Hilton International IP Holding Limited

Active10270040 Private limited company
Incorporated
8 July 2016 (10 years)
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)
Corporate Secretary · Appointed 16 March 2018
Director · Appointed 6 February 2018
British
Born January 1982 (44)
Director · Appointed 8 July 2016
British
Born November 1971
Director · Appointed 8 July 2016
British
Born December 1968 (57)
Officer history (4 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
Resigned Tynan, James as Director
1 October 2018
Appointed Cassidy, Stephen Patrick as Director
16 March 2018
Appointed Hlt Secretary Limited as Corporate Secretary
6 February 2018
Appointed Beeston, Richard Geoffrey as Director
8 July 2016
Appointed Percival, James Owen as Director
8 July 2016
Appointed Heath, Christopher Philip as Director
8 July 2016
Appointed Tynan, James as Director
8 July 2016
Appointed Wilson, Brian Mckay as Director
8 July 2016
Appointed Beasley, Stuart as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10513497

Holdings 2

Companies where Hilton International IP Holding Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Former controllers (1)
12 December 2016
Ceased Hilton Worldwide Holding LLP — Owns 75–100% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Hilton Worldwide Limited Owns 75–100% of shares
HLT Secretary Limited Owns 75–100% of shares
Hilton International IP Holding Limited This company Owns 75–100% of shares

Filings 48

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
1 October 2025Full accounts31 December 2024
11 December 2024Confirmation statement with no updates1 December 2024
Show all 48 filings

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