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HLT SECRETARY LIMITED
Active Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
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HLT SECRETARY LIMITED
Active Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| SYDELL HOLDING COMPANY UK LTD | Active | Company Secretary | 01/07/25 | 2025-07-01 | |
| NOMAD HOTEL MANAGER LONDON LIMITED | Active | Company Secretary | 15/07/24 | 2024-07-15 | |
| SYDELL LONDON LTD. | Active | Company Secretary | 11/07/24 | 2024-07-11 | |
| HILTON UK MADISON SQUARE LIMITED | Active | Company Secretary | 31/01/24 | 2024-01-31 | |
| HILTON UK FOUNDATION | Active | Company Secretary | 02/07/21 | 2021-07-02 | |
| HILTON INTERNATIONAL MASTER HOLDING LIMITED | Active | Company Secretary | 25/09/18 | 2018-09-25 | |
| HILTON INTERNATIONAL ENTITIES HOLDING LIMITED | Active | Company Secretary | 25/09/18 | 2018-09-25 | |
| HILTON INTERNATIONAL IP HOLDING LIMITED | Active | Company Secretary | 16/03/18 | 2018-03-16 | |
| HILTON INTERNATIONAL IP HOLDING 2 LIMITED | Active | Company Secretary | 06/12/16 | 2016-12-06 | |
| HILTON WORLDWIDE FS TREASURY LIMITED | Active | Company Secretary | 18/02/14 | 2014-02-18 | |
| UK LEASING LEICESTER LTD | Dissolved | Company Secretary | 14/02/14 | 2014-02-14 | |
| HILTON WORLDWIDE MANAGE BRANCHCO LIMITED | Active | Company Secretary | 12/02/14 | 2014-02-12 | |
| HILTON WORLDWIDE HOLDING 1 LIMITED | Active | Company Secretary | 12/02/14 | 2014-02-12 | |
| HILTON WORLDWIDE HOLDING 2 LIMITED | Active | Company Secretary | 12/02/14 | 2014-02-12 | |
| HILTON WORLDWIDE MANAGE LIMITED | Active | Company Secretary | 07/12/10 | 2010-12-07 | |
| HILTON UK HOTELS LIMITED | Dissolved | Company Secretary | 31/01/08 | 2008-01-31 | |
| HLT OPERATING MEZZ VII-D LIMITED | Active | Company Secretary | 14/12/07 | 2007-12-14 | |
| HLT OPERATING MEZZ VII-F LIMITED | Active | Company Secretary | 14/12/07 | 2007-12-14 | |
| HLT OPERATING MEZZ VII-G LIMITED | Active | Company Secretary | 14/12/07 | 2007-12-14 | |
| HLT OPERATING MEZZ VII-B LIMITED | Active | Company Secretary | 14/12/07 | 2007-12-14 | |
| HLT OPERATING MEZZ VII-I LIMITED | Active | Company Secretary | 14/12/07 | 2007-12-14 | |
| HLT OPERATING MEZZ VII-C LIMITED | Active | Company Secretary | 14/12/07 | 2007-12-14 | |
| HLT OPERATING MEZZ VII-A LIMITED | Active | Company Secretary | 14/12/07 | 2007-12-14 | |
| HLT OPERATING MEZZ VII-E LIMITED | Active | Company Secretary | 14/12/07 | 2007-12-14 | |
| HLT OPERATING MEZZ VII-K LIMITED | Active | Company Secretary | 14/12/07 | 2007-12-14 | |
| HLT OPERATING MEZZ VII-J LIMITED | Active | Company Secretary | 14/12/07 | 2007-12-14 | |
| HLT OPERATING MEZZ VII-H LIMITED | Active | Company Secretary | 14/12/07 | 2007-12-14 | |
| COMFORT HOTELS LIMITED | Active | Company Secretary | 01/11/07 | 2007-11-01 | |
| HILTON HHC LIMITED | Active | Company Secretary | 01/11/07 | 2007-11-01 | |
| HILTON INTERNATIONAL HOTELS (UK) LIMITED | Active | Company Secretary | 01/11/07 | 2007-11-01 | |
| ADDA HOTELS | Active | Company Secretary | 01/11/07 | 2007-11-01 | |
| MAPLE HOTELS MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 01/11/07 | 2007-11-01 | |
