Hlt Operating Mezz V-K Limited

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Hlt Operating Mezz V-k Limited

06399167•Private Limited With Share Capital

10 Fleet Place, London, EC4M7RB

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Incorporated

15/10/2007

Company Age

18 years

Directors

4

Employees

—

SIC Code

55100

Risk

—

Company Overview

Registration, classification & business activity

Hlt Operating Mezz V-k Limited (06399167) is a private limited with share capital incorporated on 15/10/2007 (18 years old) and registered in london, EC4M7RB. The company operates under SIC code 55100.

Private Limited With Share Capital
SIC: 55100
Incorporated 15/10/2007
EC4M7RB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
J
james owen percival
director
R
richard geoffrey beeston
director
S
stuart beasley
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

72
Gazette Dissolved Liquidation
Category:Gazette
Date:09-03-2026
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:09-12-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:18-06-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-06-2025
Resolution
Category:Resolution
Date:18-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2022
Accounts With Accounts Type Dormant
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 Dormant
Category:Accounts
Date:23-09-2021
Accounts With Accounts Type Dormant
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 Person Director Company With Change Date
Category:Officers
Date:23-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
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:01-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-07-2015
Legacy
Category:Capital
Date:10-07-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-07-2015
Legacy
Category:Insolvency
Date:10-07-2015
Resolution
Category:Resolution
Date:10-07-2015
Capital Allotment Shares
Category:Capital
Date:29-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2014
Termination Director Company With Name
Category:Officers
Date:11-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
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: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:28-06-2011
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:15-09-2010
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:17-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2009
Legacy
Category:Officers
Date:15-07-2009
Legacy
Category:Annual Return
Date:04-02-2009
Statement Of Affairs
Category:Miscellaneous
Date:03-12-2008
Legacy
Category:Capital
Date:03-12-2008
Legacy
Category:Officers
Date:24-11-2008
Legacy
Category:Accounts
Date:16-10-2008
Legacy
Category:Officers
Date:19-06-2008
Legacy
Category:Mortgage
Date:07-11-2007
Incorporation Company
Category:Incorporation
Date:15-10-2007

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2025
Filing Date25/09/2024
Latest Accounts31/12/2023

Trading Addresses

10 Fleet Place, London, EC4M7RBRegistered
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD244QQ

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Contact

10 Fleet Place, London, EC4M7RB