Having been setup in 1960, Hilton Uk Corporate Director Ltd has its registered office in Watford, Herts, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. There are no directors listed for this organisation.
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 June 2020 | |
AP01 - Appointment of director | 24 December 2019 | |
AA - Annual Accounts | 20 September 2019 | |
CS01 - N/A | 06 June 2019 | |
AP01 - Appointment of director | 13 December 2018 | |
AP01 - Appointment of director | 13 December 2018 | |
AP01 - Appointment of director | 09 October 2018 | |
TM01 - Termination of appointment of director | 09 October 2018 | |
AA - Annual Accounts | 02 October 2018 | |
CS01 - N/A | 07 June 2018 | |
CS01 - N/A | 05 June 2018 | |
AP01 - Appointment of director | 08 February 2018 | |
AA - Annual Accounts | 06 October 2017 | |
PSC02 - N/A | 17 July 2017 | |
PSC07 - N/A | 17 July 2017 | |
CS01 - N/A | 05 June 2017 | |
CH01 - Change of particulars for director | 26 April 2017 | |
AA - Annual Accounts | 03 October 2016 | |
CH01 - Change of particulars for director | 30 September 2016 | |
TM01 - Termination of appointment of director | 09 August 2016 | |
AR01 - Annual Return | 29 June 2016 | |
AA - Annual Accounts | 14 October 2015 | |
CH01 - Change of particulars for director | 16 September 2015 | |
AR01 - Annual Return | 10 June 2015 | |
TM01 - Termination of appointment of director | 27 May 2015 | |
AA - Annual Accounts | 07 September 2014 | |
TM01 - Termination of appointment of director | 15 July 2014 | |
AR01 - Annual Return | 30 June 2014 | |
AP01 - Appointment of director | 25 June 2014 | |
AP01 - Appointment of director | 25 June 2014 | |
TM01 - Termination of appointment of director | 24 June 2014 | |
TM01 - Termination of appointment of director | 24 June 2014 | |
AP01 - Appointment of director | 24 June 2014 | |
AP01 - Appointment of director | 24 June 2014 | |
AP01 - Appointment of director | 24 June 2014 | |
AP01 - Appointment of director | 24 June 2014 | |
CERTNM - Change of name certificate | 07 March 2014 | |
CONNOT - N/A | 07 March 2014 | |
AA - Annual Accounts | 23 September 2013 | |
TM01 - Termination of appointment of director | 10 September 2013 | |
AR01 - Annual Return | 04 June 2013 | |
AA - Annual Accounts | 27 September 2012 | |
CH01 - Change of particulars for director | 02 July 2012 | |
AR01 - Annual Return | 12 June 2012 | |
TM01 - Termination of appointment of director | 25 April 2012 | |
AA - Annual Accounts | 04 July 2011 | |
AR01 - Annual Return | 03 June 2011 | |
AA - Annual Accounts | 16 September 2010 | |
AR01 - Annual Return | 10 June 2010 | |
CH01 - Change of particulars for director | 20 October 2009 | |
CH01 - Change of particulars for director | 20 October 2009 | |
CH01 - Change of particulars for director | 18 October 2009 | |
CH01 - Change of particulars for director | 17 October 2009 | |
AA - Annual Accounts | 23 July 2009 | |
288b - Notice of resignation of directors or secretaries | 17 July 2009 | |
363a - Annual Return | 05 June 2009 | |
288b - Notice of resignation of directors or secretaries | 02 February 2009 | |
AA - Annual Accounts | 24 October 2008 | |
363a - Annual Return | 04 July 2008 | |
288a - Notice of appointment of directors or secretaries | 26 June 2008 | |
288a - Notice of appointment of directors or secretaries | 26 June 2008 | |
288a - Notice of appointment of directors or secretaries | 26 June 2008 | |
AA - Annual Accounts | 17 January 2008 | |
288a - Notice of appointment of directors or secretaries | 29 November 2007 | |
288b - Notice of resignation of directors or secretaries | 29 November 2007 | |
363a - Annual Return | 17 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 March 2007 | |
288b - Notice of resignation of directors or secretaries | 06 December 2006 | |
288a - Notice of appointment of directors or secretaries | 06 December 2006 | |
AA - Annual Accounts | 21 July 2006 | |
CERTNM - Change of name certificate | 19 July 2006 | |
363s - Annual Return | 16 June 2006 | |
CERTNM - Change of name certificate | 03 April 2006 | |
288a - Notice of appointment of directors or secretaries | 06 March 2006 | |
288b - Notice of resignation of directors or secretaries | 06 March 2006 | |
288a - Notice of appointment of directors or secretaries | 06 March 2006 | |
288b - Notice of resignation of directors or secretaries | 06 March 2006 | |
288a - Notice of appointment of directors or secretaries | 27 February 2006 | |
288a - Notice of appointment of directors or secretaries | 27 February 2006 | |
