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HILTON INTERNATIONAL HOTELS (UK) LIMITED (00695283)

HILTON INTERNATIONAL HOTELS (UK) LIMITED (00695283) is an active UK company. incorporated on 12 June 1961. with registered office in Watford. The company operates in the Accommodation and Food Service Activities sector, engaged in hotels and similar accommodation. HILTON INTERNATIONAL HOTELS (UK) LIMITED has been registered for 64 years.

Company Number
00695283
Status
active
Type
ltd
Incorporated
12 June 1961
Age
64 years
Address
Maple Court, Watford, WD24 4QQ
Industry Sector
Accommodation and Food Service Activities
Business Activity
Hotels and similar accommodation
SIC Codes
55100

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Introduction
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HILTON INTERNATIONAL HOTELS (UK) LIMITED

HILTON INTERNATIONAL HOTELS (UK) LIMITED is an active company incorporated on 12 June 1961 with the registered office located in Watford. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. HILTON INTERNATIONAL HOTELS (UK) LIMITED was registered 64 years ago.(SIC: 55100)

Status

active

Active since 64 years ago

Company No

00695283

LTD Company

Age

64 Years

Incorporated 12 June 1961

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 1 December 2025 (4 months ago)
Submitted on 11 December 2025 (3 months ago)

Next Due

Due by 15 December 2026
For period ending 1 December 2026

Previous Company Names

HILTON HOTELS (U.K) LIMITED
From: 12 June 1961To: 31 December 1977
Contact
Address

Maple Court Central Park, Reeds Crescent Watford, WD24 4QQ,

Timeline

32 key events • 1961 - 2026

Funding Officers Ownership
Company Founded
Jun 61
Director Left
Jan 11
Director Joined
Jul 11
Director Left
Sept 11
Director Joined
Sept 11
Director Left
Apr 12
Director Left
Oct 12
Director Joined
Oct 12
Director Left
Sept 13
Loan Cleared
Mar 14
Loan Cleared
Mar 14
Loan Cleared
Mar 14
Director Left
Jun 14
Director Joined
Jun 14
Director Left
Sept 14
Funding Round
Oct 14
Director Joined
Jan 15
Director Joined
Mar 16
Funding Round
Aug 16
Capital Update
Sept 16
Owner Exit
Jul 17
Director Joined
Feb 18
Director Joined
Sept 18
Director Left
Sept 18
Director Left
Oct 18
Director Joined
Dec 18
Director Joined
Dec 18
Director Left
Jan 19
Director Joined
Dec 19
Funding Round
Jul 23
Director Left
Oct 24
Funding Round
Feb 26
5
Funding
22
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

