HLT OWNED V HOLDING LIMITED

Key Data

Status

Liquidation

Company No.

06400389

Incorporation date

16/10/2007

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/11/2022)

03/07/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

26/06/2025

Resolutions

View PDF (1 pages)

26/06/2025

Declaration of solvency

View PDF (7 pages)

26/06/2025

Registered office address changed from Maple Court, Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ to 10 Fleet Place London EC4M 7RB on 2025-06-26

View PDF (3 pages)

28/01/2025

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

View PDF (1 pages)

14/10/2024

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

View PDF (3 pages)

13/10/2024

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

View PDF (16 pages)

23/01/2024

Appointment of Andreas Lackner as a director on 2024-01-15

View PDF (2 pages)

22/01/2024

Termination of appointment of Hellen Lebone as a director on 2024-01-15

View PDF (1 pages)

02/10/2023

Confirmation statement made on 2023-10-01 with updates

View PDF (5 pages)

26/09/2023

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

View PDF (15 pages)

11/04/2023

Resolutions

View PDF (1 pages)

11/04/2023

Statement by Directors

View PDF (1 pages)

11/04/2023

Solvency Statement dated 05/04/23

View PDF (1 pages)

11/04/2023

Statement of capital on 2023-04-11

View PDF (5 pages)

10/11/2022

Confirmation statement made on 2022-10-16 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

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

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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
Van Der Putten, Jan Martinus Nicolaas Marie, Mr	Director	31/12/2013 - 15/12/2021	14
HILTON CORPORATE DIRECTOR LLC	Corporate Director	12/08/2009 - 14/01/2025	-
Hosking, Neil Kenneth	Director	22/01/2018 - Present	1
Lebone, Hellen	Director	16/12/2021 - 15/01/2024	1

Persons with Significant Control

No PSC data available.

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

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Category:

Support services to forestry

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14415049

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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

About HLT OWNED V HOLDING LIMITED

HLT OWNED V HOLDING LIMITED is an(a) Liquidation company incorporated on 16/10/2007 with the registered office located at 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 V HOLDING LIMITED?

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

Where is HLT OWNED V HOLDING LIMITED located?

HLT OWNED V HOLDING LIMITED is registered at 10 Fleet Place, London EC4M 7RB.

What does HLT OWNED V HOLDING LIMITED do?

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

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

The latest filing was on 03/07/2025: Appointment of a voluntary liquidator.