Hlt Owned Mezz V-b Limited. Head office in Watford. Check Director.

Hlt Owned Mezz V-b Limited, Watford

Hlt Owned Mezz V-B Limited is a private limited company. Situated 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 classified as "hotels and similar accommodation" (Standard Industrial Classification: 55100).
4 directors can be found in the firm: Kimberly C. (appointed on 19 December 2019), James P. (appointed on 25 September 2017), Brian W. (appointed on 25 September 2017).

About
Name: Hlt Owned Mezz V-b Limited
Number: 06400457
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 V-C 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	6400448
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Hlt Owned Mezz V-B Limited confirmation statement filing is 2024-10-15. The last confirmation statement was submitted on 2023-10-01. The deadline for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only company Hlt Owned Mezz V-C Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Reeds Crescent, Central Park, WD24 4QQ Watford, Hertfordshire.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (15 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (15 pages)
CH01	On Monday 1st March 2021 director's details were changed filed on: 15th, August 2023 \| officers	Free Download (2 pages)
SH20	Statement by Directors filed on: 11th, April 2023 \| capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 05/04/23 filed on: 11th, April 2023 \| insolvency	Free Download (2 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 11th, April 2023 \| resolution	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on Tuesday 11th April 2023 filed on: 11th, April 2023 \| capital	Free Download (5 pages)
CH01	On Monday 31st October 2022 director's details were changed filed on: 28th, February 2023 \| officers	Free Download (2 pages)
CH01	On Monday 3rd October 2022 director's details were changed filed on: 25th, October 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 3rd, October 2022 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 23rd, September 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 4th, January 2021 \| accounts	Free Download (14 pages)
AP01	New director appointment on Thursday 19th December 2019. filed on: 24th, December 2019 \| officers	Free Download (2 pages)
CH02	Directors's details were changed on Monday 19th June 2017 filed on: 24th, October 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 6th, October 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 7th, October 2018 \| accounts	Free Download (13 pages)
AP01	New director appointment on Monday 25th September 2017. filed on: 5th, February 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 25th September 2017 filed on: 5th, February 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 25th September 2017 filed on: 5th, February 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 25th September 2017. filed on: 5th, February 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 25th September 2017 filed on: 5th, February 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 25th September 2017. filed on: 25th, January 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 3rd, October 2017 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 3rd, October 2016 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 16th October 2015 filed on: 23rd, October 2015 \| annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 23rd October 2015 capital
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 13th, October 2015 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 16th October 2014 filed on: 20th, October 2014 \| annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 20th October 2014 capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 9th, September 2014 \| accounts	Free Download (10 pages)
AP01	New director appointment on Monday 27th January 2014. filed on: 27th, January 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 17th January 2014 filed on: 17th, January 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 16th October 2013 filed on: 17th, October 2013 \| annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 17th October 2013 capital
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 23rd, September 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 16th October 2012 filed on: 18th, October 2012 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 27th, September 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 16th October 2011 filed on: 17th, October 2011 \| annual return	Free Download (7 pages)
TM01	Director's appointment was terminated on Friday 14th October 2011 filed on: 14th, October 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 14th October 2011. filed on: 14th, October 2011 \| officers	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 8th, August 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 16th October 2010 filed on: 19th, October 2010 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 27th, August 2010 \| accounts	Free Download (11 pages)
CH01	On Tuesday 16th October 2007 director's details were changed filed on: 16th, January 2010 \| officers	Free Download (3 pages)
CH01	On Thursday 31st December 2009 director's details were changed filed on: 31st, December 2009 \| officers	Free Download (2 pages)
CH01	On Thursday 31st December 2009 director's details were changed filed on: 31st, December 2009 \| officers	Free Download (2 pages)
CH01	On Thursday 31st December 2009 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 Friday 16th October 2009 filed on: 27th, October 2009 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 14th, August 2009 \| accounts	Free Download (12 pages)
288a	On Monday 22nd June 2009 Director appointed filed on: 22nd, June 2009 \| officers	Free Download (2 pages)
SA	Statement of affairs filed on: 31st, March 2009 \| miscellaneous	Free Download (8 pages)
363a	Period up to Wednesday 4th February 2009 - Annual return with full member list filed on: 4th, February 2009 \| annual return	Free Download (3 pages)
288a	On Friday 21st November 2008 Director appointed filed on: 21st, November 2008 \| officers	Free Download (2 pages)
288b	On Tuesday 21st October 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)
288b	On Friday 19th September 2008 Appointment terminated director filed on: 19th, September 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 16th, October 2007 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 16th, October 2007 \| incorporation	Free Download (18 pages)

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