| ADDA PROPERTIES LIMITED | Active | Company Secretary | 01/11/07 | 2007-11-01 | |
| HIC TREASURY LIMITED | Dissolved | Company Secretary | 01/11/07 | 2007-11-01 | |
| HILTON UK CORPORATE DIRECTOR LIMITED | Dissolved | Company Secretary | 01/11/07 | 2007-11-01 | |
| PUCKRUP HALL HOTEL LIMITED | Active | Company Secretary | 01/11/07 | 2007-11-01 | |
| HILTON WORLDWIDE LIMITED | Active | Company Secretary | 01/11/07 | 2007-11-01 | |
| HIC RACING (CHISWICK) LIMITED | Dissolved | Company Secretary | 01/11/07 | 2007-11-01 | |
| SPLENDID PROPERTY COMPANY LIMITED | Active | Company Secretary | 01/11/07 | 2007-11-01 | |
| HILTON FINANCE (UK) LIMITED | Active | Company Secretary | 01/11/07 | 2007-11-01 | |
| HILTON HIH LIMITED | Active | Company Secretary | 01/11/07 | 2007-11-01 | |
| MC TREASURY LIMITED | Active | Company Secretary | 23/10/07 | 2007-10-23 | |
| HLT OWNED MEZZ V-H LIMITED | Active | Company Secretary | 16/10/07 | 2007-10-16 | |
| HLT OWNED MEZZ IX-I LIMITED | Active | Company Secretary | 16/10/07 | 2007-10-16 | |
| HLT OWNED MEZZ V-K LIMITED | Active | Company Secretary | 16/10/07 | 2007-10-16 | |
| HLT OWNED MEZZ V-E LIMITED | Active | Company Secretary | 16/10/07 | 2007-10-16 | |
| HLT OWNED MEZZ IX-H LIMITED | Active | Company Secretary | 16/10/07 | 2007-10-16 | |
| HLT OWNED MEZZ IX-A LIMITED | Active | Company Secretary | 16/10/07 | 2007-10-16 | |
| HLT OWNED MEZZ V-B LIMITED | Active | Company Secretary | 16/10/07 | 2007-10-16 | |
| HLT OWNED MEZZ IX-F LIMITED | Active | Company Secretary | 16/10/07 | 2007-10-16 | |
| HLT OWNED IX-A HOLDING LIMITED | Active | Company Secretary | 16/10/07 | 2007-10-16 | |
| HLT OWNED MEZZ IX-K LIMITED | Active | Company Secretary | 16/10/07 | 2007-10-16 | |
| HLT OWNED MEZZ IX-E LIMITED | Active | Company Secretary | 16/10/07 | 2007-10-16 | |
| HLT OWNED MEZZ IX-B LIMITED | Active | Company Secretary | 16/10/07 | 2007-10-16 | |
| HLT OWNED MEZZ V-J LIMITED | Active | Company Secretary | 16/10/07 | 2007-10-16 | |
| HLT OWNED MEZZ V-C LIMITED | Active | Company Secretary | 16/10/07 | 2007-10-16 | |
| HLT OWNED MEZZ V-F LIMITED | Active | Company Secretary | 16/10/07 | 2007-10-16 | |
| HLT OWNED MEZZ V-D LIMITED | Active | Company Secretary | 16/10/07 | 2007-10-16 | |
| HLT OWNED MEZZ IX-C LIMITED | Active | Company Secretary | 16/10/07 | 2007-10-16 | |
| HLT OWNED V HOLDING LIMITED | Active | Company Secretary | 16/10/07 | 2007-10-16 | |
| HLT OWNED MEZZ V-I LIMITED | Active | Company Secretary | 16/10/07 | 2007-10-16 | |
| HLT OWNED MEZZ IX-G LIMITED | Active | Company Secretary | 16/10/07 | 2007-10-16 | |
| HLT OWNED MEZZ V-G LIMITED | Active | Company Secretary | 16/10/07 | 2007-10-16 | |
| HLT OWNED IX HOLDING LIMITED | Active | Company Secretary | 16/10/07 | 2007-10-16 | |
| HLT OWNED V-A HOLDING LIMITED | Active | Company Secretary | 16/10/07 | 2007-10-16 | |
| HLT OWNED MEZZ V-A LIMITED | Active | Company Secretary | 16/10/07 | 2007-10-16 | |
| HLT OWNED MEZZ IX-J LIMITED | Active | Company Secretary | 16/10/07 | 2007-10-16 | |
| HLT OWNED MEZZ IX-D LIMITED | Active | Company Secretary | 16/10/07 | 2007-10-16 | |
| HLT ENGLISH OPERATOR LIMITED | Active | Company Secretary | 15/10/07 | 2007-10-15 | |
