Menna Overview

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

HLT OWNED MEZZ V-F LIMITED

  • Company statusliquidation
  • Company No06400449
  • Age17 years 10 months Incorporated 16 October 2007
  • Officers3

Address

10 Fleet Place, London, EC4M 7RB

HLT OWNED MEZZ V-F LIMITED is an liquidation company incorporated on 16 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

2 Months Ago on 27 Jun 2025

Liquidation Voluntary Appointment Of Liquidator

2 Months Ago on 27 Jun 2025

Resolution

2 Months Ago on 27 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

2 Months Ago on 25 Jun 2025

Termination Director Company With Name Termination Date

7 Months Ago on 28 Jan 2025

Termination Director Company With Name Termination Date

7 Months Ago on 24 Jan 2025

Termination Director Company With Name Termination Date

10 Months Ago on 22 Oct 2024

Accounts With Accounts Type Total Exemption Full

10 Months Ago on 13 Oct 2024

Confirmation Statement With No Updates

10 Months Ago on 11 Oct 2024

Confirmation Statement With 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

2 Years Ago on 15 Aug 2023

Capital Statement Capital Company With Date Currency Figure

2 Years Ago on 11 Apr 2023

Resolution

2 Years Ago on 11 Apr 2023

Legacy

2 Years Ago on 11 Apr 2023

Legacy

2 Years Ago on 11 Apr 2023

Change Person Director Company With Change Date

2 Years Ago on 28 Feb 2023

Confirmation Statement With No Updates

2 Years Ago on 04 Nov 2022

Change Person Director Company With Change Date

2 Years Ago on 25 Oct 2022

Accounts With Accounts Type Total Exemption Full

2 Years Ago on 03 Oct 2022

Confirmation Statement With No Updates

3 Years Ago on 09 Nov 2021

Accounts With Accounts Type Total Exemption Full

3 Years Ago on 23 Sep 2021

Accounts With Accounts Type Total Exemption Full

4 Years Ago on 04 Jan 2021

Confirmation Statement With No Updates

4 Years Ago on 02 Nov 2020

Appoint Person Director Company With Name Date

5 Years Ago on 24 Dec 2019

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HLT SECRETARY LIMITEDcorporate secretary 16 Oct 2007
PERCIVAL, James Owendirector Dec 196825 Sept 2017
WILSON, Brian Mckaydirector Jun 196225 Sept 2017

PSC (Persons with Significant control)

NameDate of BirthAppointed
Hlt Owned Mezz V-G 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.

HLT OWNED MEZZ V-F LIMITED - Company Profile (06400449) | Menna