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HILTON FINANCE (UK) LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1HILTON UK HOTELS LIMITEDbeneficial owner 87.5%→HILTON FINANCE (UK) LIMITED
- 2HILTON WORLDWIDE HOLDING 2 LIMITEDbeneficial owner 100%→HILTON UK HOTELS LIMITED
- 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 LIMITEDcorporate secretary · appt 2007-11-01
- BEASLEY, Stuartdirector · British · appt 2014-06-16
- BEESTON, Richard Geoffreydirector · British · appt 2018-02-06
- MOMDJIAN, Michelledirector · British · appt 2018-11-19
- OGLE, George Christopherdirector · British · appt 2018-11-19
- PERCIVAL, James Owendirector · 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
- ■75–100% sharescorporate PSC · England · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.