AA - Annual Accounts | 26 September 2005 | |
363a - Annual Return | 03 June 2005 | |
AA - Annual Accounts | 26 October 2004 | |
363a - Annual Return | 14 May 2004 | |
AA - Annual Accounts | 22 October 2003 | |
363a - Annual Return | 04 June 2003 | |
AA - Annual Accounts | 25 October 2002 | |
363a - Annual Return | 06 June 2002 | |
363a - Annual Return | 30 May 2001 | |
287 - Change in situation or address of Registered Office | 17 May 2001 | |
AA - Annual Accounts | 26 March 2001 | |
AA - Annual Accounts | 05 September 2000 | |
225 - Change of Accounting Reference Date | 23 August 2000 | |
RESOLUTIONS - N/A | 02 August 2000 | |
363a - Annual Return | 30 May 2000 | |
RESOLUTIONS - N/A | 15 May 2000 | |
RESOLUTIONS - N/A | 15 May 2000 | |
RESOLUTIONS - N/A | 15 May 2000 | |
RESOLUTIONS - N/A | 15 May 2000 | |
RESOLUTIONS - N/A | 15 May 2000 | |
AA - Annual Accounts | 30 January 2000 | |
225 - Change of Accounting Reference Date | 22 June 1999 | |
287 - Change in situation or address of Registered Office | 22 June 1999 | |
288b - Notice of resignation of directors or secretaries | 22 June 1999 | |
288b - Notice of resignation of directors or secretaries | 22 June 1999 | |
288b - Notice of resignation of directors or secretaries | 22 June 1999 | |
288a - Notice of appointment of directors or secretaries | 22 June 1999 | |
288a - Notice of appointment of directors or secretaries | 22 June 1999 | |
363a - Annual Return | 03 June 1999 | |
AA - Annual Accounts | 08 April 1999 | |
363s - Annual Return | 04 March 1999 | |
288b - Notice of resignation of directors or secretaries | 27 March 1998 | |
288b - Notice of resignation of directors or secretaries | 27 March 1998 | |
288a - Notice of appointment of directors or secretaries | 27 March 1998 | |
AA - Annual Accounts | 13 March 1998 | |
363a - Annual Return | 03 March 1998 | |
AA - Annual Accounts | 08 June 1997 | |
363a - Annual Return | 27 February 1997 | |
288a - Notice of appointment of directors or secretaries | 12 December 1996 | |
288a - Notice of appointment of directors or secretaries | 12 December 1996 | |
288a - Notice of appointment of directors or secretaries | 12 December 1996 | |
288b - Notice of resignation of directors or secretaries | 12 December 1996 | |
288b - Notice of resignation of directors or secretaries | 12 December 1996 | |
288b - Notice of resignation of directors or secretaries | 12 December 1996 | |
AA - Annual Accounts | 15 April 1996 | |
363s - Annual Return | 06 March 1996 | |
288 - N/A | 07 July 1995 | |
RESOLUTIONS - N/A | 06 July 1995 | |
AA - Annual Accounts | 05 April 1995 | |
363s - Annual Return | 23 February 1995 | |
288 - N/A | 12 August 1994 | |
AA - Annual Accounts | 05 April 1994 | |
363s - Annual Return | 23 February 1994 | |
288 - N/A | 17 November 1993 | |
288 - N/A | 14 June 1993 | |
AA - Annual Accounts | 15 April 1993 | |
363s - Annual Return | 16 February 1993 | |
AA - Annual Accounts | 02 April 1992 | |
363s - Annual Return | 12 February 1992 | |
AA - Annual Accounts | 08 April 1991 | |
363a - Annual Return | 14 March 1991 | |
RESOLUTIONS - N/A | 31 January 1991 | |
RESOLUTIONS - N/A | 31 January 1991 | |
AA - Annual Accounts | 09 April 1990 | |
363 - Annual Return | 28 February 1990 | |
287 - Change in situation or address of Registered Office | 31 January 1990 | |
288 - N/A | 26 October 1989 | |
AA - Annual Accounts | 04 May 1989 | |
363 - Annual Return | 30 March 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 July 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 July 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 July 1988 | |
288 - N/A | 19 May 1988 | |
RESOLUTIONS - N/A | 12 May 1988 | |
AA - Annual Accounts | 12 May 1988 | |
363 - Annual Return | 04 March 1988 | |
AA - Annual Accounts | 06 March 1987 | |
363 - Annual Return | 06 March 1987 | |
288 - N/A | 17 February 1987 | |
AA - Annual Accounts | 17 March 1986 | |
AA - Annual Accounts | 11 March 1985 | |
AA - Annual Accounts | 29 February 1984 | |
MEM/ARTS - N/A | 08 February 1984 | |
AA - Annual Accounts | 18 March 1983 | |
AA - Annual Accounts | 15 February 1982 | |
AA - Annual Accounts | 30 March 1981 | |
AA - Annual Accounts | 21 April 1980 | |
MISC - Miscellaneous document | 04 March 1960 |
Description | Date | Status | Charge by |
---|---|---|---|
Second supplemental agreement | 24 September 1984 | Fully Satisfied |
N/A |
Supplemental agreement | 07 August 1981 | Fully Satisfied |
N/A |
Mortgage debenture | 15 July 1980 | Fully Satisfied |
N/A |