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

Hlt Owned Mezz V-d Limited, Watford

Hlt Owned Mezz V-D Limited is a private limited company. Situated at Maple Court, Central Park, Reeds Crescent, Watford WD24 4QQ, this 16 years old enterprise was incorporated on 2007-10-16 and is officially classified as "hotels and similar accommodation" (Standard Industrial Classification: 55100).
4 directors can be found in this business: 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-d Limited
Number: 06400447
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-E 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	6400492
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-D Limited confirmation statement filing is 2024-10-15. The previous one was submitted on 2023-10-01. The target date for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary corporation Hlt Owned Mezz V-E Limited who 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 company accounts data drawn up to December 31, 2022 filed on: 26th, September 2023 \| accounts	Free Download (15 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 26th, September 2023 \| accounts	Free Download (15 pages)
CH01	On March 1, 2021 director's details were changed filed on: 15th, August 2023 \| officers	Free Download (2 pages)
SH19	Capital declared on April 12, 2023: 1.00 GBP filed on: 12th, April 2023 \| capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 05/04/23 filed on: 11th, April 2023 \| insolvency	Free Download (2 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 11th, April 2023 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 11th, April 2023 \| capital	Free Download (2 pages)
CH01	On October 31, 2022 director's details were changed filed on: 1st, March 2023 \| officers	Free Download (2 pages)
CH01	On October 3, 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 December 31, 2021 filed on: 3rd, October 2022 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 23rd, September 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 4th, January 2021 \| accounts	Free Download (14 pages)
AP01	On December 19, 2019 new director was appointed. filed on: 24th, December 2019 \| officers	Free Download (2 pages)
CH02	Directors's name changed on June 19, 2017 filed on: 24th, October 2019 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 6th, October 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 8th, October 2018 \| accounts	Free Download (13 pages)
AP01	On September 25, 2017 new director was appointed. filed on: 5th, February 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 25, 2017 filed on: 5th, February 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: September 25, 2017 filed on: 5th, February 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: September 25, 2017 filed on: 5th, February 2018 \| officers	Free Download (1 page)
AP01	On September 25, 2017 new director was appointed. filed on: 26th, January 2018 \| officers	Free Download (2 pages)
AP01	On September 25, 2017 new director was appointed. filed on: 25th, January 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 3rd, October 2017 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 3rd, October 2016 \| accounts	Free Download (13 pages)
AR01	Annual return made up to October 16, 2015 with full list of members filed on: 23rd, October 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on October 23, 2015: 100.00 GBP capital
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 13th, October 2015 \| accounts	Free Download (10 pages)
AR01	Annual return made up to October 16, 2014 with full list of members filed on: 20th, October 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on October 20, 2014: 100.00 GBP capital
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 9th, September 2014 \| accounts	Free Download (10 pages)
AP01	On January 27, 2014 new director was appointed. filed on: 27th, January 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 17, 2014 filed on: 17th, January 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to October 16, 2013 with full list of members filed on: 17th, October 2013 \| annual return	Free Download (7 pages)
SH01	Capital declared on October 17, 2013: 100.00 GBP capital
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 23rd, September 2013 \| accounts	Free Download (9 pages)
AR01	Annual return made up to October 16, 2012 with full list of members filed on: 18th, October 2012 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 27th, September 2012 \| accounts	Free Download (9 pages)
AR01	Annual return made up to October 16, 2011 with full list of members filed on: 17th, October 2011 \| annual return	Free Download (7 pages)
TM01	Director appointment termination date: October 14, 2011 filed on: 14th, October 2011 \| officers	Free Download (2 pages)
AP01	On October 14, 2011 new director was appointed. filed on: 14th, October 2011 \| officers	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 8th, August 2011 \| accounts	Free Download (9 pages)
AR01	Annual return made up to October 16, 2010 with full list of members filed on: 19th, October 2010 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 27th, August 2010 \| accounts	Free Download (11 pages)
CH01	On October 16, 2007 director's details were changed filed on: 16th, January 2010 \| officers	Free Download (3 pages)
CH01	On December 31, 2009 director's details were changed filed on: 31st, December 2009 \| officers	Free Download (2 pages)
CH01	On December 31, 2009 director's details were changed filed on: 31st, December 2009 \| officers	Free Download (2 pages)
CH01	On December 31, 2009 director's details were changed filed on: 31st, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return made up to October 16, 2009 with full list of members filed on: 27th, October 2009 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 14th, August 2009 \| accounts	Free Download (12 pages)
288a	On June 22, 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	Annual return made up to February 4, 2009 filed on: 4th, February 2009 \| annual return	Free Download (3 pages)
288a	On November 21, 2008 Director appointed filed on: 21st, November 2008 \| officers	Free Download (2 pages)
288b	On October 21, 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 September 19, 2008 Appointment terminated director filed on: 19th, September 2008 \| officers	Free Download (1 page)
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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