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- HLT OWNED V HOLDING LIMITED
HLT OWNED V HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
HLT OWNED V HOLDING LIMITED
COMPANY NUMBER
06400389
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
16/10/2007
(17 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
HERTFORDSHIRE
WD24 4QQ
Maple Court Central Park
Reeds Crescent
Watford
Hertfordshire
WD24 4QQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HILTON INTERNATIONAL (SWITZERLAND) GMBH | N/A | N/A |
HLT OWNED V HOLDING LIMITED | Active - Accounts Filed | View Report |
HLT OWNED MEZZ V-K LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/10/2024 | Event: New Accounts filed |
Date: 18/10/2024 | Event: New Confirmation Statement filed |
Date: 25/01/2024 | Event: New Board Member Andreas Lackner (931846488) Appointed |
Credit Risk Overview
Want to learn more about HLT OWNED V HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HLT OWNED V HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HLT OWNED V HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/10/2007 - Present (17 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 77 Past: 142 |
View Report |
12/08/2009 - Present (15 years and 4 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
22/01/2018 - Present (6 years and 11 months) Born in Dec 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
15/01/2024 - Present (11 months) Born in Jul 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
16/10/2007 - 30/09/2009 (1 years and 11 months) Born in Feb 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 19/10/2024 | Event: New Accounts filed |
Date: 18/10/2024 | Event: New Confirmation Statement filed |
Date: 25/01/2024 | Event: New Board Member Andreas Lackner (931846488) Appointed |
Date: 24/01/2024 | Event: Hellen Lebone (929193731) has left the board |
Date: 09/10/2023 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 15/11/2022 | Event: New Confirmation Statement filed |
Date: 11/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 01/02/2022 | Event: New Board Member Hellen Lebone (929193731) Appointed |
Date: 20/01/2022 | Event: Jan Martinus Nicolaas Marie Van Der Putten (918546769) has left the board |
Date: 28/09/2021 | Event: New Accounts filed |
Date: 12/01/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 14/11/2020 | Event: New Confirmation Statement filed |
Date: 30/10/2019 | Event: New Confirmation Statement filed |
Date: 11/10/2019 | Event: New Accounts filed |
Date: 25/01/2019 | Event: Mohamed Hassan Hamza (916378859) has left the board |
Date: 02/11/2018 | Event: New Confirmation Statement filed |
Date: 12/10/2018 | Event: New Accounts filed |
Date: 26/02/2018 | Event: Xavier Jacques Herve Renson (918546929) has left the board |
Date: 26/02/2018 | Event: New Board Member Neil Kenneth Hosking (924348530) Appointed |
Date: 26/10/2017 | Event: New Confirmation Statement filed |
Date: 08/10/2017 | Event: New Accounts filed |
Date: 05/06/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 05/11/2015 | Event: New Annual Return filed |
Date: 02/11/2015 | Event: New Accounts filed |
Date: 25/10/2014 | Event: New Annual Return filed |
Date: 22/10/2014 | Event: New Accounts filed |
Date: 07/03/2014 | Event: New Board Member Jan Martinus Nicolaas Marie Van Der Putten (918546769) Appointed |
Date: 07/03/2014 | Event: Jan Martinus Nicolaas Marie Van Der Putten (918546962) has left the board |
Date: 28/02/2014 | Event: New Board Member Jan Martinus Nicolaas Marie Van Der Putten (918546962) Appointed |
Date: 28/02/2014 | Event: New Board Member Xavier Jacques Herve Renson (918546929) Appointed |
Date: 29/01/2014 | Event: Johann Pepler Van Der Merwe (917082025) has left the board |
Date: 23/10/2013 | Event: New Annual Return filed |
Date: 28/09/2013 | Event: New Accounts filed |
Date: 24/10/2012 | Event: New Annual Return filed |
Date: 02/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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