HILTON WORLDWIDE LIMITED

Address: 4 Cadogan Square, Cadogan Street, Glasgow, G2 7PH

HILTON WORLDWIDE LIMITED (company# Sc022163) is a company registered with Companies House, United Kingdom. The incorporation date is September 25, 1942. The entity status is Active.

Company Overview

Company Number SC022163
Company Name HILTON WORLDWIDE LIMITED
Registered Address 4 Cadogan Square
Cadogan Street
Glasgow
G2 7PH
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1942-09-25
Mortgage Charges 12
Mortgage Outstanding 1
Mortgage Satisfied 11

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2018
Next accounts due by September 30, 2020
Last returns made up to May 30, 2016
Next returns due by June 27, 2017
Last confirmation statement made up to October 24, 2019
Next confirmation statement due by November 7, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
70100 Activities of head offices

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Hilton International Entities Holding Limited
Maple Court, Central Park Reeds Crescent
Watford WD24 4QQ England

(Notified on 2018-09-04)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: England
Legal authority: Companies Act 2006
Legal form: Private Limited Company
Place registered: England And Wales
Registration number: 11520423
Hilton Worldwide Manage Limited
Maple Court Central Park Reeds Crescent
Watford WD24 4QQ England

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Ceased on: 2018-09-04
Country registered: England
Legal authority: Companies Act 2006
Legal form: Private Limited Company
Place registered: Companies House
Registration number: 07462067

