Hilton Hhc Limited. Head office in Watford. Check Director.

Hilton Hhc Limited, Watford

Hilton Hhc Limited is a private limited company. Located at Maple Court, Central Park Reeds Crescent, Watford WD24 4QQ, the above-mentioned 18 years old company was incorporated on 2006-01-19 and is officially classified as "activities of head offices" (SIC code: 70100).
6 directors can be found in this business: Kimberly C. (appointed on 19 December 2019), George O. (appointed on 19 November 2018), Michelle M. (appointed on 19 November 2018).

About
Name: Hilton Hhc Limited
Number: 05680095
Incorporation date: 2006-01-19
End of financial year: 31 December


Address:	Maple Court Central Park Reeds Crescent Watford WD24 4QQ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Hilton Hih Limited

6 April 2016

Address	Maple Court Central Park Reeds Crescent, Watford, Hertfordshire, WD24 2QQ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	05701377
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Hilton Hhc Limited confirmation statement filing is 2024-02-02. The previous one was sent on 2023-01-19. The target date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary corporation Hilton Hih Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Reeds Crescent, WD24 2QQ Watford, Hertfordshire.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (35 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (35 pages)
CH01	On 2021-03-01 director's details were changed filed on: 15th, August 2023 \| officers	Free Download (2 pages)
CH01	On 2022-10-31 director's details were changed filed on: 28th, February 2023 \| officers	Free Download (2 pages)
CH01	On 2022-10-03 director's details were changed filed on: 25th, October 2022 \| officers	Free Download (2 pages)
CH01	On 2022-01-28 director's details were changed filed on: 20th, October 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 3rd, October 2022 \| accounts	Free Download (36 pages)
CH01	On 2021-06-24 director's details were changed filed on: 12th, November 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 23rd, September 2021 \| accounts	Free Download (38 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 4th, January 2021 \| accounts	Free Download (36 pages)
AP01	New director was appointed on 2019-12-19 filed on: 24th, December 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 20th, September 2019 \| accounts	Free Download (31 pages)
TM01	Director's appointment was terminated on 2018-12-31 filed on: 7th, January 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-11-19 filed on: 18th, December 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-11-19 filed on: 18th, December 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 2nd, October 2018 \| accounts	Free Download (28 pages)
AP01	New director was appointed on 2018-02-06 filed on: 13th, February 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 5th, October 2017 \| accounts	Free Download (27 pages)
CH01	On 2017-04-26 director's details were changed filed on: 26th, April 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 3rd, October 2016 \| accounts	Free Download (14 pages)
CH01	On 2016-08-12 director's details were changed filed on: 30th, September 2016 \| officers	Free Download (2 pages)
CAP-SS	Solvency Statement dated 31/08/16 filed on: 6th, September 2016 \| insolvency	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 6th, September 2016 \| resolution	Free Download (4 pages)
SH19	Statement of Capital on 2016-09-06: 16805000.00 GBP filed on: 6th, September 2016 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 6th, September 2016 \| capital	Free Download (2 pages)
AP01	New director was appointed on 2016-03-15 filed on: 23rd, March 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-19 filed on: 28th, January 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-01-28: 1680500001.00 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 13th, October 2015 \| accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-19 filed on: 20th, January 2015 \| annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on 2014-08-29 filed on: 16th, September 2014 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 7th, September 2014 \| accounts	Free Download (15 pages)
AP01	New director was appointed on 2014-06-16 filed on: 15th, July 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-06-13 filed on: 15th, July 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-01-19 filed on: 22nd, January 2014 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 23rd, September 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-19 filed on: 23rd, January 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 27th, September 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-19 filed on: 25th, January 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 8th, August 2011 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-19 filed on: 20th, January 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 2nd, October 2010 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-19 filed on: 25th, January 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 26th, October 2009 \| accounts	Free Download (13 pages)
CH01	On 2009-10-01 director's details were changed filed on: 18th, October 2009 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 18th, October 2009 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 16th, October 2009 \| officers	Free Download (2 pages)
288b	On 2009-07-07 Appointment terminated director filed on: 7th, July 2009 \| officers	Free Download (1 page)
288a	On 2009-03-02 Director appointed filed on: 2nd, March 2009 \| officers	Free Download (6 pages)
