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HILTON WORLDWIDE LIMITED

Company number SC022163

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Oct 2021 CH02 Director's details changed for Hilton Corporate Director Llc on 19 June 2017
17 Sep 2021 AA Full accounts made up to 31 December 2020
19 Dec 2020 AA Full accounts made up to 31 December 2019
03 Nov 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
28 Aug 2020 AD01 Registered office address changed from 4 Cadogan Square Cadogan Street Glasgow G2 7PH to 191 West George Street Glasgow G2 2LD on 28 August 2020
20 Dec 2019 AP01 Appointment of Kimberly Jane Coari as a director on 19 December 2019
05 Nov 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
20 Sep 2019 AA Full accounts made up to 31 December 2018
07 Jan 2019 TM01 Termination of appointment of Christopher Philip Heath as a director on 31 December 2018
14 Dec 2018 AP01 Appointment of Mr George Christopher Ogle as a director on 19 November 2018
14 Dec 2018 AP01 Appointment of Mrs Michelle Momdjian as a director on 19 November 2018
24 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with updates
24 Oct 2018 PSC02 Notification of Hilton International Entities Holding Limited as a person with significant control on 4 September 2018
24 Oct 2018 PSC07 Cessation of Hilton Worldwide Manage Limited as a person with significant control on 4 September 2018
09 Oct 2018 TM01 Termination of appointment of James Tynan as a director on 1 October 2018
28 Sep 2018 AA Full accounts made up to 31 December 2017
28 Aug 2018 AP01 Appointment of Mr Stephen Patrick Cassidy as a director on 22 August 2018
24 Aug 2018 TM01 Termination of appointment of Oded Lifschitz as a director on 22 August 2018
07 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
05 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
12 Feb 2018 AP01 Appointment of Mr Richard Geoffrey Beeston as a director on 6 February 2018
04 Oct 2017 AA Full accounts made up to 31 December 2016
30 May 2017 CS01 Confirmation statement made on 30 May 2017 with updates
26 Apr 2017 CH01 Director's details changed for Mr Brian Wilson on 26 April 2017
08 Feb 2017 RP04AP01 Second filing for the appointment of Christopher Heath as a director