Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Hilton UK Madison Square Limited
- Incorporated
- 31 January 2024 (2 years)
- Industry
- Hotels and similar accommodation (55100)
- Directors
- Richard Geoffrey Beeston
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Maple Court Central ParkReeds CrescentWatfordWD24 4QQ
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 31 January 2024
Director · Appointed 31 January 2024
British
Born November 1971
Beeston, Richard Geoffrey
Director · Appointed 31 January 2024
British
Born January 1982 (44)
Director · Appointed 31 January 2024
British
Born April 1976 (50)
Director · Appointed 31 January 2024
British
Born September 1974 (52)
Officer history (1 former)
30 September 2026
31 January 2024
31 January 2024
31 January 2024
Appointed Beeston, Richard Geoffrey as Director
31 January 2024
31 January 2024
31 January 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07462067
Holdings 1
Companies where Hilton UK Madison Square Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Filings 12
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Termination of appointment of a director | |||
| 23 September 2026 | Full accounts | 31 December 2025 | ||
| 20 July 2026 | Statement of capital following an allotment of shares | |||
| 4 June 2026 | Statement of capital following an allotment of shares | |||
| 17 December 2025 | Confirmation statement with updates | 1 December 2025 |
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