Hlt Operating Mezz V-k Limited in Reeds Crescent WATFORD

Hlt Operating Mezz V-k Limited WATFORD

Founded in 2007, Hlt Operating Mezz V-k, classified under reg no. 06399167 is an active company. Currently registered at Maple Court, Central Park WD24 4QQ, Watford the company has been in the business for seventeen years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company 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 14 May 2024, there were 4 ex directors - Elizabeth R., Mark W. and others listed below. There were no ex secretaries.

Hlt Operating Mezz V-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	06399167
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 (139 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 register of PSCs who own or have control over the company includes 1 name. As BizStats established, 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

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 26th, September 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 26th, September 2023	accounts	Free Download (12 pages)
CH01	On March 1, 2021 director's details were changed filed on: 15th, August 2023	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 3rd, October 2022	accounts	Free Download (11 pages)
CH01	On June 24, 2021 director's details were changed filed on: 12th, November 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 23rd, September 2021	accounts	Free Download (12 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 4th, January 2021	accounts	Free Download (14 pages)
AP01	On December 19, 2019 new director was appointed. filed on: 24th, December 2019	officers	Free Download (2 pages)
CH01	On August 29, 2014 director's details were changed filed on: 23rd, October 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 20th, September 2019	accounts	Free Download (12 pages)
AP01	On February 27, 2018 new director was appointed. filed on: 10th, July 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 3rd, October 2018	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 3rd, October 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 3rd, October 2016	accounts	Free Download (19 pages)
CH01	On August 12, 2016 director's details were changed filed on: 1st, October 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 15, 2015 filed on: 27th, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on October 27, 2015: 100.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 13th, October 2015	accounts	Free Download (13 pages)
CH04	Secretary's name changed on July 10, 2015 filed on: 10th, July 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 10, 2015 filed on: 10th, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on July 10, 2015: 101.00 GBP	capital
CAP-SS	Solvency Statement dated 07/07/15 filed on: 10th, July 2015	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 10th, July 2015	resolution	Free Download
SH20	Statement by Directors filed on: 10th, July 2015	capital	Free Download (1 page)
SH19	Capital declared on July 10, 2015: 1.00 GBP filed on: 10th, July 2015	capital	Free Download (4 pages)
SH01	Capital declared on June 26, 2015: 101.00 GBP filed on: 29th, June 2015	capital	Free Download (3 pages)
TM01	Director's appointment was terminated on March 13, 2015 filed on: 18th, March 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 13, 2015 filed on: 17th, March 2015	officers	Free Download (1 page)
AP01	On March 13, 2015 new director was appointed. filed on: 17th, March 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 15, 2014 filed on: 20th, October 2014	annual return	Free Download (6 pages)
AP01	On August 29, 2014 new director was appointed. filed on: 8th, September 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 29, 2014 filed on: 8th, September 2014	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2013 filed on: 7th, September 2014	accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on July 11, 2014 filed on: 11th, July 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 15, 2013 filed on: 29th, October 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 23rd, September 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to October 15, 2012 filed on: 18th, October 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 27th, September 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to October 15, 2011 filed on: 17th, October 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 28th, June 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to October 15, 2010 filed on: 19th, October 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 15th, September 2010	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to October 15, 2009 filed on: 22nd, October 2009	annual return	Free Download (6 pages)
CH01	On October 1, 2009 director's details were changed filed on: 18th, October 2009	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 17th, October 2009	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 17th, October 2009	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 10th, August 2009	accounts	Free Download (13 pages)
288b	On July 15, 2009 Appointment terminated director filed on: 15th, July 2009	officers	Free Download (1 page)
363a	Period up to February 4, 2009 - Annual return with full member list filed on: 4th, February 2009	annual return	Free Download (4 pages)
SA	Statement of affairs filed on: 3rd, December 2008	miscellaneous	Free Download (10 pages)
288a	On November 24, 2008 Director appointed filed on: 24th, November 2008	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/10/2008 to 31/12/2008 filed on: 16th, October 2008	accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 19th, June 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, October 2007	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 15th, October 2007	incorporation	Free Download (19 pages)

Hlt Operating Mezz V-k Limited WATFORD

Hlt Operating Mezz V-k Limited Address / Contact

Company Information / Profile

Company staff

Kimberly C.

Richard B.

Stuart B.

James P.

Hlt Secretary Limited

Hilton Corporate Director Llc

Elizabeth R.

Mark W.

Brian W.

Laurence L.

People with significant control

Company filings

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