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Hilton Worldwide Services Limited WATFORD

Hilton Worldwide Services started in year 2010 as Private Limited Company with registration number 07463035. The Hilton Worldwide Services company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Watford at Maple Court Central Park. Postal code: WD24 4QQ. Since March 6, 2014 Hilton Worldwide Services Limited is no longer carrying the name Hilton International.

The company has 8 directors, namely Kimberly C., George O. and Michelle M. and others. Of them, Stuart B., Brian W. have been with the company the longest, being appointed on 2 June 2014 and Kimberly C. has been with the company for the least time - from 19 December 2019. As of 30 April 2024, there were 4 ex directors - Christopher H., James T. and others listed below. There were no ex secretaries.

Hilton Worldwide Services 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 07463035
Date of Incorporation Tue, 7th Dec 2010
Industry Hotels and similar accommodation
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated Mon, 5th Dec 2022

Company staff

Kimberly C.

Position: Director

Appointed: 19 December 2019

George O.

Position: Director

Appointed: 19 November 2018

Michelle M.

Position: Director

Appointed: 19 November 2018

Stephen C.

Position: Director

Appointed: 01 October 2018

Richard B.

Position: Director

Appointed: 06 February 2018

James P.

Position: Director

Appointed: 29 August 2014

Stuart B.

Position: Director

Appointed: 02 June 2014

Brian W.

Position: Director

Appointed: 02 June 2014

Christopher H.

Position: Director

Appointed: 01 March 2016

Resigned: 31 December 2018

James T.

Position: Director

Appointed: 01 January 2015

Resigned: 01 October 2018

Htl Secretary Limited

Position: Corporate Secretary

Appointed: 07 December 2010

Resigned: 07 December 2010

Mark W.

Position: Director

Appointed: 07 December 2010

Resigned: 29 August 2014

Elizabeth R.

Position: Director

Appointed: 07 December 2010

Resigned: 13 June 2014

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Hilton Worldwide Manage Limited from Watford, England. 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 Manage 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 07462067
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hilton International March 6, 2014

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates December 1, 2023
filed on: 1st, December 2023 		Free Download (3 pages)

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