Hilton Worldwide Limited

ActiveSC022163 Private limited company
Incorporated
25 September 1942 (84 years)
Previously known as
Stakis Limited (until 22 December 2010)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
191 West George Street
Glasgow
G2 2LD

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 October 2027
Last conf. stmt
1 October 2026

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2018
Also at Hilton UK Hotels Limited, Adda Hotels, Comfort Hotels Limited · more companies
British
Born April 1976 (50)
Director · Appointed 19 November 2018
Also at Hilton UK Hotels Limited, Adda Hotels, Comfort Hotels Limited · more companies
British
Born September 1974 (52)
Director · Appointed 22 August 2018
Also at Hilton UK Hotels Limited, Adda Hotels, Hilton International Entities Holding Limited · more companies
British
Born July 1968 (58)
Director · Appointed 6 February 2018
Also at Hilton UK Hotels Limited, Adda Hotels, Comfort Hotels Limited · more companies
British
Born January 1982 (44)
Director · Appointed 2 June 2014
Also at Hilton UK Hotels Limited, Adda Hotels, Comfort Hotels Limited · more companies
British
Born November 1971
Director · Appointed 1 July 2011
Also at Hilton UK Hotels Limited, Adda Hotels, Comfort Hotels Limited · more companies
British
Born December 1968 (57)
Corporate Secretary · Appointed 1 November 2007
Also at Adda Hotels, Comfort Hotels Limited, Hic Racing (Chiswick) Limited · more companies
Director · Appointed 10 January 2007
Also at Hilton UK Hotels Limited, Hilton International Hotels (UK) Limited, Hilton UK Manage Limited · more companies
British
Born May 1963 (63)
Officer history (57 former)
30 September 2026
Resigned Wilson, Brian Mckay as Director
10 September 2025
Resigned Hilton Corporate Director LLC as Corporate 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
22 August 2018
Appointed Cassidy, Stephen Patrick as Director
22 August 2018
Resigned Lifschitz, Oded 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
13 June 2014
Resigned Rabin, Elizabeth Jane as Director
2 June 2014
Appointed Beasley, Stuart as Director
5 August 2013
Resigned Humphreys, Stephen as Director
17 September 2012
Appointed Lifschitz, Oded as Director
16 September 2012
Resigned Rogers, John as Director
25 April 2012
Resigned James, Paul Frederick as Director
29 July 2011
Appointed Rogers, John as Director
29 July 2011
Resigned Philip, John Crosbie as Director
1 July 2011
Appointed Percival, James Owen as Director
31 December 2010
Resigned Hughes, Andrew Lawrence as Director
30 June 2009
Resigned Lichman, Laurence as Director
20 March 2009
Appointed Hilton Corporate Director LLC as Corporate Director
23 January 2009
Appointed Hughes, Andrew Lawrence as Director
23 January 2009
Resigned Bradley, Adrian Paul as Director
16 June 2008
Appointed Rabin, Elizabeth Jane as Director
16 June 2008
Appointed Lichman, Laurence as Director
31 December 2007
Resigned Taylor, Hugh Matthew as Director
1 November 2007
Resigned Wilson, Brian as Secretary
1 November 2007
Appointed Hlt Secretary Limited as Corporate Secretary
10 January 2007
Resigned Friedman, Howard as Director
10 January 2007
Appointed Vincent, Simon Robert as Director
23 February 2006
Resigned Noble, Michael Jeremy as Secretary
23 February 2006
Appointed Wilson, Brian as Secretary
31 January 2006
Resigned Shill, Rosemarie as Director
21 November 2005
Appointed Wilson, Brian Mckay as Director
1 July 2005
Appointed Friedman, Howard as Director
1 July 2005
Resigned Neumann, Wolfgang as Director
22 October 2004
Appointed Philip, John Crosbie as Director
22 October 2004
Resigned Lyle, Gordon William as Director
22 October 2004
Resigned Hughes-Rixham, Ian as Director
6 May 2003
Appointed Shill, Rosemarie as Director
6 May 2003
Resigned Taljaard, Desmond Louis Mildmay as Director
6 May 2003
Appointed Bradley, Adrian Paul as Director
6 May 2003
Appointed Lyle, Gordon William as Director
31 January 2003
Resigned Hearn, Grant David as Director
31 January 2003
Appointed Neumann, Wolfgang as Director
22 October 2001
Appointed Taylor, Hugh Matthew as Director
12 October 2001
Appointed Way, Mark Jonathan as Director
12 October 2001
Resigned Harvey, Paul Victor as Director
30 September 2001
Resigned Gosling, Peter Charles as Director
28 August 2001
