HILTON WORLDWIDE HOLDING 1 LIMITED

Company number 08889227

Date	Type	Description	View / Download
09 Oct 2018	TM01	Termination of appointment of James Tynan as a director on 1 October 2018	(1 page)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
21 Feb 2018	AP01	Appointment of Mr Richard Geoffrey Beeston as a director on 6 February 2018	(2 pages)
18 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with no updates	(3 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
17 Jul 2017	PSC02	Notification of Hilton Worldwide Manage Limited as a person with significant control on 6 April 2016	(2 pages)
17 Jul 2017	PSC07	Cessation of Hilton Worldwide Holding Llp as a person with significant control on 6 April 2016	(1 page)
26 Apr 2017	CH01	Director's details changed for Mr Brian Wilson on 26 April 2017	(2 pages)
25 Jan 2017	RP04AP01	Second filing for the appointment of Christopher Heath as a director	(6 pages)
30 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	(5 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
30 Sep 2016	CH01	Director's details changed for Mr Stuart Beasley on 12 August 2016	(2 pages)
15 Mar 2016	CH01	Director's details changed for Mr Christopher Heath on 1 March 2016	(2 pages)
07 Mar 2016	AP01	Appointment of Mr Christopher Heath as a director on 1 March 2016 ANNOTATION Clarification a second filed AP01 was registered on 25/01/2017.	(3 pages)
22 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 October 2014	(20 pages)
04 Nov 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 171	(6 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
16 Sep 2015	CH01	Director's details changed for Mr James Tynan on 15 July 2015	(2 pages)
07 Jan 2015	AP01	Appointment of Mr James Tynan as a director on 1 January 2015	(2 pages)
08 Oct 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 22/12/2015. ANNOTATION Clarification a second filed AR01 was registered on 22/12/2015	(7 pages)
02 Oct 2014	SH01	Statement of capital following an allotment of shares on 1 July 2014 GBP 170	(3 pages)
02 Oct 2014	SH01	Statement of capital following an allotment of shares on 1 July 2014 GBP 101	(3 pages)
02 Oct 2014	SH01	Statement of capital following an allotment of shares on 1 July 2014 GBP 169	(3 pages)
08 Sep 2014	TM01	Termination of appointment of Mark Jonathan Way as a director on 29 August 2014	(1 page)
08 Sep 2014	AP01	Appointment of Mr James Owen Percival as a director on 29 August 2014	(2 pages)