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HILTON INTERNATIONAL HOTELS (UK) LIMITED - Maple Court, Central Park, Reeds Crescent, Watford, Herts, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00695283
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Maple Court
- Central Park, Reeds Crescent
- Watford
- Herts
- WD24 4QQ Maple Court, Central Park, Reeds Crescent, Watford, Herts, WD24 4QQ UK
Management
- Geschäftsführung
- BEASLEY, Stuart
- BEESTON, Richard Geoffrey
- CASSIDY, Stephen Patrick
- COARI, Kimberly Jane
- MOMDJIAN, Michelle
- OGLE, George Christopher
- PERCIVAL, James Owen
- VINCENT, Simon Robert
- WILSON, Brian Mckay
- Prokuristen
- HLT SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.06.1961
- Alter der Firma 1961-06-12 62 Jahre
- SIC/NACE
- 55100
Eigentumsverhältnisse
- Beneficial Owners
- Hilton International Ip Holding Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HILTON HOTELS (U.K) LIMITED
- Rechtsträger-Kennung (LEI)
- 549300P4V4LTI3RH8Y33
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- Jahresmeldung
- Fälligkeit: 2024-12-15
- Letzte Einreichung: 2023-12-01
✓
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HILTON INTERNATIONAL HOTELS (UK) LIMITED Firmenbeschreibung
- HILTON INTERNATIONAL HOTELS (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00695283. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.06.1961 registriert. HILTON INTERNATIONAL HOTELS (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HILTON HOTELS (U.K) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "55100" registriert. Das Unternehmen hat 9 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Maple Court erreicht werden.
Jetzt sichern HILTON INTERNATIONAL HOTELS (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hilton International Hotels (Uk) Limited - Maple Court, Central Park, Reeds Crescent, Watford, Herts, Grossbritannien
- 1961-06-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HILTON INTERNATIONAL HOTELS (UK) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00695283#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00695283#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00695283#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2023
-
accounts-with-accounts-type-full (2023-09-26) - AA
-
confirmation-statement-with-updates (2023-06-15) - CS01
-
resolution (2023-06-12) - RESOLUTIONS
-
memorandum-articles (2023-06-12) - MA
-
change-person-director-company-with-change-date (2023-02-28) - CH01
-
confirmation-statement-with-no-updates (2023-12-01) - CS01
-
capital-allotment-shares (2023-07-18) - SH01
-
change-person-director-company-with-change-date (2023-08-15) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
change-person-director-company-with-change-date (2022-06-01) - CH01
-
accounts-with-accounts-type-full (2022-10-03) - AA
-
change-person-director-company-with-change-date (2022-10-25) - CH01
-
confirmation-statement-with-no-updates (2022-06-14) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-09-23) - AA
-
confirmation-statement-with-no-updates (2021-07-14) - CS01
-
change-person-director-company-with-change-date (2021-11-12) - CH01
-
accounts-with-accounts-type-full (2021-01-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-05-06) - CH01
-
confirmation-statement-with-no-updates (2020-06-10) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-01-07) - TM01
-
confirmation-statement-with-updates (2019-06-06) - CS01
-
appoint-person-director-company-with-name-date (2019-12-24) - AP01
-
accounts-with-accounts-type-full (2019-09-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-12-13) - AP01
-
termination-director-company-with-name-termination-date (2018-10-09) - TM01
-
accounts-with-accounts-type-full (2018-10-02) - AA
-
appoint-person-director-company-with-name-date (2018-09-05) - AP01
-
termination-director-company-with-name-termination-date (2018-09-05) - TM01
-
confirmation-statement-with-updates (2018-07-26) - CS01
-
appoint-person-director-company-with-name-date (2018-02-13) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
second-filing-of-director-appointment-with-name (2017-01-25) - RP04AP01
-
change-person-director-company-with-change-date (2017-04-26) - CH01
-
legacy (2017-06-05) - CS01
-
notification-of-a-person-with-significant-control (2017-07-13) - PSC02
-
notification-of-a-person-with-significant-control (2017-07-24) - PSC02
-
accounts-with-accounts-type-full (2017-10-04) - AA
-
cessation-of-a-person-with-significant-control (2017-07-13) - PSC07
Alle in den Warenkorb
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
-
change-person-director-company-with-change-date (2016-01-29) - CH01
-
appoint-person-director-company-with-name-date (2016-03-07) - AP01
-
change-person-director-company-with-change-date (2016-03-15) - CH01
-
capital-allotment-shares (2016-09-01) - SH01
-
accounts-with-accounts-type-full (2016-10-03) - AA