Resigned Stakis, Reo, Sir as Director
30 July 2001
Appointed Hughes-Rixham, Ian as Director
26 February 2001
Appointed Humphreys, Stephen as Director
26 February 2001
Appointed James, Paul Frederick as Director
22 December 2000
Resigned Waggett, Colin as Director
22 December 2000
Resigned Payne, Ian Timothy as Director
29 August 2000
Appointed Waggett, Colin as Director
29 August 2000
Appointed Payne, Ian Timothy as Director
25 July 2000
Appointed Hearn, Grant David as Director
25 July 2000
Resigned Harris, Anthony Richard as Director
6 September 1999
Resigned Michels, David Michael Charles as Director
6 September 1999
Resigned Wallace, Brian Godman as Director
6 September 1999
Appointed Harvey, Paul Victor as Director
6 September 1999
Resigned Payne, Ian Timothy as Director
6 September 1999
Appointed Gosling, Peter Charles as Director
6 September 1999
Appointed Taljaard, Desmond Louis Mildmay as Director
31 August 1999
Resigned Chisman, Ronald Neil as Director
27 July 1999
Appointed Wallace, Brian Godman as Director
1 June 1999
Appointed Noble, Michael Jeremy as Secretary
1 June 1999
Resigned Hodges, Simon as Secretary
24 April 1999
Resigned Macnamara, Rory Patrick as Director
21 April 1999
Resigned Cole-Hamilton, Arthur Richard as Director
21 April 1999
Resigned Bankier, Ian Patrick as Director
19 April 1999
2 December 1998
Appointed Macnamara, Rory Patrick as Director
16 October 1998
Resigned Fraser, Charles Annand, Sir as Director
16 June 1997
Appointed Payne, Ian Timothy as Director
24 April 1997
1 July 1996
Appointed Harris, Anthony Richard as Director
20 March 1995
Appointed Hodges, Simon as Secretary
20 March 1995
Resigned Mackay, William Donald as Secretary
1 March 1995
Resigned Robertson, Lewis, Sir as Director
29 September 1994
Appointed Bankier, Ian Patrick as Director
22 August 1994
Appointed Mackay, William Donald as Secretary
22 August 1994
Resigned Miller, John Ashley Laing as Secretary
28 June 1993
Appointed Miller, John Ashley Laing as Secretary
28 June 1993
Resigned Mitchell, Andrew Ross as Secretary
23 March 1993
Resigned Bystram, Charles Anthony as Director
23 March 1993
1 February 1993
Resigned Hamilton, Thomas Banks as Director
22 December 1992
Appointed Cole-Hamilton, Arthur Richard as Director
17 December 1991
Appointed Hamilton, Thomas Banks as Director
12 December 1991
Appointed Michels, David Michael Charles as Director
3 October 1991
Resigned Hutchison, Peter Craft, Sir as Director
4 July 1991
Resigned Aspin, David William as Director
19 June 1991
Resigned Stakis, Andros as Director
1 March 1991
Appointed Robertson, Lewis, Sir as Director
7 February 1991
Resigned Jenkins, Stuart Nicol as Director
1 May 1990
Resigned Chisman, Ronald Neil as Secretary
1 May 1990
Appointed Mitchell, Andrew Ross as Secretary
12 April 1990
Resigned Lang, Anthony as Director
12 April 1990
Resigned Lang, Anthony as Secretary
12 April 1990
Appointed Chisman, Ronald Neil as Secretary
7 June 1989
Resigned Macdonald, Donald John as Director
29 May 1989
Appointed Chisman, Ronald Neil as Director
6 April 1989
Resigned O'Callaghan, Francis as Director

Ownership 1 active

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

Corporate entity · Notified 4 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11520423

Holdings 16

Companies where Hilton Worldwide Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved
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
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Former controllers (1)
4 September 2018
Ceased Hilton Worldwide Manage Limited — Owns 75–100% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Hilton Worldwide Holding LLP
Hilton International Master Holding Limited Owns 75–100% of shares
Hilton International Entities Holding Limited Owns 75–100% of shares
Hilton Worldwide Limited This company 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 484

DateDescriptionMade Up ToPagesPDF
13 October 2026Confirmation statement with no updates1 October 2026
2 October 2026Termination of appointment of a director
25 September 2026Full accounts31 December 2025
8 October 2025Full accounts31 December 2024
7 October 2025Confirmation statement with no updates1 October 2025
Show all 484 filings

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