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Dato Capital United Kingdom

Hilton Uk Hotels LTD

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Reports

Extended Company Report with Annual Accounts HILTON UK HOTELS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 23, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00081009
Record last updated Thursday, December 26, 2019 3:54:13 AM UTC
Official Address Maple Court Central Park Reeds Crescent Tudor
There are 32 companies registered at this street
Postal Code WD244QQ
Sector Hotels and similar accommodation

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HILTON UK HOTELS LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Dec 19, 2019 Appointment of a woman Appointment of a woman
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 19, 2018 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Aug 22, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 21, 2018 Appointment of a man as Senior Vice President And Managing Direc and Director Appointment of a man as Senior Vice President And Managing Direc and Director
Registry Feb 6, 2018 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 1, 2016 Appointment of a man as Attorney and Director Appointment of a man as Attorney and Director
Registry Jun 16, 2014 Appointment of a man as Financial Controller and Director Appointment of a man as Financial Controller and Director
Financials Sep 23, 2013 Annual accounts Annual accounts
Registry Sep 11, 2013 Resignation of one Director Resignation of one Director
Registry Jun 4, 2013 Annual return Annual return
Registry Oct 24, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 17, 2012 Resignation of one Director Resignation of one Director
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry Sep 17, 2012 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Jul 2, 2012 Change of particulars for director Change of particulars for director
Registry Jun 12, 2012 Annual return Annual return
Registry Apr 25, 2012 Resignation of one Director Resignation of one Director
Registry Sep 7, 2011 Resignation of one Director 810... Resignation of one Director 810...
Registry Sep 7, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Aug 8, 2011 Annual accounts Annual accounts
Registry Jul 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2011 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jun 3, 2011 Annual return Annual return
Registry Jan 4, 2011 Resignation of one Director Resignation of one Director
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Jun 10, 2010 Annual return Annual return
Financials Oct 26, 2009 Annual accounts Annual accounts
Registry Oct 22, 2009 Change of particulars for director Change of particulars for director
Registry Oct 20, 2009 Change of particulars for director 810... Change of particulars for director 810...
Registry Oct 20, 2009 Change of particulars for director Change of particulars for director
Registry Oct 20, 2009 Change of particulars for director 810... Change of particulars for director 810...
Registry Oct 18, 2009 Change of particulars for director Change of particulars for director
Registry Oct 18, 2009 Change of particulars for director 810... Change of particulars for director 810...
Registry Oct 18, 2009 Change of particulars for director Change of particulars for director
Registry Oct 17, 2009 Change of particulars for director 810... Change of particulars for director 810...
Registry Oct 16, 2009 Change of particulars for director Change of particulars for director
Registry Jul 17, 2009 Resignation of a director Resignation of a director
Registry Jun 5, 2009 Annual return Annual return
Registry Apr 4, 2009 Resignation of a director Resignation of a director
Registry Feb 20, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Jul 4, 2008 Annual return Annual return
Registry Jun 26, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 26, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 20, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 15, 2008 Annual accounts Annual accounts
Registry Mar 8, 2008 Resignation of a director Resignation of a director
Registry Mar 8, 2008 Resignation of a director 810... Resignation of a director 810...
Registry Feb 6, 2008 Appointment of a secretary Appointment of a secretary
Registry Feb 6, 2008 Resignation of a secretary Resignation of a secretary
Registry Feb 1, 2008 Resignation of a director Resignation of a director
Registry Jan 31, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 7, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 7, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 7, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 17, 2007 Annual return Annual return
Registry Mar 25, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 28, 2007 Appointment of a director Appointment of a director
Registry Feb 28, 2007 Resignation of a director Resignation of a director
Registry Jan 10, 2007 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Oct 12, 2006 Annual accounts Annual accounts
Registry Jun 16, 2006 Annual return Annual return
Registry Mar 13, 2006 Resignation of a secretary Resignation of a secretary
Registry Mar 13, 2006 Appointment of a director Appointment of a director
Registry Mar 13, 2006 Appointment of a director 810... Appointment of a director 810...
Registry Mar 6, 2006 Resignation of a director Resignation of a director
Registry Mar 6, 2006 Resignation of a secretary Resignation of a secretary
Registry Mar 6, 2006 Appointment of a secretary Appointment of a secretary
Registry Dec 5, 2005 Appointment of a director Appointment of a director
Registry Nov 21, 2005 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Nov 18, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 18, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Aug 10, 2005 Appointment of a director Appointment of a director
Registry Jul 26, 2005 Resignation of a director Resignation of a director
Registry Jun 3, 2005 Annual return Annual return
Registry Jan 14, 2005 Appointment of a director Appointment of a director
Registry Jan 13, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 13, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 13, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 13, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 30, 2004 Appointment of a director Appointment of a director
Registry Nov 22, 2004 Resignation of a director Resignation of a director
Registry Nov 22, 2004 Resignation of a director 810... Resignation of a director 810...
Financials Oct 6, 2004 Annual accounts Annual accounts
Registry May 14, 2004 Annual return Annual return
Registry Dec 7, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 13, 2003 Annual accounts Annual accounts
Registry Jul 27, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 28, 2003 Appointment of a director Appointment of a director
Registry Jun 17, 2003 Appointment of a director 810... Appointment of a director 810...
Registry Jun 4, 2003 Annual return Annual return
Registry Jun 3, 2003 Appointment of a director Appointment of a director
Registry Jun 2, 2003 Resignation of a director Resignation of a director
Registry May 6, 2003 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 3, 2003 Appointment of a director Appointment of a director
Registry Feb 20, 2003 Resignation of a director Resignation of a director
Registry Feb 3, 2003 Resignation of a director 810... Resignation of a director 810...

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