HLT OWNED IX HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
HLT OWNED IX HOLDING LIMITED
COMPANY NUMBER
06400425
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
16/10/2007
(17 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
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 |
|---|---|---|
| COMFORT INNS BV | N/A | N/A |
| HLT OWNED IX HOLDING LIMITED | Active - Accounts Filed | View Report |
| HLT OWNED MEZZ IX-K LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 08/11/2023 | New Board Member Brian Mckay Wilson (912515114) Appointed |
Credit Risk Overview
Want to learn more about HLT OWNED IX HOLDING 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 HLT OWNED IX HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HLT OWNED IX HOLDING 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 |
|---|---|---|---|---|
|
16/10/2007 - Present (17 years and 1 months) Born in N/A |
Active | Secretary |
Current: 77 Past: 142 |
View Report |
|
03/11/2008 - Present (16 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2018 - Present (6 years and 8 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
27/12/2021 - Present (2 years and 11 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
27/12/2021 - Present (2 years and 11 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 65 Past: 177 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 08/11/2023 | New Board Member Brian Mckay Wilson (912515114) Appointed |
| 09/10/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 20/01/2022 | Roberto Payer (912517655) has left the board |
| 20/01/2022 | New Board Member Brian Mckay Wilson (924250988) Appointed |
| 28/09/2021 | New Accounts filed |
| 13/01/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 30/10/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 10/10/2018 | Marcus Milan Arandelovic (916883562) has left the board |
| 08/10/2018 | New Accounts filed |
| 04/05/2018 | Gordon William Bennie (912517657) has left the board |
| 13/04/2018 | New Board Member Marcus Anthonius Maas (924490968) Appointed |
| 13/04/2018 | Marcus Anthonius Maas (924490971) has left the board |
| 06/04/2018 | New Board Member Marcus Anthonius Maas (924490971) Appointed |
| 26/10/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 05/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 17/11/2015 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 06/01/2015 | New Annual Return filed |
| 14/12/2014 | New Annual Return filed |
| 12/12/2014 | New Accounts filed |
| 19/10/2013 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 24/10/2012 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
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