-
legacy (2016-09-06) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2016-09-06) - SH19
-
legacy (2016-09-06) - SH20
-
change-person-director-company-with-change-date (2016-09-30) - CH01
-
resolution (2016-09-06) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-13) - AA
-
change-person-director-company-with-change-date (2015-09-16) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
-
appoint-person-director-company-with-name-date (2015-01-07) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
mortgage-satisfy-charge-full (2014-03-25) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
-
appoint-person-director-company-with-name (2014-06-21) - AP01
-
capital-allotment-shares (2014-10-02) - SH01
-
accounts-with-accounts-type-full (2014-09-07) - AA
-
termination-director-company-with-name-termination-date (2014-09-11) - TM01
-
change-person-director-company-with-change-date (2014-10-27) - CH01
-
termination-director-company-with-name (2014-06-21) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-09-11) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
-
accounts-with-accounts-type-full (2013-09-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-10-24) - AP01
-
termination-director-company-with-name (2012-10-17) - TM01
-
accounts-with-accounts-type-full (2012-09-27) - AA
-
change-person-director-company-with-change-date (2012-07-02) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
-
termination-director-company-with-name (2012-04-25) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-01-04) - TM01
-
appoint-person-director-company-with-name (2011-07-05) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01
-
appoint-person-director-company-with-name (2011-09-07) - AP01
-
termination-director-company-with-name (2011-09-07) - TM01
-
accounts-with-accounts-type-full (2011-08-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-09-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-10-16) - CH01
-
legacy (2009-02-02) - 288b
-
legacy (2009-02-20) - 288a
-
legacy (2009-06-05) - 363a
-
legacy (2009-07-07) - 288b
-
change-person-director-company-with-change-date (2009-10-18) - CH01
-
accounts-with-accounts-type-full (2009-10-26) - AA
-
change-person-director-company-with-change-date (2009-10-20) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-11-01) - AA
-
legacy (2008-07-04) - 363a
-
legacy (2008-06-26) - 288a
-
legacy (2008-06-19) - 395
-
accounts-with-accounts-type-full (2008-04-08) - AA
-
legacy (2008-03-25) - 395
-
resolution (2008-03-11) - RESOLUTIONS
-
legacy (2008-03-10) - 395
-
legacy (2008-02-13) - 395
-
legacy (2008-02-01) - 288b
-
legacy (2008-06-20) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-02-28) - 288b
-
legacy (2007-02-28) - 288a
-
legacy (2007-03-25) - 288c
-
legacy (2007-11-29) - 288b
-
legacy (2007-11-29) - 288a
-
legacy (2007-06-17) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-10-12) - AA
-
legacy (2006-06-16) - 363s
-
legacy (2006-03-06) - 288a
-
legacy (2006-03-06) - 288b
-
legacy (2006-02-23) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-01-14) - 288a
-
legacy (2005-06-03) - 363a
-
legacy (2005-07-26) - 288b
-
legacy (2005-08-10) - 288a
-
legacy (2005-12-05) - 288a
-
accounts-with-accounts-type-full (2005-09-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-05-14) - 363a
-
resolution (2004-06-30) - RESOLUTIONS
-
legacy (2004-06-30) - 123
-
legacy (2004-06-30) - 88(2)R
-
legacy (2004-11-22) - 288b
-
accounts-with-accounts-type-full (2004-10-06) - AA
-
legacy (2004-11-30) - 288a
-
legacy (2004-12-14) - 88(2)R
-
legacy (2004-12-14) - 123
-
resolution (2004-12-14) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-12-07) - 288c
-
accounts-with-accounts-type-full (2003-10-21) - AA
-
legacy (2003-07-27) - 288c
-
legacy (2003-06-28) - 288a
-
legacy (2003-06-04) - 363a
-
legacy (2003-06-04) - 363(353)
-
legacy (2003-06-04) - 363(190)
-
legacy (2003-06-03) - 288a
-
legacy (2003-06-02) - 288b
-
legacy (2003-03-03) - 288a
-
legacy (2003-02-20) - 288b
-
legacy (2003-02-03) - 288b
-
legacy (2003-06-17) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-04-17) - 288c
-
legacy (2002-06-06) - 363a
-
accounts-amended-with-accounts-type-full (2002-12-17) - AAMD
-
accounts-with-accounts-type-full (2002-09-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-05-17) - 287
-
legacy (2001-05-18) - 288a
-
legacy (2001-07-08) - 288a
-
legacy (2001-07-08) - 288b
-
legacy (2001-05-25) - 363a
-
legacy (2001-10-30) - 288b
-
accounts-with-accounts-type-full (2001-11-03) - AA
-
legacy (2001-11-12) - 288a
-
legacy (2001-08-29) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-11-08) - AA
-
legacy (2000-08-17) - 288b
-
legacy (2000-08-17) - 288a
-
legacy (2000-06-01) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-10-07) - 288b
-
legacy (1999-09-22) - 88(2)R
-
legacy (1999-03-10) - 288a
-
legacy (1999-09-16) - 88(2)R
-
legacy (1999-09-09) - 288c
-
