HILTON HIH LIMITED
WATFORD

Company number 05701377
Status Active
Incorporation Date 7 February 2006
Company Type Private Limited Company
Address MAPLE COURT CENTRAL PARK, REEDS CRESCENT, WATFORD, HERTFORDSHIRE, WD24 2QQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Second filing for the appointment of Christopher Heath as a director; Confirmation statement made on 7 February 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of HILTON HIH LIMITED are www.hiltonhih.co.uk, and www.hilton-hih.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Hilton Hih Limited is a Private Limited Company. The company registration number is 05701377. Hilton Hih Limited has been working since 07 February 2006. The present status of the company is Active. The registered address of Hilton Hih Limited is Maple Court Central Park Reeds Crescent Watford Hertfordshire Wd24 2qq. . HLT SECRETARY LIMITED is a Secretary of the company. BEASLEY, Stuart is a Director of the company. HEATH, Christopher Philip is a Director of the company. WILSON, Brian is a Director of the company. Secretary HENDERSON, Martin Robert has been resigned. Secretary KLEINER, Madeleine A has been resigned. Secretary WILSON, Brian has been resigned. Director ALLY, Bibi Rahima has been resigned. Director CARTER, Ian Russell has been resigned. Director JOLIET, Mariel has been resigned. Director KLEINER, Madeleine A has been resigned. Director LAFORGIA, Robert has been resigned. Director LICHMAN, Laurence has been resigned. Director RABIN, Elizabeth Jane has been resigned. Director SMITH, Milton Hue has been resigned. Director WAY, Mark Jonathan has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HLT SECRETARY LIMITED
Appointed Date: 01 November 2007
Director
BEASLEY, Stuart
Appointed Date: 16 June 2014
54 years old
Director
HEATH, Christopher Philip
Appointed Date: 15 March 2016
56 years old
Director
WILSON, Brian
Appointed Date: 12 December 2007
63 years old

Resigned Directors

Secretary
HENDERSON, Martin Robert
Resigned: 08 February 2006
Appointed Date: 07 February 2006
Secretary
KLEINER, Madeleine A
Resigned: 11 October 2006
Appointed Date: 08 February 2006
Secretary
WILSON, Brian
Resigned: 01 November 2007
Appointed Date: 11 October 2006
Director
ALLY, Bibi Rahima
Resigned: 08 February 2006
Appointed Date: 07 February 2006
66 years old
Director
CARTER, Ian Russell
Resigned: 08 October 2008
Appointed Date: 11 October 2006
64 years old
Director
JOLIET, Mariel
Resigned: 11 October 2006
Appointed Date: 21 February 2006
60 years old
Director
KLEINER, Madeleine A
Resigned: 11 October 2006
Appointed Date: 08 February 2006
74 years old
Director
LAFORGIA, Robert
Resigned: 11 October 2006
Appointed Date: 08 February 2006
67 years old
Director
LICHMAN, Laurence
Resigned: 30 June 2009
Appointed Date: 08 October 2008
76 years old
Director
RABIN, Elizabeth Jane
Resigned: 13 June 2014
Appointed Date: 05 January 2009
56 years old
Director
SMITH, Milton Hue
Resigned: 12 December 2007
Appointed Date: 11 October 2006
84 years old
Director
WAY, Mark Jonathan
Resigned: 29 August 2014
Appointed Date: 08 October 2008
54 years old

Persons With Significant Control

Hilton Worldwide Holdings Inc.
Notified on: 4 January 2017
Nature of control: Ownership of shares – 75% or more

HILTON HIH LIMITED Events

08 Feb 2017
Second filing for the appointment of Christopher Heath as a director
07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
30 Sep 2016
Director's details changed for Mr Stuart Beasley on 12 August 2016
06 Sep 2016
Statement by Directors
...
... and 54 more events
21 Feb 2006
Director resigned
21 Feb 2006
Secretary resigned
14 Feb 2006
Accounting reference date shortened from 28/02/07 to 31/12/06
14 Feb 2006
Registered office changed on 14/02/06 from: 10 norwich street london EC4A 1BD
07 Feb 2006
Incorporation

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