331

Replacement Filing Of Confirmation Statement With Made Up Date
6 February 2026
RP01CS01RP01CS01
Replacement Filing Of Confirmation Statement With Made Up Date
6 February 2026
RP01CS01RP01CS01
Replacement Filing Of Confirmation Statement With Made Up Date
6 February 2026
RP01CS01RP01CS01
Capital Allotment Shares
5 February 2026
SH01Allotment of Shares
Confirmation Statement With No Updates
11 December 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
19 November 2025
CH01Change of Director Details
Accounts With Accounts Type Full
1 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 October 2024
TM01Termination of Director
Accounts With Accounts Type Full
1 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
26 September 2023
AAAnnual Accounts
Change Person Director Company With Change Date
15 August 2023
CH01Change of Director Details
Capital Allotment Shares
18 July 2023
SH01Allotment of Shares
Confirmation Statement
15 June 2023
CS01Confirmation Statement
Resolution
12 June 2023
RESOLUTIONSResolutions
Memorandum Articles
12 June 2023
MAMA
Change Person Director Company With Change Date
28 February 2023
CH01Change of Director Details
Change Person Director Company With Change Date
25 October 2022
CH01Change of Director Details
Accounts With Accounts Type Full
3 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
1 June 2022
CH01Change of Director Details
Change Person Director Company With Change Date
12 November 2021
CH01Change of Director Details
Accounts With Accounts Type Full
23 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
4 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
6 May 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
24 December 2019
AP01Appointment of Director
Accounts With Accounts Type Full
20 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
6 June 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 January 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
13 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 December 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 October 2018
TM01Termination of Director
Accounts With Accounts Type Full
2 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 September 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 September 2018
TM01Termination of Director
Confirmation Statement With Updates
26 July 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 February 2018
AP01Appointment of Director
Accounts With Accounts Type Full
4 October 2017
AAAnnual Accounts
Notification Of A Person With Significant Control
24 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
13 July 2017
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
13 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Legacy
5 June 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
26 April 2017
CH01Change of Director Details
Second Filing Of Director Appointment With Name
25 January 2017
RP04AP01RP04AP01
Accounts With Accounts Type Full
3 October 2016
AAAnnual Accounts
Change Person Director Company With Change Date
30 September 2016
CH01Change of Director Details
Legacy
6 September 2016
SH20SH20
Capital Statement Capital Company With Date Currency Figure
6 September 2016
SH19Statement of Capital
Legacy
6 September 2016
CAP-SSCAP-SS
Resolution
6 September 2016
RESOLUTIONSResolutions
Capital Allotment Shares
1 September 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
29 June 2016
AR01AR01
Change Person Director Company With Change Date
15 March 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
7 March 2016
AP01Appointment of Director
Change Person Director Company With Change Date
29 January 2016
CH01Change of Director Details
Accounts With Accounts Type Full
13 October 2015
AAAnnual Accounts
Change Person Director Company With Change Date
16 September 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
19 June 2015
AR01AR01
Appoint Person Director Company With Name Date
7 January 2015
AP01Appointment of Director
Change Person Director Company With Change Date
27 October 2014
CH01Change of Director Details
Capital Allotment Shares
2 October 2014
SH01Allotment of Shares
Termination Director Company With Name Termination Date
11 September 2014
TM01Termination of Director
Accounts With Accounts Type Full
7 September 2014
AAAnnual Accounts
