HILTON UK HOTELS LIMITED
WATFORD LADBROKE HOTELS LIMITED

Hellopages » Hertfordshire » Watford » WD24 4QQ
Company number 00081009
Status Active
Incorporation Date 18 May 1904
Company Type Private Limited Company
Address MAPLE COURT, CENTRAL PARK, REEDS CRESCENT, WATFORD, HERTS, WD24 4QQ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Second filing for the appointment of Christopher Heath as a director; Full accounts made up to 31 December 2015; Director's details changed for Mr Stuart Beasley on 12 August 2016. The most likely internet sites of HILTON UK HOTELS LIMITED are www.hiltonukhotels.co.uk, and www.hilton-uk-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-one years and nine months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.5 miles; to Sudbury Hill Harrow Rail Station is 7.8 miles; to Sudbury & Harrow Road Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hilton Uk Hotels Limited is a Private Limited Company. The company registration number is 00081009. Hilton Uk Hotels Limited has been working since 18 May 1904. The present status of the company is Active. The registered address of Hilton Uk Hotels Limited is Maple Court Central Park Reeds Crescent Watford Herts Wd24 4qq. . HLT SECRETARY LIMTED is a Secretary of the company. BEASLEY, Stuart is a Director of the company. BEASLEY, Stuart is a Director of the company. HEATH, Christopher Philip is a Director of the company. LIFSCHITZ, Oded is a Director of the company. PERCIVAL, James Owen is a Director of the company. VINCENT, Simon Robert is a Director of the company. WILSON, Brian is a Director of the company. Secretary HUGHES, Barbara has been resigned. Secretary KLEINER, Madeleine A has been resigned. Secretary WILSON, Brian has been resigned. Secretary LADBROKE CORPORATE SECRETARIES LIMITED has been resigned. Director ANDERSON, Randolph John has been resigned. Director ANDREW, David has been resigned. Director BAMSEY, John Anthony has been resigned. Director BARKER, Brian Geoffrey has been resigned. Director BOULD, Christopher John has been resigned. Director BRADLEY, Adrian has been resigned. Director DOBBS, John Anthony has been resigned. Director FARROW, James Roger Charles has been resigned. Director FRIEDMAN, Howard has been resigned. Director GOSLING, Peter Charles has been resigned. Director HARRIS, Anthony Richard has been resigned. Director HARVEY, Paul Victor has been resigned. Director HEARN, Grant David has been resigned. Director HIRST, Michael Barry has been resigned. Director HUGHES, Andrew Lawrence has been resigned. Director HUGHES-RIXHAM, Ian has been resigned. Director HUGHES-RIXHAM, Ian has been resigned. Director HUMPHREYS, Stephen has been resigned. Director JAMES, Paul Frederick has been resigned. Director JARVIS, David William has been resigned. Director JONES, Annie Marie has been resigned. Director KLEINER, Madeleine A has been resigned. Director LA FORGIA, Robert M has been resigned. Director LEWIS, Steven David has been resigned. Director LICHMAN, Laurence has been resigned. Director LYLE, Gordon William has been resigned. Director MAIDEN, George Barry has been resigned. Director METCALFE, Michael Stuart has been resigned. Director NEUMANN, Wolfgang has been resigned. Director NOBLE, Michael Jeremy has been resigned. Director PHILIP, John Crosbie has been resigned. Director POTTER, Anthony Grahame has been resigned. Director RABIN, Elizabeth Jane has been resigned. Director ROGERS, John has been resigned. Director SHILL, Rosemarie has been resigned. Director TALJAARD, Desmond Louis Mildmay has been resigned. Director TAYLOR, Hugh Matthew has been resigned. Director WAY, Mark Jonathan has been resigned. Director ZANZOTTO, Tommaso has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
HLT SECRETARY LIMTED
Appointed Date: 31 January 2008
Director
BEASLEY, Stuart
Appointed Date: 16 June 2014
54 years old
Director
BEASLEY, Stuart
Appointed Date: 16 June 2014
54 years old
Director
HEATH, Christopher Philip
Appointed Date: 01 March 2016
56 years old
Director
LIFSCHITZ, Oded
Appointed Date: 17 September 2012
83 years old
Director
PERCIVAL, James Owen
Appointed Date: 01 July 2011
57 years old
Director
VINCENT, Simon Robert
Appointed Date: 10 January 2007
62 years old
Director
WILSON, Brian
Appointed Date: 21 November 2005
63 years old

