HLT ENGLISH OPERATOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Termination of appointment of Hilton Uk Corporate Director Limited as a director on 2025-02-11 |
| 21/10/2421 October 2024 | Termination of appointment of Kimberly Jane Coari as a director on 2024-10-04 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 01/10/241 October 2024 | Full accounts made up to 2023-12-31 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 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 |
| 28/02/2328 February 2023 | Director's details changed for Mr Brian Mckay Wilson on 2022-10-31 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 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 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-10-15 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 |
| 28/08/2028 August 2020 | PSC'S CHANGE OF PARTICULARS / HILTON WORLDWIDE LIMITED / 28/08/2020 |
| 18/08/2018 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 24/12/1924 December 2019 | DIRECTOR APPOINTED KIMBERLY JANE COARI |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 20/09/1920 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEATH |
| 14/12/1814 December 2018 | DIRECTOR APPOINTED MR GEORGE CHRISTOPHER OGLE |
| 14/12/1814 December 2018 | DIRECTOR APPOINTED MRS MICHELLE MOMDJIAN |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES TYNAN |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/08/1828 August 2018 | DIRECTOR APPOINTED MR STEPHEN PATRICK CASSIDY |
| 24/08/1824 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ODED LIFSCHITZ |
| 15/02/1815 February 2018 | DIRECTOR APPOINTED MR RICHARD GEOFFREY BEESTON |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/04/1726 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILSON / 26/04/2017 |
| 24/01/1724 January 2017 | SECOND FILING OF AP01 FOR CHRISTOPHER HEATH |
| 30/10/1630 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/09/1630 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BEASLEY / 12/08/2016 |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR HABIB ENAYETULLAH |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED MR CHRISTOPHER HEATH |
| 28/10/1528 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/09/1516 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TYNAN / 15/07/2015 |
| 15/01/1515 January 2015 | DIRECTOR APPOINTED MR BRIAN WILSON |
| 15/01/1515 January 2015 | DIRECTOR APPOINTED MR. STUART BEASLEY |
| 15/01/1515 January 2015 | DIRECTOR APPOINTED MR JAMES OWEN PERCIVAL |
| 15/01/1515 January 2015 | DIRECTOR APPOINTED ODED LIFSCHITZ |
| 21/10/1421 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 08/10/148 October 2014 | CORPORATE DIRECTOR APPOINTED HILTON UK CORPORATE DIRECTOR LIMITED |
| 07/09/147 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/07/1424 July 2014 | DIRECTOR APPOINTED MR HABIB MOHAMMED ENAYETULLAH |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES PERCIVAL |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WILSON |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK WAY |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON VINCENT |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED MR JAMES TYNAN |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RABIN |
| 25/03/1425 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/10/1315 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/10/1217 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/10/1117 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 08/08/118 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/07/115 July 2011 | DIRECTOR APPOINTED JAMES OWEN PERCIVAL |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUGHES |
| 19/10/1019 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 25/08/1025 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/10/0920 October 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN WAY / 01/10/2009 |
| 18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT VINCENT / 01/10/2009 |
| 18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE RABIN / 01/10/2009 |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE HUGHES / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILSON / 01/10/2009 |
| 22/07/0922 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR LAURENCE LICHMAN |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED ANDREW LAWRENCE HUGHES |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN THOMSON |
| 29/01/0929 January 2009 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | SHARE AGREEMENT OTC |
| 16/10/0816 October 2008 | CURREXT FROM 31/10/2008 TO 31/12/2008 |
| 20/06/0820 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WAY / 13/02/2008 |
| 19/06/0819 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED LAURENCE LICHMAN |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED ELIZABETH JANE RABIN |
| 15/10/0715 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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