Termination Director Company With Name
21 June 2014
TM01Termination of Director
Appoint Person Director Company With Name
21 June 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
20 June 2014
AR01AR01
Mortgage Satisfy Charge Full
25 March 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 March 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 March 2014
MR04Satisfaction of Charge
Accounts With Accounts Type Full
23 September 2013
AAAnnual Accounts
Termination Director Company With Name
11 September 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
4 June 2013
AR01AR01
Appoint Person Director Company With Name
24 October 2012
AP01Appointment of Director
Termination Director Company With Name
17 October 2012
TM01Termination of Director
Accounts With Accounts Type Full
27 September 2012
AAAnnual Accounts
Change Person Director Company With Change Date
2 July 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
12 June 2012
AR01AR01
Termination Director Company With Name
25 April 2012
TM01Termination of Director
Termination Director Company With Name
7 September 2011
TM01Termination of Director
Appoint Person Director Company With Name
7 September 2011
AP01Appointment of Director
Accounts With Accounts Type Full
8 August 2011
AAAnnual Accounts
Appoint Person Director Company With Name
5 July 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
3 June 2011
AR01AR01
Termination Director Company With Name
4 January 2011
TM01Termination of Director
Accounts With Accounts Type Full
22 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 June 2010
AR01AR01
Accounts With Accounts Type Full
26 October 2009
AAAnnual Accounts
Change Person Director Company With Change Date
20 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
20 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
20 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
18 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
18 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
18 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
18 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 October 2009
CH01Change of Director Details
Legacy
7 July 2009
288bResignation of Director or Secretary
Legacy
5 June 2009
363aAnnual Return
Legacy
20 February 2009
288aAppointment of Director or Secretary
Legacy
2 February 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 November 2008
AAAnnual Accounts
Legacy
4 July 2008
363aAnnual Return
Legacy
26 June 2008
288aAppointment of Director or Secretary
Legacy
26 June 2008
288aAppointment of Director or Secretary
Legacy
20 June 2008
288cChange of Particulars
Legacy
19 June 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
8 April 2008
AAAnnual Accounts
Legacy
25 March 2008
395Particulars of Mortgage or Charge
Resolution
11 March 2008
RESOLUTIONSResolutions
Legacy
10 March 2008
395Particulars of Mortgage or Charge
Legacy
13 February 2008
395Particulars of Mortgage or Charge
Legacy
1 February 2008
288bResignation of Director or Secretary
Legacy
29 November 2007
288aAppointment of Director or Secretary
Legacy
29 November 2007
288bResignation of Director or Secretary
Legacy
17 June 2007
363aAnnual Return
Legacy
25 March 2007
288cChange of Particulars
Legacy
28 February 2007
288aAppointment of Director or Secretary
Legacy
28 February 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
12 October 2006
AAAnnual Accounts
Legacy
16 June 2006
363sAnnual Return (shuttle)
Legacy
6 March 2006
288aAppointment of Director or Secretary
Legacy
6 March 2006
288bResignation of Director or Secretary
Legacy
23 February 2006
288bResignation of Director or Secretary
Legacy
5 December 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
19 September 2005
AAAnnual Accounts
Legacy
10 August 2005
288aAppointment of Director or Secretary
Legacy
26 July 2005
288bResignation of Director or Secretary
Legacy
3 June 2005
363aAnnual Return
Legacy
14 January 2005
288aAppointment of Director or Secretary
Legacy
14 December 2004
88(2)R88(2)R
Legacy
14 December 2004
123Notice of Increase in Nominal Capital
Resolution
14 December 2004
RESOLUTIONSResolutions
Resolution
14 December 2004
RESOLUTIONSResolutions
Legacy
30 November 2004
288aAppointment of Director or Secretary
Legacy
22 November 2004
288bResignation of Director or Secretary
