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HILTON FINANCE (UK) LIMITED

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Company·GB·oo:GB-COH-03879784

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1HILTON UK HOTELS LIMITEDbeneficial owner 87.5%HILTON FINANCE (UK) LIMITED
  2. 2HILTON WORLDWIDE HOLDING 2 LIMITEDbeneficial owner 100%HILTON UK HOTELS LIMITED
  3. 3HILTON HHC LIMITEDbeneficial owner 100%HILTON WORLDWIDE HOLDING 2 LIMITED

COMPANY PROFILE · live · Companies House

Company no.
03879784
Status
active
Type
ltd
Incorporated
1999-11-18
Registered office
Maple Court, Central Park, Reeds Crescent, Watford, Herts, WD24 4QQ
SIC
82990
Officers · 6 active
  • HLT SECRETARY LIMITED
    corporate secretary · appt 2007-11-01
  • BEASLEY, Stuart
    director · British · appt 2014-06-16
  • BEESTON, Richard Geoffrey
    director · British · appt 2018-02-06
  • MOMDJIAN, Michelle
    director · British · appt 2018-11-19
  • OGLE, George Christopher
    director · British · appt 2018-11-19
  • PERCIVAL, James Owen
    director · British · appt 2011-07-01
  • HUGHES, Barbara(resigned)
    secretary · British · appt 1999-11-18
  • WILSON, Brian(resigned)
    secretary · British · appt 2006-02-23
  • LADBROKE CORPORATE SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2001-06-04
  • RM REGISTRARS LIMITED(resigned)
    corporate nominee secretary · appt 1999-11-18
  • BARKER, Brian Geoffrey(resigned)
    director · British · appt 1999-11-18
  • BATY, John Clifford(resigned)
    director · British · appt 2005-02-03
Beneficial owners · PSC · 1 current
  • Hilton Uk Hotels Limited
    corporate PSC · England · since 2016-04-06
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.