Hilton HHC Limited

Active05680095 Private limited company
Incorporated
19 January 2006 (20 years)
Industry
Activities of head offices (70100)
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

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2018
British
Born April 1976 (50)
Director · Appointed 19 November 2018
British
Born September 1974 (52)
Director · Appointed 6 February 2018
British
Born January 1982 (44)
Director · Appointed 16 June 2014
British
Born November 1971
Corporate Secretary · Appointed 1 November 2007
Officer history (15 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 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
30 June 2009
Resigned Lichman, Laurence as Director
5 January 2009
Appointed Rabin, Elizabeth Jane as Director
8 October 2008
Appointed Way, Mark Jonathan as Director
8 October 2008
Resigned Carter, Ian Russell as Director
8 October 2008
Appointed Lichman, Laurence as Director
12 December 2007
Appointed Wilson, Brian Mckay as Director
12 December 2007
Resigned Smith, Milton Hue as Director
1 November 2007
Resigned Wilson, Brian as Secretary
1 November 2007
Appointed Hlt Secretary Limited as Corporate Secretary
11 October 2006
Appointed Smith, Milton Hue as Director
11 October 2006
Resigned Kleiner, Madeleine A as Secretary
11 October 2006
Appointed Wilson, Brian as Secretary
11 October 2006
Resigned Laforgia, Robert as Director
11 October 2006
Resigned Mccann, Patricia Rose as Director
11 October 2006
Resigned Kleiner, Madeleine A as Director
11 October 2006
Appointed Carter, Ian Russell as Director
21 February 2006
Appointed Mccann, Patricia Rose as Director
19 January 2006
Appointed Ally, Bibi Rahima as Director
19 January 2006
Resigned Ally, Bibi Rahima as Director
19 January 2006
Appointed Kleiner, Madeleine A as Secretary
19 January 2006
Resigned Henderson, Martin Robert as Secretary
19 January 2006
Appointed Kleiner, Madeleine A as Director
19 January 2006
Appointed Henderson, Martin Robert as Secretary
19 January 2006
Appointed Laforgia, Robert 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. 05701377

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Hilton HHC Limited This company Owns 75–100% of shares
Hilton UK Pension Trustee Limited 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 96

DateDescriptionMade Up ToPagesPDF
2 October 2026Termination of appointment of a director
23 September 2026Full accounts31 December 2025
28 July 2026Replacement filing of Confirmation Statement19 January 2017
19 June 2026Statement of capital following an allotment of shares
11 December 2025Confirmation statement with no updates1 December 2025
Show all 96 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Watford →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?