Website & contact details
- Group website
- The site of this company’s group or brand.
Hilton International Master Holding Limited
- Incorporated
- 16 August 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- 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 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 25 September 2018
Director · Appointed 16 August 2018
British
Born November 1971
Director · Appointed 16 August 2018
British
Born January 1982 (44)
Director · Appointed 16 August 2018
British
Born December 1968 (57)
Officer history (4 former)
30 September 2026
4 October 2024
19 December 2019
31 December 2018
19 November 2018
19 November 2018
1 October 2018
1 October 2018
25 September 2018
16 August 2018
16 August 2018
16 August 2018
16 August 2018
16 August 2018
16 August 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Partnership
Reg. no. Oc392495
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Hilton International Master Holding Limited This company Owns 75–100% of shares
Hilton International Entities Holding Limited Owns 75–100% of shares
Hilton Worldwide Limited Owns 75–100% of shares
HLT Secretary Limited Owns 75–100% of shares
Hilton International IP Holding 2 Limited Owns 75–100% of shares
Hilton International IP Holding Limited Owns 75–100% of shares
Filings 39
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Termination of appointment of a director | |||
| 23 September 2026 | Full accounts | 31 December 2025 | ||
| 12 December 2025 | Confirmation statement with no updates | 1 December 2025 | ||
| 19 November 2025 | Change of details for a person with significant control | |||
| 1 October 2025 | Full accounts | 31 December 2024 |
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