Hlt Stakis Operator Limited in Reeds Crescent WATFORD

Hlt Stakis Operator Limited WATFORD

Founded in 2007, Hlt Stakis Operator, classified under reg no. 06398451 is an active company. Currently registered at Maple Court, Central Park WD24 4QQ, Watford the company has been in the business for seventeen years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 9 directors, namely Kimberly C., Michelle M. and George O. and others. Of them, Simon V., Stuart B., James P., Brian W. have been with the company the longest, being appointed on 1 January 2015 and Kimberly C. has been with the company for the least time - from 19 December 2019. As of 15 May 2024, there were 12 ex directors - Christopher H., Oded L. and others listed below. There were no ex secretaries.

Hlt Stakis Operator 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	06398451
Date of Incorporation	Mon, 15th 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 (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

Michelle M.

Position: Director

Appointed: 19 November 2018

George O.

Position: Director

Appointed: 19 November 2018

Stephen C.

Position: Director

Appointed: 22 August 2018

Richard B.

Position: Director

Appointed: 06 February 2018

Simon V.

Position: Director

Appointed: 01 January 2015

Stuart B.

Position: Director

Appointed: 01 January 2015

James P.

Position: Director

Appointed: 01 January 2015

Brian W.

Position: Director

Appointed: 01 January 2015

Hilton Uk Corporate Director Limited

Position: Corporate Director

Appointed: 13 June 2014

Hlt Secretary Limited

Position: Corporate Secretary

Appointed: 15 October 2007

Christopher H.

Position: Director

Appointed: 15 July 2016

Resigned: 31 December 2018

Oded L.

Position: Director

Appointed: 01 January 2015

Resigned: 22 August 2018

Habib E.

Position: Director

Appointed: 13 June 2014

Resigned: 05 August 2016

James T.

Position: Director

Appointed: 13 June 2014

Resigned: 01 October 2018

James P.

Position: Director

Appointed: 01 July 2011

Resigned: 13 June 2014

Andrew H.

Position: Director

Appointed: 23 January 2009

Resigned: 31 December 2010

Hilton Corporate Director Llc

Position: Corporate Director

Appointed: 03 November 2008

Resigned: 13 June 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

Jonathan T.

Position: Director

Appointed: 15 October 2007

Resigned: 23 January 2009

Brian W.

Position: Director

Appointed: 15 October 2007

Resigned: 13 June 2014

Mark W.

Position: Director

Appointed: 15 October 2007

Resigned: 13 June 2014

Simon V.

Position: Director

Appointed: 15 October 2007

Resigned: 13 June 2014

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Hilton Worldwide Limited from Glasgow, United Kingdom. The abovementioned PSC is categorised 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 Limited

