Hilton UK Hotels Limited

Active00081009 Private limited company
Incorporated
18 May 1904 (122 years)
Industry
Hotels and similar accommodation (55100)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
Maple Court
Central Park
Reeds Crescent
Watford
WD24 4QQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2018
Also at Adda Hotels, Comfort Hotels Limited, Hic Racing (Chiswick) Limited · more companies
British
Born April 1976 (50)
Director · Appointed 19 November 2018
Also at Adda Hotels, Comfort Hotels Limited, Hic Racing (Chiswick) Limited · more companies
British
Born September 1974 (52)
Director · Appointed 21 February 2018
Also at Adda Hotels, Hilton International Entities Holding Limited, Hilton International Hotels (UK) Limited · more companies
British
Born July 1968 (58)
Director · Appointed 6 February 2018
Also at Adda Hotels, Comfort Hotels Limited, Hic First LLC · more companies
British
Born January 1982 (44)
Director · Appointed 16 June 2014
Also at Adda Hotels, Comfort Hotels Limited, Hic First LLC · more companies
British
Born November 1971
Director · Appointed 1 July 2011
Also at Adda Hotels, Comfort Hotels Limited, Hic Racing (Chiswick) Limited · more companies
British
Born December 1968 (57)
Hlt Secretary Limted
Corporate Secretary · Appointed 31 January 2008
Director · Appointed 10 January 2007
Also at Hilton International Hotels (UK) Limited, Hilton UK Manage Limited, Hilton Worldwide Limited · more companies
British
Born May 1963 (63)
Officer history (48 former)
30 September 2026
Resigned Wilson, Brian Mckay as Director
4 October 2024
Resigned Coari, Kimberly Jane as Director
19 December 2019
Appointed Coari, Kimberly Jane as Director
31 December 2018
Resigned Heath, Christopher Philip as Director
19 November 2018
Appointed Ogle, George Christopher as Director
19 November 2018
Appointed Momdjian, Michelle as Director
22 August 2018
Resigned Lifschitz, Oded as Director
21 February 2018
Appointed Cassidy, Stephen Patrick as Director
6 February 2018
Resigned Beasley, Stuart as Director
6 February 2018
Appointed Beeston, Richard Geoffrey as Director
1 March 2016
Appointed Heath, Christopher Philip as Director
29 August 2014
Resigned Way, Mark Jonathan as Director
16 June 2014
Appointed Beasley, Stuart as Director
16 June 2014
Appointed Beasley, Stuart as Director
13 June 2014
Resigned Rabin, Elizabeth Jane as Director
5 August 2013
Resigned Humphreys, Stephen as Director
17 September 2012
Appointed Lifschitz, Oded as Director
16 September 2012
Resigned Rogers, John as Director
25 April 2012
Resigned James, Paul Frederick as Director
29 July 2011
Appointed Rogers, John as Director
29 July 2011
Resigned Philip, John Crosbie as Director
1 July 2011
Appointed Percival, James Owen as Director
31 December 2010
Resigned Hughes, Andrew Lawrence as Director
30 June 2009
Resigned Lichman, Laurence as Director
27 March 2009
Resigned Bradley, Adrian Paul as Director
23 January 2009
Appointed Hughes, Andrew Lawrence as Director
16 June 2008
Appointed Lichman, Laurence as Director
16 June 2008
Appointed Rabin, Elizabeth Jane as Director
29 February 2008
Resigned La Forgia, Robert M as Director
29 February 2008
Resigned Kleiner, Madeleine A as Director
31 January 2008
Resigned Kleiner, Madeleine A as Secretary
31 January 2008
Appointed Hlt Secretary Limted as Corporate Secretary
31 December 2007
Resigned Taylor, Hugh Matthew as Director
10 January 2007
Resigned Friedman, Howard as Director
10 January 2007
Appointed Vincent, Simon Robert as Director
6 March 2006
Appointed Kleiner, Madeleine A as Director
6 March 2006
Appointed Kleiner, Madeleine A as Secretary
3 March 2006
Resigned Wilson, Brian as Secretary
3 March 2006
Appointed La Forgia, Robert M as Director
23 February 2006
Resigned Ladbroke Corporate Secretaries Limited as Corporate Secretary
23 February 2006
Appointed Wilson, Brian as Secretary
31 January 2006
Resigned Shill, Rosemarie as Director
21 November 2005
Appointed Wilson, Brian Mckay as Director
