HLT BRADFORD LIMITED
Company is dissolved
General Information
NAME
HLT BRADFORD LIMITED
COMPANY NUMBER
08675374
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
03/09/2013
(11 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/09/2016
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Company Secretary HLT SECRETARY LIMITED (912512896) Appointed |
| 08/08/2024 | New Board Member Stuart Beasley (918823762) Appointed |
| 16/04/2024 | New Company Secretary HLT SECRETARY LIMITED (912512896) Appointed |
Credit Risk Overview
Want to learn more about HLT BRADFORD 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 BRADFORD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HLT BRADFORD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/09/2013 - 13/06/2014 (9 months) Born in Feb 1970 |
Resigned | Director |
Current: 2 Past: 151 |
View Report |
|
03/09/2013 - 11/03/2015 (1 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/09/2013 - 11/03/2015 (1 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1971 |
Resigned | Director |
Current: 2 Past: 16 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 77 Past: 142 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Company Secretary HLT SECRETARY LIMITED (912512896) Appointed |
| 08/08/2024 | New Board Member Stuart Beasley (918823762) Appointed |
| 16/04/2024 | New Company Secretary HLT SECRETARY LIMITED (912512896) Appointed |
| 11/04/2024 | New Board Member Stuart Beasley (918823762) Appointed |
| 10/04/2024 | New Board Member Stuart Beasley (918823762) Appointed |
| 10/04/2024 | New Board Member James Owen Percival (916127438) Appointed |
| 07/02/2024 | New Company Secretary HLT SECRETARY LIMITED (912512896) Appointed |
| 05/02/2024 | New Board Member Stuart Beasley (918823762) Appointed |
| 14/11/2023 | New Board Member Stuart Beasley (918823762) Appointed |
| 16/10/2023 | New Board Member Stuart Beasley (918823762) Appointed |
| 21/07/2017 | Change in Reg. Office |
| 15/06/2017 | Christopher Philip Heath (920583566) has left the board |
| 22/12/2016 | New Company Secretary HLT SECRETARY LIMITED (912512896) Appointed |
| 22/12/2016 | HLT SECRETARY LIMITED (918103666) has left the board |
| 03/11/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 25/03/2016 | New Board Member Christopher Heath (920583566) Appointed |
| 11/09/2015 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 25/03/2015 | HILTON CORPORATE DIRECTOR LLC (918103665) has left the board |
| 24/03/2015 | Simon Robert Vincent (917450069) has left the board |
| 23/03/2015 | Brian Wilson (912515114) has left the board |
| 23/03/2015 | HILTON UK MANAGE LIMITED (918103664) has left the board |
| 14/10/2014 | New Annual Return filed |
| 19/09/2014 | Mark Jonathan Way (914335569) has left the board |
| 31/07/2014 | Elizabeth Jane Rabin (912513954) has left the board |
| 31/07/2014 | New Board Member Stuart Beasley (918823762) Appointed |
| 12/09/2013 | Mark Jonathon Way (918103667) has left the board |
| 12/09/2013 | New Board Member Mark Jonathan Way (914335569) Appointed |
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