Hilton Uk Manage Limited

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Hilton Uk Manage Limited

06398401•Private Limited With Share Capital

Maple Court, Central Park, Reeds Crescent, Watford, WD244QQ
02078568000

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Incorporated

15/10/2007

Company Age

18 years

Directors

8

Employees

—

SIC Code

55100

Risk

very low risk

Company Overview

Registration, classification & business activity

Hilton Uk Manage Limited (06398401) is a private limited with share capital incorporated on 15/10/2007 (18 years old) and registered in watford, WD244QQ. The company operates under SIC code 55100 and is classified as Medium.

Private Limited With Share Capital
SIC: 55100
Medium
Incorporated 15/10/2007
WD244QQ

Financial Overview

Total Assets

£58.45M

Liabilities

£15.93M

Net Assets

£42.52M

Turnover

£36.51M

Cash

£850.7K

Key Metrics

8

Directors

1

Shareholders

Board of Directors

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

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

88
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
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:26-10-2022
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
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:23-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2018
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:23-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:25-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2012
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:17-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2011
Termination Director Company With Name
Category:Officers
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
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: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
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2009
Legacy
Category:Officers
Date:20-02-2009
Legacy
Category:Officers
Date:02-02-2009
Legacy
Category:Annual Return
Date:29-01-2009
Legacy
Category:Officers
Date:24-11-2008
Legacy
Category:Accounts
Date:16-10-2008
Legacy
Category:Mortgage
Date:16-07-2008
Legacy
Category:Mortgage
Date:16-07-2008
Legacy
Category:Mortgage
Date:16-07-2008
Legacy
Category:Mortgage
Date:16-07-2008
Legacy
Category:Officers
Date:20-06-2008
Legacy
Category:Officers
Date:19-06-2008
Legacy
Category:Officers
Date:19-06-2008
Legacy
Category:Mortgage
Date:19-06-2008
Memorandum Articles
Category:Incorporation
Date:14-02-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:12-02-2008
Legacy
Category:Mortgage
Date:07-11-2007
Incorporation Company
Category:Incorporation
Date:15-10-2007

Import / Export

Imports
12 Months9
60 Months55
Exports
12 Months0
60 Months22

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date17/10/2025
Latest Accounts31/12/2024

Trading Addresses

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

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Contact

02078568000
Maple Court, Central Park, Reeds Crescent, Watford, WD244QQ