191 West George Street, Cadogan Street, Glasgow, G2 2LD, United Kingdom

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
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 Sat, 31st Dec 2022 filed on: 26th, September 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 26th, September 2023	accounts	Free Download (30 pages)
CH01	On Mon, 1st Mar 2021 director's details were changed filed on: 15th, August 2023	officers	Free Download (2 pages)
CH01	On Mon, 31st Oct 2022 director's details were changed filed on: 28th, February 2023	officers	Free Download (2 pages)
CH01	On Mon, 3rd Oct 2022 director's details were changed filed on: 25th, October 2022	officers	Free Download (2 pages)
CH01	On Fri, 28th Jan 2022 director's details were changed filed on: 20th, October 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 3rd, October 2022	accounts	Free Download (30 pages)
CH01	On Thu, 24th Jun 2021 director's details were changed filed on: 12th, November 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 23rd, September 2021	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 4th, January 2021	accounts	Free Download (32 pages)
AP01	On Thu, 19th Dec 2019 new director was appointed. filed on: 24th, December 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 20th, September 2019	accounts	Free Download (27 pages)
AP01	On Thu, 1st Jan 2015 new director was appointed. filed on: 11th, July 2019	officers	Free Download (2 pages)
AP01	On Thu, 1st Jan 2015 new director was appointed. filed on: 11th, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 31st Dec 2018 filed on: 7th, January 2019	officers	Free Download (1 page)
AP01	On Mon, 19th Nov 2018 new director was appointed. filed on: 14th, December 2018	officers	Free Download (2 pages)
AP01	On Mon, 19th Nov 2018 new director was appointed. filed on: 14th, December 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 1st Oct 2018 filed on: 9th, October 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 2nd, October 2018	accounts	Free Download (24 pages)
AP01	On Wed, 22nd Aug 2018 new director was appointed. filed on: 29th, August 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 22nd Aug 2018 filed on: 24th, August 2018	officers	Free Download (1 page)
AP01	On Tue, 6th Feb 2018 new director was appointed. filed on: 13th, February 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 3rd, October 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 3rd, October 2016	accounts	Free Download (28 pages)
CH01	On Fri, 12th Aug 2016 director's details were changed filed on: 1st, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 5th Aug 2016 filed on: 9th, August 2016	officers	Free Download (1 page)
AP01	On Fri, 15th Jul 2016 new director was appointed. filed on: 20th, July 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 15th Oct 2015 filed on: 29th, October 2015	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 13th, October 2015	accounts	Free Download (18 pages)
CH01	On Wed, 15th Jul 2015 director's details were changed filed on: 16th, September 2015	officers	Free Download (2 pages)
AP01	On Thu, 1st Jan 2015 new director was appointed. filed on: 15th, January 2015	officers	Free Download (2 pages)
AP01	On Thu, 1st Jan 2015 new director was appointed. filed on: 15th, January 2015	officers	Free Download (2 pages)
AP01	On Thu, 1st Jan 2015 new director was appointed. filed on: 15th, January 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 15th Oct 2014 filed on: 21st, October 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 15th, October 2014	accounts	Free Download (18 pages)
AP02	New person appointed on Fri, 13th Jun 2014 to the position of a member filed on: 8th, October 2014	officers	Free Download (2 pages)
AP01	On Fri, 13th Jun 2014 new director was appointed. filed on: 4th, September 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 13th Jun 2014 filed on: 3rd, September 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 13th Jun 2014 filed on: 3rd, September 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 13th Jun 2014 filed on: 3rd, September 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 13th Jun 2014 filed on: 3rd, September 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 13th Jun 2014 filed on: 3rd, September 2014	officers	Free Download (1 page)
AP01	On Fri, 13th Jun 2014 new director was appointed. filed on: 3rd, September 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 13th Jun 2014 filed on: 15th, July 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Oct 2013 filed on: 15th, October 2013	annual return	Free Download (9 pages)
SH01	Capital declared on Tue, 15th Oct 2013: 100.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 23rd, September 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Oct 2012 filed on: 19th, October 2012	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 27th, September 2012	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 15th Oct 2011 filed on: 18th, October 2011	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 13th, July 2011	accounts	Free Download (16 pages)
AP01	On Tue, 5th Jul 2011 new director was appointed. filed on: 5th, July 2011	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 4th Jan 2011 filed on: 4th, January 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Oct 2010 filed on: 19th, October 2010	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 25th, August 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 15th Oct 2009 filed on: 28th, October 2009	annual return	Free Download (7 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 18th, October 2009	officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 18th, October 2009	officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 18th, October 2009	officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 18th, October 2009	officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 16th, October 2009	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 22nd, July 2009	accounts	Free Download (15 pages)
288b	On Fri, 17th Jul 2009 Appointment terminated director filed on: 17th, July 2009	officers	Free Download (1 page)
288a	On Fri, 20th Feb 2009 Director appointed filed on: 20th, February 2009	officers	Free Download (2 pages)
288b	On Mon, 2nd Feb 2009 Appointment terminated director filed on: 2nd, February 2009	officers	Free Download (1 page)
363a	Annual return drawn up to Fri, 30th Jan 2009 with complete member list filed on: 30th, January 2009	annual return	Free Download (9 pages)
SA	Affairs statement filed on: 3rd, December 2008	miscellaneous	Free Download (72 pages)
288a	On Mon, 24th Nov 2008 Director appointed filed on: 24th, November 2008	officers	Free Download (2 pages)
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 Thu, 19th Jun 2008 Director appointed filed on: 19th, June 2008	officers	Free Download (4 pages)
288c	Director's change of particulars filed on: 19th, June 2008	officers	Free Download (1 page)
288a	On Thu, 19th Jun 2008 Director appointed filed on: 19th, June 2008	officers	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 15th, October 2007	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 15th, October 2007	incorporation	Free Download (18 pages)

Hlt Stakis Operator Limited WATFORD

Hlt Stakis Operator Limited Address / Contact

Company Information / Profile

Company staff

Kimberly C.

Michelle M.

George O.

Stephen C.

Richard B.

Simon V.

Stuart B.

James P.

Brian W.

Hilton Uk Corporate Director Limited

Hlt Secretary Limited

Christopher H.

Oded L.

Habib E.

James T.

James P.

Andrew H.

Hilton Corporate Director Llc

Elizabeth R.

Laurence L.

Jonathan T.

Brian W.

Mark W.

Simon V.

People with significant control

Company filings

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