Hlt Operating Mezz Vii-c Limited in Reeds Crescent WATFORD

Hlt Operating Mezz Vii-c Limited WATFORD

Hlt Operating Mezz Vii-c started in year 2007 as Private Limited Company with registration number 06453954. The Hlt Operating Mezz Vii-c company has been functioning successfully for 17 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 2 directors, namely David K., Johannes C.. Of them, Johannes C. has been with the company the longest, being appointed on 20 January 2014 and David K. has been with the company for the least time - from 1 January 2020. As of 28 April 2024, there were 4 ex directors - Jochem-Jan S., Olivier H. and others listed below. There were no ex secretaries.

Hlt Operating Mezz Vii-c 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	06453954
Date of Incorporation	Fri, 14th Dec 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 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated	Wed, 14th Dec 2022

Company staff

David K.

Position: Director

Appointed: 01 January 2020

Johannes C.

Position: Director

Appointed: 20 January 2014

Hilton Corporate Director Llc

Position: Corporate Director

Appointed: 03 November 2008

Hlt Secretary Limited

Position: Corporate Secretary

Appointed: 14 December 2007

Jochem-Jan S.

Position: Director

Appointed: 19 December 2012

Resigned: 01 January 2020

Olivier H.

Position: Director

Appointed: 01 March 2008

Resigned: 19 December 2012

Ola I.

Position: Director

Appointed: 14 December 2007

Resigned: 01 March 2008

Tim E.

Position: Director

Appointed: 14 December 2007

Resigned: 17 January 2014

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Hlt Operating Mezz Vii-D Limited from Watford, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hlt Operating Mezz Vii-D Limited

Maple Court Central Park, Reeds Crescent, Watford, WD24 4QQ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	06453948
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
CS01	Confirmation statement with no updates Fri, 1st Dec 2023 filed on: 1st, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 1st Dec 2023 filed on: 1st, December 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 26th, September 2023	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates Wed, 14th Dec 2022 filed on: 22nd, December 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 3rd, October 2022	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates Tue, 14th Dec 2021 filed on: 17th, January 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 23rd, September 2021	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates Mon, 14th Dec 2020 filed on: 25th, January 2021	confirmation statement	Free Download (3 pages)
CH01	On Mon, 20th Jan 2014 director's details were changed filed on: 20th, January 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 4th, January 2021	accounts	Free Download (21 pages)
AP01	On Wed, 1st Jan 2020 new director was appointed. filed on: 2nd, January 2020	officers	Free Download (2 pages)
TM01	Wed, 1st Jan 2020 - the day director's appointment was terminated filed on: 2nd, January 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 14th Dec 2019 filed on: 30th, December 2019	confirmation statement	Free Download (3 pages)
CH02	Directors's name changed on Mon, 19th Jun 2017 filed on: 19th, December 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 20th, September 2019	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Fri, 14th Dec 2018 filed on: 27th, December 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 2nd, October 2018	accounts	Free Download (18 pages)
CS01	Confirmation statement with updates Thu, 14th Dec 2017 filed on: 29th, December 2017	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 9th, October 2017	accounts	Free Download (18 pages)
CS01	Confirmation statement with updates Wed, 14th Dec 2016 filed on: 22nd, December 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 21st, November 2016	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Mon, 14th Dec 2015 with full list of members filed on: 18th, December 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 18th Dec 2015: 1.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 13th, October 2015	accounts	Free Download (14 pages)
CH01	On Wed, 12th Aug 2015 director's details were changed filed on: 14th, September 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 14th Dec 2014 with full list of members filed on: 18th, December 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, September 2014	accounts	Free Download (14 pages)
MR04	Statement of satisfaction of charge in full filed on: 26th, March 2014	mortgage	Free Download (1 page)
AP01	On Wed, 29th Jan 2014 new director was appointed. filed on: 29th, January 2014	officers	Free Download (2 pages)
TM01	Fri, 24th Jan 2014 - the day director's appointment was terminated filed on: 24th, January 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 14th Dec 2013 with full list of members filed on: 17th, December 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 23rd, September 2013	accounts	Free Download (12 pages)
AP01	On Thu, 27th Dec 2012 new director was appointed. filed on: 27th, December 2012	officers	Free Download (2 pages)
TM01	Thu, 27th Dec 2012 - the day director's appointment was terminated filed on: 27th, December 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 14th Dec 2012 with full list of members filed on: 18th, December 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 27th, September 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Wed, 14th Dec 2011 with full list of members filed on: 14th, December 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 8th, August 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Tue, 14th Dec 2010 with full list of members filed on: 15th, December 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 28th, September 2010	accounts	Free Download (12 pages)
CH01	On Thu, 31st Dec 2009 director's details were changed filed on: 31st, December 2009	officers	Free Download (2 pages)
CH01	On Thu, 31st Dec 2009 director's details were changed filed on: 31st, December 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 14th Dec 2009 with full list of members filed on: 15th, December 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 14th, August 2009	accounts	Free Download (12 pages)
363a	Annual return up to Mon, 9th Feb 2009 with shareholders record filed on: 9th, February 2009	annual return	Free Download (4 pages)
288a	On Mon, 24th Nov 2008 Director appointed filed on: 24th, November 2008	officers	Free Download (5 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 11th, June 2008	mortgage	Free Download (38 pages)
288a	On Tue, 20th May 2008 Director appointed filed on: 20th, May 2008	officers	Free Download (2 pages)
288b	On Tue, 20th May 2008 Appointment terminated director filed on: 20th, May 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, December 2007	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 14th, December 2007	incorporation	Free Download (17 pages)

Hlt Operating Mezz Vii-c Limited WATFORD

Hlt Operating Mezz Vii-c Limited Address / Contact

Company Information / Profile

Company staff

David K.

Johannes C.

Hilton Corporate Director Llc

Hlt Secretary Limited

Jochem-Jan S.

Olivier H.

Ola I.

Tim E.

People with significant control

Company filings

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