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HILTON INTERNATIONAL HOTELS (UK) LIMITED

Company number 00695283

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Company Results (links open in a new window)
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)
02 Oct 2026 TM01 Termination of appointment of Brian Mckay Wilson as a director on 30 September 2026
View PDF Termination of appointment of Brian Mckay Wilson as a director on 30 September 2026 - link opens in a new window - 1 page (1 page)
23 Sep 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 43 pages (43 pages)
06 Feb 2026 RP01CS01 Replacement Filing of Confirmation Statement dated 3 June 2018
View PDF Replacement Filing of Confirmation Statement dated 3 June 2018 - link opens in a new window - 4 pages (4 pages)
06 Feb 2026 RP01CS01 Replacement Filing of Confirmation Statement dated 3 June 2019
View PDF Replacement Filing of Confirmation Statement dated 3 June 2019 - link opens in a new window - 4 pages (4 pages)
06 Feb 2026 RP01CS01 Replacement Filing of Confirmation Statement dated 3 June 2023
View PDF Replacement Filing of Confirmation Statement dated 3 June 2023 - link opens in a new window - 4 pages (4 pages)
05 Feb 2026 SH01 Statement of capital following an allotment of shares on 21 November 2016
  • GBP 40,100,204.000085
View PDF Statement of capital following an allotment of shares on 21 November 2016
  • GBP 40,100,204.000085
- link opens in a new window - 4 pages (4 pages)
11 Dec 2025 CS01 Confirmation statement made on 1 December 2025 with no updates
View PDF Confirmation statement made on 1 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2025 CH01 Director's details changed for Mr Simon Robert Vincent on 29 January 2016
View PDF Director's details changed for Mr Simon Robert Vincent on 29 January 2016 - link opens in a new window - 2 pages (2 pages)
01 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 42 pages (42 pages)
13 Dec 2024 CS01 Confirmation statement made on 1 December 2024 with no updates
View PDF Confirmation statement made on 1 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2024 TM01 Termination of appointment of Kimberly Jane Coari as a director on 4 October 2024
View PDF Termination of appointment of Kimberly Jane Coari as a director on 4 October 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages)
01 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
15 Aug 2023 CH01 Director's details changed for Kimberly Jane Coari on 1 March 2021
View PDF Director's details changed for Kimberly Jane Coari on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023 SH01 Statement of capital following an allotment of shares on 1 June 2023
  • GBP 40,100,202.000085
View PDF Statement of capital following an allotment of shares on 1 June 2023
  • GBP 40,100,202.000085
- link opens in a new window - 8 pages (8 pages)
15 Jun 2023 CS01 03/06/23 Statement of Capital gbp 40100108.000001
  • ANNOTATION Replaced a second filed CS01 (Statement of Capital and Shareholder Information) was replaced on 06/02/2026
View PDF 03/06/23 Statement of Capital gbp 40100108.000001
  • ANNOTATION Replaced a second filed CS01 (Statement of Capital and Shareholder Information) was replaced on 06/02/2026
- link opens in a new window - 6 pages (6 pages)
12 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 4 pages (4 pages)
12 Jun 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
28 Feb 2023 CH01 Director's details changed for Mr Brian Mckay Wilson on 31 October 2022
View PDF Director's details changed for Mr Brian Mckay Wilson on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022 CH01 Director's details changed for Mr Brian Mckay Wilson on 3 October 2022
View PDF Director's details changed for Mr Brian Mckay Wilson on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
14 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022 CH01 Director's details changed for Mr George Christopher Ogle on 28 January 2022
View PDF Director's details changed for Mr George Christopher Ogle on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021 CH01 Director's details changed for Mr Richard Geoffrey Beeston on 24 June 2021
View PDF Director's details changed for Mr Richard Geoffrey Beeston on 24 June 2021 - link opens in a new window - 2 pages (2 pages)