Hilton International Ip Holding Limited. Head office in Watford. Check Director.

Hilton International Ip Holding Limited, Watford

Hilton International Ip Holding Limited is a private limited company. Registered at Maple Court Central Park, Reeds Crescent, Watford WD24 4QQ, the aforementioned 7 years old business was incorporated on 2016-07-08 and is officially categorised as "hotels and similar accommodation" (Standard Industrial Classification code: 55100).
8 directors can be found in the firm: Kimberly C. (appointed on 19 December 2019), George O. (appointed on 19 November 2018), Michelle M. (appointed on 19 November 2018).

About
Name: Hilton International Ip Holding Limited
Number: 10270040
Incorporation date: 2016-07-08
End of financial year: 31 December


Address:	Maple Court Central Park Reeds Crescent Watford WD24 4QQ
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Hilton International Ip Holding 2 Limited

12 December 2016

Address	Maple Court Central Park Reeds Crescent, Watford, WD24 4QQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10513497
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hilton Worldwide Holding Llp

8 July 2016 - 12 December 2016

Address	Maple Court Central Park Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, United Kingdom
Legal authority	Llp
Legal form	England And Wales
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	Oc392495
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

The target date for Hilton International Ip Holding Limited confirmation statement filing is 2024-07-21. The most recent confirmation statement was filed on 2023-07-07. The deadline for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Hilton International Ip Holding 2 Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Reeds Crescent, WD24 4QQ Watford. Hilton Worldwide Holding Llp has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at Reeds Crescent, WD24 4QQ Watford, Hertfordshire.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Fri, 1st Dec 2023 filed on: 1st, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Fri, 1st Dec 2023 filed on: 1st, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (28 pages)
CH01	On Mon, 1st Mar 2021 director's details were changed filed on: 15th, August 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 7th Jul 2023 filed on: 7th, July 2023 \| confirmation statement	Free Download (3 pages)
CH01	On Mon, 31st Oct 2022 director's details were changed filed on: 28th, February 2023 \| officers	Free Download (2 pages)
CH01	On Mon, 3rd Oct 2022 director's details were changed filed on: 25th, October 2022 \| officers	Free Download (2 pages)
CH01	On Fri, 28th Jan 2022 director's details were changed filed on: 20th, October 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 3rd, October 2022 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates Thu, 7th Jul 2022 filed on: 7th, July 2022 \| confirmation statement	Free Download (3 pages)
CH01	On Thu, 24th Jun 2021 director's details were changed filed on: 14th, November 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 23rd, September 2021 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates Wed, 7th Jul 2021 filed on: 19th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 4th, January 2021 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates Tue, 7th Jul 2020 filed on: 9th, July 2020 \| confirmation statement	Free Download (3 pages)
AP01	On Thu, 19th Dec 2019 new director was appointed. filed on: 24th, December 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 20th, September 2019 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates Sun, 7th Jul 2019 filed on: 8th, July 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 31st Dec 2018 filed on: 7th, January 2019 \| officers	Free Download (1 page)
AP01	On Mon, 19th Nov 2018 new director was appointed. filed on: 13th, December 2018 \| officers	Free Download (2 pages)
AP01	On Mon, 19th Nov 2018 new director was appointed. filed on: 13th, December 2018 \| officers	Free Download (2 pages)
AP01	On Mon, 1st Oct 2018 new director was appointed. filed on: 9th, October 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 1st Oct 2018 filed on: 9th, October 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 7th Jul 2018 filed on: 16th, July 2018 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, June 2018 \| resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 15th, June 2018 \| capital	Free Download (6 pages)
SH19	Capital declared on Fri, 15th Jun 2018: 103.00 GBP filed on: 15th, June 2018 \| capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 14/06/18 filed on: 15th, June 2018 \| insolvency	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 27th, April 2018 \| accounts	Free Download (27 pages)
AP04	On Fri, 16th Mar 2018, company appointed a new person to the position of a secretary filed on: 16th, March 2018 \| officers	Free Download (2 pages)
AP01	On Tue, 6th Feb 2018 new director was appointed. filed on: 21st, February 2018 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Fri, 7th Jul 2017 filed on: 7th, July 2017 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 7th Jul 2017 filed on: 7th, July 2017 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control Fri, 7th Jul 2017 filed on: 7th, July 2017 \| persons with significant control	Free Download (2 pages)
CH01	On Wed, 26th Apr 2017 director's details were changed filed on: 26th, April 2017 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to Sun, 31st Dec 2017 filed on: 20th, December 2016 \| accounts	Free Download (1 page)
SH01	Capital declared on Wed, 23rd Nov 2016: 102.00 GBP filed on: 1st, December 2016 \| capital	Free Download (3 pages)
CH01	On Fri, 12th Aug 2016 director's details were changed filed on: 1st, October 2016 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, July 2016 \| incorporation	Free Download (29 pages)

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