Hlt Owned Mezz Ix-c Limited. net worth, address, company information. Free

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Hlt Owned Mezz Ix-C Limited (number 06400465) is a private limited company established on 2007-10-16. The company was registered at Maple Court, Central Park, Reeds Crescent, Watford WD24 4QQ. Having undergone a change in 2007-10-19, the previous name this business utilized was Hlt Owned Ix-C Limited. Hlt Owned Mezz Ix-C Limited is operating under SIC: 55100 which means "hotels and similar accommodation".

Company details

Name	Hlt Owned Mezz Ix-c Limited
Number	06400465
Date of Incorporation:	October 16, 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 to the 2 directors that can be found in the above-mentioned company, we can name: Brian W. (in the company from 27 December 2021), Marcus M. (appointment date: 01 April 2018). The Companies House reports 1 person of significant control - Hlt Owned Mezz Ix-D Limited, a company which can be found at Reeds Crescent, Central Park, WD24 4QQ Watford, Hertfordshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hlt Owned Mezz Ix-D Limited

6 April 2016

Address	Maple Court Reeds Crescent, Central Park, Watford, Hertfordshire, WD24 4QQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	6400463
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates October 1, 2023 filed on: 2nd, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates October 1, 2023 filed on: 2nd, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 26th, September 2023 \| accounts	Free Download (14 pages)
(CH01) On October 31, 2022 director's details were changed filed on: 1st, March 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 15, 2022 filed on: 26th, October 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On October 3, 2022 director's details were changed filed on: 24th, October 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 3rd, October 2022 \| accounts	Free Download (14 pages)
(TM01) Director appointment termination date: December 27, 2021 filed on: 9th, August 2022 \| officers	Free Download (1 page)
(AP01) On December 27, 2021 new director was appointed. filed on: 18th, January 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 15, 2021 filed on: 8th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 23rd, September 2021 \| accounts	Free Download (15 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 5th, January 2021 \| accounts	Free Download (16 pages)
(CH01) On November 2, 2020 director's details were changed filed on: 6th, November 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 15, 2020 filed on: 2nd, November 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates October 15, 2019 filed on: 25th, October 2019 \| confirmation statement	Free Download (3 pages)
(CH02) Directors's name changed on June 19, 2017 filed on: 23rd, October 2019 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 20th, September 2019 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates October 15, 2018 filed on: 23rd, October 2018 \| confirmation statement	Free Download (5 pages)
(TM01) Director appointment termination date: October 1, 2018 filed on: 8th, October 2018 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 3rd, October 2018 \| accounts	Free Download (13 pages)
(TM01) Director appointment termination date: May 1, 2018 filed on: 2nd, May 2018 \| officers	Free Download (1 page)
(AP01) On April 1, 2018 new director was appointed. filed on: 4th, April 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates October 15, 2017 filed on: 23rd, October 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 6th, October 2017 \| accounts	Free Download (13 pages)
(SH01) Capital declared on September 8, 2016: 101.00 GBP filed on: 4th, November 2016 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates October 15, 2016 filed on: 30th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 3rd, October 2016 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to October 15, 2015 with full list of members filed on: 26th, October 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on October 26, 2015: 100.00 GBP capital
(AA) Total exemption full company accounts data drawn up to December 31, 2014 filed on: 12th, October 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to October 15, 2014 with full list of members filed on: 20th, October 2014 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2013 filed on: 7th, September 2014 \| accounts	Free Download (10 pages)
(MR04) Statement of satisfaction of charge in full filed on: 26th, March 2014 \| mortgage	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 (7 pages)
(SH01) Capital declared on October 15, 2013: 100.00 GBP capital
(AA) Total exemption full company accounts data drawn up to December 31, 2012 filed on: 23rd, September 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to October 15, 2012 with full list of members filed on: 18th, October 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2011 filed on: 27th, September 2012 \| accounts	Free Download (9 pages)
(AP01) On May 2, 2012 new director was appointed. filed on: 2nd, May 2012 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: April 23, 2012 filed on: 23rd, April 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to October 15, 2011 with full list of members filed on: 18th, October 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2010 filed on: 8th, August 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to October 15, 2010 with full list of members filed on: 19th, October 2010 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 24th, September 2010 \| accounts	Free Download (11 pages)
(CH01) On December 31, 2009 director's details were changed filed on: 31st, December 2009 \| officers	Free Download (2 pages)
(CH01) On December 31, 2009 director's details were changed filed on: 31st, December 2009 \| officers	Free Download (2 pages)
(CH01) On December 31, 2009 director's details were changed filed on: 31st, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return made up to October 15, 2009 with full list of members filed on: 11th, November 2009 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 14th, August 2009 \| accounts	Free Download (13 pages)
(SA) Statement of affairs filed on: 31st, March 2009 \| miscellaneous	Free Download (11 pages)
(363a) Annual return made up to February 4, 2009 filed on: 4th, February 2009 \| annual return	Free Download (4 pages)
(288a) On November 21, 2008 Director appointed filed on: 21st, November 2008 \| officers	Free Download (2 pages)
(288b) On October 21, 2008 Appointment terminated director filed on: 21st, October 2008 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/10/2008 to 31/12/2008 filed on: 17th, October 2008 \| accounts	Free Download (1 page)
(395) Particulars of mortgage/charge filed on: 7th, November 2007 \| mortgage	Free Download (36 pages)
(395) Particulars of mortgage/charge filed on: 7th, November 2007 \| mortgage	Free Download (36 pages)
(CERTNM) Company name changed hlt owned ix-c LIMITEDcertificate issued on 19/10/07 filed on: 19th, October 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed hlt owned ix-c LIMITEDcertificate issued on 19/10/07 filed on: 19th, October 2007 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 16th, October 2007 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 16th, October 2007 \| incorporation	Free Download (18 pages)

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