Hlt Operating Mezz Iii-k Limited. Head office in Watford. Check Director.

Hlt Operating Mezz Iii-k Limited, Watford

Hlt Operating Mezz Iii-K Limited is a private limited company. Situated at Maple Court, Central Park, Reeds Crescent, Watford WD24 4QQ, this 16 years old company was incorporated on 2007-10-15 and is officially classified as "hotels and similar accommodation" (Standard Industrial Classification: 55100).
4 directors can be found in this enterprise: Kimberly C. (appointed on 19 December 2019), Richard B. (appointed on 27 February 2018), Stuart B. (appointed on 13 March 2015).

About
Name: Hlt Operating Mezz Iii-k Limited
Number: 06399169
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 deadline for Hlt Operating Mezz Iii-K Limited confirmation statement filing is 2024-10-15. The latest confirmation statement was submitted on 2023-10-01. The date for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only firm Hilton Worldwide Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at West George Street, Cadogan Street, G2 2LD Glasgow.

Company filing

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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	Dormant company accounts reported for the period up to 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (9 pages)
CH01	On 2021/03/01 director's details were changed filed on: 15th, August 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/10/15 filed on: 26th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 3rd, October 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021/10/15 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	Dormant company accounts reported for the period up to 2020/12/31 filed on: 23rd, September 2021 \| accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 4th, January 2021 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2020/10/15 filed on: 20th, October 2020 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2020/08/28 filed on: 28th, August 2020 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2019/12/19. filed on: 24th, December 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/10/15 filed on: 25th, October 2019 \| confirmation statement	Free Download (3 pages)
CH01	On 2014/08/29 director's details were changed filed on: 23rd, October 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 20th, September 2019 \| accounts	Free Download (13 pages)
AP01	New director appointment on 2018/02/27. filed on: 10th, July 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/10/15 filed on: 23rd, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 2nd, October 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017/10/15 filed on: 23rd, October 2017 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 5th, October 2017 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates 2016/10/15 filed on: 30th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 3rd, October 2016 \| accounts	Free Download (18 pages)
CH01	On 2016/08/12 director's details were changed filed on: 30th, September 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/15 filed on: 27th, October 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 13th, October 2015 \| accounts	Free Download (15 pages)
TM01	Director's appointment terminated on 2015/03/13 filed on: 18th, March 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/03/13. filed on: 18th, March 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/03/13 filed on: 18th, March 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/10/15 filed on: 20th, October 2014 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/20 capital
AP01	New director appointment on 2014/08/29. filed on: 8th, September 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/08/29 filed on: 8th, September 2014 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2013/12/31 filed on: 7th, September 2014 \| accounts	Free Download (14 pages)
TM01	Director's appointment terminated on 2014/07/11 filed on: 11th, July 2014 \| officers	Free Download (1 page)
MR04	Charge 1 satisfaction in full. filed on: 24th, March 2014 \| mortgage	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/10/15 filed on: 15th, October 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 23rd, September 2013 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/15 filed on: 18th, October 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 27th, September 2012 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/15 filed on: 17th, October 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 8th, August 2011 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/15 filed on: 19th, October 2010 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 14th, September 2010 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/15 filed on: 22nd, October 2009 \| annual return	Free Download (6 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)
AA	Full accounts for the period ending 2008/12/31 filed on: 25th, July 2009 \| accounts	Free Download (12 pages)
288b	On 2009/07/15 Appointment terminated director filed on: 15th, July 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2009/02/04 with complete member list filed on: 4th, February 2009 \| annual return	Free Download (4 pages)
SA	Affairs statement filed on: 3rd, December 2008 \| miscellaneous	Free Download (10 pages)
288a	On 2008/11/24 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)
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)
NEWINC	Company registration filed on: 15th, October 2007 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 15th, October 2007 \| incorporation	Free Download (19 pages)

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