Hilton Finance (UK) Limited

Active03879784 Private limited company
Incorporated
18 November 1999 (26 years)
Industry
Other business support service activities n.e.c. (82990)
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

Officers 6 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 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 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
Officer history (22 former)
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
6 February 2018
Appointed Beeston, Richard Geoffrey as Director
15 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
13 June 2014
Resigned Rabin, Elizabeth Jane 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
Resigned Thomson, Jonathan David as Director
23 January 2009
Appointed Hughes, Andrew Lawrence as Director
16 June 2008
Resigned Carter, Ian Russell as Director
16 June 2008
Appointed Rabin, Elizabeth Jane 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
Resigned Ladbroke Corporate Secretaries Limited as Corporate Secretary
23 February 2006
Appointed Bowcock, Philip Hedley as Director
23 February 2006
Appointed Carter, Ian Russell as Director
23 February 2006
Appointed Way, Mark Jonathan as Director
23 February 2006
Appointed Wilson, Brian as Secretary
23 February 2006
Resigned Michels, David Michael Charles as Director
23 February 2006
Resigned Baty, John Clifford as Director
23 February 2006
Resigned Barker, Brian Geoffrey as Director
23 February 2006
Resigned Noble, Michael Jeremy as Director
23 February 2006
Resigned Wallace, Brian Godman as Director
23 February 2006
Appointed Lichman, Laurence as Director
3 February 2005
Resigned Boydell, Joanna as Director
3 February 2005
Appointed Baty, John Clifford as Director
12 October 2001
Resigned Way, Mark Jonathan as Director
12 October 2001
Appointed Boydell, Joanna as Director
4 June 2001
Resigned Hughes, Barbara as Secretary
4 June 2001
Appointed Ladbroke Corporate Secretaries Limited as Corporate Secretary
31 August 2000
Resigned George, Peter Michael as Director
27 July 2000
Appointed Way, Mark Jonathan as Director
27 July 2000
Appointed Michels, David Michael Charles as Director
18 November 1999
Appointed Rm Registrars Limited as Corporate Nominee Secretary
18 November 1999
Appointed Hughes, Barbara as Secretary
18 November 1999
Resigned Rm Registrars Limited as Corporate Nominee Secretary
18 November 1999
Appointed Barker, Brian Geoffrey as Director
18 November 1999
Appointed George, Peter Michael as Director
18 November 1999
Appointed Noble, Michael Jeremy as Director
18 November 1999
Resigned Rm Nominees Limited as Corporate Nominee Director
18 November 1999
Appointed Wallace, Brian Godman as Director
18 November 1999
Appointed Rm Nominees Limited as Corporate Nominee 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. 00081009

Holdings 1

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

Owns 75–100% of shares
Active

Filings 139

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
11 December 2025Confirmation statement with no updates1 December 2025
1 October 2025Full accounts31 December 2024
13 December 2024Confirmation statement with no updates1 December 2024
21 October 2024Termination of appointment of a director
Show all 139 filings

Some other companies at this address

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

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