Hilton International Hotels (UK) Limited

Active00695283 Private limited company
Incorporated
12 June 1961 (65 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

Website & contact details

Group website
The site of this company’s group or brand.

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 8 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 22 August 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 13 June 2014
Also at Hilton UK Hotels Limited, Adda Hotels, Comfort Hotels Limited · more companies
British
Born November 1971
Director · Appointed 1 July 2011
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
Director · Appointed 10 January 2007
Also at Hilton UK Hotels Limited, Hilton UK Manage Limited, Hilton Worldwide Limited · more companies
British
Born May 1963 (63)
Officer history (43 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 Momdjian, Michelle as Director
19 November 2018
Appointed Ogle, George Christopher as Director
1 October 2018
Resigned Tynan, James as Director
22 August 2018
Appointed Cassidy, Stephen Patrick as Director
22 August 2018
Resigned Lifschitz, Oded as Director
6 February 2018
Appointed Beeston, Richard Geoffrey as Director
1 March 2016
Appointed Heath, Christopher Philip as Director
1 January 2015
Appointed Tynan, James as Director
29 August 2014
Resigned Way, Mark Jonathan as Director
13 June 2014
Resigned Rabin, Elizabeth Jane as Director
13 June 2014
Appointed Beasley, Stuart 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
23 January 2009
Appointed Hughes, Andrew Lawrence as Director
23 January 2009
Resigned Bradley, Adrian Paul as Director
16 June 2008
Appointed Lichman, Laurence as Director
16 June 2008
Appointed Rabin, Elizabeth Jane as Director
31 December 2007
Resigned Taylor, Hugh Matthew as Director
1 November 2007
Resigned Wilson, Brian as Secretary
1 November 2007
Appointed Hlt Secretary Limited as Corporate Secretary
10 January 2007
Appointed Vincent, Simon Robert as Director
10 January 2007
Resigned Friedman, Howard 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
Appointed Philip, John Crosbie as Director
22 October 2004
Resigned Lyle, Gordon William as Director
22 October 2004
Resigned Hughes-Rixham, Ian as Director
22 October 2004
Appointed Taylor, Hugh Matthew as Director
6 May 2003
Appointed Lyle, Gordon William as Director
6 May 2003
Resigned Taljaard, Desmond Louis Mildmay as Director
6 May 2003
Appointed Bradley, Adrian Paul 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
30 April 2001
Appointed Humphreys, Stephen as Director
30 April 2001
Appointed James, Paul Frederick as Director
25 July 2000
Resigned Harris, Anthony Richard as Director
25 July 2000
Appointed Hearn, Grant David as Director
6 September 1999
Resigned Farrow, James Roger Charles as Director
29 June 1999
Resigned Adams, Philip Arthur Leonard 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
15 February 1999
Appointed Gosling, Peter Charles as Director
3 November 1997
Appointed Adams, Philip Arthur Leonard as Director
3 November 1997
Resigned Wilson, John, Dr as Director
31 December 1996
Resigned Allen, David William Richard as Director
30 June 1996
Resigned Potter, Anthony Grahame as Director
13 December 1995
Appointed Jarvis, David William as Director
13 December 1995
Resigned Zanzotto, Tommaso as Director
28 August 1995
Appointed Taljaard, Desmond Louis Mildmay as Director
13 June 1995
Resigned Bould, Christopher John as Director
18 April 1995
Resigned Dobbs, John Anthony as Director
3 January 1995
Appointed Bould, Christopher John as Director
15 December 1994
Appointed Andrew, David as Director
1 August 1994
Appointed Bamsey, John Anthony as Director
1 August 1994
Resigned Jones, Annie Marie as Director
1 August 1994
Resigned Hughes-Rixham, Ian as Director
1 August 1994
Appointed Allen, David William Richard as Director
18 May 1994
Appointed Zanzotto, Tommaso as Director
3 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 18 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10270040

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (1)
18 October 2016
Ceased Hilton Worldwide Holding LLP — Owns 75–100% of shares

Filings 333

DateDescriptionMade Up ToPagesPDF
2 October 2026Termination of appointment of a director
23 September 2026Full accounts31 December 2025
6 February 2026Replacement filing of Confirmation Statement3 June 2018
6 February 2026Replacement filing of Confirmation Statement3 June 2019
6 February 2026Replacement filing of Confirmation Statement3 June 2023
Show all 333 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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