Hilton Hih Limited

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Large Enterprise

Hilton Hih Limited

05701377•Private Limited With Share Capital

Maple Court Central Park, Reeds Crescent, Watford, WD244QQ
Website

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Incorporated

07/02/2006

Company Age

20 years

Directors

7

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Hilton Hih Limited (05701377) is a private limited with share capital incorporated on 07/02/2006 (20 years old) and registered in watford, WD244QQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 07/02/2006
WD244QQ

Financial Overview

Total Assets

£1.55B

Liabilities

£1.22B

Net Assets

£332.33M

Cash

£0

Key Metrics

7

Directors

2

Shareholders

Board of Directors

5
G
george christopher ogle
director
B
brian mckay wilson
director
M
michelle momdjian
director
B
brian mckay wilson
director
S
stuart beasley
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:15-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2024
Capital Allotment Shares
Category:Capital
Date:08-08-2024
Memorandum Articles
Category:Incorporation
Date:29-07-2024
Resolution
Category:Resolution
Date:29-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-07-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:26-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-07-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:25-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2019
Confirmation Statement
Category:Confirmation Statement
Date:18-02-2019
Capital Allotment Shares
Category:Capital
Date:18-02-2019
Capital Allotment Shares
Category:Capital
Date:18-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:08-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2016
Legacy
Category:Capital
Date:06-09-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-09-2016
Legacy
Category:Insolvency
Date:06-09-2016
Resolution
Category:Resolution
Date:06-09-2016
Capital Allotment Shares
Category:Capital
Date:01-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Legacy
Category:Officers
Date:07-07-2009
Legacy
Category:Officers
Date:02-03-2009
Legacy
Category:Annual Return
Date:19-02-2009
Legacy
Category:Officers
Date:04-11-2008
Legacy
Category:Officers
Date:04-11-2008
Legacy
Category:Officers
Date:04-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:17-04-2008
Legacy
Category:Officers
Date:17-04-2008
Legacy
Category:Officers
Date:27-12-2007
Legacy
Category:Officers
Date:27-12-2007
Legacy
Category:Officers
Date:29-11-2007
Legacy
Category:Officers
Date:29-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2007
Legacy
Category:Annual Return
Date:07-03-2007
Legacy
Category:Officers
Date:28-02-2007
Legacy
Category:Officers
Date:23-10-2006
Legacy
Category:Officers
Date:23-10-2006
Legacy
Category:Officers
Date:23-10-2006
Legacy
Category:Officers
Date:23-10-2006
Legacy
Category:Officers
Date:23-10-2006
Legacy
Category:Officers
Date:23-10-2006
Statement Of Affairs
Category:Miscellaneous
Date:15-03-2006
Legacy
Category:Capital
Date:15-03-2006
Resolution
Category:Resolution
Date:09-03-2006
Resolution
Category:Resolution
Date:02-03-2006
Legacy
Category:Officers
Date:01-03-2006
Legacy
Category:Officers
Date:28-02-2006
Legacy
Category:Officers
Date:28-02-2006

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD244QQRegistered

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Contact

hilton.co.uk
Maple Court Central Park, Reeds Crescent, Watford, WD244QQ