Hlt Secretary Limited in Reeds Crescent WATFORD

Hlt Secretary Limited WATFORD

Hlt Secretary started in year 2007 as Private Limited Company with registration number 06397987. The Hlt Secretary 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.

Currently there are 7 directors in the the firm, namely Kimberly C., George O. and Michelle M. and others. In addition one secretary - Brian W. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Edward N. who worked with the the firm until 30 April 2012.

Hlt Secretary 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	06397987
Date of Incorporation	Fri, 12th Oct 2007
Industry	Photocopying, document preparation and other specialised office support activities
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (138 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

George O.

Position: Director

Appointed: 19 November 2018

Michelle M.

Position: Director

Appointed: 19 November 2018

Richard B.

Position: Director

Appointed: 06 February 2018

James P.

Position: Director

Appointed: 29 August 2014

Stuart B.

Position: Director

Appointed: 16 June 2014

Brian W.

Position: Secretary

Appointed: 17 September 2012

Brian W.

Position: Director

Appointed: 12 October 2007

Christopher H.

Position: Director

Appointed: 01 March 2016

Resigned: 31 December 2018

Mark W.

Position: Director

Appointed: 29 May 2008

Resigned: 29 August 2014

Elizabeth R.

Position: Director

Appointed: 29 May 2008

Resigned: 13 June 2014

Laurence L.

Position: Director

Appointed: 29 May 2008

Resigned: 30 June 2009

Milton S.

Position: Director

Appointed: 12 October 2007

Resigned: 29 May 2008

Edward N.

Position: Secretary

Appointed: 12 October 2007

Resigned: 30 April 2012

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Hilton International Entities Holding Limited from Watford, England. This PSC is classified 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. Another one in the PSC register is Hilton Worldwide Limited that put Glasgow, Scotland as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Hilton International Entities Holding Limited

Maple Court Reeds Crescent, Watford, WD24 4QQ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	11520423
Notified on	4 September 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hilton Worldwide Limited

4 Cadogan Square, Cadogan Street, Glasgow, G2 7PH, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Uk Companies House
Registration number	Sc022163
Notified on	6 April 2016
Ceased on	4 September 2018
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
AA	Full accounts for the period ending 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (22 pages)
CH01	On 2021/03/01 director's details were changed filed on: 15th, August 2023	officers	Free Download (2 pages)
CH01	On 2022/10/31 director's details were changed filed on: 28th, February 2023	officers	Free Download (2 pages)
CH01	On 2022/10/03 director's details were changed filed on: 25th, October 2022	officers	Free Download (2 pages)
CH01	On 2022/01/28 director's details were changed filed on: 20th, October 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 3rd, October 2022	accounts	Free Download (22 pages)
CH01	On 2021/06/24 director's details were changed filed on: 14th, November 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 23rd, September 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 4th, January 2021	accounts	Free Download (20 pages)
AP01	New director appointment on 2019/12/19. filed on: 24th, December 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 20th, September 2019	accounts	Free Download (19 pages)
TM01	2018/12/31 - the day director's appointment was terminated filed on: 7th, January 2019	officers	Free Download (1 page)
AP01	New director appointment on 2018/11/19. filed on: 14th, December 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/11/19. filed on: 14th, December 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 2nd, October 2018	accounts	Free Download (17 pages)
AP01	New director appointment on 2018/02/06. filed on: 12th, February 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 10th, October 2017	accounts	Free Download (17 pages)
CH01	On 2017/04/26 director's details were changed filed on: 26th, April 2017	officers	Free Download (2 pages)
SH01	445051.00 GBP is the capital in company's statement on 2016/11/23 filed on: 1st, December 2016	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 3rd, October 2016	accounts	Free Download (17 pages)
CH01	On 2016/08/12 director's details were changed filed on: 30th, September 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/03/01. filed on: 7th, March 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/10/12 with full list of members filed on: 11th, February 2016	annual return	Free Download (22 pages)
AR01	Annual return drawn up to 2015/10/12 with full list of members filed on: 11th, November 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 14th, October 2015	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2014/10/12 with full list of members filed on: 24th, October 2014	annual return	Free Download (6 pages)
SH01	445049.00 GBP is the capital in company's statement on 2014/07/01 filed on: 3rd, October 2014	capital	Free Download (3 pages)
SH01	348.00 GBP is the capital in company's statement on 2014/07/01 filed on: 2nd, October 2014	capital	Free Download (3 pages)
AP01	New director appointment on 2014/08/29. filed on: 19th, September 2014	officers	Free Download (2 pages)
TM01	2014/08/29 - the day director's appointment was terminated filed on: 19th, September 2014	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 7th, September 2014	accounts	Free Download (8 pages)
TM01	2014/06/13 - the day director's appointment was terminated filed on: 15th, July 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/07/02. filed on: 2nd, July 2014	officers	Free Download (2 pages)
TM01	2014/07/01 - the day director's appointment was terminated filed on: 1st, July 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/10/12 with full list of members filed on: 17th, October 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 23rd, September 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/10/12 with full list of members filed on: 19th, October 2012	annual return	Free Download (6 pages)
AP03	New secretary appointment on 2012/10/16 filed on: 16th, October 2012	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 5th, October 2012	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 27th, September 2012	accounts	Free Download (7 pages)
TM02	2012/04/30 - the day secretary's appointment was terminated filed on: 30th, April 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/10/12 with full list of members filed on: 18th, October 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 4th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/10/12 with full list of members filed on: 25th, October 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 16th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2009/10/12 with full list of members filed on: 18th, October 2009	annual return	Free Download (5 pages)
CH01	On 2009/10/01 director's details were changed filed on: 18th, October 2009	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 18th, October 2009	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 17th, October 2009	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 17th, October 2009	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 22nd, July 2009	accounts	Free Download (11 pages)
288b	On 2009/07/16 Appointment terminated director filed on: 16th, July 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 31st, January 2009	officers	Free Download (1 page)
363a	Annual return up to 2009/01/28 with shareholders record filed on: 28th, January 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 27th, January 2009	officers	Free Download (1 page)
225	Accounting reference date extended from 31/10/2008 to 31/12/2008 filed on: 16th, October 2008	accounts	Free Download (1 page)
288a	On 2008/06/19 Director appointed filed on: 19th, June 2008	officers	Free Download (4 pages)
288a	On 2008/06/19 Director appointed filed on: 19th, June 2008	officers	Free Download (5 pages)
288b	On 2008/06/19 Appointment terminated director filed on: 19th, June 2008	officers	Free Download (1 page)
288a	On 2008/06/19 Director appointed filed on: 19th, June 2008	officers	Free Download (4 pages)
NEWINC	Company registration filed on: 12th, October 2007	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 12th, October 2007	incorporation	Free Download (17 pages)

Hlt Secretary Limited WATFORD

Hlt Secretary Limited Address / Contact

Company Information / Profile

Company staff

Kimberly C.

George O.

Michelle M.

Richard B.

James P.

Stuart B.

Brian W.

Brian W.

Christopher H.

Mark W.

Elizabeth R.

Laurence L.

Milton S.

Edward N.

People with significant control

Company filings

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