Hilton Holdings (Uk) Limited

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Hilton Holdings (uk) Limited

05206422•Private Limited With Share Capital

Studio 317 Canalot Studios, 222 Kensal Road, London, W105BN
WebsiteEmail

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Incorporated

16/08/2004

Company Age

21 years

Directors

1

Employees

2

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Hilton Holdings (uk) Limited (05206422) is a private limited with share capital incorporated on 16/08/2004 (21 years old) and registered in london, W105BN. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 16/08/2004
W105BN
2 employees

Financial Overview

Total Assets

£1.67M

Liabilities

£239.2K

Net Assets

£1.43M

Cash

£57

Key Metrics

2

Employees

1

Directors

2

Shareholders

Board of Directors

1
B
benjamin jack warren
director

Filed Documents

78
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2010
Termination Director Company With Name
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Termination Secretary Company With Name
Category:Officers
Date:24-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2009
Legacy
Category:Officers
Date:20-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2009
Legacy
Category:Annual Return
Date:14-08-2008
Legacy
Category:Officers
Date:14-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2008
Legacy
Category:Annual Return
Date:16-08-2007
Legacy
Category:Officers
Date:16-08-2007
Legacy
Category:Address
Date:16-08-2007
Legacy
Category:Address
Date:16-08-2007
Legacy
Category:Address
Date:16-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2007
Legacy
Category:Annual Return
Date:17-08-2006
Legacy
Category:Address
Date:17-08-2006
Legacy
Category:Address
Date:17-08-2006
Legacy
Category:Address
Date:17-08-2006
Legacy
Category:Annual Return
Date:03-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:12-05-2005
Resolution
Category:Resolution
Date:25-04-2005
Legacy
Category:Capital
Date:13-04-2005
Resolution
Category:Resolution
Date:08-04-2005
Legacy
Category:Address
Date:06-04-2005
Legacy
Category:Address
Date:06-04-2005
Legacy
Category:Address
Date:06-04-2005
Legacy
Category:Address
Date:05-04-2005
Legacy
Category:Accounts
Date:04-04-2005
Legacy
Category:Officers
Date:04-04-2005
Legacy
Category:Officers
Date:04-04-2005
Legacy
Category:Officers
Date:01-04-2005
Legacy
Category:Officers
Date:01-04-2005
Incorporation Company
Category:Incorporation
Date:16-08-2004

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date29/01/2026
Latest Accounts30/04/2025

Trading Addresses

222 Mansion Waterside House, 190 Kensal Road, London, W105BNRegistered

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Contact

info@hiltonconsulting.co.uk
hilton.com
Studio 317 Canalot Studios, 222 Kensal Road, London, W105BN