Website & contact details
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- The site of this company’s group or brand.
Hilton Worldwide Manage Limited
- Incorporated
- 7 December 2010 (15 years)
- Previously known as
- Stakis Limited (until 20 February 2014)Hilton Worldwide Limited (until 22 December 2010)
- Industry
- Hotels and similar accommodation (55100)
- Accounts type
- Full
- Region
- East of England
- Address
- Maple Court Central ParkReeds CrescentWatfordWD24 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
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 21 November 2018
British
Born April 1976 (50)
Director · Appointed 21 November 2018
British
Born September 1974 (52)
Director · Appointed 1 October 2018
British
Born July 1968 (58)
Director · Appointed 6 February 2018
British
Born January 1982 (44)
Director · Appointed 29 August 2014
British
Born December 1968 (57)
Director · Appointed 2 June 2014
British
Born November 1971
Corporate Secretary · Appointed 7 December 2010
Officer history (14 former)
30 September 2026
4 October 2024
19 December 2019
31 December 2018
21 November 2018
21 November 2018
Resigned Potter, Andrew Ivor as Director
21 November 2018
21 November 2018
21 November 2018
Appointed Collini, Michael Mario as Director
21 November 2018
Appointed Arnett, Marybelle as Director
21 November 2018
Resigned Arnett, Marybelle as Director
21 November 2018
21 November 2018
Resigned Collini, Michael Mario as Director
21 November 2018
Appointed Fitzgibbon, Patrick William as Director
21 November 2018
Resigned Fitzgibbon, Patrick William as Director
21 November 2018
Appointed Khneisser, Carlos Anis as Director
21 November 2018
Resigned Khneisser, Carlos Anis as Director
21 November 2018
Appointed Wakeling, Daniel Richard as Director
21 November 2018
Resigned Wakeling, Daniel Richard as Director
21 November 2018
Appointed Potter, Andrew Ivor as Director
1 October 2018
1 October 2018
6 February 2018
1 March 2016
1 January 2015
29 August 2014
29 August 2014
13 June 2014
2 June 2014
7 March 2014
7 December 2010
7 December 2010
7 December 2010
Resigned Htl Secretary Limited as Corporate Secretary
7 December 2010
7 December 2010
Appointed Htl Secretary Limited as Corporate Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10270040
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. 00695283
Holdings 7
Companies where Hilton Worldwide Manage Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
In liquidation
Former controllers (1)
9 December 2016
Ceased Hilton Worldwide Holding LLP — Owns 25–50% of shares
Filings 96
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Termination of appointment of a director | |||
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 12 December 2025 | Confirmation statement with no updates | 1 December 2025 | ||
| 8 December 2025 | Director's details changed | |||
| 1 October 2025 | Full accounts | 31 December 2024 |
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