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
HLT SECRETARY LIMITED
Secretary (Active)
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ /
1 November 2007
/
BEASLEY, Stuart
Director (Active)
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ November 1971 /
2 June 2014
British /
United Kingdom
Financial Controller
HEATH, Christopher Philip
Director (Active)
Maple Court, Central Park, Reeds Crescent, Watford, United Kingdom, WD24 4QQ July 1969 /
1 March 2016
British /
United Kingdom
Attorney
LIFSCHITZ, Oded
Director (Active)
Flat 52, The Yoo Building, London, England, England, NW8 9RF July 1942 /
17 September 2012
Australian / Israeli /
United Kingdom
Business Executive
PERCIVAL, James Owen
Director (Active)
18 Castle Hill, Berkhamsted, England, United Kingdom, HP4 1HE December 1968 /
1 July 2011
British /
United Kingdom
Accountant
TYNAN, James
Director (Active)
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ November 1964 /
1 January 2015
Irish /
United Kingdom
Vice President Asset Management
VINCENT, Simon Robert
Director (Active)
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ May 1963 /
10 January 2007
British /
England
Company Director
WILSON, Brian
Director (Active)
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ June 1962 /
21 November 2005
British /
England
Company Secretary
HILTON CORPORATE DIRECTOR LLC
Director (Active)
Corporation Service Company, 2711 Centerville Road, Wilmington, Delaware, United States, 19808 /
20 March 2009
/
CHISMAN, Ronald Neil
Secretary (Resigned)
1 Beaufort Close, London, SW15 3TL /
12 April 1990
/
HODGES, Simon
Secretary (Resigned)
Meadowbank 102 Crosshill Street, Lennoxtown, Glasgow, Lanarkshire, G66 7HQ /
20 March 1995
/
LANG, Anthony
Secretary (Resigned)
58 West Regent Street, Glasgow, Lanarkshire, G2 2QZ /
/
MACKAY, William Donald
Secretary (Resigned)
79 Tweedsmuir Road, Glasgow, G52 2RX /
22 August 1994
/
MILLER, John Ashley Laing
Secretary (Resigned)
18 Learmonth Gardens, Edinburgh, Midlothian, EH4 1HB /
28 June 1993
/
MITCHELL, Andrew Ross
Secretary (Resigned)
Highwood, Kilmacolm, Refrewshire, PA13 4TA /
1 May 1990
/
NOBLE, Michael Jeremy
Secretary (Resigned)
Goathill Farm Well Hill Lane, Well Hill, Chelsfield, Kent, BR6 7QJ /
1 June 1999
/
WILSON, Brian
Secretary (Resigned)
Tudor Cottage, 70 High Street, Eaton Bray, Dunstable, LU6 2DP /
23 February 2006
British /
ALEXANDER, Kenneth John Wilson, Sir
Director (Resigned)
9 West Shore, Pittenweem, Anstruther, Fife, KY10 2NU March 1922 /
British /
Company Director
ASPIN, David William
Director (Resigned)
Southover, Spring Lane Burwash, Etchingham, East Sussex, TN19 7JB December 1953 /
British /
Company Director
BANKIER, Ian Patrick
Director (Resigned)
2/2 168 Crow Road, Glasgow, G11 7JS March 1952 /
29 September 1994
British /
Uk
Corporate Advisor
BRADLEY, Adrian
Director (Resigned)
The Spinney, Misbourne Avenue, Chalfont St Peter, Buckinghamshire, SL9 0PF September 1963 /
6 May 2003
British /
Company Director
BYSTRAM, Charles Anthony
Director (Resigned)
53 Drayton Gardens, London, SW10 9RX December 1929 /
British /
Company Director
CHISMAN, Ronald Neil
Director (Resigned)
1 Beaufort Close, London, SW15 3TL March 1947 /
29 May 1989
British /
United Kingdom
Company Director
COLE-HAMILTON, Arthur Richard
Director (Resigned)
Fairways 26 Lady Margaret Drive, Troon, Ayrshire, KA10 7AL May 1935 /
22 December 1992
British /
Chartered Accountant
FRASER, Charles Annand, Sir
Director (Resigned)
Shepherd House, Inveresk, Midlothian, EH21 7TH October 1928 /
British /
Company Director
FRIEDMAN, Howard
Director (Resigned)
Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ October 1955 /
1 July 2005
Usa /
Company Director
GOSLING, Peter Charles
Director (Resigned)
95 Worcester Road, Cheam, Surrey, SM2 6QL August 1954 /
6 September 1999
English /
England
Company Director
HAMILTON, Thomas Banks
Director (Resigned)
29 Montrose Avenue, Hillington Park, Glasgow, G52 4LA November 1955 /
17 December 1991
British /
Company Director
HARRIS, Anthony Richard
Director (Resigned)
43 Alma Square, London, NW8 9PY April 1955 /
1 July 1996
British /
Hotelier
HARVEY, Paul Victor
Director (Resigned)
Flat 2, The Cotton Mill, 35 King Street, Leicester, Leicestershire, LE1 6RN January 1961 /
6 September 1999
British /
Accountant
HEARN, Grant David
Director (Resigned)
Bishops Platt, Norlands Lane, Thorpe, Surrey, TW20 8SS August 1958 /
25 July 2000
British /
United Kingdom
Managing Director
HUGHES, Andrew Lawrence
Director (Resigned)
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ September 1967 /
23 January 2009
British /
Vice President Finance
HUGHES-RIXHAM, Ian
Director (Resigned)
1 Grange Road, Tring, Hertfordshire, HP23 5JP May 1949 /
30 July 2001
British /
Operations Director
HUMPHREYS, Stephen
Director (Resigned)
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ February 1960 /
26 February 2001
British /
Director
HUTCHISON, Peter Craft, Sir
Director (Resigned)
Milton House, Milton, Dumbarton, G82 2TU June 1936 /
British /
Company Director

Office Location

Address 4 CADOGAN SQUARE
CADOGAN STREET
Post Town GLASGOW
Post Code G2 7PH

Companies in the same location

Entity Name Office Address Incorporation Date
Splendid Property Company Limited 4 Cadogan Square, Cadogan Street, Glasgow, G2 7PH 1962-11-07
Stakis Central Services Limited 4 Cadogan Square, Cadogan Street, Glasgow, G2 7PH 1997-11-04