| HLT ARO MANAGE LIMITED | Active | Company Secretary | 15/10/07 | 2007-10-15 | |
| HLT LONDON MANAGE LIMITED | Active | Company Secretary | 15/10/07 | 2007-10-15 | |
| HLT STAKIS OPERATOR LIMITED | Active | Company Secretary | 15/10/07 | 2007-10-15 | |
| HILTON UK MANAGE LIMITED | Active | Company Secretary | 15/10/07 | 2007-10-15 | |
| HLT STAKIS IP LIMITED | Active | Company Secretary | 15/10/07 | 2007-10-15 | |
| HLT PLASTICS UK PURCHASER LIMITED | Dissolved | Company Secretary | 08/04/24 | 2024-04-08 | |
| HILTON GERMANY HOLDCO LIMITED | Dissolved | Company Secretary | 25/09/14 | 2014-09-25 | |
| UK LEASING WATFORD LTD | Dissolved | Company Secretary | 14/02/14 | 2014-02-14 | |
| UK LEASING CROYDON LTD | Dissolved | Company Secretary | 14/02/14 | 2014-02-14 | |
| UK LEASING NORTHAMPTON LTD | Dissolved | Company Secretary | 14/02/14 | 2014-02-14 | |
| UK LEASING LONDON KENSINGTON LTD | Dissolved | Company Secretary | 14/02/14 | 2014-02-14 | |
| UK LEASING NOTTINGHAM LTD | Dissolved | Company Secretary | 14/02/14 | 2014-02-14 | |
| UK LEASING EAST MIDLANDS LTD | Dissolved | Company Secretary | 14/02/14 | 2014-02-14 | |
| UK LEASING PUCKRUP LTD | Dissolved | Company Secretary | 14/02/14 | 2014-02-14 | |
| UK LEASING BRIGHTON LTD | Dissolved | Company Secretary | 14/02/14 | 2014-02-14 | |
| UK LEASING COBHAM LTD | Dissolved | Company Secretary | 14/02/14 | 2014-02-14 | |
| UK LEASING YORK LTD | Dissolved | Company Secretary | 14/02/14 | 2014-02-14 | |
| UK LEASING LEEDS CITY LTD | Dissolved | Company Secretary | 14/02/14 | 2014-02-14 | |
| HLT BRADFORD LIMITED | Dissolved | Company Secretary | 03/09/13 | 2013-09-03 | |
| INTERSECTION HOTELS LIMITED | Dissolved | Company Secretary | 01/11/07 | 2007-11-01 | |
| HI US INVESTMENTS UNLIMITED | Dissolved | Company Secretary | 01/11/07 | 2007-11-01 | |
| EXHIBITION HALL BRIGHTON | Dissolved | Company Secretary | 01/11/07 | 2007-11-01 | |
| CLIVE HALL LIMITED | Dissolved | Company Secretary | 01/11/07 | 2007-11-01 | |
| DUNKELD LODGES (MANAGEMENT) LIMITED | Dissolved | Company Secretary | 01/11/07 | 2007-11-01 | |
| COYLUMBRIDGE HIGHLAND LODGES (MANAGEMENT) LIMITED | Dissolved | Company Secretary | 01/11/07 | 2007-11-01 | |
| LIVINGWELL LIMITED | Dissolved | Company Secretary | 01/11/07 | 2007-11-01 | |
| BRADLEY COURT LIMITED | Dissolved | Company Secretary | 01/11/07 | 2007-11-01 | |
| ST HELENS HOTELS LIMITED | Dissolved | Company Secretary | 01/11/07 | 2007-11-01 | |
| ARO PARTICIPATION LIMITED | Dissolved | Company Secretary | 01/11/07 | 2007-11-01 | |
| COMFORT LODGE LIMITED | Dissolved | Company Secretary | 01/11/07 | 2007-11-01 | |
| STAKIS FINANCE LIMITED | Dissolved | Company Secretary | 01/11/07 | 2007-11-01 | |
| GREATKEY LIMITED | Dissolved | Company Secretary | 01/11/07 | 2007-11-01 | |
| PEMBROKE HOTEL LIMITED | Dissolved | Company Secretary | 01/11/07 | 2007-11-01 | |
| COMFORT HOTELS INTERNATIONAL LIMITED | Dissolved | Company Secretary | 01/11/07 | 2007-11-01 | |
| LODORE HOTEL LIMITED(THE) | Dissolved | Company Secretary | 01/11/07 | 2007-11-01 | |
| HIC GROUP FINANCE LIMITED | Dissolved | Company Secretary | 01/11/07 | 2007-11-01 | |
