HILTON UK PENSION TRUSTEE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05647335. The registration start date is December 7, 2005. The current status is Active.
Company Number | 05647335 |
Company Name | HILTON UK PENSION TRUSTEE LIMITED |
Registered Address |
Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 2QQ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2005-12-07 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-01-04 |
Returns Last Update | 2015-12-07 |
Confirmation Statement Due Date | 2021-01-16 |
Confirmation Statement Last Update | 2019-12-05 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Address |
MAPLE COURT CENTRAL PARK REEDS CRESCENT |
Post Town | WATFORD |
County | HERTFORDSHIRE |
Post Code | WD24 2QQ |
Entity Name | Office Address |
---|---|
BALSHAW METROPOLE LIMITED PARTNERSHIP | Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ |
HILTON INTERNATIONAL ENTITIES HOLDING LIMITED | Maple Court Central Park, Reeds Crescent, Watford, WD24 4QQ, United Kingdom |
HILTON INTERNATIONAL MASTER HOLDING LIMITED | Maple Court Central Park, Reeds Crescent, Watford, WD24 4QQ, United Kingdom |
HILTON INTERNATIONAL IP HOLDING 2 LIMITED | Maple Court Central Park, Reeds Crescent, Watford, WD24 4QQ, United Kingdom |
HILTON INTERNATIONAL IP HOLDING LIMITED | Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, United Kingdom |
HILTON WORLDWIDE HOLDING LLP | Maple Court Central Park, Reeds Crescent, Watford, WD24 4QQ |
HILTON WORLDWIDE FRANCHISING LP | Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ |
HILTON WORLDWIDE FS TREASURY LIMITED | Maple Court Central Park, Reeds Crescent, Watford, WD24 4QQ |
UK LEASING LEICESTER LTD | Maple Court Central Park, Reeds Crescent, Watford, WD24 4QQ |
HILTON WORLDWIDE HOLDING 1 LIMITED | Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HLT SECRETARY LIMITED | Secretary (Active) | Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ | / 30 September 2008 |
/ |
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BILLINGS, Mary Nell | Director (Active) | Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 2QQ | June 1953 / 14 August 2015 |
American / United States |
Human Resources Management |
BROWN, Eric Hughes | Director (Active) | Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 2QQ | May 1947 / 8 June 2016 |
British / Scotland |
Retired Hotelier |
HARRIMAN, Kay Amanda | Director (Active) | Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, MD24 4QQ | September 1969 / 16 March 2010 |
British / Scotland |
Human Resources Director |
NEWBERY, Christopher Hallam | Director (Active) | Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 2QQ | January 1949 / 8 June 2016 |
United Kingdom / England |
Retired Hotelier |
SHEPHERD, Michael Charles | Director (Active) | 20 Eversley Crescent, Winchmore Hill, London, N21 1EJ | October 1953 / 2 March 2009 |
British / England |
Hotelier |
TURNER, Karl John | Director (Active) | Tamarisk, 6 Abbots Row, Lytham St Annes, Lancashire, FY8 4FW | November 1960 / 30 September 2008 |
British / England |
Hotelier |
MCCANN, Patricia Rose | Secretary (Resigned) | 14756 Kkillion Street, Sherman Oaks, California 91411, U S A | / 30 January 2006 |
/ |
|
HACKWOOD SECRETARIES LIMITED | Nominee Secretary (Resigned) | One Silk Street, London, EC2Y 8HQ | / 7 December 2005 |
/ |
|
ARMSTRONG, Craig William | Director (Resigned) | 25519 Via Juana Valencia, Los Angeles, California, U S A, 91355 | April 1944 / 8 June 2009 |
United States / |
Financial Executive |
ARMSTRONG, Craig William | Director (Resigned) | 25519 Via Juana Valencia, Los Angeles, California, U S A, 91355 | April 1944 / 30 January 2006 |
United States / |
Financial Executive |
COLETTA, Michael Christopher | Director (Resigned) | Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 7QQ | September 1968 / 16 March 2010 |
British / Scotland |
Director Of Business Management |
DERRETT, John David Robin | Director (Resigned) | Gurdon Farm, Letton Shipdham, Dereham, Norfolk, IP25 7PP | October 1962 / 30 November 2006 |
British / United Kingdom |
Human Resource |
FARROW, James | Director (Resigned) | 16 Park Road, Bishopbriggs, Glasgow, G64 2NR | October 1956 / 29 September 2008 |
British / |
It Manager |
JAMES, Paul Frederick | Director (Resigned) | Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ | October 1949 / 4 April 2007 |
British / |
Solicitor |
LOWERY, Martin Craig | Director (Resigned) | 1080 Alejo Road, Palm Springs, California 92262, U S A | February 1962 / 30 January 2006 |
American / |
Vice President |
OSBORNE, David Ross | Director (Resigned) | The Firs, Friars Road, Virginia Water, Surrey, GU25 4RP | February 1954 / 2 March 2009 |
British/American / |
Senior Vice President Human Resources |
REILLY, Michael John | Director (Resigned) | 12 Park Cottages, Manor Road, Hurstpierpoint, West Sussex, BN6 9UW | March 1970 / 30 September 2008 |
British / England |
Director Of Employee Relations |
SMITH, George Rodney | Director (Resigned) | Langdale, Church Lane, Welburn, York, North Yorkshire, YO60 7EG | May 1941 / 4 April 2007 |
British / |
Employment Advisor |
SMITH, Milton Hue Iii | Director (Resigned) | 7555 Jalmia Way, Los Angeles, Los Angeles, 90046-1722, Usa, FOREIGN | April 1941 / 30 January 2006 |
Usa / |
Attorney |
SWINDELLS, Andrew James | Director (Resigned) | 4 Castle Hill, Kenilworth, Warwickshire, CV8 1NB | March 1957 / 4 April 2007 |
British / United Kingdom |
General Manager |
HACKWOOD DIRECTORS LIMITED | Nominee Director (Resigned) | One Silk Street, London, EC2Y 8HQ | / 7 December 2005 |
/ |
Post Town | WATFORD |
Post Code | WD24 2QQ |
SIC Code | 74990 - Non-trading company |
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