Legacy
22 November 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 October 2004
AAAnnual Accounts
Legacy
30 June 2004
88(2)R88(2)R
Legacy
30 June 2004
123Notice of Increase in Nominal Capital
Resolution
30 June 2004
RESOLUTIONSResolutions
Resolution
30 June 2004
RESOLUTIONSResolutions
Legacy
14 May 2004
363aAnnual Return
Legacy
7 December 2003
288cChange of Particulars
Accounts With Accounts Type Full
21 October 2003
AAAnnual Accounts
Legacy
27 July 2003
288cChange of Particulars
Legacy
28 June 2003
288aAppointment of Director or Secretary
Legacy
17 June 2003
288aAppointment of Director or Secretary
Legacy
4 June 2003
363aAnnual Return
Legacy
4 June 2003
363(353)363(353)
Legacy
4 June 2003
363(190)363(190)
Legacy
3 June 2003
288aAppointment of Director or Secretary
Legacy
2 June 2003
288bResignation of Director or Secretary
Legacy
3 March 2003
288aAppointment of Director or Secretary
Legacy
20 February 2003
288bResignation of Director or Secretary
Legacy
3 February 2003
288bResignation of Director or Secretary
Accounts Amended With Accounts Type Full
17 December 2002
AAMDAAMD
Accounts With Accounts Type Full
9 September 2002
AAAnnual Accounts
Legacy
6 June 2002
363aAnnual Return
Legacy
17 April 2002
288cChange of Particulars
Legacy
12 November 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 November 2001
AAAnnual Accounts
Legacy
30 October 2001
288bResignation of Director or Secretary
Legacy
30 October 2001
288bResignation of Director or Secretary
Legacy
29 August 2001
288aAppointment of Director or Secretary
Legacy
8 July 2001
288bResignation of Director or Secretary
Legacy
8 July 2001
288aAppointment of Director or Secretary
Legacy
25 May 2001
363aAnnual Return
Legacy
18 May 2001
288aAppointment of Director or Secretary
Legacy
18 May 2001
288aAppointment of Director or Secretary
Legacy
17 May 2001
287Change of Registered Office
Accounts With Accounts Type Full
8 November 2000
AAAnnual Accounts
Legacy
17 August 2000
288bResignation of Director or Secretary
Legacy
17 August 2000
288aAppointment of Director or Secretary
Legacy
1 June 2000
363aAnnual Return
Legacy
7 October 1999
288bResignation of Director or Secretary
Legacy
7 October 1999
288bResignation of Director or Secretary
Legacy
22 September 1999
88(2)R88(2)R
Accounts With Accounts Type Full
20 September 1999
AAAnnual Accounts
Legacy
16 September 1999
88(2)R88(2)R
Legacy
9 September 1999
288cChange of Particulars
Legacy
22 July 1999
288bResignation of Director or Secretary
Legacy
6 July 1999
288bResignation of Director or Secretary
Legacy
6 July 1999
288bResignation of Director or Secretary
Resolution
2 June 1999
RESOLUTIONSResolutions
Resolution
2 June 1999
RESOLUTIONSResolutions
Legacy
2 June 1999
88(2)R88(2)R
Legacy
1 June 1999
288aAppointment of Director or Secretary
Legacy
1 June 1999
288aAppointment of Director or Secretary
Legacy
28 May 1999
288bResignation of Director or Secretary
Legacy
24 May 1999
363aAnnual Return
Legacy
10 March 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
30 October 1998
AAAnnual Accounts
Memorandum Articles
14 August 1998
MEM/ARTSMEM/ARTS
Resolution
14 August 1998
RESOLUTIONSResolutions
Legacy
24 May 1998
363aAnnual Return
Legacy
22 December 1997
288aAppointment of Director or Secretary
Legacy
22 December 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 November 1997
AAAnnual Accounts
Legacy
6 July 1997
88(3)88(3)
Legacy
6 July 1997
88(2)O88(2)O
Legacy
29 June 1997
88(2)P88(2)P
Legacy
3 June 1997
363aAnnual Return
Legacy
14 April 1997
288cChange of Particulars
Statement Of Affairs
21 February 1997
SASA
Legacy
21 February 1997
88(2)O88(2)O
Statement Of Affairs
20 February 1997
SASA
Legacy
20 February 1997
88(2)O88(2)O
Statement Of Affairs
20 February 1997
SASA
Legacy
20 February 1997
88(2)O88(2)O
Statement Of Affairs
14 February 1997
SASA
Legacy
14 February 1997
88(2)O88(2)O
Legacy
14 February 1997
88(2)O88(2)O
Legacy
24 January 1997
88(2)P88(2)P
Legacy
24 January 1997
88(2)P88(2)P
Legacy
24 January 1997
88(2)P88(2)P
Legacy
24 January 1997
123Notice of Increase in Nominal Capital
Resolution
24 January 1997
RESOLUTIONSResolutions
Resolution
24 January 1997
RESOLUTIONSResolutions
Legacy
23 January 1997
88(2)P88(2)P
Legacy
23 January 1997
88(2)P88(2)P
Legacy
13 January 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