| HILTON LEISURE BREAKS LIMITED | Dissolved | Company Secretary | 01/11/07 | 2007-11-01 | |
| COMFORT LODGE (U.K.) LIMITED | Dissolved | Company Secretary | 01/11/07 | 2007-11-01 | |
| BONDAREA LIMITED | Dissolved | Company Secretary | 31/10/07 | 2007-10-31 | |
| HLT TREASURY MEZZ I-B LIMITED | Dissolved | Company Secretary | 22/10/07 | 2007-10-22 | |
| HLT TREASURY MEZZ I-E LIMITED | Dissolved | Company Secretary | 22/10/07 | 2007-10-22 | |
| HLT TREASURY MEZZ I-D LIMITED | Dissolved | Company Secretary | 22/10/07 | 2007-10-22 | |
| HLT TREASURY MEZZ I-A LIMITED | Dissolved | Company Secretary | 22/10/07 | 2007-10-22 | |
| HLT OWNED XI-A BORROWER LIMITED | Dissolved | Company Secretary | 22/10/07 | 2007-10-22 | |
| HLT TREASURY MEZZ I-C LIMITED | Dissolved | Company Secretary | 22/10/07 | 2007-10-22 | |
| HLT MANAGED MEZZ XI-K LIMITED | Dissolved | Company Secretary | 16/10/07 | 2007-10-16 | |
| HLT MANAGED MEZZ XI-C LIMITED | Dissolved | Company Secretary | 16/10/07 | 2007-10-16 | |
| HLT MANAGED MEZZ XI-J LIMITED | Dissolved | Company Secretary | 16/10/07 | 2007-10-16 | |
| HLT OWNED X-A BORROWER LIMITED | Dissolved | Company Secretary | 16/10/07 | 2007-10-16 | |
| HLT MANAGED XI-A HOLDING LIMITED | Dissolved | Company Secretary | 16/10/07 | 2007-10-16 | |
| HLT MANAGED MEZZ XI-I LIMITED | Dissolved | Company Secretary | 16/10/07 | 2007-10-16 | |
| HLT MANAGED XI HOLDING LIMITED | Dissolved | Company Secretary | 16/10/07 | 2007-10-16 | |
| HLT MANAGED MEZZ XI-H LIMITED | Dissolved | Company Secretary | 16/10/07 | 2007-10-16 | |
| HLT MANAGED MEZZ XI-E LIMITED | Dissolved | Company Secretary | 16/10/07 | 2007-10-16 | |
| HLT MANAGED MEZZ XI-A LIMITED | Dissolved | Company Secretary | 16/10/07 | 2007-10-16 | |
| HLT MANAGED MEZZ XI-F LIMITED | Dissolved | Company Secretary | 16/10/07 | 2007-10-16 | |
| HLT OWNED X-A HOLDING LIMITED | Dissolved | Company Secretary | 16/10/07 | 2007-10-16 | |
| HLT MANAGED MEZZ XI-D LIMITED | Dissolved | Company Secretary | 16/10/07 | 2007-10-16 | |
| HLT MANAGED XI-A BORROWER LIMITED | Dissolved | Company Secretary | 16/10/07 | 2007-10-16 | |
| HLT MANAGED MEZZ XI-G LIMITED | Dissolved | Company Secretary | 16/10/07 | 2007-10-16 | |
| HLT MANAGED MEZZ XI-B LIMITED | Dissolved | Company Secretary | 16/10/07 | 2007-10-16 | |
| HLT OWNED MEZZ X-A LIMITED | Dissolved | Company Secretary | 15/10/07 | 2007-10-15 | |
| HLT OPERATING MEZZ III-K LIMITED | Dissolved | Company Secretary | 15/10/07 | 2007-10-15 | |
| HLT MANAGED MEZZ IV-K LIMITED | Dissolved | Company Secretary | 15/10/07 | 2007-10-15 | |
| HLT OPERATING MEZZ III-C LIMITED | Dissolved | Company Secretary | 15/10/07 | 2007-10-15 | |
| HLT OPERATING MEZZ III-F LIMITED | Dissolved | Company Secretary | 15/10/07 | 2007-10-15 | |
| HLT OPERATING MEZZ V-J LIMITED | Dissolved | Company Secretary | 15/10/07 | 2007-10-15 | |
| HLT OPERATING MEZZ V-E LIMITED | Dissolved | Company Secretary | 15/10/07 | 2007-10-15 | |
| HLT OWNED MEZZ XI-A LIMITED | Dissolved | Company Secretary | 15/10/07 | 2007-10-15 | |
| HLT TREASURY MEZZ I-G LIMITED | Dissolved | Company Secretary | 15/10/07 | 2007-10-15 | |
