Hlt Owned Ix-a Holding Limited. Head office in Watford. Check Director.

Hlt Owned Ix-a Holding Limited, Watford

Hlt Owned Ix-A Holding Limited is a private limited company. Registered at Maple Court, Central Park, Reeds Crescent, Watford WD24 4QQ, the above-mentioned 16 years old firm was incorporated on 2007-10-16 and is categorised as "hotels and similar accommodation" (SIC code: 55100).
2 directors can be found in the company: Brian W. (appointed on 27 December 2021), Marcus M. (appointed on 01 April 2018).

About
Name: Hlt Owned Ix-a Holding Limited
Number: 06400532
Incorporation date: 2007-10-16
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

Hlt Owned Mezz Ix-A Limited

6 April 2016

Address	Maple Court Reeds Crescent, Central Park, Watford, Hertfordshire, WD24 4QQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	6400475
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Hlt Owned Ix-A Holding Limited confirmation statement filing is 2024-10-15. The most recent confirmation statement was filed on 2023-10-01. The due date for a subsequent 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 reported in the Companies House, an only business Hlt Owned Mezz Ix-A Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Reeds Crescent, Central Park, WD24 4QQ Watford, Hertfordshire.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Sun, 1st Oct 2023 filed on: 2nd, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sun, 1st Oct 2023 filed on: 2nd, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (15 pages)
CH01	On Mon, 31st Oct 2022 director's details were changed filed on: 1st, March 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 15th Oct 2022 filed on: 26th, October 2022 \| confirmation statement	Free Download (3 pages)
CH01	On Mon, 3rd Oct 2022 director's details were changed filed on: 24th, October 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 3rd, October 2022 \| accounts	Free Download (15 pages)
TM01	Mon, 27th Dec 2021 - the day director's appointment was terminated filed on: 18th, January 2022 \| officers	Free Download (1 page)
AP01	On Mon, 27th Dec 2021 new director was appointed. filed on: 18th, January 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 15th Oct 2021 filed on: 8th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 23rd, September 2021 \| accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 4th, January 2021 \| accounts	Free Download (17 pages)
CH01	On Mon, 2nd Nov 2020 director's details were changed filed on: 6th, November 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 15th Oct 2020 filed on: 20th, October 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 15th Oct 2019 filed on: 25th, October 2019 \| confirmation statement	Free Download (3 pages)
CH02	Directors's name changed on Mon, 19th Jun 2017 filed on: 23rd, October 2019 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 20th, September 2019 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Mon, 15th Oct 2018 filed on: 23rd, October 2018 \| confirmation statement	Free Download (3 pages)
TM01	Mon, 1st Oct 2018 - the day director's appointment was terminated filed on: 8th, October 2018 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 3rd, October 2018 \| accounts	Free Download (13 pages)
TM01	Tue, 1st May 2018 - the day director's appointment was terminated filed on: 2nd, May 2018 \| officers	Free Download (1 page)
AP01	On Sun, 1st Apr 2018 new director was appointed. filed on: 4th, April 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 11th, December 2017 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates Sun, 15th Oct 2017 filed on: 23rd, October 2017 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Sat, 15th Oct 2016 filed on: 1st, November 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 3rd, October 2016 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to Thu, 15th Oct 2015 with full list of members filed on: 28th, October 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 28th Oct 2015: 1.00 GBP capital
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 12th, October 2015 \| accounts	Free Download (10 pages)
MR04	Statement of satisfaction of charge in full filed on: 12th, March 2015 \| mortgage	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 12th, March 2015 \| mortgage	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 12th, March 2015 \| mortgage	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 15th Oct 2014 with full list of members filed on: 20th, October 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 20th Oct 2014: 1.00 GBP capital
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 7th, September 2014 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Tue, 15th Oct 2013 with full list of members filed on: 15th, October 2013 \| annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 15th Oct 2013: 1.00 GBP capital
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 23rd, September 2013 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Mon, 15th Oct 2012 with full list of members filed on: 20th, October 2012 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 27th, September 2012 \| accounts	Free Download (10 pages)
AP01	On Wed, 2nd May 2012 new director was appointed. filed on: 2nd, May 2012 \| officers	Free Download (3 pages)
TM01	Mon, 23rd Apr 2012 - the day director's appointment was terminated filed on: 23rd, April 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 15th Oct 2011 with full list of members filed on: 18th, October 2011 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 8th, August 2011 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 15th Oct 2010 with full list of members filed on: 19th, October 2010 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 24th, September 2010 \| accounts	Free Download (11 pages)
CH01	On Thu, 31st Dec 2009 director's details were changed filed on: 31st, December 2009 \| officers	Free Download (2 pages)
CH01	On Thu, 31st Dec 2009 director's details were changed filed on: 31st, December 2009 \| officers	Free Download (2 pages)
CH01	On Thu, 31st Dec 2009 director's details were changed filed on: 31st, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 15th Oct 2009 with full list of members filed on: 11th, November 2009 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 14th, August 2009 \| accounts	Free Download (13 pages)
363a	Annual return up to Wed, 4th Feb 2009 with shareholders record filed on: 4th, February 2009 \| annual return	Free Download (8 pages)
288a	On Fri, 21st Nov 2008 Director appointed filed on: 21st, November 2008 \| officers	Free Download (2 pages)
288b	On Tue, 21st Oct 2008 Appointment terminated director filed on: 21st, October 2008 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/10/2008 to 31/12/2008 filed on: 17th, October 2008 \| accounts	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 16th, July 2008 \| mortgage	Free Download (38 pages)
395	Particulars of a mortgage or charge / charge no: 3 filed on: 16th, July 2008 \| mortgage	Free Download (40 pages)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 16th, July 2008 \| mortgage	Free Download (40 pages)
NEWINC	Certificate of incorporation filed on: 16th, October 2007 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 16th, October 2007 \| incorporation	Free Download (18 pages)

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