Hilton International Entities Holding Limited

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Large Enterprise

Hilton International Entities Holding Limited

11520423•Private Limited With Share Capital

Maple Court Central Park, Reeds Crescent, Watford, WD244QQ

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Incorporated

16/08/2018

Company Age

7 years

Directors

8

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Hilton International Entities Holding Limited (11520423) is a private limited with share capital incorporated on 16/08/2018 (7 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 16/08/2018
WD244QQ

Financial Overview

Total Assets

£797.45M

Liabilities

£448.17M

Net Assets

£349.28M

Est. Turnover

£33.20M

AI Estimated
Unreported
Cash

£0

Key Metrics

8

Directors

1

Shareholders

Board of Directors

5
G
george christopher ogle
director
B
brian mckay wilson
director
S
stuart beasley
director
J
james owen percival
director
S
stephen patrick cassidy
director

Filed Documents

38
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
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:10-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2021
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:03-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2020
Legacy
Category:Capital
Date:25-06-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-06-2020
Legacy
Category:Insolvency
Date:25-06-2020
Resolution
Category:Resolution
Date:25-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2018
Resolution
Category:Resolution
Date:31-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2018
Capital Allotment Shares
Category:Capital
Date:28-09-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-09-2018
Incorporation Company
Category:Incorporation
Date:16-08-2018

Risk Assessment

very low risk

International Score

Future Factor

fair

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, WD244QQRegistered

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Contact

Maple Court Central Park, Reeds Crescent, Watford, WD244QQ