HLT OWNED MEZZ IX-K LIMITED

Key Data

Status

Liquidation

Company No.

06400452

Incorporation date

16/10/2007

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/01/2022)

11/08/2025

Resolutions

View PDF (1 pages)

11/08/2025

Appointment of a voluntary liquidator

View PDF (4 pages)

11/08/2025

Declaration of solvency

View PDF (7 pages)

07/08/2025

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 2025-08-07

View PDF (3 pages)

24/01/2025

Termination of appointment of Hilton Corporate Director Llc as a director on 2025-01-14

View PDF (1 pages)

10/10/2024

Confirmation statement made on 2024-10-01 with updates

View PDF (5 pages)

01/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (15 pages)

11/07/2024

Resolutions

View PDF (1 pages)

11/07/2024

Solvency Statement dated 09/07/24

View PDF (1 pages)

11/07/2024

Statement of capital on 2024-07-11

View PDF (3 pages)

11/07/2024

Statement by Directors

View PDF (1 pages)

06/11/2023

Second filing for the appointment of Brian Mckay Wilson as a director

View PDF (6 pages)

02/10/2023

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

View PDF (3 pages)

26/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (15 pages)

26/10/2022

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

View PDF (3 pages)

24/10/2022

Director's details changed for Mr Brian Mckay Wilson on 2022-10-03

View PDF (2 pages)

18/01/2022

Appointment of Mr Brian Mckay Wilson as a director on 2021-12-27

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

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next 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

Person	Title	Period	Connections
HLT SECRETARY LIMITED	Corporate Secretary	16/10/2007 - Present	164
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
Bennie, Gordon William	Director	16/10/2007 - 01/05/2018	12

Persons with Significant Control

No PSC data available.

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

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Turnover:

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

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Category:

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Turnover:

No. of employees:

Description

About HLT OWNED MEZZ IX-K LIMITED

HLT OWNED MEZZ IX-K 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 MEZZ IX-K LIMITED?

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

Where is HLT OWNED MEZZ IX-K LIMITED located?

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

What does HLT OWNED MEZZ IX-K LIMITED do?

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

What is the latest filing for HLT OWNED MEZZ IX-K LIMITED?

The latest filing was on 11/08/2025: Resolutions.