13 October 1996
AAAnnual Accounts
Legacy
13 September 1996
287Change of Registered Office
Legacy
15 July 1996
288288
Legacy
20 May 1996
363aAnnual Return
Legacy
26 January 1996
288288
Legacy
26 January 1996
288288
Legacy
24 January 1996
288288
Legacy
15 December 1995
288288
Legacy
15 September 1995
288288
Legacy
21 July 1995
288288
Legacy
5 June 1995
288288
Legacy
30 May 1995
363x363x
Legacy
5 April 1995
288288
Accounts With Accounts Type Full
4 April 1995
AAAnnual Accounts
Legacy
20 January 1995
288288
Legacy
20 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
8 November 1994
288288
Accounts With Accounts Type Full
13 October 1994
AAAnnual Accounts
Legacy
13 September 1994
288288
Legacy
13 September 1994
288288
Legacy
13 September 1994
288288
Legacy
8 July 1994
288288
Legacy
12 June 1994
288288
Legacy
10 May 1994
363x363x
Legacy
6 April 1994
288288
Accounts With Accounts Type Full
26 October 1993
AAAnnual Accounts
Legacy
19 May 1993
363x363x
Legacy
27 November 1992
288288
Legacy
8 October 1992
288288
Legacy
8 October 1992
288288
Accounts With Accounts Type Full
16 September 1992
AAAnnual Accounts
Legacy
24 July 1992
288288
Legacy
13 May 1992
363x363x
Legacy
6 February 1992
88(2)R88(2)R
Legacy
6 February 1992
122122
Legacy
6 February 1992
123Notice of Increase in Nominal Capital
Resolution
6 February 1992
RESOLUTIONSResolutions
Resolution
6 February 1992
RESOLUTIONSResolutions
Legacy
6 February 1992
123Notice of Increase in Nominal Capital
Legacy
30 January 1992
288288
Legacy
30 January 1992
288288
Legacy
30 January 1992
288288
Legacy
30 January 1992
288288
Legacy
30 January 1992
288288
Legacy
30 January 1992
288288
Legacy
23 December 1991
288288
Legacy
11 December 1991
288288
Accounts With Accounts Type Full
11 November 1991
AAAnnual Accounts
Legacy
27 September 1991
288288
Legacy
4 June 1991
363x363x
Legacy
22 March 1991
288288
Legacy
26 October 1990
288288
Resolution
29 August 1990
RESOLUTIONSResolutions
Legacy
23 August 1990
288288
Accounts With Accounts Type Full
22 August 1990
AAAnnual Accounts
Legacy
21 August 1990
288288
Legacy
23 May 1990
363363
Legacy
8 May 1990
288288
Legacy
8 May 1990
288288
Legacy
8 May 1990
288288
Legacy
1 May 1990
288288
Memorandum Articles
9 April 1990
MEM/ARTSMEM/ARTS
Resolution
9 April 1990
RESOLUTIONSResolutions
Legacy
23 March 1990
288288
Legacy
31 January 1990
288288
Legacy
19 January 1990
288288
Legacy
7 November 1989
88(2)R88(2)R
Resolution
2 August 1989
RESOLUTIONSResolutions
Resolution
2 August 1989
RESOLUTIONSResolutions
Resolution
2 August 1989
RESOLUTIONSResolutions
Legacy
1 August 1989
123Notice of Increase in Nominal Capital
Legacy
28 July 1989
363363
Legacy
16 June 1989
288288
Accounts With Accounts Type Full
16 June 1989
AAAnnual Accounts
Legacy
7 June 1989
288288
Legacy
7 June 1989
288288
Legacy
7 June 1989
288288
Legacy
7 June 1989
288288
Legacy
28 October 1988
288288
Auditors Resignation Company
17 October 1988
AUDAUD
Accounts With Accounts Type Full
5 September 1988
AAAnnual Accounts
Legacy
27 July 1988
288288
Legacy
25 July 1988
288288
Legacy
25 May 1988
288288
Legacy
6 May 1988
287Change of Registered Office
Legacy
20 April 1988
288288
Legacy
25 March 1988
288288
Accounts With Accounts Type Full
18 June 1987
AAAnnual Accounts
Legacy
18 June 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Made Up Date
26 March 1986
AAAnnual Accounts
Accounts With Made Up Date
11 May 1985
AAAnnual Accounts
Accounts With Made Up Date
30 May 1984
AAAnnual Accounts
Accounts With Made Up Date
27 May 1983
AAAnnual Accounts
Accounts With Made Up Date
15 June 1982
AAAnnual Accounts
Accounts With Made Up Date
29 May 1981
AAAnnual Accounts
Accounts With Made Up Date
10 April 1981
AAAnnual Accounts
Accounts With Made Up Date
15 May 1979
AAAnnual Accounts
Accounts With Made Up Date
8 May 1978
AAAnnual Accounts
Certificate Change Of Name Company
30 September 1977
CERTNMCertificate of Incorporation on Change of Name
Accounts With Made Up Date
2 May 1977
AAAnnual Accounts
Accounts With Made Up Date
13 July 1976
AAAnnual Accounts
Accounts With Made Up Date
13 May 1975
AAAnnual Accounts
Accounts With Made Up Date
31 May 1974
AAAnnual Accounts
Resolution
11 September 1962
RESOLUTIONSResolutions
Incorporation Company
12 June 1961
NEWINCIncorporation
Miscellaneous
12 June 1961
MISCMISC