Menna Overview
Here’s a quick overview of HLT OWNED MEZZ IX-H LIMITED 👀 — a London based business that started in 2007.
HLT OWNED MEZZ IX-H LIMITED
- Company statusliquidation
- Company No06400450
- Age18 years 9 months Incorporated 16 October 2007
- Officers3
Address
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
HLT OWNED MEZZ IX-H LIMITED is an liquidation company incorporated on 16 October 2007 and based in London. 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Liquidation Voluntary Declaration Of Solvency
11 Months Ago on 11 Aug 2025
Liquidation Voluntary Appointment Of Liquidator
11 Months Ago on 11 Aug 2025
Resolution
11 Months Ago on 11 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 07 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Oct 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 11 Jul 2024
Legacy
2 Years Ago on 11 Jul 2024
Resolution
2 Years Ago on 11 Jul 2024
Legacy
2 Years Ago on 11 Jul 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 06 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 01 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 24 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 18 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 06 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Nov 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HLT SECRETARY LIMITED | corporate secretary | 16 Oct 2007 | |
| MAAS, Marcus Anthonius | director | Dec 1968 | 01 Apr 2018 |
| WILSON, Brian Mckay | director | Jun 1962 | 27 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hlt Owned Mezz Ix-I Limited | 06 Apr 2016 |
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HLT SECRETARY LIMITED, WILSON, Brian Mckay are mutual persons.
HLT SECRETARY LIMITED, WILSON, Brian Mckay are mutual persons.
HLT SECRETARY LIMITED, WILSON, Brian Mckay are mutual persons.
HLT SECRETARY LIMITED, WILSON, Brian Mckay are mutual persons.
HLT SECRETARY LIMITED, WILSON, Brian Mckay are mutual persons.
HLT SECRETARY LIMITED, WILSON, Brian Mckay are mutual persons.
HLT SECRETARY LIMITED, WILSON, Brian Mckay are mutual persons.
HLT SECRETARY LIMITED, WILSON, Brian Mckay 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.
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.
HLT SECRETARY LIMITED is a mutual person.
HILTON UK FOUNDATION
HLT SECRETARY LIMITED is a mutual person.
HIC SECOND LLC
WILSON, Brian Mckay are mutual persons.
HIC FIRST LLC
WILSON, Brian Mckay are mutual persons.
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Menna Overview
Here’s a quick overview of HLT OWNED MEZZ IX-H LIMITED 👀 — a London based business that started in 2007.