1 July 2005
Resigned Neumann, Wolfgang as Director
1 July 2005
Appointed Friedman, Howard as Director
22 October 2004
Resigned Hughes-Rixham, Ian as Director
22 October 2004
Appointed Taylor, Hugh Matthew as Director
22 October 2004
Resigned Lyle, Gordon William as Director
22 October 2004
Appointed Philip, John Crosbie as Director
6 May 2003
Appointed Bradley, Adrian Paul as Director
6 May 2003
Resigned Taljaard, Desmond Louis Mildmay as Director
6 May 2003
Appointed Lyle, Gordon William as Director
6 May 2003
Appointed Shill, Rosemarie as Director
31 January 2003
Appointed Neumann, Wolfgang as Director
31 January 2003
Resigned Hearn, Grant David as Director
12 October 2001
Appointed Way, Mark Jonathan as Director
12 October 2001
Resigned Harvey, Paul Victor as Director
30 September 2001
Resigned Gosling, Peter Charles as Director
30 July 2001
Appointed Hughes-Rixham, Ian as Director
4 June 2001
Appointed Ladbroke Corporate Secretaries Limited as Corporate Secretary
4 June 2001
Resigned Hughes, Barbara as Secretary
26 February 2001
Appointed James, Paul Frederick as Director
26 February 2001
Appointed Humphreys, Stephen as Director
25 July 2000
Resigned Harris, Anthony Richard as Director
25 July 2000
Appointed Hearn, Grant David as Director
6 September 1999
Resigned Metcalfe, Michael Stuart as Director
6 September 1999
Resigned Farrow, James Roger Charles as Director
6 September 1999
Resigned Hughes-Rixham, Ian as Director
19 May 1999
Resigned Andrew, David as Director
18 May 1999
Resigned Bamsey, John Anthony as Director
10 May 1999
Resigned Jarvis, David William as Director
4 May 1999
Appointed Harvey, Paul Victor as Director
4 May 1999
Appointed Harris, Anthony Richard as Director
28 April 1999
Appointed Gosling, Peter Charles as Director
16 December 1998
Resigned Jones, Annie Marie as Director
3 July 1997
Resigned Noble, Michael Jeremy as Director
3 July 1997
Resigned Barker, Brian Geoffrey as Director
1 July 1997
Appointed Noble, Michael Jeremy as Director
1 July 1997
Appointed Barker, Brian Geoffrey as Director
4 October 1996
Resigned Lewis, Steven David as Director
30 June 1996
Resigned Anderson, Randolph John as Director
23 May 1996
Appointed Anderson, Randolph John as Director
23 May 1996
Appointed Lewis, Steven David as Director
13 December 1995
Resigned Zanzotto, Tommaso as Director
13 December 1995
Appointed Jarvis, David William as Director
28 August 1995
Appointed Taljaard, Desmond Louis Mildmay as Director
13 June 1995
Resigned Bould, Christopher John as Director
3 January 1995
Appointed Bould, Christopher John as Director
15 December 1994
Appointed Andrew, David as Director
1 August 1994
Appointed Metcalfe, Michael Stuart as Director
1 August 1994
Resigned Dobbs, John Anthony as Director
1 August 1994
Resigned Potter, Anthony Grahame as Director
1 August 1994
Appointed Bamsey, John Anthony as Director
18 May 1994
Appointed Zanzotto, Tommaso as Director
1 May 1994
Resigned Hirst, Michael Barry as Director
6 July 1992
Resigned Maiden, George Barry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08889214

Holdings 1

Companies where Hilton UK Hotels Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Hilton Hih Limited
Hilton HHC Limited Owns 75–100% of shares
Hilton UK Pension Trustee Limited Owns 75–100% of shares
Hilton Worldwide Holding 2 Limited Owns 75–100% of shares
Hilton UK Hotels Limited This company Owns 75–100% of shares

Filings 310

DateDescriptionMade Up ToPagesPDF
2 October 2026Termination of appointment of a director
23 September 2026Full accounts31 December 2025
12 December 2025Confirmation statement with no updates1 December 2025
5 December 2025Director's details changed
19 November 2025Director's details changed
Show all 310 filings

Some other companies at this address

Adda Hotels
Comfort Hotels Limited
Hic Racing (Chiswick) Limited
Hic Treasury Limited
Hilton Finance (UK) Limited
Hilton HHC Limited

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