HILTON WORLDWIDE LIMITED
Active - Accounts Filed
General Information
NAME
HILTON WORLDWIDE LIMITED
COMPANY NUMBER
SC022163
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/09/1942
(82 years and 1 months old)
WEBSITE
http://hilton.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/07/2001
22/12/2010
STAKIS LIMITED
View all previous names
GLASGOW
G2 2LD
1 Tower Street
York
North Yorkshire
YO1 9WD
Telephone: 648111
1 William Street
Glasgow
Lanarkshire
G3 8HT
Telephone: 2045512
1-9 Bridlesmith Gate
Nottingham
Nottinghamshire
NG1 2GR
100 Eastfield Road
Newbridge
Midlothian
EH28 8LL
Telephone: 3358700
100 Watering Lane
Collingtree
Northampton
Northamptonshire
NN4 0XW
Telephone: 700666
101 Waddon Way
Croydon
Surrey
CR9 4HH
Telephone: 86803000
129 Bayswater Road
London
W2 4RJ
Telephone: 72212217
191 West George Street
GLASGOW
G2 2LD
22 Park Lane
London
W1K 1BE
Telephone: 72084080
225a Edgware Road
London
NW9 6LU
Telephone: 76166486
265 Rotherhithe Street
London
SE16 5HW
Telephone: 72311001
309 St Vincent Street
Glasgow
Lanarkshire
G2 5QY
32-33 Woburn Place
London
WC1H 0LL
Telephone: 78568000
4 Greville Road
London
NW6 5HZ
Telephone: 73723232
528 Sauchiehall Street
Glasgow
Lanarkshire
G2 3LW
6 Sir Thomas Street
Liverpool
Merseyside
L1 6BR
Telephone: 5561222
84 Hill Street
Birmingham
West Midlands
B5 4AH
Telephone: 6431777
888 Antrim Road
Ballyclare
Co Antrim
BT39 0AH
95 Hope Street
Glasgow
Lanarkshire
G2 6LL
Arden Street
Stratford-upon-avon
Warwickshire
CV37 6QQ
Telephone: 271000
Birmingham Road
Bromsgrove
Worcestershire
B61 0BA
Bottlebank
Town Centre
Gateshead
Tyne and Wear
NE8 2AR
Telephone: 4909850
Bracken Place
Southampton
Hampshire
SO16 3RB
Telephone: 80766926
Braemar Road
Ballater
Aberdeenshire
AB35 5XA
Derby Road
Derby
Derbyshire
DE74 2YW
Telephone: 674000
Empire Way
Wembley
Middlesex
HA9 8DS
Telephone: 89028839
Puckrup
Tewkesbury
Gloucestershire
GL20 6EL
Telephone: 271540
Redcliffe Way
Bristol
Avon
BS1 6NJ
Telephone: 9260041
Rossiter Road
Widcombe Basin
Bath
Avon
BA2 4JP
Strathclyde Business Park
Phoenix Crescent
Bellshill
Lanarkshire
ML4 3JQ
Telephone: 395500
Terminal 4 London Heathrow Airport
Hounslow
Middlesex
TW6 3AF
Telephone: 87597755
Princes Street
Edinburgh
Midlothian
EH1 2AB
Unit 1
Kingsway
Cardiff
South Glamorgan
CF10 3HH
Telephone: 20646410
Victoria Quays
2 Furnival Road
Sheffield
South Yorkshire
S4 7YA
Telephone: 2525500
Victoria Way
Woking
Surrey
GU21 8EW
Telephone: 221000
Waddon Way
Sanderstead
Croydon
Surrey
CR9 4HH
Walcot Street
Bath
Avon
BA1 5BJ
Telephone: 463411
Westover Road
Bournemouth
Dorset
BH1 2BZ
Woodlands Lane
Bristol
Avon
BS32 4JF
Frost Hill
Congresbury
Bristol
Avon
BS49 5AD
Telephone: 834343
Geddington Road
Corby
Northamptonshire
NN18 8ET
Grampian Road
Aviemore
Inverness-Shire
PH22 1PN
Granary Wharf
2 Wharf Approach
Leeds
West Yorkshire
LS1 4GS
Telephone: 2411000
Hilton Dunkeld House Hotel
Dunkeld
Perthshire
PH8 0HX
Hilton Glasgow Grosvenor Grosvenor
Terrace Great Western Road
Glasgow
Lanarkshire
G12 0TA
Hilton Hotel
Earl Grey Place
Dundee
Angus
DD2 1DE
Hilton Newbury
Oxford Road
Chieveley
Newbury, Berkshire
RG20 8XY
Telephone: 247010
Junction 21 Approach
Leicester
Leicestershire
LE19 1WQ
Telephone: 2814112
Kings Road
Brighton
East Sussex
BN1 2FU
Telephone: 715078
Linkway West
St Helens
Merseyside
WA10 1NG
Meridian Business Centre
Braunstone
Leicester
Leicestershire
LE19 1WQ
Neville Street
Leeds
West Yorkshire
LS1 4BX
Telephone: 2445443
Papyrus Road
Peterborough
Cambridgeshire
PE4 5HW
Telephone: 665003
Pendigo Way
Birmingham
West Midlands
B40 1PP
Telephone: 7806359
