Hlt Owned Mezz Ix-e Limited. Head office in Watford. Check Director.

Hlt Owned Mezz Ix-e Limited, Watford

Hlt Owned Mezz Ix-E Limited is a private limited company. Once, it was called Hlt Owned Ix-E Limited (changed on 2007-10-19). Situated at Maple Court, Central Park, Reeds Crescent, Watford WD24 4QQ, the aforementioned 16 years old enterprise was incorporated on 2007-10-16 and is officially categorised as "hotels and similar accommodation" (SIC code: 55100).
2 directors can be found in this firm: Brian W. (appointed on 27 December 2021), Marcus M. (appointed on 01 April 2018).

About
Name: Hlt Owned Mezz Ix-e Limited
Number: 06400455
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-F 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	6400486
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Hlt Owned Mezz Ix-E Limited confirmation statement filing is 2024-10-15. The last confirmation statement was submitted on 2023-10-01. The deadline for the next annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is reported in the official register, an only corporation Hlt Owned Mezz Ix-F Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Reeds Crescent, Central Park, WD24 4QQ Watford, Hertfordshire.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (14 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)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 3rd, October 2022 \| accounts	Free Download (14 pages)
AP01	New director was appointed on 2021-12-27 filed on: 9th, August 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-12-27 filed on: 9th, August 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 23rd, September 2021 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 5th, January 2021 \| accounts	Free Download (17 pages)
CH01	On 2020-11-02 director's details were changed filed on: 6th, November 2020 \| officers	Free Download (2 pages)
CH02	Directors's details changed on 2017-06-19 filed on: 23rd, October 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 20th, September 2019 \| accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on 2018-10-01 filed on: 8th, October 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 3rd, October 2018 \| accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on 2018-05-01 filed on: 2nd, May 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-04-01 filed on: 4th, April 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 6th, October 2017 \| accounts	Free Download (13 pages)
SH01	Statement of Capital on 2016-09-08: 101.00 GBP filed on: 4th, November 2016 \| capital	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 3rd, October 2016 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-15 filed on: 26th, October 2015 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 12th, October 2015 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-15 filed on: 20th, October 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-10-20: 100.00 GBP capital
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 7th, September 2014 \| accounts	Free Download (10 pages)
MR04	Satisfaction of charge 1 in full filed on: 24th, March 2014 \| mortgage	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-10-15 filed on: 15th, October 2013 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 23rd, September 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-15 filed on: 18th, October 2012 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 27th, September 2012 \| accounts	Free Download (9 pages)
AP01	New director was appointed on 2012-05-02 filed on: 2nd, May 2012 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2012-04-23 filed on: 23rd, April 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-15 filed on: 18th, October 2011 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 8th, August 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-15 filed on: 19th, October 2010 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 24th, September 2010 \| accounts	Free Download (11 pages)
CH01	On 2009-12-31 director's details were changed filed on: 31st, December 2009 \| officers	Free Download (2 pages)
CH01	On 2009-12-31 director's details were changed filed on: 31st, December 2009 \| officers	Free Download (2 pages)
CH01	On 2009-12-31 director's details were changed filed on: 31st, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-15 filed on: 11th, November 2009 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 14th, August 2009 \| accounts	Free Download (13 pages)
SA	Statement of affairs filed on: 31st, March 2009 \| miscellaneous	Free Download (11 pages)
363a	Period up to 2009-02-04 - Annual return with full member list filed on: 4th, February 2009 \| annual return	Free Download (4 pages)
288a	On 2008-11-21 Director appointed filed on: 21st, November 2008 \| officers	Free Download (2 pages)
288b	On 2008-10-21 Appointment terminated director filed on: 21st, October 2008 \| officers	Free Download (1 page)
288b	On 2008-10-21 Appointment terminate, 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 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)
MEM/ARTS	Memorandum and Articles of Association filed on: 25th, October 2007 \| incorporation	Free Download (14 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 25th, October 2007 \| incorporation	Free Download (14 pages)
CERTNM	Company name changed hlt owned ix-e LIMITEDcertificate issued on 19/10/07 filed on: 19th, October 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed hlt owned ix-e LIMITEDcertificate issued on 19/10/07 filed on: 19th, October 2007 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, October 2007 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 16th, October 2007 \| incorporation	Free Download (18 pages)

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