HILTON WORLDWIDE LIMITED

SC022163
191 WEST GEORGE STREET GLASGOW UNITED KINGDOM G2 2LD

Documents

Documents
Date Category Description Pages
25 Oct 2024 officers Termination of appointment of director (Kimberly Jane Coari) 1 Buy now
10 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2024 accounts Annual Accounts 40 Buy now
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