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Summary

Affiliates

Contact details

Officers67

Events1

Documents103

Additional data

Identification numbers1

Related companies7

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Last updated: Jun 01, 2024

HILTON WORLDWIDE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Sep 1942 (82 years ago)

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Summary

NameHILTON WORLDWIDE LIMITED
Historical names
  • STAKIS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC022163
LEI Code
  • 549300J0DS2Q6UNBSM78
Incorporation Date25 Sep 1942 (82 years ago) / 2 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
COMFO*****************

ActiveUnited Kingdom

HLT O***************************

ActiveUnited Kingdom

HLT E***********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, GLASGOW, 191 WEST GEORGE STREET, G2 2LD

Officers

corporate

IndividualUnited Kingdom

HILTON WORLDWIDE MANAGE LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on04 Sep 2018

corporate

IndividualUnited Kingdom

HILTON INTERNATIONAL ENTITIES HOLDING LIMITED

Person with significant control


Appointed on04 Sep 2018

individual

IndividualUnited Kingdom

Vincent, Simon Robert

Director


Appointed on10 Jan 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Beasley, Stuart

Director


Appointed on02 Jun 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Chisman, Ronald Neil

Secretary


Appointed on12 Apr 1990

Resigned on01 May 1990

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hodges, Simon

Secretary


Appointed on20 Mar 1995

Resigned on01 Jun 1999

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Events

Old value

22 Dec 2010

Name changeSTAKIS LIMITED

Documents

DateNameTypeDocument
10 Nov 2022Confirmation statement with no updatesCS01View
24 Oct 2022Change person director company with change dateCH01View
20 Oct 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 Oct 2024
    due by 15 Oct 2024
  • Last statement dated01 Oct 2023
Returns
  • Next returns datedue by 27 Jun 2017
  • Last returns dated30 May 2016
Mortgages
  • Charges12
  • Outstanding1
  • Satisfied11

Identification numbers

Data from the LEI register
  • 549300J0DS2Q6UNBSM78
  • Legal nameHILTON WORLDWIDE LIMITED
  • Registration date04 Jun 2014
  • StatusActiveExpired
  • Other namesStakis Limited
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal13 Feb 2018

Related companies by address

Related companies by officers

Frequently asked questions

Where is HILTON WORLDWIDE LIMITED's headquarters?

HILTON WORLDWIDE LIMITED's headquarters is located at UNITED KINGDOM, GLASGOW, 191 WEST GEORGE STREET, G2 2LD

What is HILTON WORLDWIDE LIMITED's industry?

HILTON WORLDWIDE LIMITED is in the industry of Activities of head offices

What year was HILTON WORLDWIDE LIMITED started?

HILTON WORLDWIDE LIMITED was started in 1942

What is the LEI number of HILTON WORLDWIDE LIMITED?

HILTON WORLDWIDE LIMITED LEI number is 549300J0DS2Q6UNBSM78

Sources: Companies House