HILTON WORLDWIDE LIMITED

Address:
191 West George Street, Glasgow, G2 2LD, United Kingdom

HILTON WORLDWIDE LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC022163. The registration start date is September 25, 1942. The current status is Active.

Company Overview

Company Number SC022163
Company Name HILTON WORLDWIDE LIMITED
Registered Address 191 West George Street
Glasgow
G2 2LD
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1942-09-25
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2020-12-31
Accounts Last Update 2018-12-31
Returns Due Date 2017-06-27
Returns Last Update 2016-05-30
Confirmation Statement Due Date 2021-11-07
Confirmation Statement Last Update 2020-10-24
Mortgage Charges 12
Mortgage Outstanding 1
Mortgage Satisfied 11
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
70100 Activities of head offices

Office Location

191 West George Street, Glasgow, G2 2LD, United Kingdom
Address 191 WEST GEORGE STREET
Post Town GLASGOW
Post Code G2 2LD
Country UNITED KINGDOM

Companies with the same location

Entity Name Office Address
9-20 RECRUITMENT LTD 191 West George Street, Glasgow, G2 2LJ
TAMA HYDRAULICS LTD 191 West George Street, Glasgow, G2 2LJ
ECOVISION SCOTLAND LIMITED 191 West George Street, Glasgow, G2 2LD
EDRINGTON-BEAM SUNTORY UK DISTRIBUTION LIMITED 191 West George Street, Glasgow, G2 2LD, Scotland
MCCORMACK DEVELOPMENTS LIMITED 191 West George Street, Glasgow, G2 2LJ
FERGUSON MARINE LTD 191 West George Street, Glasgow, G2 2LJ
DOBIE-JOHNSTON LIMITED 191 West George Street, Glasgow, G2 2LJ
SPLENDID PROPERTY COMPANY LIMITED 191 West George Street, Glasgow, G2 2LD, United Kingdom
THOMAS M. DEVON & COMPANY LIMITED 191 West George Street, Glasgow, G2 2LJ
FACEDOCS AESTHETICS LLP 191 West George Street, Glasgow, G2 2LD

