HLT Stakis IP Limited

Active06398878 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

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born April 1976 (50)
Director · Appointed 6 February 2018
British
Born January 1982 (44)
Director · Appointed 16 June 2014
British
Born November 1971
Corporate Secretary · Appointed 15 October 2007
Officer history (6 former)
1 October 2026
Appointed Momdjian, Michelle as Director
30 September 2026
Resigned Wilson, Brian Mckay as Director
10 September 2025
Resigned Hilton Corporate Director LLC as Corporate Director
4 October 2024
Resigned Coari, Kimberly Jane as Director
19 December 2019
Appointed Coari, Kimberly Jane as Director
6 February 2018
Appointed Beeston, Richard Geoffrey 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
3 November 2008
Appointed Hilton Corporate Director LLC as Corporate Director
15 October 2007
Appointed Lichman, Laurence as Director
15 October 2007
Appointed Way, Mark Jonathan as Director
15 October 2007
Appointed Rabin, Elizabeth Jane 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 68

DateDescriptionMade Up ToPagesPDF
13 October 2026Confirmation statement with no updates1 October 2026
9 October 2026Appointment of a director
2 October 2026Termination of appointment of a director
23 September 2026Full accounts31 December 2025
6 October 2025Confirmation statement with no updates1 October 2025
Show all 68 filings

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