legacy (1999-07-22) - 288b
-
legacy (1999-07-06) - 288b
-
resolution (1999-06-02) - RESOLUTIONS
-
legacy (1999-06-02) - 88(2)R
-
legacy (1999-06-01) - 288a
-
legacy (1999-05-28) - 288b
-
legacy (1999-05-24) - 363a
-
accounts-with-accounts-type-full (1999-09-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-05-24) - 363a
-
resolution (1998-08-14) - RESOLUTIONS
-
memorandum-articles (1998-08-14) - MEM/ARTS
-
accounts-with-accounts-type-full (1998-10-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-01-13) - 288b
-
legacy (1997-01-23) - 88(2)P
-
resolution (1997-01-24) - RESOLUTIONS
-
legacy (1997-01-24) - 123
-
legacy (1997-01-24) - 88(2)P
-
legacy (1997-02-14) - 88(2)O
-
statement-of-affairs (1997-02-14) - SA
-
legacy (1997-02-20) - 88(2)O
-
accounts-with-accounts-type-full (1997-11-03) - AA
-
legacy (1997-12-22) - 288a
-
legacy (1997-07-06) - 88(3)
-
legacy (1997-07-06) - 88(2)O
-
legacy (1997-06-29) - 88(2)P
-
legacy (1997-12-22) - 288b
-
legacy (1997-04-14) - 288c
-
legacy (1997-06-03) - 363a
-
statement-of-affairs (1997-02-20) - SA
-
statement-of-affairs (1997-02-21) - SA
-
legacy (1997-02-21) - 88(2)O
Alle in den Warenkorb
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-10-13) - AA
-
legacy (1996-09-13) - 287
-
legacy (1996-07-15) - 288
-
legacy (1996-01-26) - 288
-
legacy (1996-01-24) - 288
-
legacy (1996-05-20) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-04-04) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-20) - 288
-
legacy (1995-04-05) - 288
-
legacy (1995-06-05) - 288
-
legacy (1995-07-21) - 288
-
legacy (1995-09-15) - 288
-
legacy (1995-12-15) - 288
-
legacy (1995-05-30) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-05-10) - 363x
-
legacy (1994-06-12) - 288
-
legacy (1994-07-08) - 288
-
legacy (1994-04-06) - 288
-
legacy (1994-09-13) - 288
-
accounts-with-accounts-type-full (1994-10-13) - AA
-
legacy (1994-11-08) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-10-26) - AA
-
legacy (1993-05-19) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-01-30) - 288
-
legacy (1992-02-06) - 123
-
resolution (1992-02-06) - RESOLUTIONS
-
legacy (1992-02-06) - 88(2)R
-
legacy (1992-02-06) - 122
-
legacy (1992-05-13) - 363x
-
legacy (1992-07-24) - 288
-
accounts-with-accounts-type-full (1992-09-16) - AA
-
legacy (1992-10-08) - 288
-
legacy (1992-11-27) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-03-22) - 288
-
legacy (1991-06-04) - 363x
-
legacy (1991-09-27) - 288
-
accounts-with-accounts-type-full (1991-11-11) - AA
-
legacy (1991-12-11) - 288
-
legacy (1991-12-23) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-01-19) - 288
-
legacy (1990-01-31) - 288
-
legacy (1990-03-23) - 288
-
resolution (1990-04-09) - RESOLUTIONS
-
memorandum-articles (1990-04-09) - MEM/ARTS
-
legacy (1990-05-01) - 288
-
legacy (1990-05-08) - 288
-
legacy (1990-08-21) - 288
-
legacy (1990-05-23) - 363
-
accounts-with-accounts-type-full (1990-08-22) - AA
-
legacy (1990-08-23) - 288
-
resolution (1990-08-29) - RESOLUTIONS
-
legacy (1990-10-26) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-06-07) - 288
-
legacy (1989-06-16) - 288
-
accounts-with-accounts-type-full (1989-06-16) - AA
-
legacy (1989-08-01) - 123
-
resolution (1989-08-02) - RESOLUTIONS
-
legacy (1989-11-07) - 88(2)R
-
legacy (1989-07-28) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-10-28) - 288
-
auditors-resignation-company (1988-10-17) - AUD
-
accounts-with-accounts-type-full (1988-09-05) - AA
-
legacy (1988-07-27) - 288
-
legacy (1988-07-25) - 288
-
legacy (1988-05-25) - 288
-
legacy (1988-05-06) - 287
-
legacy (1988-04-20) - 288
-
legacy (1988-03-25) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
accounts-with-accounts-type-full (1987-06-18) - AA
-
legacy (1987-06-18) - 363
Alle in den Warenkorb
keyboard_arrow_right 1986
-
accounts-with-made-up-date (1986-03-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-05-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-05-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-05-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-06-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-05-29) - AA
-
accounts-with-made-up-date (1981-04-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-05-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-05-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 1977
-
certificate-change-of-name-company (1977-09-30) - CERTNM
-
accounts-with-made-up-date (1977-05-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-07-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 1975
-
accounts-with-made-up-date (1975-05-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 1974
-
accounts-with-made-up-date (1974-05-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 1962
-
resolution (1962-09-11) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1961
-
miscellaneous (1961-06-12) - MISC
-
incorporation-company (1961-06-12) - NEWINC
