HILTON WORLDWIDE LIMITED

SC022163
191 WEST GEORGE STREET GLASGOW UNITED KINGDOM G2 2LD

Documents

Documents
Date Category Description Pages
02 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2023 accounts Annual Accounts 37 Buy now
15 Aug 2023 officers Change of particulars for director (Kimberly Jane Coari) 2 Buy now
31 May 2023 incorporation Memorandum Articles 29 Buy now
31 May 2023 resolution Resolution 1 Buy now
31 May 2023 capital Statement of capital (Section 108) 5 Buy now
31 May 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
31 May 2023 insolvency Solvency Statement dated 30/05/23 2 Buy now
31 May 2023 resolution Resolution 1 Buy now
30 May 2023 incorporation Memorandum Articles 29 Buy now
30 May 2023 resolution Resolution 1 Buy now
30 May 2023 resolution Resolution 1 Buy now
30 May 2023 capital Return of Allotment of shares 3 Buy now
30 May 2023 capital Return of Allotment of shares 3 Buy now
28 Feb 2023 officers Change of particulars for director (Mr Brian Mckay Wilson) 2 Buy now
10 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2022 officers Change of particulars for director (Mr Brian Mckay Wilson) 2 Buy now
20 Oct 2022 officers Change of particulars for director (Mr George Christopher Ogle) 2 Buy now
27 Sep 2022 accounts Annual Accounts 37 Buy now
30 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2021 officers Change of particulars for director (Mr Richard Geoffrey Beeston) 2 Buy now
05 Oct 2021 officers Change of particulars for corporate director (Hilton Corporate Director Llc) 1 Buy now
17 Sep 2021 accounts Annual Accounts 40 Buy now
19 Dec 2020 accounts Annual Accounts 36 Buy now
03 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2019 officers Appointment of director (Kimberly Jane Coari) 2 Buy now
05 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2019 accounts Annual Accounts 36 Buy now
07 Jan 2019 officers Termination of appointment of director (Christopher Philip Heath) 1 Buy now
14 Dec 2018 officers Appointment of director (Mr George Christopher Ogle) 2 Buy now
14 Dec 2018 officers Appointment of director (Mrs Michelle Momdjian) 2 Buy now
24 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Oct 2018 officers Termination of appointment of director (James Tynan) 1 Buy now
28 Sep 2018 accounts Annual Accounts 32 Buy now
28 Aug 2018 officers Appointment of director (Mr Stephen Patrick Cassidy) 2 Buy now
24 Aug 2018 officers Termination of appointment of director (Oded Lifschitz) 1 Buy now
07 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2018 officers Appointment of director (Mr Richard Geoffrey Beeston) 2 Buy now
04 Oct 2017 accounts Annual Accounts 30 Buy now
30 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Apr 2017 officers Change of particulars for director (Mr Brian Wilson) 2 Buy now
08 Feb 2017 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
01 Oct 2016 accounts Annual Accounts 39 Buy now
30 Sep 2016 officers Change of particulars for director (Mr Stuart Beasley) 2 Buy now
28 Jun 2016 annual-return Annual Return 11 Buy now
15 Mar 2016 officers Change of particulars for director (Mr Christopher Heath) 2 Buy now
07 Mar 2016 officers Appointment of director (Mr Christopher Heath) 3 Buy now
29 Jan 2016 officers Change of particulars for director (Mr Simon Robert Vincent) 2 Buy now
08 Oct 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
06 Oct 2015 accounts Annual Accounts 25 Buy now
16 Sep 2015 officers Change of particulars for director (Mr James Tynan) 2 Buy now
25 Aug 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
20 Jul 2015 annual-return Annual Return 11 Buy now
20 Jul 2015 officers Change of particulars for corporate secretary (Hlt Secretary Limited) 1 Buy now
20 Jul 2015 officers Change of particulars for corporate director (Hilton Corporate Director Llc) 1 Buy now
07 Jan 2015 officers Appointment of director (Mr James Tynan) 2 Buy now
27 Oct 2014 officers Change of particulars for director (Oded Lifschitz) 2 Buy now
03 Oct 2014 capital Return of Allotment of shares 4 Buy now
02 Oct 2014 capital Return of Allotment of shares 3 Buy now
16 Sep 2014 officers Termination of appointment of director (Mark Jonathan Way) 1 Buy now
11 Sep 2014 accounts Annual Accounts 22 Buy now
15 Jul 2014 officers Termination of appointment of director (Elizabeth Jane Rabin) 1 Buy now
03 Jul 2014 officers Termination of appointment of director (Elizabeth Rabin) 1 Buy now
19 Jun 2014 annual-return Annual Return 10 Buy now
03 Jun 2014 officers Appointment of director (Mr. Stuart Beasley) 2 Buy now
23 Sep 2013 accounts Annual Accounts 21 Buy now
11 Sep 2013 officers Termination of appointment of director (Stephen Humphreys) 1 Buy now
30 May 2013 annual-return Annual Return 11 Buy now
24 Oct 2012 officers Appointment of director (Oded Lifschitz) 2 Buy now
17 Oct 2012 officers Termination of appointment of director (John Rogers) 1 Buy now
02 Oct 2012 accounts Annual Accounts 21 Buy now
03 Jul 2012 officers Change of particulars for director (Stephen Humphreys) 2 Buy now
31 May 2012 annual-return Annual Return 11 Buy now
26 Apr 2012 officers Termination of appointment of director (Paul James) 1 Buy now
12 Sep 2011 officers Appointment of director (John Rogers) 3 Buy now
12 Sep 2011 officers Termination of appointment of director (John Philip) 2 Buy now
10 Aug 2011 accounts Annual Accounts 20 Buy now
04 Jul 2011 officers Appointment of director (James Owen Percival) 3 Buy now
02 Jun 2011 annual-return Annual Return 11 Buy now
05 Jan 2011 officers Termination of appointment of director (Andrew Lawrence Hughes) 1 Buy now
22 Dec 2010 change-of-name Certificate Change Of Name Company 4 Buy now
22 Dec 2010 resolution Resolution 1 Buy now
04 Oct 2010 accounts Annual Accounts 19 Buy now
09 Jun 2010 annual-return Annual Return 8 Buy now
09 Nov 2009 accounts Annual Accounts 20 Buy now
20 Oct 2009 officers Change of particulars for director (John Crosbie Philip) 2 Buy now
20 Oct 2009 officers Change of particulars for director (Paul Frederick James) 2 Buy now
20 Oct 2009 officers Change of particulars for director (Stephen Humphreys) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Simon Robert Vincent) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Andrew Lawrence Hughes) 2 Buy now
16 Oct 2009 officers Change of particulars for director (Elizabeth Jane Rabin) 2 Buy now
16 Oct 2009 officers Change of particulars for director (Mr Mark Jonathan Way) 2 Buy now
16 Oct 2009 officers Change of particulars for director (Mr Brian Wilson) 2 Buy now
17 Jul 2009 officers Appointment terminated director laurence lichman 1 Buy now
02 Jun 2009 annual-return Return made up to 30/05/09; full list of members 6 Buy now
28 Mar 2009 officers Director appointed hilton corporate director llc 2 Buy now