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Hlt Operating Mezz Iii-k Limited WATFORD

Hlt Operating Mezz Iii-k started in year 2007 as Private Limited Company with registration number 06399169. The Hlt Operating Mezz Iii-k company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Watford at Maple Court, Central Park. Postal code: WD24 4QQ.

The firm has 4 directors, namely Kimberly C., Richard B. and Stuart B. and others. Of them, James P. has been with the company the longest, being appointed on 29 August 2014 and Kimberly C. has been with the company for the least time - from 19 December 2019. As of 29 April 2024, there were 4 ex directors - Elizabeth R., Mark W. and others listed below. There were no ex secretaries.

Hlt Operating Mezz Iii-k Limited Address / Contact

Office Address Maple Court, Central Park
Office Address2 Reeds Crescent
Town Watford
Post code WD24 4QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06399169
Date of Incorporation Mon, 15th Oct 2007
Industry Hotels and similar accommodation
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

Kimberly C.

Position: Director

Appointed: 19 December 2019

Richard B.

Position: Director

Appointed: 27 February 2018

Stuart B.

Position: Director

Appointed: 13 March 2015

James P.

Position: Director

Appointed: 29 August 2014

Hlt Secretary Limited

Position: Corporate Secretary

Appointed: 15 October 2007

Hilton Corporate Director Llc

Position: Corporate Director

Appointed: 03 November 2008

Resigned: 13 March 2015

Elizabeth R.

Position: Director

Appointed: 15 October 2007

Resigned: 13 June 2014

Mark W.

Position: Director

Appointed: 15 October 2007

Resigned: 29 August 2014

Brian W.

Position: Director

Appointed: 15 October 2007

Resigned: 13 March 2015

Laurence L.

Position: Director

Appointed: 15 October 2007

Resigned: 30 June 2009

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we researched, there is Hilton Worldwide Limited from Glasgow, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hilton Worldwide Limited

191 West George Street, Cadogan Street, Glasgow, G2 2LD, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Uk Companies House
Registration number Sc022163
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Confirmation statement with no updates 2023/10/01
filed on: 2nd, October 2023 		Free Download (3 pages)

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