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HLT SECRETARY LIMITED

Company number 06397987

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Confirmation statements / Annual returns Incorporation Officers

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 2023	RP04CS01	Second filing of Confirmation Statement dated 12 October 2017	View PDF Second filing of Confirmation Statement dated 12 October 2017 - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 12 October 2018	View PDF Second filing of Confirmation Statement dated 12 October 2018 - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 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 - 22 pages (22 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)
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)
20 Oct 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 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 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 - 22 pages (22 pages)
30 Nov 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 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)
23 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
04 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
14 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	View PDF Confirmation statement made on 12 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2019	AP01	Appointment of Kimberly Jane Coari as a director on 19 December 2019	View PDF Appointment of Kimberly Jane Coari as a director on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	View PDF Confirmation statement made on 12 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
07 Jan 2019	TM01	Termination of appointment of Christopher Philip Heath as a director on 31 December 2018	View PDF Termination of appointment of Christopher Philip Heath as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
14 Dec 2018	AP01	Appointment of Mr George Christopher Ogle as a director on 19 November 2018	View PDF Appointment of Mr George Christopher Ogle as a director on 19 November 2018 - link opens in a new window - 2 pages (2 pages)
14 Dec 2018	AP01	Appointment of Mrs Michelle Momdjian as a director on 19 November 2018	View PDF Appointment of Mrs Michelle Momdjian as a director on 19 November 2018 - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/10/2023.	View PDF Confirmation statement made on 12 October 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/10/2023. - link opens in a new window - 5 pages (5 pages)
24 Oct 2018	PSC02	Notification of Hilton International Entities Holding Limited as a person with significant control on 4 September 2018	View PDF Notification of Hilton International Entities Holding Limited as a person with significant control on 4 September 2018 - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	PSC07	Cessation of Hilton Worldwide Limited as a person with significant control on 4 September 2018	View PDF Cessation of Hilton Worldwide Limited as a person with significant control on 4 September 2018 - link opens in a new window - 1 page (1 page)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)

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HLT SECRETARY LIMITED

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