HLT Operating Mezz Vii-B Limited

Active06453951 Private limited company
Incorporated
14 December 2007 (18 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 December 2026
Last conf. stmt
1 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (5 former)
10 September 2025
Appointed Hilton UK Corporate Director Limited as Corporate Director
10 September 2025
Resigned Hilton Corporate Director LLC as Corporate Director
1 January 2020
Appointed Kelly, David as Director
1 January 2020
Resigned Sleiffer, Jochem-Jan as Director
20 January 2014
Appointed Csar, Johannes as Director
17 January 2014
Resigned Ettelt, Tim as Director
19 December 2012
Resigned Harnisch, Olivier Rene Gorg as Director
19 December 2012
Appointed Sleiffer, Jochem-Jan as Director
3 November 2008
Appointed Hilton Corporate Director LLC as Corporate Director
1 March 2008
Appointed Harnisch, Olivier Rene Gorg as Director
1 March 2008
Resigned Ivarsson, Ola as Director
14 December 2007
Appointed Ivarsson, Ola as Director
14 December 2007
Appointed Ettelt, Tim as Director
14 December 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. 06453954

Holdings 1

Companies where HLT Operating Mezz Vii-B Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 57

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
10 December 2025Confirmation statement with no updates1 December 2025
5 December 2025Director's details changed
1 October 2025Full accounts31 December 2024
16 September 2025Appointment of a director
Show all 57 filings

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