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 ENTITIES HOLDING LIMITED | Active - Accounts Filed | View Report |
| HILTON WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
| ADDA HOTELS | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | Kimberly Jane Coari (926552915) has left the board |
| 15/10/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HILTON WORLDWIDE 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 HILTON WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HILTON WORLDWIDE 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 |
|---|---|---|---|---|
|
Director: 21/11/2005 - Present (18 years and 11 months) Secretary: 23/02/2006 - Present (18 years and 8 months) Born in Jun 1962 (age: 62) |
Active | Director&Secretary |
Current: 65 Past: 177 |
View Report |
|
10/01/2007 - Present (17 years and 10 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 23 Past: 48 |
View Report |
|
01/11/2007 - Present (17years) Born in N/A |
Active | Secretary |
Current: 77 Past: 142 |
View Report |
|
20/03/2009 - Present (15 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 43 |
View Report |
|
01/07/2011 - Present (13 years and 4 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 46 Past: 144 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | Kimberly Jane Coari (926552915) has left the board |
| 15/10/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 30/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 02/09/2020 | Change in Reg. Office |
| 24/12/2019 | New Board Member Kimberly Jane Coari (926552915) Appointed |
| 08/11/2019 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 09/01/2019 | Christopher Philip Heath (920583566) has left the board |
| 24/12/2018 | New Board Member George Christopher Ogle (925327107) Appointed |
| 24/12/2018 | George Christopher Ogle (925349299) has left the board |
| 18/12/2018 | New Board Member Michelle Momdjian (925327105) Appointed |
| 18/12/2018 | New Board Member George Christopher Ogle (925349299) Appointed |
| 27/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | James Tynan (918778958) has left the board |
| 03/10/2018 | New Accounts filed |
| 30/08/2018 | New Board Member Stephen Patrick Cassidy (924344139) Appointed |
| 28/08/2018 | Oded Lifschitz (917299202) has left the board |
| 09/06/2018 | New Confirmation Statement filed |
| 08/06/2018 | New Confirmation Statement filed |
| 14/02/2018 | New Board Member Richard Geoffrey Beeston (924299384) Appointed |
| 11/10/2017 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 09/03/2016 | New Board Member Christopher Heath (920583566) Appointed |
| 10/10/2015 | New Accounts filed |
| 24/07/2015 | New Annual Return filed |
| 16/01/2015 | New Board Member James Tynan (918778958) Appointed |
| 16/01/2015 | James Tynan (919391266) has left the board |
| 09/01/2015 | New Board Member James Tynan (919391266) Appointed |
| 18/09/2014 | Anthony Joseph Way (906451872) has left the board |
| 18/09/2014 | New Accounts filed |
| 07/07/2014 | Elizabeth Jane Rabin (912513954) has left the board |
| 23/06/2014 | New Annual Return filed |
| 05/06/2014 | New Board Member Stuart Beasley (918823762) Appointed |
| 30/09/2013 | New Accounts filed |
| 13/09/2013 | Stephen Humphreys (907143883) has left the board |
| 04/06/2013 | New Annual Return filed |
| 26/10/2012 | New Board Member Oded Lifschitz (917299202) Appointed |
| 19/10/2012 | John Rogers (916280703) has left the board |
| 08/10/2012 | New Accounts filed |
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