HILTON HIH LIMITED

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HILTON HIH LIMITED

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Key Data

Status

Active

Company No.

05701377

Incorporation date

07/02/2006

Size

Full

Contacts

Registered address

Registered address

Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire WD24 2QQCopy
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Latest events (Record since 07/02/2017)
dot icon11/12/2025
Confirmation statement made on 2025-12-01 with no updates
dot icon09/10/2025
Full accounts made up to 2024-12-31
dot icon13/12/2024
Confirmation statement made on 2024-12-01 with updates
dot icon21/10/2024
Termination of appointment of Kimberly Jane Coari as a director on 2024-10-04
dot icon15/10/2024
Second filing of a statement of capital following an allotment of shares on 2024-07-23
dot icon10/10/2024
Full accounts made up to 2023-12-31
dot icon08/08/2024
Statement of capital following an allotment of shares on 2024-07-23
dot icon29/07/2024
Resolutions
dot icon29/07/2024
Memorandum and Articles of Association
dot icon27/07/2024
Second filing of Confirmation Statement dated 2018-02-07
dot icon26/07/2024
Second filing of Confirmation Statement dated 2019-02-07
dot icon26/07/2024
Second filing of Confirmation Statement dated 2017-02-07
dot icon26/07/2024
Second filing of a statement of capital following an allotment of shares on 2016-11-23
dot icon25/07/2024
Second filing of a statement of capital following an allotment of shares on 2018-12-19
dot icon01/12/2023
Confirmation statement made on 2023-12-01 with no updates
dot icon26/09/2023
Full accounts made up to 2022-12-31
dot icon15/08/2023
Director's details changed for Kimberly Jane Coari on 2021-03-01
dot icon15/02/2023
Confirmation statement made on 2023-02-07 with no updates
dot icon25/10/2022
Director's details changed for Mr Brian Mckay Wilson on 2022-10-03
dot icon18/02/2019
Statement of capital following an allotment of shares on 2018-12-19
dot icon18/02/2019
07/02/19 Statement of Capital gbp 7972003.01
dot icon18/02/2019
Statement of capital following an allotment of shares on 2016-11-23
dot icon13/02/2018
Confirmation statement made on 2018-02-07 with updates
dot icon07/02/2017
Confirmation statement made on 2017-02-07 with updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilson, Brian Mckay
Director
12/12/2007 - Present
60
HLT SECRETARY LIMITED
Corporate Secretary
01/11/2007 - Present
164
Ally, Bibi Rahima
Director
07/02/2006 - 08/02/2006
698
Henderson, Martin Robert
Secretary
07/02/2006 - 08/02/2006
35
Heath, Christopher Philip
Director
15/03/2016 - 31/12/2018
88

Persons with Significant Control

0

No PSC data available.

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Description

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About HILTON HIH LIMITED

HILTON HIH LIMITED is an(a) Active company incorporated on 07/02/2006 with the registered office located at Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire WD24 2QQ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HILTON HIH LIMITED?

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HILTON HIH LIMITED is currently Active. It was registered on 07/02/2006 .

Where is HILTON HIH LIMITED located?

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HILTON HIH LIMITED is registered at Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire WD24 2QQ.

What does HILTON HIH LIMITED do?

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HILTON HIH LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HILTON HIH LIMITED?

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The latest filing was on 11/12/2025: Confirmation statement made on 2025-12-01 with no updates.