Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
HLT Secretary Limited
- Incorporated
- 12 October 2007 (19 years)
- Industry
- Photocopying, document preparation and other specialised office support activities (82190)
- Accounts type
- Full
- Region
- East of England
- Address
- Maple Court Central ParkReeds CrescentWatfordWD24 4QQ
Officers 6 active
Officer details are public data from the Companies House register.
Momdjian, Michelle
Secretary · Appointed 1 October 2026
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 29 August 2014
British
Born December 1968 (57)
Director · Appointed 16 June 2014
British
Born November 1971
Officer history (9 former)
1 October 2026
Appointed Momdjian, Michelle as Secretary
30 September 2026
30 September 2026
Resigned Wilson, Brian as Secretary
4 October 2024
19 December 2019
31 December 2018
19 November 2018
19 November 2018
6 February 2018
1 March 2016
29 August 2014
29 August 2014
16 June 2014
13 June 2014
17 September 2012
Appointed Wilson, Brian as Secretary
30 April 2012
30 June 2009
29 May 2008
29 May 2008
Resigned Smith Iii, Milton Hue as Director
29 May 2008
29 May 2008
12 October 2007
Appointed Smith Iii, Milton Hue as Director
12 October 2007
12 October 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11520423
Former controllers (1)
4 September 2018
Ceased Hilton Worldwide Limited — Owns 75–100% of shares
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Hilton International Master Holding Limited Owns 75–100% of shares
Hilton International Entities Holding Limited Owns 75–100% of shares
Hilton Worldwide Limited Owns 75–100% of shares
HLT Secretary Limited This company Owns 75–100% of shares
Hilton International IP Holding 2 Limited Owns 75–100% of shares
Hilton International IP Holding Limited Owns 75–100% of shares
Filings 84
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Confirmation statement with no updates | 1 October 2026 | ||
| 13 October 2026 | Termination of appointment of a secretary | |||
| 13 October 2026 | Appointment of a secretary | |||
| 2 October 2026 | Termination of appointment of a director | |||
| 23 September 2026 | Full accounts | 31 December 2025 |
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