMAN, Laurence, LIFSCHITZ, Oded, RABIN, Elizabeth Jane, TYNAN, James are mutual persons.
BEESTON, Richard Geoffrey, MOMDJIAN, Michelle, OGLE, George Christopher, VINCENT, Simon Robert, COARI, Kimberly Jane, HEATH, Christopher Philip, HUGHES, Andrew Lawrence, LICHMAN, Laurence, THOMSON, Jonathan David are mutual persons.
BEESTON, Richard Geoffrey, MOMDJIAN, Michelle, OGLE, George Christopher, VINCENT, Simon Robert, COARI, Kimberly Jane, HEATH, Christopher Philip, HUGHES, Andrew Lawrence, LICHMAN, Laurence, THOMSON, Jonathan David 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, VINCENT, Simon Robert, COARI, Kimberly Jane, HEATH, Christopher Philip, LIFSCHITZ, Oded 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, LIFSCHITZ, Oded, THOMSON, Jonathan David, TYNAN, James, HILTON UK CORPORATE DIRECTOR LIMITED are mutual persons.
BEESTON, Richard Geoffrey, CASSIDY, Stephen Patrick, MOMDJIAN, Michelle, OGLE, George Christopher, VINCENT, Simon Robert, COARI, Kimberly Jane, ENAYETULLAH, Habib Mohammed, HEATH, Christopher Philip, HUGHES, Andrew Lawrence, LIFSCHITZ, Oded, TYNAN, James, 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, VINCENT, Simon Robert, HEATH, Christopher Philip, LICHMAN, Laurence, LIFSCHITZ, Oded are mutual persons.
VINCENT, Simon Robert, HUGHES, Andrew Lawrence, LICHMAN, Laurence, THOMSON, Jonathan David are mutual persons.
VINCENT, Simon Robert, THOMSON, Jonathan David 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.
RABIN, Elizabeth Jane are mutual persons.
THOMSON, Jonathan David are mutual persons.
THOMSON, Jonathan David are mutual persons.
THOMSON, Jonathan David 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.
HILTON UK CORPORATE DIRECTOR LIMITED is a mutual person.
HILTON UK CORPORATE DIRECTOR LIMITED is a mutual person.
HILTON UK CORPORATE DIRECTOR LIMITED is a mutual person.
HILTON UK CORPORATE DIRECTOR LIMITED is a mutual person.
HILTON UK CORPORATE DIRECTOR LIMITED is a mutual person.
HILTON UK CORPORATE DIRECTOR LIMITED is a mutual person.
HILTON UK FOUNDATION
HLT SECRETARY LIMITED, CASSIDY, Stephen Patrick 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, VINCENT, Simon Robert, COARI, Kimberly Jane, HEATH, Christopher Philip, HUGHES, Andrew Lawrence, LICHMAN, Laurence, LIFSCHITZ, Oded, RABIN, Elizabeth Jane, TYNAN, James are mutual persons.
SPLENDID PROPERTY COMPANY LIMITED
BEESTON, Richard Geoffrey, CASSIDY, Stephen Patrick, MOMDJIAN, Michelle, OGLE, George Christopher, VINCENT, Simon Robert, COARI, Kimberly Jane, ENAYETULLAH, Habib Mohammed, HEATH, Christopher Philip, HUGHES, Andrew Lawrence, LICHMAN, Laurence, LIFSCHITZ, Oded, TYNAN, James, 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.
SOUNDS OF INTENT TRADING LTD
VINCENT, Simon Robert are mutual persons.
THE AMBER TRUST
VINCENT, Simon Robert are mutual persons.
FORTNUM & MASON PUBLIC LIMITED COMPANY
VINCENT, Simon Robert are mutual persons.
JIGSAW +
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.
PANDOX BATH LIMITED
VINCENT, Simon Robert, LIFSCHITZ, Oded 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.
BOOTS BENEVOLENT FUND
RABIN, Elizabeth Jane are mutual persons.
ODEON FINCO PLC
WAY, Mark Jonathan are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of HLT STAKIS OPERATOR LIMITED 👀 — a Watford, Hertfordshire based business that started in 2007.