Company number 05206422
Status Active
Incorporation Date 16 August 2004
Company Type Private Limited Company
Address HILTON CONSULTING, 119 THE HUB, 300 KENSAL ROAD, LONDON, W10 5BE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HILTON HOLDINGS (UK) LIMITED are www.hiltonholdingsuk.co.uk, and www.hilton-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Hilton Holdings Uk Limited is a Private Limited Company.
The company registration number is 05206422. Hilton Holdings Uk Limited has been working since 16 August 2004.
The present status of the company is Active. The registered address of Hilton Holdings Uk Limited is Hilton Consulting 119 The Hub 300 Kensal Road London W10 5be. . WARREN, Benjamin Jack is a Director of the company. Secretary WARREN, Loraine has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director WARREN, Loraine has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 29 March 2005
Appointed Date: 16 August 2004
Director
WARREN, Loraine
Resigned: 30 April 2010
Appointed Date: 16 August 2004
77 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 29 March 2005
Appointed Date: 16 August 2004
Persons With Significant Control
Mr Benjamin Jack Warren
Notified on: 1 June 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HILTON HOLDINGS (UK) LIMITED Events
29 Jan 2017
Micro company accounts made up to 30 April 2016
19 Aug 2016
Confirmation statement made on 14 August 2016 with updates
23 Jan 2016
Total exemption small company accounts made up to 30 April 2015
14 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
14 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 41 more events
04 Apr 2005
New secretary appointed
04 Apr 2005
New director appointed
01 Apr 2005
Director resigned
01 Apr 2005
Secretary resigned
16 Aug 2004
Incorporation