Hilton Worldwide Services Limited

Active07463035 Private limited company
Incorporated
7 December 2010 (15 years)
Previously known as
Hilton International Co. Limited (until 6 March 2014)
Industry
Hotels and similar accommodation (55100)
Accounts type
Full
Region
East of England
Address
Maple Court Central Park
Reeds Crescent
Watford
WD24 4QQ

Website & contact details

Group website
The site of this company’s group or brand.

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 19 November 2018
British
Born April 1976 (50)
Director · Appointed 19 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
Htl Secretary Limited
Corporate Secretary · Appointed 7 December 2010
Officer history (7 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 Ogle, George Christopher as Director
19 November 2018
Appointed Momdjian, Michelle as Director
1 October 2018
Appointed Cassidy, Stephen Patrick as Director
1 October 2018
Resigned Tynan, James as Director
6 February 2018
Appointed Beeston, Richard Geoffrey as Director
1 March 2016
Appointed Heath, Christopher Philip as Director
1 January 2015
Appointed Tynan, James as Director
29 August 2014
Resigned Way, Mark Jonathan as Director
29 August 2014
Appointed Percival, James Owen as Director
13 June 2014
Resigned Rabin, Elizabeth Jane as Director
2 June 2014
Appointed Beasley, Stuart as Director
2 June 2014
Appointed Wilson, Brian Mckay as Director
7 December 2010
Appointed Htl Secretary Limited as Corporate Secretary
7 December 2010
Resigned Htl Secretary Limited as Corporate Secretary
7 December 2010
Appointed Rabin, Elizabeth Jane as Director
7 December 2010
Appointed Way, Mark Jonathan as Director
7 December 2010
Appointed Htl 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. 07462067

Filings 67

DateDescriptionMade Up ToPagesPDF
2 October 2026Termination of appointment of a director
23 September 2026Full accounts31 December 2025
12 December 2025Confirmation statement with no updates1 December 2025
5 December 2025Director's details changed
21 October 2025Full accounts31 December 2024
Show all 67 filings

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