HLT Stakis Operator Limited

Active06398451 Private limited company
Incorporated
15 October 2007 (19 years)
Industry
Hotels and similar accommodation (55100)
Directors
Owned by
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

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2018
Also at Hilton UK Hotels Limited, Adda Hotels, Comfort Hotels Limited · more companies
British
Born April 1976 (50)
Director · Appointed 19 November 2018
Also at Hilton UK Hotels Limited, Adda Hotels, Comfort Hotels Limited · more companies
British
Born September 1974 (52)
Director · Appointed 22 August 2018
Also at Hilton UK Hotels Limited, Adda Hotels, Hilton International Entities Holding Limited · more companies
British
Born July 1968 (58)
Director · Appointed 6 February 2018
Also at Hilton UK Hotels Limited, Adda Hotels, Comfort Hotels Limited · more companies
British
Born January 1982 (44)
Director · Appointed 1 January 2015
Also at Hilton UK Hotels Limited, Adda Hotels, Comfort Hotels Limited · more companies
British
Born November 1971
Director · Appointed 1 January 2015
Also at Hilton UK Hotels Limited, Adda Hotels, Comfort Hotels Limited · more companies
British
Born December 1968 (57)
Director · Appointed 1 January 2015
Also at Hilton UK Hotels Limited, Hilton International Hotels (UK) Limited, Hilton UK Manage Limited · more companies
British
Born May 1963 (63)
Corporate Secretary · Appointed 15 October 2007
Also at Adda Hotels, Comfort Hotels Limited, Hic Racing (Chiswick) Limited · more companies
Officer history (16 former)
30 September 2026
Resigned Wilson, Brian Mckay as Director
11 February 2025
Resigned Hilton UK Corporate Director Limited as Corporate 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
1 October 2018
Resigned Tynan, James as Director
22 August 2018
Resigned Lifschitz, Oded as Director
22 August 2018
Appointed Cassidy, Stephen Patrick as Director
6 February 2018
Appointed Beeston, Richard Geoffrey as Director
5 August 2016
Resigned Enayetullah, Habib Mohammed as Director
15 July 2016
Appointed Heath, Christopher Philip as Director
1 January 2015
Appointed Beasley, Stuart as Director
1 January 2015
Appointed Wilson, Brian Mckay as Director
1 January 2015
Appointed Lifschitz, Oded as Director
1 January 2015
Appointed Vincent, Simon Robert as Director
1 January 2015
Appointed Percival, James Owen as Director
13 June 2014
Appointed Hilton UK Corporate Director Limited as Corporate Director
13 June 2014
Resigned Rabin, Elizabeth Jane as Director
13 June 2014
Appointed Enayetullah, Habib Mohammed as Director
13 June 2014
Resigned Wilson, Brian as Director
13 June 2014
Resigned Percival, James Owen as Director
13 June 2014
Appointed Tynan, James as Director
13 June 2014
Resigned Way, Mark Jonathan as Director
13 June 2014
Resigned Hilton Corporate Director LLC as Corporate Director
13 June 2014
Resigned Vincent, Simon Robert 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
Appointed Hughes, Andrew Lawrence as Director
23 January 2009
Resigned Thomson, Jonathan David as Director
3 November 2008
Appointed Hilton Corporate Director LLC as Corporate 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 Vincent, Simon Robert as Director
15 October 2007
Appointed Way, Mark Jonathan as Director
15 October 2007
Appointed Wilson, Brian 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 103

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
21 October 2025Full accounts31 December 2024
6 October 2025Confirmation statement with no updates1 October 2025
Show all 103 filings

Some other companies at this address

Hilton UK Manage Limited
HLT Aro Manage Limited
HLT London Manage Limited
HLT Operating Mezz Vii-A Limited
HLT Operating Mezz Vii-B Limited
HLT Operating Mezz Vii-C Limited

Other companies in this industry

London
Leamington Spa
Harrogate
London
Truro
London

By trade and location

New Hotels & Accommodation Businesses →New companies in Watford →New Hotels & Accommodation Businesses in Watford →

Explore the largest companies

Largest hospitality companies in the UK →

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?