Menna Overview

Here’s a quick overview of HILTON INTERNATIONAL MASTER HOLDING LIMITED 👀 — a Watford based business that started in 2018.

HILTON INTERNATIONAL MASTER HOLDING LIMITED

  • Company statusactive
  • Company No11520421
  • Age7 years 11 months Incorporated 16 August 2018
  • Officers8

Address

Maple Court Central Park, Reeds Crescent, Watford, WD24 4QQ, United Kingdom

HILTON INTERNATIONAL MASTER HOLDING LIMITED is an active company incorporated on 16 August 2018 and based in Watford, United Kingdom. The company was registered 8 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

9 Months Ago on 01 Oct 2025

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Confirmation Statement With No Updates

1 Year Ago on 11 Dec 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 21 Oct 2024

finance
Accounts With Accounts Type Full

1 Year Ago on 01 Oct 2024

event
Confirmation Statement With No Updates

2 Years Ago on 01 Dec 2023

finance
Accounts With Accounts Type Full

2 Years Ago on 26 Sep 2023

event
Confirmation Statement With No Updates

2 Years Ago on 04 Sep 2023

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Change Person Director Company With Change Date

2 Years Ago on 15 Aug 2023

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Change To A Person With Significant Control

2 Years Ago on 08 Aug 2023

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Change Person Director Company With Change Date

3 Years Ago on 28 Feb 2023

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Change Person Director Company With Change Date

3 Years Ago on 25 Oct 2022

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Change Person Director Company With Change Date

3 Years Ago on 20 Oct 2022

finance
Accounts With Accounts Type Full

3 Years Ago on 03 Oct 2022

event
Confirmation Statement With No Updates

3 Years Ago on 26 Aug 2022

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Change Person Director Company With Change Date

4 Years Ago on 12 Nov 2021

finance
Accounts With Accounts Type Full

4 Years Ago on 23 Sep 2021

event
Confirmation Statement With No Updates

4 Years Ago on 23 Aug 2021

event
Confirmation Statement With No Updates

5 Years Ago on 20 Aug 2020

finance
Accounts With Accounts Type Full

5 Years Ago on 18 Aug 2020

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Appoint Person Director Company With Name Date

6 Years Ago on 24 Dec 2019

finance
Change Account Reference Date Company Current Extended

6 Years Ago on 07 Nov 2019

event
Confirmation Statement With Updates

6 Years Ago on 23 Aug 2019

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Termination Director Company With Name Termination Date

7 Years Ago on 07 Jan 2019

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Appoint Person Director Company With Name Date

7 Years Ago on 13 Dec 2018

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Appoint Person Director Company With Name Date

7 Years Ago on 13 Dec 2018

People

Officers8

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HLT SECRETARY LIMITEDcorporate secretary 25 Sept 2018
BEASLEY, Stuartdirector Nov 197116 Aug 2018
BEESTON, Richard Geoffreydirector Jan 198216 Aug 2018
CASSIDY, Stephen Patrickdirector Jul 196801 Oct 2018
MOMDJIAN, Michelledirector Apr 197619 Nov 2018
OGLE, George Christopherdirector Sep 197419 Nov 2018
PERCIVAL, James Owendirector Dec 196816 Aug 2018
WILSON, Brian Mckaydirector Jun 196216 Aug 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
Hilton Worldwide Holding Llp 16 Aug 2018

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