Hilton Worldwide Holding 1 Limited. Head office in Watford. Check Director.

Hilton Worldwide Holding 1 Limited, Watford

Hilton Worldwide Holding 1 Limited is a private limited company. Situated at Maple Court Central Park, Reeds Crescent, Watford WD24 4QQ, this 10 years old enterprise was incorporated on 2014-02-12 and is officially categorised as "hotels and similar accommodation" (SIC: 55100).
8 directors can be found in this enterprise: Kimberly C. (appointed on 19 December 2019), George O. (appointed on 19 November 2018), Michelle M. (appointed on 19 November 2018).

About
Name: Hilton Worldwide Holding 1 Limited
Number: 08889227
Incorporation date: 2014-02-12
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 Manage Limited

6 April 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	07462067
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hilton Worldwide Holding Llp

6 April 2016 - 6 April 2016

Address	Maple Court Central Park Reeds Crescent, Watford, WD24 4QQ, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Uk Companies House
Registration number	Oc392495
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Hilton Worldwide Holding 1 Limited confirmation statement filing is 2024-10-15. The most current one was submitted on 2023-10-01. The date for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Hilton Worldwide Manage Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Reeds Crescent, WD24 4QQ Watford. Hilton Worldwide Holding Llp owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Reeds Crescent, WD24 4QQ Watford.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-10-01 filed on: 2nd, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-10-01 filed on: 2nd, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (23 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)
CS01	Confirmation statement with no updates 2022-10-03 filed on: 12th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 3rd, October 2022 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2021-10-03 filed on: 30th, November 2021 \| confirmation statement	Free Download (3 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 (21 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 4th, January 2021 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2020-10-03 filed on: 9th, October 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2019-12-19 filed on: 24th, December 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-10-03 filed on: 9th, October 2019 \| confirmation statement	Free Download (3 pages)
CH01	On 2014-08-29 director's details were changed filed on: 9th, October 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 20th, September 2019 \| accounts	Free Download (20 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: 14th, December 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-11-19 filed on: 14th, December 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-10-03 filed on: 12th, October 2018 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2018-10-01 filed on: 9th, October 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-10-01 filed on: 9th, October 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 2nd, October 2018 \| accounts	Free Download (18 pages)
AP01	New director was appointed on 2018-02-06 filed on: 21st, February 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-10-03 filed on: 18th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 3rd, October 2017 \| accounts	Free Download (18 pages)
PSC02	Notification of a person with significant control 2017-07-17 filed on: 17th, July 2017 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017-07-17 filed on: 17th, July 2017 \| persons with significant control	Free Download (1 page)
CH01	On 2017-04-26 director's details were changed filed on: 26th, April 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-10-07 filed on: 30th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 3rd, October 2016 \| accounts	Free Download (19 pages)
CH01	On 2016-08-12 director's details were changed filed on: 30th, September 2016 \| officers	Free Download (2 pages)
CH01	On 2016-03-01 director's details were changed filed on: 15th, March 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-03-01 filed on: 7th, March 2016 \| officers	Free Download (2 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2014-10-07 filed on: 22nd, December 2015 \| document replacement	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-07 filed on: 4th, November 2015 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 15th, October 2015 \| accounts	Free Download (19 pages)
CH01	On 2015-07-15 director's details were changed filed on: 16th, September 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-01-01 filed on: 7th, January 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-07 filed on: 8th, October 2014 \| annual return	Free Download (1 page)
SH01	Statement of Capital on 2014-10-08: 100.00 GBP capital
SH01	Statement of Capital on 2014-07-01: 170.00 GBP filed on: 2nd, October 2014 \| capital	Free Download (1 page)
SH01	Statement of Capital on 2014-07-01: 101.00 GBP filed on: 2nd, October 2014 \| capital	Free Download (1 page)
SH01	Statement of Capital on 2014-07-01: 169.00 GBP filed on: 2nd, October 2014 \| capital	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-08-29 filed on: 8th, September 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-08-29 filed on: 8th, September 2014 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2015-02-28 to 2014-12-31 filed on: 30th, July 2014 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-07-09 filed on: 9th, July 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-07-09 filed on: 9th, July 2014 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 12th, February 2014 \| incorporation	Free Download (24 pages)
SH01	Statement of Capital on 2014-02-12: 100.00 GBP capital

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