HLT OPERATING MEZZ III-K LIMITED

Key Data

Status

Dissolved

Company No.

06399169

Incorporation date

15/10/2007

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 26/10/2022)

09/03/2026

Final Gazette dissolved following liquidation

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09/12/2025

Return of final meeting in a members' voluntary winding up

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18/06/2025

Resolutions

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18/06/2025

Appointment of a voluntary liquidator

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18/06/2025

Declaration of solvency

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18/06/2025

Registered office address changed from Maple Court, Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ to 10 Fleet Place London EC4M 7RB on 2025-06-18

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21/10/2024

Termination of appointment of Kimberly Jane Coari as a director on 2024-10-04

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14/10/2024

Confirmation statement made on 2024-10-01 with no updates

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01/10/2024

Accounts for a dormant company made up to 2023-12-31

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02/10/2023

Confirmation statement made on 2023-10-01 with no updates

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26/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (9 pages)

15/08/2023

Director's details changed for Kimberly Jane Coari on 2021-03-01

View PDF (2 pages)

26/10/2022

Confirmation statement made on 2022-10-15 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

01/10/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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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

Person	Title	Period	Connections
HLT SECRETARY LIMITED	Corporate Secretary	15/10/2007 - Present	164
HILTON CORPORATE DIRECTOR LLC	Corporate Director	03/11/2008 - 13/03/2015	40
Way, Mark Jonathan	Director	15/10/2007 - 29/08/2014	215
Lichman, Laurence	Director	15/10/2007 - 30/06/2009	136
Beasley, Stuart	Director	13/03/2015 - Present	173

Persons with Significant Control

No PSC data available.

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Description

About HLT OPERATING MEZZ III-K LIMITED

HLT OPERATING MEZZ III-K LIMITED is an(a) Dissolved company incorporated on 15/10/2007 with the registered office located at 10 Fleet Place, London EC4M 7RB. There are currently 4 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 HLT OPERATING MEZZ III-K LIMITED?

HLT OPERATING MEZZ III-K LIMITED is currently Dissolved. It was registered on 15/10/2007 and dissolved on 09/03/2026.

Where is HLT OPERATING MEZZ III-K LIMITED located?

HLT OPERATING MEZZ III-K LIMITED is registered at 10 Fleet Place, London EC4M 7RB.

What does HLT OPERATING MEZZ III-K LIMITED do?

HLT OPERATING MEZZ III-K LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for HLT OPERATING MEZZ III-K LIMITED?

The latest filing was on 09/03/2026: Final Gazette dissolved following liquidation.