HILTON HIH LIMITED
Active - Accounts Filed
General Information
NAME
HILTON HIH LIMITED
COMPANY NUMBER
05701377
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/02/2006
(18 years and 10 months old)
WEBSITE
HILTON.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE WD24 2QQ
WD24 4QQ
Maple Court Central Park
Reeds Crescent
Watford
Hertfordshire
WD24 4QQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HPP INTERNATIONAL LLC | N/A | N/A |
| HILTON HIH LIMITED | Active - Accounts Filed | View Report |
| HILTON HHC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Kimberly Jane Coari (926552915) has left the board |
| 17/10/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HILTON HIH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HILTON HIH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HILTON HIH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 12/12/2007 - Present (17years) Secretary: 11/10/2006 - Present (18 years and 2 months) Born in Jun 1962 (age: 62) |
Active | Director&Secretary |
Current: 65 Past: 177 |
View Report |
|
01/11/2007 - Present (17 years and 1 months) Born in N/A |
Active | Secretary |
Current: 77 Past: 142 |
View Report |
|
16/06/2014 - Present (10 years and 5 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 43 Past: 132 |
View Report |
|
06/02/2018 - Present (6 years and 10 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 41 Past: 1 |
View Report |
|
19/11/2018 - Present (6years) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 35 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Kimberly Jane Coari (926552915) has left the board |
| 17/10/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Board Member Kimberly Jane Coari (926552915) Appointed |
| 25/09/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 09/01/2019 | Christopher Philip Heath (920583566) has left the board |
| 24/12/2018 | George Christopher Ogle (925356902) has left the board |
| 24/12/2018 | New Board Member George Christopher Ogle (925327107) Appointed |
| 20/12/2018 | New Board Member Michelle Momdjian (925327105) Appointed |
| 20/12/2018 | New Board Member George Christopher Ogle (925356902) Appointed |
| 08/10/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 15/02/2018 | New Board Member Richard Geoffrey Beeston (924299384) Appointed |
| 07/10/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 25/03/2016 | New Board Member Christopher Heath (920583566) Appointed |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 14/02/2015 | New Annual Return filed |
| 18/09/2014 | Anthony Joseph Way (906451872) has left the board |
| 18/09/2014 | New Accounts filed |
| 17/07/2014 | Elizabeth Jane Rabin (912513954) has left the board |
| 17/07/2014 | New Board Member Stuart Beasley (918823762) Appointed |
| 14/02/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 13/02/2013 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
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