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Summary

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Officers29

Events1

Documents100

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

HILTON FINANCE (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Nov 1999 (25 years ago)

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Summary

NameHILTON FINANCE (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03879784
LEI Code
  • 5493000AMZ65ANT80119
Incorporation Date18 Nov 1999 (25 years ago) / 247 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
HIC T***************

ActiveUnited Kingdom

Contact details

Legal addressHERTS, WATFORD, MAPLE COURT, CENTRAL PARK, REEDS CRESCENT, WD24 4QQ

Officers

corporate

IndividualUnited Kingdom

HILTON UK HOTELS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Beasley, Stuart

Director


Appointed on16 Jun 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Beeston, Richard Geoffrey

Director


Appointed on06 Feb 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Hlt Secretary Limited

Corporate Secretary


Appointed on01 Nov 2007

individual

IndividualUnited Kingdom

Hughes, Barbara

Secretary


Appointed on18 Nov 1999

Resigned on04 Jun 2001

Country of residenceEngland

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Events

Old value

10 Dec 1999

Name changeANSBURY LIMITED

Documents

DateNameTypeDocument
03 Oct 2022Accounts with accounts type fullAAView
06 Jun 2022Confirmation statement with no updatesCS01View
01 Jun 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 Dec 2024
    due by 15 Dec 2024
  • Last statement dated01 Dec 2023
Returns
  • Next returns datedue by 01 Jul 2017
  • Last returns dated03 Jun 2016

Identification numbers

Data from the LEI register
  • 5493000AMZ65ANT80119
  • Legal nameHILTON FINANCE (UK) LIMITED
  • Registration date15 Jan 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal17 Apr 2018

Related companies by officers

Frequently asked questions

Where is HILTON FINANCE (UK) LIMITED's headquarters?

HILTON FINANCE (UK) LIMITED's headquarters is located at HERTS, WATFORD, MAPLE COURT, CENTRAL PARK, REEDS CRESCENT, WD24 4QQ

What is HILTON FINANCE (UK) LIMITED's industry?

HILTON FINANCE (UK) LIMITED is in the industry of Other business support service activities n.e.c.

What year was HILTON FINANCE (UK) LIMITED started?

HILTON FINANCE (UK) LIMITED was started in 1999

What is the LEI number of HILTON FINANCE (UK) LIMITED?

HILTON FINANCE (UK) LIMITED LEI number is 5493000AMZ65ANT80119

Sources: Companies House