Hilton UK Corporate Director Limited

Active00651422 Private limited company
Incorporated
4 March 1960 (66 years)
Previously known as
Metropole Hotels Limited (until 7 March 2014)
Hic Finance Limited (until 19 July 2006)
Hotel Metropole (Brighton) Limited (until 3 April 2006)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
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
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2018
Also at Hilton UK Hotels Limited, Adda Hotels, Comfort Hotels Limited · more companies
British
Born April 1976 (50)
Director · Appointed 19 November 2018
Also at Hilton UK Hotels Limited, Adda Hotels, Comfort Hotels Limited · more companies
British
Born September 1974 (52)
Director · Appointed 1 October 2018
Also at Hilton UK Hotels Limited, Adda Hotels, Hilton International Entities Holding Limited · more companies
British
Born July 1968 (58)
Director · Appointed 6 February 2018
Also at Hilton UK Hotels Limited, Adda Hotels, Comfort Hotels Limited · more companies
British
Born January 1982 (44)
Director · Appointed 16 June 2014
Also at Hilton UK Hotels Limited, Adda Hotels, Comfort Hotels Limited · more companies
British
Born November 1971
Director · Appointed 13 June 2014
Also at Hilton UK Hotels Limited, Adda Hotels, Comfort Hotels Limited · more companies
British
Born December 1968 (57)
Corporate Secretary · Appointed 1 November 2007
Also at Adda Hotels, Comfort Hotels Limited, Hic Racing (Chiswick) Limited · more companies
Officer history (28 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
19 November 2018
Appointed Ogle, George Christopher as Director
19 November 2018
Appointed Momdjian, Michelle as Director
1 October 2018
Resigned Tynan, James as Director
1 October 2018
Appointed Cassidy, Stephen Patrick as Director
6 February 2018
Appointed Beeston, Richard Geoffrey as Director
5 August 2016
Resigned Enayetullah, Habib Mohammed as Director
22 January 2015
Resigned Heath, Christopher Philip as Director
16 June 2014
Appointed Beasley, Stuart as Director
13 June 2014
Appointed Enayetullah, Habib Mohammed as Director
13 June 2014
Resigned Rabin, Elizabeth Jane as Director
13 June 2014
Appointed Tynan, James as Director
13 June 2014
Appointed Percival, James Owen as Director
13 June 2014
Appointed Wilson, Brian Mckay as Director
13 June 2014
Appointed Heath, Christopher Philip as Director
12 June 2014
Resigned Way, Mark Jonathan as Director
5 August 2013
Resigned Humphreys, Stephen as Director
25 April 2012
Resigned James, Paul Frederick as Director
30 June 2009
Resigned Lichman, Laurence as Director
23 January 2009
Resigned Thomson, Jonathan David as Director
16 June 2008
Appointed Way, Mark Jonathan as Director
16 June 2008
Appointed Rabin, Elizabeth Jane as Director
16 June 2008
Appointed Lichman, Laurence as Director
1 November 2007
Appointed Hlt Secretary Limited as Corporate Secretary
1 November 2007
Resigned Wilson, Brian as Secretary
29 September 2006
Appointed Thomson, Jonathan David as Director
29 September 2006
Resigned Bowcock, Philip Hedley as Director
23 February 2006
Appointed Wilson, Brian as Secretary
23 February 2006
Resigned Ladbroke Corporate Secretaries Limited as Corporate Secretary
23 February 2006
Resigned Ladbroke Corporate Director Limited as Corporate Director
13 February 2006
Appointed James, Paul Frederick as Director
13 February 2006
Appointed Humphreys, Stephen as Director
13 February 2006
Appointed Bowcock, Philip Hedley as Director
1 June 1999
Appointed Ladbroke Corporate Secretaries Limited as Corporate Secretary
1 June 1999
Appointed Ladbroke Corporate Director Limited as Corporate Director
1 June 1999
Resigned Michels, David Michael Charles as Director
1 June 1999
Resigned Hodges, Simon as Secretary
1 June 1999
Resigned Chisman, Ronald Neil as Director
20 March 1998
Resigned Mackay, William Donald as Director
20 March 1998
Resigned Mackay, William Donald as Secretary
20 March 1998
Appointed Hodges, Simon as Secretary
20 November 1996
Resigned Booth, James William as Secretary
20 November 1996
Appointed Chisman, Ronald Neil as Director
20 November 1996
Appointed Mackay, William Donald as Secretary
20 November 1996
Appointed Michels, David Michael Charles as Director
20 November 1996
Resigned Lee, Jonathan Francis as Director
20 November 1996
Resigned Booth, James William as Director
20 November 1996
Resigned Bolland, Martin Keith as Director
20 November 1996
Appointed Mackay, William Donald as Director
29 June 1995
Resigned Rowland, Roland Walter as Director
31 July 1994
Resigned Spicer, Paul George Bullen as Director
29 October 1993
Resigned Dunlop, Robert Fergus as Director
4 June 1993
Resigned Tarsh, Philip Maurice 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. Sc022163
Former controllers (1)
6 April 2016
Ceased Hilton Worldwide Holding LLP — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 December 2025Confirmation statement with no updates1 December 2025
1 October 2025Accounts for a dormant company31 December 2024
11 December 2024Confirmation statement with no updates1 December 2024
21 October 2024Termination of appointment of a director
1 October 2024Accounts for a dormant company31 December 2023
Show all recent 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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