Companies in the same postcode

Entity Name Office Address Incorporation Date
City Parking (glasgow) LLP Floor 3, Cadogan 5, Anderson Centre, Glasgow, G2 7PH 2007-03-23
Team Contract Services (scotland) Limited 6-8 The Anderston Centre, Glasgow, G2 7PH 2001-05-02
Cube Housing Association Limited 6-8 Blythswood Court, Cadogan Square, Glasgow, G2 7PH 1989-09-11
Access Cleaning Solutions Limited Unit 11a, 321 Blythswood Court, Anderston Centre, Glasgow, Lanarkshire, G2 7PH 2006-04-18

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Entity Name Office Address Incorporation Date
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9-20 Professional Services Ltd Regent House, 113 West Regent Street, Glasgow, G2 2RU 2014-04-08
9-20 Sales & Marketing Ltd Regent House, 113 West Regent Street, Glasgow, G2 2RU 2014-04-08
Ckloud Accounting Ltd Floor 2, 200 Bath Street, Glasgow, G2 4HG, United Kingdom 2015-02-06
Practically Perfection (scotland) Ltd 272 Bath Street, Glasgow, Scotland, G2 4JR, United Kingdom 2015-02-13
Prislop Limited 272 Bath Street, Glasgow, G2 4JR 2014-12-09
A M Concrete Services Limited C/o Marchmount Consulting Limited, 272 Bath Street, Glasgow, G2 4JR, United Kingdom 2014-11-13
Eb Concrete Services Limited C/o Marchmount Consulting Limited, 272 Bath Street, Glasgow, G2 4JR, United Kingdom 2014-11-13
Gg Concrete Services Limited C/o Marchmount Consulting Limited, 272 Bath Street, Glasgow, G2 4JR 2014-11-13
Find all companies in post code G2

