Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HILTON INTERNATIONAL ENTITIES HOLDING LIMITED

Company number 11520423

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
26 Sep 2023 AA Full accounts made up to 31 December 2022
15 Aug 2023 CH01 Director's details changed for Kimberly Jane Coari on 1 March 2021
28 Feb 2023 CH01 Director's details changed for Mr Brian Mckay Wilson on 31 October 2022
10 Nov 2022 CS01 Confirmation statement made on 24 October 2022 with no updates
25 Oct 2022 CH01 Director's details changed for Mr Brian Mckay Wilson on 3 October 2022
20 Oct 2022 CH01 Director's details changed for Mr George Christopher Ogle on 28 January 2022
03 Oct 2022 AA Full accounts made up to 31 December 2021
30 Nov 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
12 Nov 2021 CH01 Director's details changed for Mr Richard Geoffrey Beeston on 24 June 2021
23 Sep 2021 AA Full accounts made up to 31 December 2020
03 Nov 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
18 Aug 2020 AA Full accounts made up to 31 December 2019
25 Jun 2020 SH20 Statement by Directors
25 Jun 2020 SH19 Statement of capital on 25 June 2020
  • GBP 101
25 Jun 2020 CAP-SS Solvency Statement dated 04/06/20
25 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 04/06/2020
24 Dec 2019 AP01 Appointment of Kimberly Jane Coari as a director on 19 December 2019
07 Nov 2019 AA01 Current accounting period extended from 31 August 2019 to 31 December 2019
05 Nov 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
07 Jan 2019 TM01 Termination of appointment of Christopher Philip Heath as a director on 31 December 2018
13 Dec 2018 CH01 Director's details changed for Mr George Christopher Ogle on 19 November 2018
13 Dec 2018 AP01 Appointment of Mr George Christopher Ogle as a director on 19 November 2018
13 Dec 2018 AP01 Appointment of Mrs Michelle Momdjian as a director on 19 November 2018
31 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association