Founded in 2016, Hilton International Ip Holding, classified under reg no. 10270040 is an active company. Currently registered at Maple Court Central Park WD24 4QQ, Watford the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 8 directors, namely Kimberly C., George O. and Michelle M. and others. Of them, Brian W., James P., Stuart B. have been with the company the longest, being appointed on 8 July 2016 and Kimberly C. has been with the company for the least time - from 19 December 2019. As of 21 May 2024, there were 2 ex directors - Christopher H., James T. and others listed below. There were no ex secretaries.
| Office Address | Maple Court Central Park |
| Office Address2 | Reeds Crescent |
| Town | Watford |
| Post code | WD24 4QQ |
| Country of origin | United Kingdom |
| Registration Number | 10270040 |
| Date of Incorporation | Fri, 8th Jul 2016 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (132 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 21st Jul 2024 (2024-07-21) |
| Last confirmation statement dated | Fri, 7th Jul 2023 |
Position: Director
Appointed: 19 December 2019
Position: Director
Appointed: 19 November 2018
Position: Director
Appointed: 19 November 2018
Position: Director
Appointed: 01 October 2018
Position: Corporate Secretary
Appointed: 16 March 2018
Position: Director
Appointed: 06 February 2018
Position: Director
Appointed: 08 July 2016
Position: Director
Appointed: 08 July 2016
Position: Director
Appointed: 08 July 2016
The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is Hilton International Ip Holding 2 Limited from Watford, England. The abovementioned PSC is categorised 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. Another entity in the persons with significant control register is Hilton Worldwide Holding Llp that put Watford, United Kingdom as the address. This PSC has a legal form of "an england and wales", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Hilton International Ip Holding 2 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 | 10513497 |
| Notified on | 12 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hilton Worldwide Holding Llp
Maple Court Central Park Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, United Kingdom
| Legal authority | Llp |
| Legal form | England And Wales |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Oc392495 |
| Notified on | 8 July 2016 |
| Ceased on | 12 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| 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) |
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