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
HLT SECRETARY LIMITED Secretary (Active) Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ /
1 November 2007
/
BEASLEY, Stuart Director (Active) Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ November 1971 /
2 June 2014
British /
United Kingdom
Financial Controller
HEATH, Christopher Philip Director (Active) Maple Court, Central Park, Reeds Crescent, Watford, United Kingdom, WD24 4QQ July 1969 /
1 March 2016
British /
United Kingdom
Attorney
LIFSCHITZ, Oded Director (Active) Flat 52, The Yoo Building, London, England, England, NW8 9RF July 1942 /
17 September 2012
Australian / Israeli /
United Kingdom
Business Executive
PERCIVAL, James Owen Director (Active) 18 Castle Hill, Berkhamsted, England, United Kingdom, HP4 1HE December 1968 /
1 July 2011
British /
United Kingdom
Accountant
TYNAN, James Director (Active) Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ November 1964 /
1 January 2015
Irish /
United Kingdom
Vice President Asset Management
VINCENT, Simon Robert Director (Active) Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ May 1963 /
10 January 2007
British /
England
Company Director
WILSON, Brian Director (Active) Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ June 1962 /
21 November 2005
British /
England
Company Secretary
HILTON CORPORATE DIRECTOR LLC Director (Active) Corporation Service Company, 2711 Centerville Road, Wilmington, Delaware, United States, 19808 /
20 March 2009
/
CHISMAN, Ronald Neil Secretary (Resigned) 1 Beaufort Close, London, SW15 3TL /
12 April 1990
/
HODGES, Simon Secretary (Resigned) Meadowbank 102 Crosshill Street, Lennoxtown, Glasgow, Lanarkshire, G66 7HQ /
20 March 1995
/
LANG, Anthony Secretary (Resigned) 58 West Regent Street, Glasgow, Lanarkshire, G2 2QZ /
/
MACKAY, William Donald Secretary (Resigned) 79 Tweedsmuir Road, Glasgow, G52 2RX /
22 August 1994
/
MILLER, John Ashley Laing Secretary (Resigned) 18 Learmonth Gardens, Edinburgh, Midlothian, EH4 1HB /
28 June 1993
/
MITCHELL, Andrew Ross Secretary (Resigned) Highwood, Kilmacolm, Refrewshire, PA13 4TA /
1 May 1990
/
NOBLE, Michael Jeremy Secretary (Resigned) Goathill Farm Well Hill Lane, Well Hill, Chelsfield, Kent, BR6 7QJ /
1 June 1999
/
WILSON, Brian Secretary (Resigned) Tudor Cottage, 70 High Street, Eaton Bray, Dunstable, LU6 2DP /
23 February 2006
British /
ALEXANDER, Kenneth John Wilson, Sir Director (Resigned) 9 West Shore, Pittenweem, Anstruther, Fife, KY10 2NU March 1922 /
British /
Company Director
ASPIN, David William Director (Resigned) Southover, Spring Lane Burwash, Etchingham, East Sussex, TN19 7JB December 1953 /
British /
Company Director
BANKIER, Ian Patrick Director (Resigned) 2/2 168 Crow Road, Glasgow, G11 7JS March 1952 /
29 September 1994
British /
Uk
Corporate Advisor
BRADLEY, Adrian Director (Resigned) The Spinney, Misbourne Avenue, Chalfont St Peter, Buckinghamshire, SL9 0PF September 1963 /
6 May 2003
British /
Company Director
BYSTRAM, Charles Anthony Director (Resigned) 53 Drayton Gardens, London, SW10 9RX December 1929 /
British /
Company Director
CHISMAN, Ronald Neil Director (Resigned) 1 Beaufort Close, London, SW15 3TL March 1947 /
29 May 1989
British /
United Kingdom
Company Director
COLE-HAMILTON, Arthur Richard Director (Resigned) Fairways 26 Lady Margaret Drive, Troon, Ayrshire, KA10 7AL May 1935 /
22 December 1992
British /
Chartered Accountant
FRASER, Charles Annand, Sir Director (Resigned) Shepherd House, Inveresk, Midlothian, EH21 7TH October 1928 /
British /
Company Director
FRIEDMAN, Howard Director (Resigned) Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ October 1955 /
1 July 2005
Usa /
Company Director
GOSLING, Peter Charles Director (Resigned) 95 Worcester Road, Cheam, Surrey, SM2 6QL August 1954 /
6 September 1999
English /
England
Company Director
HAMILTON, Thomas Banks Director (Resigned) 29 Montrose Avenue, Hillington Park, Glasgow, G52 4LA November 1955 /
17 December 1991
British /
Company Director
HARRIS, Anthony Richard Director (Resigned) 43 Alma Square, London, NW8 9PY April 1955 /
1 July 1996
British /
Hotelier
HARVEY, Paul Victor Director (Resigned) Flat 2, The Cotton Mill, 35 King Street, Leicester, Leicestershire, LE1 6RN January 1961 /
6 September 1999
British /
Accountant
HEARN, Grant David Director (Resigned) Bishops Platt, Norlands Lane, Thorpe, Surrey, TW20 8SS August 1958 /
25 July 2000
British /
United Kingdom
Managing Director
HUGHES, Andrew Lawrence Director (Resigned) Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ September 1967 /
23 January 2009
British /
Vice President Finance
HUGHES-RIXHAM, Ian Director (Resigned) 1 Grange Road, Tring, Hertfordshire, HP23 5JP May 1949 /
30 July 2001
British /
Operations Director
HUMPHREYS, Stephen Director (Resigned) Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ February 1960 /
26 February 2001
British /
Director
HUTCHISON, Peter Craft, Sir Director (Resigned) Milton House, Milton, Dumbarton, G82 2TU June 1936 /
British /
Company Director

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Baravalla Garden Limited HUTCHISON, Peter Craft, Sir Director (Active) Quartermile One, 15, Lauriston Place, Edinburgh, EH3 9EP 28 January 2016
The Botanics Trading Company Limited HUTCHISON, Peter Craft, Sir Director (Resigned) Milton House, Milton, Dumbarton, G82 2TU 26 February 1992
The Loch Lomond Trust HUTCHISON, Peter Craft, Sir Director (Resigned) Broich, Kippen, Stirling, FK8 3EN 23 September 1999

Competitor

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Post Town GLASGOW
Post Code G2 7PH
SIC Code 70100 - Activities of head offices

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.