Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Hilton UK Pension Trustee Limited
- Incorporated
- 7 December 2005 (20 years)
- Industry
- Non-trading company (74990)
- Directors
- William Steven Standefer
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Maple Court Central ParkReeds CrescentWatfordWD24 2QQ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2024
British
Born September 1969 (57)
Director · Appointed 19 January 2024
British
Born April 1973 (53)
Standefer, William Steven
Director · Appointed 1 March 2023
American
Born March 1962 (64)
Hlt Secretary Limited
Corporate Secretary · Appointed 30 September 2008
Officer history (21 former)
1 May 2024
30 April 2024
Resigned Brown, Eric Hughes as Director
30 April 2024
Resigned Newbery, Christopher Hallam as Director
19 January 2024
31 December 2023
Resigned Thompson, Mary Nell as Director
31 December 2023
31 December 2023
Resigned Shepherd, Michael Charles as Director
1 March 2023
Appointed Standefer, William Steven as Director
4 February 2023
Resigned Turner, Karl John as Director
8 June 2016
Appointed Brown, Eric Hughes as Director
8 June 2016
Appointed Newbery, Christopher Hallam as Director
1 December 2015
14 August 2015
Appointed Thompson, Mary Nell as Director
14 August 2015
Resigned Armstrong, Craig William as Director
3 January 2015
16 March 2010
16 March 2010
16 March 2010
19 October 2009
Resigned Smith, George Rodney as Director
8 June 2009
Resigned Osborne, David Ross as Director
8 June 2009
Appointed Armstrong, Craig William as Director
2 March 2009
Appointed Osborne, David Ross as Director
2 March 2009
Appointed Shepherd, Michael Charles as Director
14 January 2009
Resigned Farrow, James as Director
18 December 2008
Resigned Derrett, John David Robin as Director
30 September 2008
30 September 2008
Appointed Turner, Karl John as Director
30 September 2008
30 September 2008
Resigned Armstrong, Craig William as Director
30 September 2008
Appointed Hlt Secretary Limited as Corporate Secretary
30 September 2008
29 September 2008
Resigned Smith, Milton Hue Iii as Director
29 September 2008
Appointed Farrow, James as Director
4 April 2007
4 April 2007
Appointed Smith, George Rodney as Director
4 April 2007
30 November 2006
Resigned Lowery, Martin Craig as Director
30 November 2006
Appointed Derrett, John David Robin as Director
30 January 2006
Appointed Smith, Milton Hue Iii as Director
30 January 2006
30 January 2006
Appointed Lowery, Martin Craig as Director
30 January 2006
Appointed Armstrong, Craig William as Director
30 January 2006
30 January 2006
7 December 2005
7 December 2005
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. 05680095
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Hilton HHC Limited Owns 75–100% of shares
Hilton UK Pension Trustee Limited This company Owns 75–100% of shares
Hilton Worldwide Holding 2 Limited Owns 75–100% of shares
Hilton UK Hotels Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 February 2026 | Confirmation statement with no updates | 1 December 2025 | ||
| 1 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 27 May 2025 | Director's details changed | |||
| 11 December 2024 | Confirmation statement with no updates | 1 December 2024 | ||
| 1 October 2024 | Accounts for a dormant company | 31 December 2023 |
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