Hilton Uk Manage Limited. net worth, address, company information. Free

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Hilton Uk Manage Limited (Companies House Registration Number 06398401) is a private limited company incorporated on 2007-10-15. This business has its registered office at Maple Court, Central Park, Reeds Crescent, Watford WD24 4QQ. Having undergone a change in 2008-02-12, the previous name this enterprise used was Hlt Stakis Manage Limited. Hilton Uk Manage Limited operates SIC: 55100 that means "hotels and similar accommodation".

Company details

Name	Hilton Uk Manage Limited
Number	06398401
Date of Incorporation:	15th October 2007
End of financial year:	31 December
Address:	Maple Court, Central Park, Reeds Crescent, Watford, WD24 4QQ
SIC code:	55100 - Hotels and similar accommodation

Moving on to the 8 directors that can be found in the company, we can name: Kimberly C. (appointed on 19 December 2019), George O. (appointment date: 19 November 2018), Michelle M. (appointed on 19 November 2018). The official register lists 1 person of significant control - Hilton Worldwide Limited, a company that can be reached at West George Street, Cadogan Street, G2 2LD Glasgow. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hilton Worldwide Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 26th, September 2023 \| accounts	Free Download (31 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 26th, September 2023 \| accounts	Free Download (31 pages)
(CH01) On March 1, 2021 director's details were changed filed on: 15th, August 2023 \| officers	Free Download (2 pages)
(CH01) On October 31, 2022 director's details were changed filed on: 28th, February 2023 \| officers	Free Download (2 pages)
(CH01) On October 3, 2022 director's details were changed filed on: 25th, October 2022 \| officers	Free Download (2 pages)
(CH01) On January 28, 2022 director's details were changed filed on: 20th, October 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 3rd, October 2022 \| accounts	Free Download (30 pages)
(CH01) On June 24, 2021 director's details were changed filed on: 12th, November 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 23rd, September 2021 \| accounts	Free Download (31 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 4th, January 2021 \| accounts	Free Download (32 pages)
(AP01) On December 19, 2019 new director was appointed. filed on: 24th, December 2019 \| officers	Free Download (2 pages)
(CH01) On July 1, 2011 director's details were changed filed on: 23rd, October 2019 \| officers	Free Download (2 pages)
(CH02) Directors's name changed on June 19, 2017 filed on: 23rd, October 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2018 filed on: 20th, September 2019 \| accounts	Free Download (27 pages)
(TM01) Director appointment termination date: December 31, 2018 filed on: 7th, January 2019 \| officers	Free Download (1 page)
(AP01) On November 19, 2018 new director was appointed. filed on: 13th, December 2018 \| officers	Free Download (2 pages)
(AP01) On November 19, 2018 new director was appointed. filed on: 13th, December 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 2nd, October 2018 \| accounts	Free Download
(AP01) On February 6, 2018 new director was appointed. filed on: 13th, February 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 9th, October 2017 \| accounts	Free Download (24 pages)
(CH01) On April 26, 2017 director's details were changed filed on: 26th, April 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 3rd, October 2016 \| accounts	Free Download (28 pages)
(CH01) On August 12, 2016 director's details were changed filed on: 30th, September 2016 \| officers	Free Download (2 pages)
(AP01) On July 15, 2016 new director was appointed. filed on: 20th, July 2016 \| officers	Free Download (2 pages)
(CH01) On August 21, 2014 director's details were changed filed on: 29th, January 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to October 15, 2015 with full list of members filed on: 4th, November 2015 \| annual return	Free Download (8 pages)
(SH01) Capital declared on November 4, 2015: 100.00 GBP capital
(AA) Full accounts data made up to December 31, 2014 filed on: 14th, October 2015 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to October 15, 2014 with full list of members filed on: 20th, October 2014 \| annual return	Free Download (8 pages)
(SH01) Capital declared on October 20, 2014: 100.00 GBP capital
(AA) Full accounts data made up to December 31, 2013 filed on: 17th, September 2014 \| accounts	Free Download (18 pages)
(TM01) Director appointment termination date: August 29, 2014 filed on: 16th, September 2014 \| officers	Free Download (1 page)
(AP01) On June 16, 2014 new director was appointed. filed on: 24th, July 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 13, 2014 filed on: 14th, July 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to October 15, 2013 with full list of members filed on: 15th, October 2013 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 17th, June 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to October 15, 2012 with full list of members filed on: 18th, October 2012 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 27th, September 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to October 15, 2011 with full list of members filed on: 17th, October 2011 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 8th, August 2011 \| accounts	Free Download (15 pages)
(AP01) On July 5, 2011 new director was appointed. filed on: 5th, July 2011 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: January 4, 2011 filed on: 4th, January 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to October 15, 2010 with full list of members filed on: 19th, October 2010 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 25th, August 2010 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to October 15, 2009 with full list of members filed on: 22nd, October 2009 \| annual return	Free Download (7 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 18th, October 2009 \| officers	Free Download (2 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 18th, October 2009 \| officers	Free Download (2 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 18th, October 2009 \| officers	Free Download (2 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 18th, October 2009 \| officers	Free Download (2 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 16th, October 2009 \| officers	Free Download (2 pages)
(288b) On July 7, 2009 Appointment terminated director filed on: 7th, July 2009 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2008 filed on: 6th, July 2009 \| accounts	Free Download (12 pages)
(288a) On February 20, 2009 Director appointed filed on: 20th, February 2009 \| officers	Free Download (2 pages)
(288b) On February 2, 2009 Appointment terminated director filed on: 2nd, February 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to January 29, 2009 filed on: 29th, January 2009 \| annual return	Free Download (5 pages)
(288a) On November 24, 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)
(288c) Director's change of particulars filed on: 20th, June 2008 \| officers	Free Download (1 page)
(288a) On June 19, 2008 Director appointed filed on: 19th, June 2008 \| officers	Free Download (4 pages)
(288a) On June 19, 2008 Director appointed filed on: 19th, June 2008 \| officers	Free Download (4 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 14th, February 2008 \| incorporation	Free Download (13 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 14th, February 2008 \| incorporation	Free Download (13 pages)
(CERTNM) Company name changed hlt stakis manage LIMITEDcertificate issued on 12/02/08 filed on: 12th, February 2008 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed hlt stakis manage LIMITEDcertificate issued on 12/02/08 filed on: 12th, February 2008 \| change of name	Free Download (2 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)

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