Menna Overview

Here’s a quick overview of HLT OPERATING MEZZ V-K LIMITED 👀 — a London based business that started in 2007.

HLT OPERATING MEZZ V-K LIMITED

  • Company statusliquidation
  • Company No06399167
  • Age17 years 9 months Incorporated 15 October 2007
  • Officers4

Address

10 Fleet Place, London, EC4M 7RB

HLT OPERATING MEZZ V-K LIMITED is an liquidation company incorporated on 15 October 2007 and based in London. The company was registered 18 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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

Latest Activity

Liquidation Voluntary Declaration Of Solvency

1 Month Ago on 18 Jun 2025

Liquidation Voluntary Appointment Of Liquidator

1 Month Ago on 18 Jun 2025

Resolution

1 Month Ago on 18 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

1 Month Ago on 18 Jun 2025

Termination Director Company With Name Termination Date

9 Months Ago on 22 Oct 2024

Confirmation Statement With No Updates

9 Months Ago on 14 Oct 2024

Accounts With Accounts Type Dormant

9 Months Ago on 01 Oct 2024

Confirmation Statement With No Updates

1 Year Ago on 02 Oct 2023

Accounts With Accounts Type Total Exemption Full

1 Year Ago on 26 Sep 2023

Change Person Director Company With Change Date

1 Year Ago on 15 Aug 2023

Confirmation Statement With No Updates

2 Years Ago on 26 Oct 2022

Accounts With Accounts Type Dormant

2 Years Ago on 03 Oct 2022

Confirmation Statement With No Updates

3 Years Ago on 30 Nov 2021

Change Person Director Company With Change Date

3 Years Ago on 12 Nov 2021

Accounts With Accounts Type Dormant

3 Years Ago on 23 Sep 2021

Accounts With Accounts Type Dormant

4 Years Ago on 04 Jan 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

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

Change Person Director Company With Change Date

5 Years Ago on 23 Oct 2019

Accounts With Accounts Type Dormant

5 Years Ago on 20 Sep 2019

Appoint Person Director Company With Name Date

6 Years Ago on 10 Jul 2019

Confirmation Statement With No Updates

6 Years Ago on 23 Oct 2018

Accounts With Accounts Type Dormant

6 Years Ago on 03 Oct 2018

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HLT SECRETARY LIMITEDcorporate secretary 15 Oct 2007
BEASLEY, Stuartdirector Nov 197113 Mar 2015
BEESTON, Richard Geoffreydirector Jan 198227 Feb 2018
PERCIVAL, James Owendirector Dec 196829 Aug 2014

PSC (Persons with Significant control)

NameDate of BirthAppointed
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.