Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Hilton Holdings (UK) Limited
- Incorporated
- 16 August 2004 (22 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Benjamin Jack Warren
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Studio 317 Canalot Studios222 Kensal RoadLondonW10 5BN
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2005
Also at Hilton Consulting Limited · more companies
British
Born April 1976 (50)
Officer history (5 former)
13 January 2025
Resigned Warren, Abigail as Director
1 August 2018
Appointed Warren, Abigail as Director
30 April 2010
30 April 2010
1 April 2005
1 April 2005
29 March 2005
29 March 2005
16 August 2004
16 August 2004
16 August 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born April 1976 (50)
Holdings 1
Companies where Hilton Holdings (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Cash
- £57
- Current Ratio
- 4.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £501,000 | £1,000 | £1,000 | |||
| Current Assets | £982,156 | £5,554 | £5,632 | £5,632 | ||
| Debtors | £982,099 | £2,522 | £5,554 | £5,554 | £5,629 | £5,629 |
| Cash | £57 | £600,000 | £0 | £3 | £3 | |
| Creditors (< 1 year) | £239,230 | £0 | £10,078 | £10,078 | ||
| Net Current Assets | £742,926 | £602,522 | £5,554 | £5,554 | (£4,446) | (£4,446) |
| Shareholder Funds | £1,431,770 | £1,112,175 | £506,554 | £506,554 | (£3,446) | (£3,446) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Confirmation statement with no updates | 14 August 2026 | ||
| 29 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 29 August 2025 | Registered office address changed | |||
| 29 August 2025 | Registered office address changed | |||
| 29 August 2025 | Registered office address changed |
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