363a	Period up to 2009-02-19 - Annual return with full member list filed on: 19th, February 2009 \| annual return	Free Download (4 pages)
288a	On 2008-11-04 Director appointed filed on: 4th, November 2008 \| officers	Free Download (4 pages)
288b	On 2008-11-04 Appointment terminated director filed on: 4th, November 2008 \| officers	Free Download (1 page)
288a	On 2008-11-04 Director appointed filed on: 4th, November 2008 \| officers	Free Download (5 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 1st, November 2008 \| accounts	Free Download (14 pages)
288b	On 2008-04-17 Appointment terminated director filed on: 17th, April 2008 \| officers	Free Download (1 page)
363a	Period up to 2008-04-17 - Annual return with full member list filed on: 17th, April 2008 \| annual return	Free Download (5 pages)
288b	On 2007-12-27 Director resigned filed on: 27th, December 2007 \| officers	Free Download (1 page)
288a	On 2007-12-27 New director appointed filed on: 27th, December 2007 \| officers	Free Download (8 pages)
288a	On 2007-12-27 New director appointed filed on: 27th, December 2007 \| officers	Free Download (8 pages)
288b	On 2007-12-27 Director resigned filed on: 27th, December 2007 \| officers	Free Download (1 page)
288a	On 2007-11-29 New secretary appointed filed on: 29th, November 2007 \| officers	Free Download (1 page)
288b	On 2007-11-29 Secretary resigned filed on: 29th, November 2007 \| officers	Free Download (1 page)
288b	On 2007-11-29 Secretary resigned filed on: 29th, November 2007 \| officers	Free Download (1 page)
288a	On 2007-11-29 New secretary appointed filed on: 29th, November 2007 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2006-12-31 filed on: 4th, November 2007 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 4th, November 2007 \| accounts	Free Download (15 pages)
363a	Period up to 2007-03-21 - Annual return with full member list filed on: 21st, March 2007 \| annual return	Free Download (6 pages)
363a	Period up to 2007-03-21 - Annual return with full member list filed on: 21st, March 2007 \| annual return	Free Download (6 pages)
288c	Director's particulars changed filed on: 28th, February 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, February 2007 \| officers	Free Download (1 page)
288a	On 2006-10-23 New secretary appointed filed on: 23rd, October 2006 \| officers	Free Download (2 pages)
288b	On 2006-10-23 Secretary resigned filed on: 23rd, October 2006 \| officers	Free Download (1 page)
288a	On 2006-10-23 New director appointed filed on: 23rd, October 2006 \| officers	Free Download (3 pages)
288a	On 2006-10-23 New director appointed filed on: 23rd, October 2006 \| officers	Free Download (3 pages)
288a	On 2006-10-23 New director appointed filed on: 23rd, October 2006 \| officers	Free Download (2 pages)
288b	On 2006-10-23 Director resigned filed on: 23rd, October 2006 \| officers	Free Download (1 page)
288b	On 2006-10-23 Secretary resigned filed on: 23rd, October 2006 \| officers	Free Download (1 page)
288b	On 2006-10-23 Director resigned filed on: 23rd, October 2006 \| officers	Free Download (1 page)
288b	On 2006-10-23 Director resigned filed on: 23rd, October 2006 \| officers	Free Download (1 page)
288a	On 2006-10-23 New director appointed filed on: 23rd, October 2006 \| officers	Free Download (2 pages)
288a	On 2006-10-23 New secretary appointed filed on: 23rd, October 2006 \| officers	Free Download (2 pages)
288b	On 2006-10-23 Director resigned filed on: 23rd, October 2006 \| officers	Free Download (1 page)
SA	Statement of affairs filed on: 15th, March 2006 \| miscellaneous	Free Download (7 pages)
SA	Statement of affairs filed on: 15th, March 2006 \| miscellaneous	Free Download (7 pages)
88(2)R	Alloted 1625000000 shares on 2006-02-23. Value of each share 1 £, total number of shares: 1625000001. filed on: 15th, March 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 1625000000 shares on 2006-02-23. Value of each share 1 £, total number of shares: 1625000001. filed on: 15th, March 2006 \| capital	Free Download (2 pages)
288a	On 2006-03-08 New director appointed filed on: 8th, March 2006 \| officers	Free Download (2 pages)
288a	On 2006-03-08 New director appointed filed on: 8th, March 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 08/02/06 from: 10 norwich street london EC4A 1BD filed on: 8th, February 2006 \| address	Free Download (1 page)
287	Registered office changed on 08/02/06 from: 10 norwich street london EC4A 1BD filed on: 8th, February 2006 \| address	Free Download (1 page)
288b	On 2006-01-30 Secretary resigned filed on: 30th, January 2006 \| officers	Free Download (1 page)
288b	On 2006-01-30 Director resigned filed on: 30th, January 2006 \| officers	Free Download (1 page)
288b	On 2006-01-30 Director resigned filed on: 30th, January 2006 \| officers	Free Download (1 page)
288b	On 2006-01-30 Secretary resigned filed on: 30th, January 2006 \| officers	Free Download (1 page)
288a	On 2006-01-27 New secretary appointed;new director appointed filed on: 27th, January 2006 \| officers	Free Download (2 pages)
288a	On 2006-01-27 New secretary appointed;new director appointed filed on: 27th, January 2006 \| officers	Free Download (2 pages)
288a	On 2006-01-27 New director appointed filed on: 27th, January 2006 \| officers	Free Download (2 pages)
288a	On 2006-01-27 New director appointed filed on: 27th, January 2006 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 25th, January 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 25th, January 2006 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, January 2006 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 19th, January 2006 \| incorporation	Free Download (16 pages)

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