Hlt Owned V-a Holding Limited in Reeds Crescent WATFORD

Hlt Owned V-a Holding Limited WATFORD

Hlt Owned V-a Holding started in year 2007 as Private Limited Company with registration number 06400371. The Hlt Owned V-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 Andreas L., Neil H.. Of them, Neil H. has been with the company the longest, being appointed on 22 January 2018 and Andreas L. has been with the company for the least time - from 15 January 2024. As of 17 May 2024, there were 11 ex directors - Hellen L., Xavier R. and others listed below. There were no ex secretaries.

Hlt Owned V-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	06400371
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

Andreas L.

Position: Director

Appointed: 15 January 2024

Neil H.

Position: Director

Appointed: 22 January 2018

Hilton Corporate Director Llc

Position: Corporate Director

Appointed: 03 November 2008

Hlt Secretary Limited

Position: Corporate Secretary

Appointed: 16 October 2007

Hellen L.

Position: Director

Appointed: 16 December 2021

Resigned: 15 January 2024

Xavier R.

Position: Director

Appointed: 01 January 2014

Resigned: 22 January 2018

Jan V.

Position: Director

Appointed: 01 January 2014

Resigned: 16 December 2021

Johann V.

Position: Director

Appointed: 13 July 2012

Resigned: 13 December 2013

Etienne B.

Position: Director

Appointed: 01 October 2011

Resigned: 13 July 2012

Mohamed H.

Position: Director

Appointed: 01 October 2011

Resigned: 19 November 2018

John M.

Position: Director

Appointed: 16 October 2007

Resigned: 26 February 2009

Jean-Paul H.

Position: Director

Appointed: 16 October 2007

Resigned: 31 December 2010

Douglas H.

Position: Director

Appointed: 16 October 2007

Resigned: 30 September 2009

Alyson D.

Position: Director

Appointed: 16 October 2007

Resigned: 01 October 2011

Gerhard P.

Position: Director

Appointed: 16 October 2007

Resigned: 13 August 2010

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Hlt Owned Mezz V-A 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.

Hlt Owned Mezz V-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	6400459
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
AP01	New director appointment on 2024/01/15. filed on: 23rd, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2024/01/15. filed on: 23rd, January 2024	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2024/01/15 filed on: 22nd, January 2024	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (15 pages)
SH19	1.00 GBP is the capital in company's statement on 2023/04/12 filed on: 12th, April 2023	capital	Free Download
CAP-SS	Solvency Statement dated 05/04/23 filed on: 11th, April 2023	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 11th, April 2023	capital	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 11th, April 2023	resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 3rd, October 2022	accounts	Free Download (15 pages)
AP01	New director appointment on 2021/12/16. filed on: 28th, January 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/12/16 filed on: 18th, January 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 23rd, September 2021	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 4th, January 2021	accounts	Free Download (17 pages)
CH01	On 2020/02/01 director's details were changed filed on: 6th, November 2020	officers	Free Download (2 pages)
CH01	On 2020/07/11 director's details were changed filed on: 6th, November 2020	officers	Free Download (2 pages)
CH01	On 2018/05/01 director's details were changed filed on: 24th, October 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 6th, October 2019	accounts	Free Download (16 pages)
CH02	Directors's details were changed on 2019/01/24 filed on: 24th, January 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/11/19 filed on: 23rd, January 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 8th, October 2018	accounts	Free Download (14 pages)
TM01	Director's appointment terminated on 2018/01/22 filed on: 22nd, February 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/01/22. filed on: 22nd, February 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 8th, December 2017	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 3rd, October 2016	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/16 filed on: 28th, October 2015	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/28	capital
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 13th, October 2015	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/16 filed on: 20th, October 2014	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 9th, September 2014	accounts	Free Download (12 pages)
AP01	New director appointment on 2014/02/26. filed on: 26th, February 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/02/26. filed on: 26th, February 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/01/24 filed on: 24th, January 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/10/16 filed on: 17th, October 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 23rd, September 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/16 filed on: 20th, October 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 27th, September 2012	accounts	Free Download (11 pages)
TM01	Director's appointment terminated on 2012/07/24 filed on: 24th, July 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/07/23. filed on: 23rd, July 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/16 filed on: 17th, October 2011	annual return	Free Download (6 pages)
AP01	New director appointment on 2011/10/14. filed on: 14th, October 2011	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2011/10/14 filed on: 14th, October 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/10/14. filed on: 14th, October 2011	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2011/10/14 filed on: 14th, October 2011	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2011/10/14 filed on: 14th, October 2011	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 8th, August 2011	accounts	Free Download (11 pages)
TM01	Director's appointment terminated on 2010/10/20 filed on: 20th, October 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/10/16 filed on: 19th, October 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 25th, August 2010	accounts	Free Download (13 pages)
CH01	On 2009/12/31 director's details were changed filed on: 31st, December 2009	officers	Free Download (2 pages)
CH01	On 2009/12/31 director's details were changed filed on: 31st, December 2009	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/16 filed on: 27th, October 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 14th, August 2009	accounts	Free Download (13 pages)
SA	Affairs statement filed on: 31st, March 2009	miscellaneous	Free Download (8 pages)
288b	On 2009/03/31 Appointment terminated director filed on: 31st, March 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/02/04 with complete member list filed on: 4th, February 2009	annual return	Free Download (4 pages)
288a	On 2008/11/21 Director appointed filed on: 21st, November 2008	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/10/2008 to 31/12/2008 filed on: 17th, October 2008	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 16th, October 2007	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 16th, October 2007	incorporation	Free Download (18 pages)

Hlt Owned V-a Holding Limited WATFORD

Hlt Owned V-a Holding Limited Address / Contact

Company Information / Profile

Company staff

Andreas L.

Neil H.

Hilton Corporate Director Llc

Hlt Secretary Limited

Hellen L.

Xavier R.

Jan V.

Johann V.

Etienne B.

Mohamed H.

John M.

Jean-Paul H.

Douglas H.

Alyson D.

Gerhard P.

People with significant control

Company filings

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