HILTON HHC LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 21/10/2421 October 2024 | Termination of appointment of Kimberly Jane Coari as a director on 2024-10-04 |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 22/11/2322 November 2023 | Second filing of Confirmation Statement dated 2017-01-19 |
| 26/09/2326 September 2023 | Full accounts made up to 2022-12-31 |
| 15/08/2315 August 2023 | Director's details changed for Kimberly Jane Coari on 2021-03-01 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 28/02/2328 February 2023 | Director's details changed for Mr Brian Mckay Wilson on 2022-10-31 |
| 25/10/2225 October 2022 | Director's details changed for Mr Brian Mckay Wilson on 2022-10-03 |
| 20/10/2220 October 2022 | Director's details changed for Mr George Christopher Ogle on 2022-01-28 |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 12/11/2112 November 2021 | Director's details changed for Mr Richard Geoffrey Beeston on 2021-06-24 |
| 23/09/2123 September 2021 | Full accounts made up to 2020-12-31 |
| 19/01/1719 January 2017 | Confirmation statement made on 2017-01-19 with updates |
| 20/01/1520 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK WAY |
| 07/09/147 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RABIN |
| 15/07/1415 July 2014 | DIRECTOR APPOINTED MR. STUART BEASLEY |
| 22/01/1422 January 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/01/1323 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/01/1225 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 08/08/118 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/01/1120 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/01/1025 January 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 26/10/0926 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE RABIN / 01/10/2009 |
| 18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN WAY / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILSON / 01/10/2009 |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR LAURENCE LICHMAN |
| 02/03/092 March 2009 | DIRECTOR APPOINTED ELIZABETH JANE RABIN |
| 19/02/0919 February 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR IAN CARTER |
| 04/11/084 November 2008 | DIRECTOR APPOINTED MARK JONATHAN WAY |
| 04/11/084 November 2008 | DIRECTOR APPOINTED LAURENCE LICHMAN |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT LAFORGIA |
| 27/12/0727 December 2007 | NEW DIRECTOR APPOINTED |
| 27/12/0727 December 2007 | DIRECTOR RESIGNED |
| 29/11/0729 November 2007 | SECRETARY RESIGNED |
| 29/11/0729 November 2007 | NEW SECRETARY APPOINTED |
| 04/11/074 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0623 October 2006 | NEW SECRETARY APPOINTED |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | SECRETARY RESIGNED |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | SHARES AGREEMENT OTC |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: G OFFICE CHANGED 08/02/06 10 NORWICH STREET LONDON EC4A 1BD |
| 30/01/0630 January 2006 | DIRECTOR RESIGNED |
| 30/01/0630 January 2006 | SECRETARY RESIGNED |
| 27/01/0627 January 2006 | NEW DIRECTOR APPOINTED |
| 27/01/0627 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 19/01/0619 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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