Resigned Directors

Secretary
HUGHES, Barbara
Resigned: 04 June 2001
Secretary
KLEINER, Madeleine A
Resigned: 31 January 2008
Appointed Date: 06 March 2006
Secretary
WILSON, Brian
Resigned: 03 March 2006
Appointed Date: 23 February 2006
Secretary
LADBROKE CORPORATE SECRETARIES LIMITED
Resigned: 23 February 2006
Appointed Date: 04 June 2001
Director
ANDERSON, Randolph John
Resigned: 30 June 1996
Appointed Date: 23 May 1996
77 years old
Director
ANDREW, David
Resigned: 19 May 1999
Appointed Date: 15 December 1994
70 years old
Director
BAMSEY, John Anthony
Resigned: 18 May 1999
Appointed Date: 01 August 1994
73 years old
Director
BARKER, Brian Geoffrey
Resigned: 03 July 1997
Appointed Date: 01 July 1997
81 years old
Director
BOULD, Christopher John
Resigned: 13 June 1995
Appointed Date: 03 January 1995
66 years old
Director
BRADLEY, Adrian
Resigned: 27 March 2009
Appointed Date: 06 May 2003
62 years old
Director
DOBBS, John Anthony
Resigned: 01 August 1994
79 years old
Director
FARROW, James Roger Charles
Resigned: 06 September 1999
79 years old
Director
FRIEDMAN, Howard
Resigned: 10 January 2007
Appointed Date: 01 July 2005
70 years old
Director
GOSLING, Peter Charles
Resigned: 30 September 2001
Appointed Date: 28 April 1999
71 years old
Director
HARRIS, Anthony Richard
Resigned: 25 July 2000
Appointed Date: 04 May 1999
70 years old
Director
HARVEY, Paul Victor
Resigned: 12 October 2001
Appointed Date: 04 May 1999
65 years old
Director
HEARN, Grant David
Resigned: 31 January 2003
Appointed Date: 25 July 2000
67 years old
Director
HIRST, Michael Barry
Resigned: 01 May 1994
82 years old
Director
HUGHES, Andrew Lawrence
Resigned: 31 December 2010
Appointed Date: 23 January 2009
58 years old
Director
HUGHES-RIXHAM, Ian
Resigned: 22 October 2004
Appointed Date: 30 July 2001
76 years old
Director
HUGHES-RIXHAM, Ian
Resigned: 06 September 1999
76 years old
Director
HUMPHREYS, Stephen
Resigned: 05 August 2013
Appointed Date: 26 February 2001
65 years old
Director
JAMES, Paul Frederick
Resigned: 25 April 2012
Appointed Date: 26 February 2001
76 years old
Director
JARVIS, David William
Resigned: 10 May 1999
Appointed Date: 13 December 1995
78 years old
Director
JONES, Annie Marie
Resigned: 16 December 1998
71 years old
Director
KLEINER, Madeleine A
Resigned: 29 February 2008
Appointed Date: 06 March 2006
74 years old
Director
LA FORGIA, Robert M
Resigned: 29 February 2008
Appointed Date: 03 March 2006
67 years old
Director
LEWIS, Steven David
Resigned: 04 October 1996
Appointed Date: 23 May 1996
60 years old
Director
LICHMAN, Laurence
Resigned: 30 June 2009
Appointed Date: 16 June 2008
76 years old
Director
LYLE, Gordon William
Resigned: 22 October 2004
Appointed Date: 06 May 2003
67 years old
Director
MAIDEN, George Barry
Resigned: 06 July 1992
76 years old
Director
METCALFE, Michael Stuart
Resigned: 06 September 1999
Appointed Date: 01 August 1994
62 years old
Director
NEUMANN, Wolfgang
Resigned: 01 July 2005
Appointed Date: 31 January 2003
64 years old
Director
NOBLE, Michael Jeremy
Resigned: 03 July 1997
Appointed Date: 01 July 1997
68 years old
Director
PHILIP, John Crosbie
Resigned: 29 July 2011
Appointed Date: 22 October 2004
70 years old
Director
POTTER, Anthony Grahame
Resigned: 01 August 1994
76 years old
Director
RABIN, Elizabeth Jane
Resigned: 13 June 2014
Appointed Date: 16 June 2008
55 years old
Director
ROGERS, John
Resigned: 16 September 2012
Appointed Date: 29 July 2011
59 years old
Director
SHILL, Rosemarie
Resigned: 31 January 2006
Appointed Date: 06 May 2003
69 years old
Director
TALJAARD, Desmond Louis Mildmay
Resigned: 06 May 2003
Appointed Date: 28 August 1995
64 years old
Director
TAYLOR, Hugh Matthew
Resigned: 31 December 2007
Appointed Date: 22 October 2004
61 years old
Director
WAY, Mark Jonathan
Resigned: 29 August 2014
Appointed Date: 12 October 2001
54 years old
Director
ZANZOTTO, Tommaso
Resigned: 13 December 1995
Appointed Date: 18 May 1994
84 years old

HILTON UK HOTELS LIMITED Events

25 Jan 2017
Second filing for the appointment of Christopher Heath as a director
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
29 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,000,026,942
15 Mar 2016
Director's details changed for Mr Christopher Heath on 1 March 2016
...
... and 240 more events
17 Aug 1988
Secretary resigned;new secretary appointed
25 Jul 1988
Full accounts made up to 31 December 1987
17 Mar 1988
Director resigned
25 Feb 1988
Return made up to 13/07/87; full list of members
22 Oct 1987
Director resigned

HILTON UK HOTELS LIMITED Charges

29 October 1993
Legal charge
Delivered: 6 November 1993
Status: Satisfied on 12 September 1995
Persons entitled: Guardian Assurance PLC
Description: Lease dated 29 october 1993 of property k/a the hilton…
20 June 1989
Legal charge
Delivered: 22 June 1989
Status: Satisfied on 12 September 1995
Persons entitled: Guardian Assurance PLC
Description: The beaufort hotel walcot street bath together with all…
15 February 1977
Deed of substitution
Delivered: 16 February 1977
Status: Satisfied on 3 November 1994
Persons entitled: Guardian Assurance Company LTD
Description: The kensington court hotel 33 & 35 nevern place london SW5…
23 January 1976
Deed of substitution
Delivered: 9 February 1976
Status: Satisfied on 20 September 1995
Persons entitled: Guardian Assurance Company LTD
Description: The beaufort hotel walcot street bath avon together with…
30 May 1975
Mutual letter of set-off
Delivered: 5 June 1975
Status: Satisfied on 17 September 1998
Persons entitled: Lloyds Bank LTD
Description: Set off or transfer any sums standing to the credit of the…
24 September 1970
Series of debentures
Delivered: 8 October 1970
Status: Satisfied on 17 September 1998
Persons entitled: Guardian Assurance Company LTD
14 February 1966
Series of debentures
Delivered: 23 February 1966
Status: Satisfied on 17 September 1998
Persons entitled: Guardian Assurance Company LTD

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