Company Officer

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 /
1 November 2007		 /
BEASLEY, Stuart Director (Active) Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ November 1971 /
2 June 2014		 British /
United Kingdom		 Financial Controller
HEATH, Christopher Philip Director (Active) Maple Court, Central Park, Reeds Crescent, Watford, United Kingdom, WD24 4QQ July 1969 /
1 March 2016		 British /
United Kingdom		 Attorney
LIFSCHITZ, Oded Director (Active) Flat 52, The Yoo Building, London, England, England, NW8 9RF July 1942 /
17 September 2012		 Australian / Israeli /
United Kingdom		 Business Executive
PERCIVAL, James Owen Director (Active) 18 Castle Hill, Berkhamsted, England, United Kingdom, HP4 1HE December 1968 /
1 July 2011		 British /
United Kingdom		 Accountant
TYNAN, James Director (Active) Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ November 1964 /
1 January 2015		 Irish /
United Kingdom		 Vice President Asset Management
VINCENT, Simon Robert Director (Active) Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ May 1963 /
10 January 2007		 British /
England		 Company Director
WILSON, Brian Director (Active) Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ June 1962 /
21 November 2005		 British /
England		 Company Secretary
HILTON CORPORATE DIRECTOR LLC Director (Active) Corporation Service Company, 2711 Centerville Road, Wilmington, Delaware, United States, 19808 /
20 March 2009		 /
CHISMAN, Ronald Neil Secretary (Resigned) 1 Beaufort Close, London, SW15 3TL /
12 April 1990		 /
HODGES, Simon Secretary (Resigned) Meadowbank 102 Crosshill Street, Lennoxtown, Glasgow, Lanarkshire, G66 7HQ /
20 March 1995		 /
LANG, Anthony Secretary (Resigned) 58 West Regent Street, Glasgow, Lanarkshire, G2 2QZ /
 /
MACKAY, William Donald Secretary (Resigned) 79 Tweedsmuir Road, Glasgow, G52 2RX /
22 August 1994		 /
MILLER, John Ashley Laing Secretary (Resigned) 18 Learmonth Gardens, Edinburgh, Midlothian, EH4 1HB /
28 June 1993		 /
MITCHELL, Andrew Ross Secretary (Resigned) Highwood, Kilmacolm, Refrewshire, PA13 4TA /
1 May 1990		 /
NOBLE, Michael Jeremy Secretary (Resigned) Goathill Farm Well Hill Lane, Well Hill, Chelsfield, Kent, BR6 7QJ /
1 June 1999		 /
WILSON, Brian Secretary (Resigned) Tudor Cottage, 70 High Street, Eaton Bray, Dunstable, LU6 2DP /
23 February 2006		 British /
ALEXANDER, Kenneth John Wilson, Sir Director (Resigned) 9 West Shore, Pittenweem, Anstruther, Fife, KY10 2NU March 1922 /
 British /
 Company Director
ASPIN, David William Director (Resigned) Southover, Spring Lane Burwash, Etchingham, East Sussex, TN19 7JB December 1953 /
 British /
 Company Director
BANKIER, Ian Patrick Director (Resigned) 2/2 168 Crow Road, Glasgow, G11 7JS March 1952 /
29 September 1994		 British /
Uk		 Corporate Advisor
BRADLEY, Adrian Director (Resigned) The Spinney, Misbourne Avenue, Chalfont St Peter, Buckinghamshire, SL9 0PF September 1963 /
6 May 2003		 British /
 Company Director
BYSTRAM, Charles Anthony Director (Resigned) 53 Drayton Gardens, London, SW10 9RX December 1929 /
 British /
 Company Director
CHISMAN, Ronald Neil Director (Resigned) 1 Beaufort Close, London, SW15 3TL March 1947 /
29 May 1989		 British /
United Kingdom		 Company Director
COLE-HAMILTON, Arthur Richard Director (Resigned) Fairways 26 Lady Margaret Drive, Troon, Ayrshire, KA10 7AL May 1935 /
22 December 1992		 British /
 Chartered Accountant
FRASER, Charles Annand, Sir Director (Resigned) Shepherd House, Inveresk, Midlothian, EH21 7TH October 1928 /
 British /
 Company Director
FRIEDMAN, Howard Director (Resigned) Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ October 1955 /
1 July 2005		 Usa /
 Company Director
GOSLING, Peter Charles Director (Resigned) 95 Worcester Road, Cheam, Surrey, SM2 6QL August 1954 /
6 September 1999		 English /
England		 Company Director
HAMILTON, Thomas Banks Director (Resigned) 29 Montrose Avenue, Hillington Park, Glasgow, G52 4LA November 1955 /
17 December 1991		 British /
 Company Director
HARRIS, Anthony Richard Director (Resigned) 43 Alma Square, London, NW8 9PY April 1955 /
1 July 1996		 British /
 Hotelier
HARVEY, Paul Victor Director (Resigned) Flat 2, The Cotton Mill, 35 King Street, Leicester, Leicestershire, LE1 6RN January 1961 /
6 September 1999		 British /
 Accountant
HEARN, Grant David Director (Resigned) Bishops Platt, Norlands Lane, Thorpe, Surrey, TW20 8SS August 1958 /
25 July 2000		 British /
United Kingdom		 Managing Director
HUGHES, Andrew Lawrence Director (Resigned) Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ September 1967 /
23 January 2009		 British /
 Vice President Finance
HUGHES-RIXHAM, Ian Director (Resigned) 1 Grange Road, Tring, Hertfordshire, HP23 5JP May 1949 /
30 July 2001		 British /
 Operations Director
HUMPHREYS, Stephen Director (Resigned) Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ February 1960 /
26 February 2001		 British /
 Director
HUTCHISON, Peter Craft, Sir Director (Resigned) Milton House, Milton, Dumbarton, G82 2TU June 1936 /
 British /
 Company Director

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Post Town GLASGOW
Post Code G2 2LD
SIC Code 70100 - Activities of head offices

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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