HLT OWNED IX HOLDING LIMITED

Register to unlock more data on OkredoRegister

HLT OWNED IX HOLDING LIMITED

Copy
copy info iconCopy

Key Data

Status

Liquidation

Company No.

06400425

Incorporation date

16/10/2007

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RBCopy
copy info iconCopy
See on map
Latest events (Record since 18/01/2022)
dot icon08/08/2025
Resolutions
dot icon08/08/2025
Appointment of a voluntary liquidator
dot icon08/08/2025
Declaration of solvency
dot icon08/08/2025
Registered office address changed from Maple Court, Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2025-08-08
dot icon24/01/2025
Termination of appointment of Hilton Corporate Director Llc as a director on 2025-01-14
dot icon11/10/2024
Confirmation statement made on 2024-10-01 with updates
dot icon01/10/2024
Total exemption full accounts made up to 2023-12-31
dot icon11/07/2024
Statement by Directors
dot icon11/07/2024
Solvency Statement dated 09/07/24
dot icon11/07/2024
Resolutions
dot icon11/07/2024
Statement of capital on 2024-07-11
dot icon06/11/2023
Second filing for the appointment of Brian Mckay Wilson as a director
dot icon02/10/2023
Confirmation statement made on 2023-10-01 with no updates
dot icon26/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon26/10/2022
Confirmation statement made on 2022-10-15 with no updates
dot icon24/10/2022
Director's details changed for Mr Brian Mckay Wilson on 2022-10-03
dot icon18/01/2022
Appointment of Mr Brian Mckay Wilson as a director on 2021-12-27

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
01/10/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
30/09/2025
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HLT SECRETARY LIMITED
Corporate Secretary
16/10/2007 - Present
3
HILTON CORPORATE DIRECTOR LLC
Corporate Director
03/11/2008 - 14/01/2025
2
Maas, Marcus Anthonius
Director
01/04/2018 - Present
12
Van Der Putten, Jan Martinus Nicolaas Marie, Mr
Director
16/10/2007 - 22/03/2012
14
Wilson, Brian Mckay
Director
27/12/2021 - Present
11

Persons with Significant Control

0

No PSC data available.

Similar companies

61,700
HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE
Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

-

No. of employees:

-
AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA
Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

-

No. of employees:

-
VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH
Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE
Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

-

No. of employees:

-
A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA
Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About HLT OWNED IX HOLDING LIMITED

HLT OWNED IX HOLDING LIMITED is an(a) Liquidation company incorporated on 16/10/2007 with the registered office located at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB. There are currently 3 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 OWNED IX HOLDING LIMITED?

toggle

HLT OWNED IX HOLDING LIMITED is currently Liquidation. It was registered on 16/10/2007 .

Where is HLT OWNED IX HOLDING LIMITED located?

toggle

HLT OWNED IX HOLDING LIMITED is registered at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB.

What does HLT OWNED IX HOLDING LIMITED do?

toggle

HLT OWNED IX HOLDING LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for HLT OWNED IX HOLDING LIMITED?

toggle

The latest filing was on 08/08/2025: Resolutions.