HILTON INTERNATIONAL HOTELS (UK) LIMITED

Company number 00695283

51 officers / 43 resignations

HLT SECRETARY LIMITED

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
• Role (Active): Secretary
• Appointed on: 1 November 2007

BEASLEY, Stuart

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 13 June 2014
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP has confirmed that they have verified the identity of STUART BEASLEY to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 25 November 2025.

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP is supervised by: HMRC.

BEESTON, Richard Geoffrey

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Herts , WD24 4QQ
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 6 February 2018
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP has confirmed that they have verified the identity of RICHARD GEOFFREY BEESTON to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 11 October 2025.

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP is supervised by: HMRC.

CASSIDY, Stephen Patrick

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Herts , WD24 4QQ
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 22 August 2018
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP has confirmed that they have verified the identity of STEPHEN PATRICK CASSIDY to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 15 October 2025.

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP is supervised by: HMRC.

MOMDJIAN, Michelle

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Herts , WD24 4QQ
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 19 November 2018
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP has confirmed that they have verified the identity of MICHELLE MOMDJIAN to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 13 October 2025.

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP is supervised by: HMRC.

OGLE, George Christopher

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Herts , WD24 4QQ
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 19 November 2018
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP has confirmed that they have verified the identity of GEORGE CHRISTOPHER OGLE to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 10 December 2025.

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP is supervised by: HMRC.

PERCIVAL, James Owen

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Herts , WD24 4QQ
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 1 July 2011
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP has confirmed that they have verified the identity of JAMES OWEN PERCIVAL to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 13 October 2025.

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP is supervised by: HMRC.

VINCENT, Simon Robert

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 10 January 2007
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP has confirmed that they have verified the identity of SIMON ROBERT VINCENT to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 30 October 2025.

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP is supervised by: HMRC.

HUGHES, Barbara

• Correspondence address: Flat 3, 11 Hazelmere Road, London, NW6 6PY
• Role (Resigned): Secretary
• Appointed before: 3 May 1992
• Resigned on: 4 June 2001
• Nationality: British

WILSON, Brian

• Correspondence address: Tudor Cottage, 70 High Street, Eaton Bray, Dunstable, LU6 2DP
• Role (Resigned): Secretary
• Appointed on: 23 February 2006
• Resigned on: 1 November 2007
• Nationality: British

LADBROKE CORPORATE SECRETARIES LIMITED

• Correspondence address: Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
• Role (Resigned): Secretary
• Appointed on: 4 June 2001
• Resigned on: 23 February 2006

ADAMS, Philip Arthur Leonard

• Correspondence address: 118 Rickmansworth Road, Watford, Hertfordshire, WD1 7JG
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 3 November 1997
• Resigned on: 29 June 1999
• Nationality: British

ALLEN, David William Richard

• Correspondence address: 38 Rogers Mead, Hayling Island, Hampshire, PO11 0PL
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 1 August 1994
• Resigned on: 31 December 1996
• Nationality: British

ANDREW, David

• Correspondence address: Briarclough Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3NA
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 15 December 1994
• Resigned on: 19 May 1999
• Nationality: British

BAMSEY, John Anthony

• Correspondence address: Treetops 26, Cranley Road, Burwood Park, Hersham, Surrey, KT12 5BL
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 August 1994
• Resigned on: 18 May 1999
• Nationality: British
• Place of residence: England

BOULD, Christopher John

• Correspondence address: The West Wing, Pensax Court Pensax, Worcester, Worcestershire, WR6 6XJ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 3 January 1995
• Resigned on: 13 June 1995
• Nationality: British

BRADLEY, Adrian Paul

• Correspondence address: The Spinney, Misbourne Avenue, Chalfont St Peter, Buckinghamshire, SL9 0PF
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 6 May 2003
• Resigned on: 23 January 2009
• Nationality: British
• Place of residence: United Kingdom

COARI, Kimberly Jane

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom, WD24 4QQ
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 19 December 2019
• Resigned on: 4 October 2024
• Nationality: British
• Place of residence: United Kingdom

DOBBS, John Anthony

• Correspondence address: 11a North Park Avenue, Leeds, West Yorkshire, LS8 1DN
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 3 May 1992
• Resigned on: 18 April 1995
• Nationality: British

FARROW, James Roger Charles

• Correspondence address: 7 Downham Place, South Shore, Blackpool, Lancashire, FY4 1PW
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 3 May 1992
• Resigned on: 6 September 1999
• Nationality: British

FRIEDMAN, Howard

• Correspondence address: Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 July 2005
• Resigned on: 10 January 2007
• Nationality: Usa

GOSLING, Peter Charles

• Correspondence address: 95 Worcester Road, Cheam, Surrey, SM2 6QL
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 15 February 1999
• Resigned on: 30 September 2001
• Nationality: English
• Place of residence: England

HARRIS, Anthony Richard

• Correspondence address: 43 Alma Square, London, NW8 9PY
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 4 May 1999
• Resigned on: 25 July 2000
• Nationality: British

HARVEY, Paul Victor

• Correspondence address: Flat 2, The Cotton Mill, 35 King Street, Leicester, Leicestershire, LE1 6RN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 4 May 1999
• Resigned on: 12 October 2001
• Nationality: British

HEARN, Grant David

• Correspondence address: Bishops Platt, Norlands Lane, Thorpe, Surrey, TW20 8SS
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 25 July 2000
• Resigned on: 31 January 2003
• Nationality: British
• Place of residence: United Kingdom

HEATH, Christopher Philip

• Correspondence address: Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 March 2016
• Resigned on: 31 December 2018
• Nationality: British
• Place of residence: England

HIRST, Michael Barry

• Correspondence address: 16 Prowse Avenue, Bushey, Watford, Hertfordshire, WD2 1JR
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 3 May 1992
• Resigned on: 3 May 1994
• Nationality: British
• Place of residence: England

HUGHES, Andrew Lawrence

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 23 January 2009
• Resigned on: 31 December 2010
• Nationality: British
• Place of residence: England

HUGHES-RIXHAM, Ian

• Correspondence address: 1 Grange Road, Tring, Hertfordshire, HP23 5JP
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 30 July 2001
• Resigned on: 22 October 2004
• Nationality: British

HUGHES-RIXHAM, Ian

• Correspondence address: 1 Grange Road, Tring, Hertfordshire, HP23 5JP
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 3 May 1992
• Resigned on: 1 August 1994
• Nationality: British

HUMPHREYS, Stephen

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 30 April 2001
• Resigned on: 5 August 2013
• Nationality: British

JAMES, Paul Frederick

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 30 April 2001
• Resigned on: 25 April 2012
• Nationality: British

JARVIS, David William

• Correspondence address: The Old Vicarage, Mark, Somerset, TA9 4NN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 13 December 1995
• Resigned on: 10 May 1999
• Nationality: British

JONES, Annie Marie

• Correspondence address: 2 Lodge Close, Marlow, Buckinghamshire, SL7 1RB
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed before: 3 May 1992
• Resigned on: 1 August 1994
• Nationality: British
• Place of residence: United Kingdom

LICHMAN, Laurence

• Correspondence address: 209 Merry Hill Road, Bushey, Hertfordshire, WD23 1AP
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 16 June 2008
• Resigned on: 30 June 2009
• Nationality: British

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