HLT London Manage Limited

Active06398413 Private limited company
Incorporated
15 October 2007 (19 years)
Industry
Hotels and similar accommodation (55100)
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 October 2027
Last conf. stmt
1 October 2026

Officers 7 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 13 June 2014
British
Born November 1971
Director · Appointed 1 July 2011
British
Born December 1968 (57)
Corporate Secretary · Appointed 15 October 2007
Director · Appointed 15 October 2007
British
Born May 1963 (63)
Officer history (8 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 Momdjian, Michelle as Director
19 November 2018
Appointed Ogle, George Christopher as Director
6 February 2018
Appointed Beeston, Richard Geoffrey as Director
15 July 2016
Appointed Heath, Christopher Philip as Director
29 August 2014
Resigned Way, Mark Jonathan as Director
13 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
29 May 2008
Appointed Rabin, Elizabeth Jane as Director
29 May 2008
Appointed Lichman, Laurence as Director
15 October 2007
Appointed Thomson, Jonathan David as Director
15 October 2007
Appointed Way, Mark Jonathan as Director
15 October 2007
Appointed Vincent, Simon Robert as Director
15 October 2007
Appointed Wilson, Brian Mckay as Director
15 October 2007
Appointed Hlt Secretary Limited as Corporate Secretary

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. Sc022163

Filings 76

DateDescriptionMade Up ToPagesPDF
13 October 2026Confirmation statement with no updates1 October 2026
2 October 2026Termination of appointment of a director
23 September 2026Full accounts31 December 2025
6 October 2025Confirmation statement with no updates1 October 2025
2 October 2025Full accounts31 December 2024
Show all 76 filings

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