HILTON UK CORPORATE DIRECTOR LIMITED
00651422 · Active · Ltd · 66 yrs · Watford
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 15 Dec 2026 (last filed 1 Dec 2025).
Next accounts
30 Sept 2026
Next confirmation
15 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HILTON UK CORPORATE DIRECTOR LIMITED
00651422Active· Ltd· England Wales· 1960-03-04Incorporated 1960-03-04Health 100/100 · Strong
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People intelligence
Active directors
7
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- COARI, Kimberly Jane· DirectorResigned 2024-10-04
- MOMDJIAN, Michelle· DirectorAppointed 2018-11-19
- OGLE, George Christopher· DirectorAppointed 2018-11-19
- CASSIDY, Stephen Patrick· DirectorAppointed 2018-10-01
HLT SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2007-11-01
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BEASLEY, Stuart
Director
- Appointed
- 2014-06-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1971
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BEESTON, Richard Geoffrey
Director
- Appointed
- 2018-02-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1982
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CASSIDY, Stephen Patrick
Director
- Appointed
- 2018-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1968
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MOMDJIAN, Michelle
Director
- Appointed
- 2018-11-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1976
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OGLE, George Christopher
Director
- Appointed
- 2018-11-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1974
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PERCIVAL, James Owen
Director
- Appointed
- 2014-06-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1968
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WILSON, Brian Mckay
Director
- Appointed
- 2014-06-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1962
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BOOTH, James William
Secretary
- Appointed
- —
- Resigned
- 1996-11-20
- Nationality
- British
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HODGES, Simon
Secretary
- Appointed
- 1998-03-20
- Resigned
- 1999-06-01
- Nationality
- British
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MACKAY, William Donald
Secretary
- Appointed
- 1996-11-20
- Resigned
- 1998-03-20
- Nationality
- British
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WILSON, Brian
Secretary
- Appointed
- 2006-02-23
- Resigned
- 2007-11-01
- Nationality
- British
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LADBROKE CORPORATE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 1999-06-01
- Resigned
- 2006-02-23
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BOLLAND, Martin Keith
Director
- Appointed
- —
- Resigned
- 1996-11-20
- Nationality
- British
- Born
- 08/1956
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BOOTH, James William
Director
- Appointed
- —
- Resigned
- 1996-11-20
- Nationality
- British
- Born
- 10/1946
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BOWCOCK, Philip Hedley
Director
- Appointed
- 2006-02-13
- Resigned
- 2006-09-29
- Nationality
- British
- Born
- 04/1968
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CHISMAN, Ronald Neil
Director
- Appointed
- 1996-11-20
- Resigned
- 1999-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1947
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COARI, Kimberly Jane
Director
- Appointed
- 2019-12-19
- Resigned
- 2024-10-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1982
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DUNLOP, Robert Fergus
Director
- Appointed
- —
- Resigned
- 1993-10-29
- Nationality
- British
- Born
- 06/1929
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ENAYETULLAH, Habib Mohammed
Director
- Appointed
- 2014-06-13
- Resigned
- 2016-08-05
- Nationality
- American
- Residence
- United Kingdom
- Born
- 05/1967
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HEATH, Christopher Philip
Director
- Appointed
- 2014-06-13
- Resigned
- 2015-01-22
- Nationality
- British
- Residence
- England
- Born
- 07/1969
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HUMPHREYS, Stephen
Director
- Appointed
- 2006-02-13
- Resigned
- 2013-08-05
- Nationality
- British
- Born
- 02/1960
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JAMES, Paul Frederick
Director
- Appointed
- 2006-02-13
- Resigned
- 2012-04-25
- Nationality
- British
- Born
- 10/1949
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LEE, Jonathan Francis
Director
- Appointed
- —
- Resigned
- 1996-11-20
- Nationality
- British
- Residence
- England
- Born
- 07/1943
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LICHMAN, Laurence
Director
- Appointed
- 2008-06-16
- Resigned
- 2009-06-30
- Nationality
- British
- Born
- 01/1950
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MACKAY, William Donald
Director
- Appointed
- 1996-11-20
- Resigned
- 1998-03-20
- Nationality
- British
- Born
- 03/1938
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MICHELS, David Michael Charles
Director
- Appointed
- 1996-11-20
- Resigned
- 1999-06-01
- Nationality
- British
- Born
- 12/1946
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RABIN, Elizabeth Jane
Director
- Appointed
- 2008-06-16
- Resigned
- 2014-06-13
- Nationality
- British
- Residence
- England
- Born
- 02/1970
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ROWLAND, Roland Walter
Director
- Appointed
- —
- Resigned
- 1995-06-29
- Nationality
- British
- Born
- 11/1917
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SPICER, Paul George Bullen
Director
- Appointed
- —
- Resigned
- 1994-07-31
- Nationality
- British
- Born
- 02/1928
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TARSH, Philip Maurice
Director
- Appointed
- —
- Resigned
- 1993-06-04
- Nationality
- British
- Born
- 03/1931
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THOMSON, Jonathan David
Director
- Appointed
- 2006-09-29
- Resigned
- 2009-01-23
- Nationality
- British
- Born
- 08/1972
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TYNAN, James
Director
- Appointed
- 2014-06-13
- Resigned
- 2018-10-01
- Nationality
- Irish
- Residence
- England
- Born
- 11/1964
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WAY, Mark Jonathan
Director
- Appointed
- 2008-06-16
- Resigned
- 2014-06-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1971
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LADBROKE CORPORATE DIRECTOR LIMITED
Corporate Director
- Appointed
- 1999-06-01
- Resigned
- 2006-02-23
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