Hlt Owned Mezz V-g Limited WATFORD


Founded in 2007, Hlt Owned Mezz V-g, classified under reg no. 06400441 is an active company. Currently registered at Maple Court, Central Park WD24 4QQ, Watford the company has been in the business for 17 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 4 directors, namely Kimberly C., James P. and Brian W. and others. Of them, James P., Brian W., Simon V. have been with the company the longest, being appointed on 25 September 2017 and Kimberly C. has been with the company for the least time - from 19 December 2019. As of 1 May 2024, there were 7 ex directors - Ralf B., Michael R. and others listed below. There were no ex secretaries.

Hlt Owned Mezz V-g 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 06400441
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 (152 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

James P.

Position: Director

Appointed: 25 September 2017

Brian W.

Position: Director

Appointed: 25 September 2017

Simon V.

Position: Director

Appointed: 25 September 2017

Hilton Corporate Director Llc

Position: Corporate Director

Appointed: 03 November 2008

Hlt Secretary Limited

Position: Corporate Secretary

Appointed: 16 October 2007

Ralf B.

Position: Director

Appointed: 01 December 2013

Resigned: 25 September 2017

Michael R.

Position: Director

Appointed: 12 September 2011

Resigned: 25 September 2017

Bettina S.

Position: Director

Appointed: 31 March 2009

Resigned: 12 September 2011

Heinz B.

Position: Director

Appointed: 16 October 2007

Resigned: 25 September 2017

Rene S.

Position: Director

Appointed: 16 October 2007

Resigned: 01 December 2013

Alexandra S.

Position: Director

Appointed: 16 October 2007

Resigned: 24 July 2008

Wolfgang N.

Position: Director

Appointed: 16 October 2007

Resigned: 16 October 2008

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Hlt Owned Mezz V-H 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 V-H 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 6400444
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 Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 26th, September 2023
Free Download (15 pages)

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