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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- 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
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
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HLT SECRETARY LIMITED | corporate secretary | 15 Oct 2007 | |
| BEASLEY, Stuart | director | Nov 1971 | 13 Mar 2015 |
| BEESTON, Richard Geoffrey | director | Jan 1982 | 27 Feb 2018 |
| PERCIVAL, James Owen | director | Dec 1968 | 29 Aug 2014 |
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 are mutual persons.
HLT SECRETARY LIMITED, BEASLEY, Stuart, BEESTON, Richard Geoffrey, WILSON, Brian are mutual persons.
HLT SECRETARY LIMITED, BEASLEY, Stuart, BEESTON, Richard Geoffrey, WILSON, Brian are mutual persons.
HLT SECRETARY LIMITED, BEASLEY, Stuart, BEESTON, Richard Geoffrey, PERCIVAL, James Owen, WILSON, Brian are mutual persons.
HLT SECRETARY LIMITED, BEASLEY, Stuart, WILSON, Brian are mutual persons.
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HLT SECRETARY LIMITED, BEASLEY, Stuart, BEESTON, Richard Geoffrey, PERCIVAL, James Owen, COARI, Kimberly Jane, WILSON, Brian are mutual persons.
HLT SECRETARY LIMITED, BEASLEY, Stuart, BEESTON, Richard Geoffrey, PERCIVAL, James Owen, COARI, Kimberly Jane, WILSON, Brian are mutual persons.
HLT SECRETARY LIMITED, BEASLEY, Stuart, BEESTON, Richard Geoffrey, PERCIVAL, James Owen, COARI, Kimberly Jane, WILSON, Brian are mutual persons.
HLT SECRETARY LIMITED, BEASLEY, Stuart, BEESTON, Richard Geoffrey, PERCIVAL, James Owen, WILSON, Brian are mutual persons.
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HLT SECRETARY LIMITED, BEESTON, Richard Geoffrey, COARI, Kimberly Jane, RABIN, Elizabeth Jane are mutual persons.
HLT SECRETARY LIMITED, PERCIVAL, James Owen are mutual persons.
HLT SECRETARY LIMITED, PERCIVAL, James Owen are mutual persons.
HLT SECRETARY LIMITED, PERCIVAL, James Owen are mutual persons.
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HLT SECRETARY LIMITED, COARI, Kimberly Jane are mutual persons.
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HLT SECRETARY LIMITED, BEESTON, Richard Geoffrey, RABIN, Elizabeth Jane are mutual persons.
HLT SECRETARY LIMITED, BEESTON, Richard Geoffrey, COARI, Kimberly Jane, RABIN, Elizabeth Jane are mutual persons.
HLT SECRETARY LIMITED, BEESTON, Richard Geoffrey, COARI, Kimberly Jane, RABIN, Elizabeth Jane are mutual persons.
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BEASLEY, Stuart, WILSON, Brian are mutual persons.
BEASLEY, Stuart, BEESTON, Richard Geoffrey, WILSON, Brian are mutual persons.
BEASLEY, Stuart, PERCIVAL, James Owen are mutual persons.
BEASLEY, Stuart, HILTON CORPORATE DIRECTOR LLC are mutual persons.
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BEESTON, Richard Geoffrey, HILTON CORPORATE DIRECTOR LLC are mutual persons.
BEESTON, Richard Geoffrey, COARI, Kimberly Jane, LICHMAN, Laurence, RABIN, Elizabeth Jane are mutual persons.
BEESTON, Richard Geoffrey, COARI, Kimberly Jane, LICHMAN, Laurence, RABIN, Elizabeth Jane are mutual persons.
BEESTON, Richard Geoffrey, COARI, Kimberly Jane are mutual persons.
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BEESTON, Richard Geoffrey, COARI, Kimberly Jane, LICHMAN, Laurence are mutual persons.
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