Hlt Owned Ix-a Holding Limited WATFORD


Hlt Owned Ix-a Holding started in year 2007 as Private Limited Company with registration number 06400532. The Hlt Owned Ix-a Holding 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 Brian W., Marcus M.. Of them, Marcus M. has been with the company the longest, being appointed on 1 April 2018 and Brian W. has been with the company for the least time - from 27 December 2021. As of 17 May 2024, there were 5 ex directors - Marcus A., Roberto P. and others listed below. There were no ex secretaries.

Hlt Owned Ix-a Holding 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 06400532
Date of Incorporation Tue, 16th 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 (136 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

Brian W.

Position: Director

Appointed: 27 December 2021

Marcus M.

Position: Director

Appointed: 01 April 2018

Hilton Corporate Director Llc

Position: Corporate Director

Appointed: 03 November 2008

Hlt Secretary Limited

Position: Corporate Secretary

Appointed: 16 October 2007

Marcus A.

Position: Director

Appointed: 22 March 2012

Resigned: 01 October 2018

Roberto P.

Position: Director

Appointed: 16 October 2007

Resigned: 27 December 2021

Wolfgang N.

Position: Director

Appointed: 16 October 2007

Resigned: 16 October 2008

Jan V.

Position: Director

Appointed: 16 October 2007

Resigned: 22 March 2012

Gordon B.

Position: Director

Appointed: 16 October 2007

Resigned: 01 May 2018

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Hlt Owned Mezz Ix-A Limited from Watford, England. This PSC is categorised 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 Owned Mezz Ix-A Limited

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

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 6400475
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 Mortgage Officers
Confirmation statement with no updates Sun, 1st Oct 2023
filed on: 2nd, October 2023
Free Download (3 pages)

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