Hilton Uk Manage Limited. Head office in Watford. Check Director.

Hilton Uk Manage Limited, Watford

Hilton Uk Manage Limited is a private limited company. Previously, it was named Hlt Stakis Manage Limited (it was changed on 2008-02-12). Registered at Maple Court, Central Park, Reeds Crescent, Watford WD24 4QQ, this 16 years old firm was incorporated on 2007-10-15 and is categorised as "hotels and similar accommodation" (Standard Industrial Classification code: 55100).
8 directors can be found in this 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 Uk Manage Limited
Number: 06398401
Incorporation date: 2007-10-15
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 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

The target date for Hilton Uk Manage Limited confirmation statement filing is 2024-10-15. The previous one was filed on 2023-10-01. The deadline for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary firm Hilton Worldwide Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at West George Street, Cadogan Street, G2 2LD Glasgow.

Company filing

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

Type		Free download
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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