| HLT MANAGED MEZZ V-E LIMITED | Dissolved | Company Secretary | 15/10/07 | 2007-10-15 | |
| HLT MANAGED IV-A BORROWER LIMITED | Dissolved | Company Secretary | 15/10/07 | 2007-10-15 | |
| HLT MANAGED MEZZ V-D LIMITED | Dissolved | Company Secretary | 15/10/07 | 2007-10-15 | |
| HLT OWNED X HOLDING LIMITED | Dissolved | Company Secretary | 15/10/07 | 2007-10-15 | |
| HLT MANAGED IV-A HOLDING LIMITED | Dissolved | Company Secretary | 15/10/07 | 2007-10-15 | |
| HLT MANAGED MEZZ IV-H LIMITED | Dissolved | Company Secretary | 15/10/07 | 2007-10-15 | |
| HLT OPERATING MEZZ V-I LIMITED | Dissolved | Company Secretary | 15/10/07 | 2007-10-15 | |
| HLT MANAGED MEZZ V-C LIMITED | Dissolved | Company Secretary | 15/10/07 | 2007-10-15 | |
| HLT OWNED MEZZ X-I LIMITED | Dissolved | Company Secretary | 15/10/07 | 2007-10-15 | |
| HLT MANAGED MEZZ V-K LIMITED | Dissolved | Company Secretary | 15/10/07 | 2007-10-15 | |
| HLT OWNED MEZZ XI-K LIMITED | Dissolved | Company Secretary | 15/10/07 | 2007-10-15 | |
| HLT OWNED XI HOLDING LIMITED | Dissolved | Company Secretary | 15/10/07 | 2007-10-15 | |
| HLT OWNED MEZZ XI-H LIMITED | Dissolved | Company Secretary | 15/10/07 | 2007-10-15 | |
| HLT OWNED MEZZ X-J LIMITED | Dissolved | Company Secretary | 15/10/07 | 2007-10-15 | |
| HLT MANAGED MEZZ V-I LIMITED | Dissolved | Company Secretary | 15/10/07 | 2007-10-15 | |
| HLT OWNED MEZZ XI-C LIMITED | Dissolved | Company Secretary | 15/10/07 | 2007-10-15 | |
| HLT MANAGED V-A HOLDING LIMITED | Dissolved | Company Secretary | 15/10/07 | 2007-10-15 | |
| HLT MANAGED MEZZ IV-G LIMITED | Dissolved | Company Secretary | 15/10/07 | 2007-10-15 | |
| HLT OPERATING MEZZ V-G LIMITED | Dissolved | Company Secretary | 15/10/07 | 2007-10-15 | |
| HLT OWNED MEZZ XI-E LIMITED | Dissolved | Company Secretary | 15/10/07 | 2007-10-15 | |
| HLT OWNED MEZZ XI-F LIMITED | Dissolved | Company Secretary | 15/10/07 | 2007-10-15 | |
| HLT TREASURY MEZZ I-J LIMITED | Dissolved | Company Secretary | 15/10/07 | 2007-10-15 | |
| HLT MANAGED MEZZ IV-F LIMITED | Dissolved | Company Secretary | 15/10/07 | 2007-10-15 | |
| HLT OPERATING MEZZ V-C LIMITED | Dissolved | Company Secretary | 15/10/07 | 2007-10-15 | |
| HLT MANAGED MEZZ IV-E LIMITED | Dissolved | Company Secretary | 15/10/07 | 2007-10-15 | |
| HLT MANAGED MEZZ IV-A LIMITED | Dissolved | Company Secretary | 15/10/07 | 2007-10-15 | |
| HLT TREASURY MEZZ I-I LIMITED | Dissolved | Company Secretary | 15/10/07 | 2007-10-15 | |
| HLT OPERATING MEZZ V-B LIMITED | Dissolved | Company Secretary | 15/10/07 | 2007-10-15 | |
| HLT OPERATING MEZZ III-E LIMITED | Dissolved | Company Secretary | 15/10/07 | 2007-10-15 | |
| HLT OPERATING MEZZ V-F LIMITED | Dissolved | Company Secretary | 15/10/07 | 2007-10-15 | |
| HLT OPERATING III-A HOLDING LIMITED | Dissolved | Company Secretary | 15/10/07 | 2007-10-15 | |
| HLT TREASURY MEZZ I-H LIMITED | Dissolved | Company Secretary | 15/10/07 | 2007-10-15 | |
| HLT OPERATING MEZZ III-G LIMITED | Dissolved | Company Secretary | 15/10/07 | 2007-10-15 | |
| HLT TREASURY MEZZ I-K LIMITED | Dissolved | Company Secretary | 15/10/07 | 2007-10-15 | |
| HLT MANAGED MEZZ IV-C LIMITED | Dissolved | Company Secretary | 15/10/07 | 2007-10-15 |