HLT BRADFORD LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD24 4QQ

Company number 08675374
Status Active
Incorporation Date 3 September 2013
Company Type Private Limited Company
Address MAPLE COURT CENTRAL PARK, REEDS CRESCENT, WATFORD, WD24 4QQ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighteen 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 HLT BRADFORD LIMITED are www.hltbradford.co.uk, and www.hlt-bradford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three 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.Hlt Bradford Limited is a Private Limited Company. The company registration number is 08675374. Hlt Bradford Limited has been working since 03 September 2013. The present status of the company is Active. The registered address of Hlt Bradford Limited is Maple Court Central Park Reeds Crescent Watford Wd24 4qq. . 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. PERCIVAL, James Owen is a Director of the company. Director RABIN, Elizabeth Jane has been resigned. Director VINCENT, Simon Robert has been resigned. Director WAY, Mark Jonathan has been resigned. Director WILSON, Brian has been resigned. Director HILTON CORPORATE DIRECTOR LLC has been resigned. Director HILTON UK MANAGE LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
HLT SECRETARY LIMITED
Appointed Date: 03 September 2013
Director
BEASLEY, Stuart
Appointed Date: 16 June 2014
54 years old
Director
HEATH, Christopher Philip
Appointed Date: 15 March 2016
56 years old
Director
PERCIVAL, James Owen
Appointed Date: 03 September 2013
56 years old

Resigned Directors

Director
RABIN, Elizabeth Jane
Resigned: 13 June 2014
Appointed Date: 03 September 2013
55 years old
Director
VINCENT, Simon Robert
Resigned: 11 March 2015
Appointed Date: 03 September 2013
63 years old
Director
WAY, Mark Jonathan
Resigned: 29 August 2014
Appointed Date: 03 September 2013
54 years old
Director
WILSON, Brian
Resigned: 11 March 2015
Appointed Date: 03 September 2013
63 years old
Director
HILTON CORPORATE DIRECTOR LLC
Resigned: 11 March 2015
Appointed Date: 03 September 2013
Director
HILTON UK MANAGE LIMITED
Resigned: 11 March 2015
Appointed Date: 03 September 2013

Persons With Significant Control

Hilton Worldwide Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HLT BRADFORD LIMITED Events

24 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
28 Sep 2016
Confirmation statement made on 3 September 2016 with updates
23 Mar 2016
Appointment of Mr Christopher Heath as a director on 15 March 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 24/01/2017.
...
... and 8 more events
17 Sep 2014
Termination of appointment of Mark Jonathan Way as a director on 29 August 2014
29 Jul 2014
Appointment of Mr. Stuart Beasley as a director on 16 June 2014
29 Jul 2014
Termination of appointment of Elizabeth Jane Rabin as a director on 13 June 2014
04 Sep 2013
Current accounting period extended from 30 September 2014 to 31 December 2014
03 Sep 2013
Incorporation
Statement of capital on 2013-09-03
  • GBP 100

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