HILTON WORLDWIDE LIMITED

SC022163 · Active · Ltd · 83 yrs · Glasgow

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Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 15 Oct 2026 (last filed 1 Oct 2025).

Next accounts

30 Sept 2026

Next confirmation

15 Oct 2026

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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HLT SECRETARY LIMITED

Corporate Secretary

BEASLEY, Stuart

BEESTON, Richard Geoffrey

CASSIDY, Stephen Patrick

MOMDJIAN, Michelle

OGLE, George Christopher

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HILTON WORLDWIDE LIMITED

SC022163Active· Ltd· Scotland· 1942-09-25Incorporated 1942-09-25Health 100/100 · Strong

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Chris · First read

HILTON WORLDWIDE LIMITED is a Ltd currently active, incorporated on 1942-09-25. There are 9 active officer(s) on record. 12 charge(s) registered, 11 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

8

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

1

11% board churn in the last 12 months — within normal range.

Recent board changes

HILTON CORPORATE DIRECTOR LLC· Corporate Director
Resigned 2025-09-10
COARI, Kimberly Jane· Director
Resigned 2024-10-04
HEATH, Christopher Philip· Director
Resigned 2018-12-31
MOMDJIAN, Michelle· Director
Appointed 2018-11-19

HLT SECRETARY LIMITED

Corporate Secretary

Appointed: 2007-11-01

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BEASLEY, Stuart

Appointed: 2014-06-02
Nationality: British
Residence: United Kingdom
Born: 11/1971

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BEESTON, Richard Geoffrey

Appointed: 2018-02-06
Nationality: British
Residence: United Kingdom
Born: 01/1982

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CASSIDY, Stephen Patrick

Appointed: 2018-08-22
Nationality: British
Residence: United Kingdom
Born: 07/1968

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MOMDJIAN, Michelle

Appointed: 2018-11-19
Nationality: British
Residence: United Kingdom
Born: 04/1976

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OGLE, George Christopher

Appointed: 2018-11-19
Nationality: British
Residence: United Kingdom
Born: 09/1974

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PERCIVAL, James Owen

Appointed: 2011-07-01
Nationality: British
Residence: United Kingdom
Born: 12/1968

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VINCENT, Simon Robert

Appointed: 2007-01-10
Nationality: British
Residence: England
Born: 05/1963

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WILSON, Brian Mckay

Appointed: 2005-11-21
Nationality: British
Residence: United Kingdom
Born: 06/1962

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CHISMAN, Ronald Neil

Appointed: 1990-04-12
Resigned: 1990-05-01
Nationality: British

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HODGES, Simon

Appointed: 1995-03-20
Resigned: 1999-06-01
Nationality: British

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LANG, Anthony

Appointed: —
Resigned: 1990-04-12
Nationality: British

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MACKAY, William Donald

Appointed: 1994-08-22
Resigned: 1995-03-20
Nationality: British

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MILLER, John Ashley Laing

Appointed: 1993-06-28
Resigned: 1994-08-22
Nationality: British

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MITCHELL, Andrew Ross

Appointed: 1990-05-01
Resigned: 1993-06-28
Nationality: British

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NOBLE, Michael Jeremy

Appointed: 1999-06-01
Resigned: 2006-02-23
Nationality: British

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WILSON, Brian

Appointed: 2006-02-23
Resigned: 2007-11-01
Nationality: British

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ALEXANDER, Kenneth John Wilson, Sir

Appointed: —
Resigned: 1993-03-23
Nationality: British
Born: 03/1922

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ASPIN, David William

Appointed: —
Resigned: 1991-07-04
Nationality: British
Born: 12/1953

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BANKIER, Ian Patrick

Appointed: 1994-09-29
Resigned: 1999-04-21
Nationality: British
Residence: United Kingdom
Born: 03/1952

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BRADLEY, Adrian Paul

Appointed: 2003-05-06
Resigned: 2009-01-23
Nationality: British
Residence: United Kingdom
Born: 09/1963

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BYSTRAM, Charles Anthony

Appointed: —
Resigned: 1993-03-23
Nationality: British
Born: 12/1929

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CHISMAN, Ronald Neil

Appointed: 1989-05-29
Resigned: 1999-08-31
Nationality: British
Residence: United Kingdom
Born: 03/1947

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COARI, Kimberly Jane

Appointed: 2019-12-19
Resigned: 2024-10-04
Nationality: British
Residence: United Kingdom
Born: 09/1982

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COLE-HAMILTON, Arthur Richard

Appointed: 1992-12-22
Resigned: 1999-04-21
Nationality: British
Born: 05/1935

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FRASER, Charles Annand, Sir

Appointed: —
Resigned: 1998-10-16
Nationality: British
Born: 10/1928

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FRIEDMAN, Howard

Appointed: 2005-07-01
Resigned: 2007-01-10
Nationality: Usa
Born: 10/1955

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GOSLING, Peter Charles

Appointed: 1999-09-06
Resigned: 2001-09-30
Nationality: English
Residence: England
Born: 08/1954

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HAMILTON, Thomas Banks

Appointed: 1991-12-17
Resigned: 1993-02-01
Nationality: British
Born: 11/1955

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HARRIS, Anthony Richard

Appointed: 1996-07-01
Resigned: 2000-07-25
Nationality: British
Born: 04/1955

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HARVEY, Paul Victor

Appointed: 1999-09-06
Resigned: 2001-10-12
Nationality: British
Born: 01/1961

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HEARN, Grant David

Appointed: 2000-07-25
Resigned: 2003-01-31
Nationality: British
Residence: United Kingdom
Born: 08/1958

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HEATH, Christopher Philip

Appointed: 2016-03-01
Resigned: 2018-12-31
Nationality: British
Residence: England
Born: 07/1969

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HUGHES, Andrew Lawrence

Appointed: 2009-01-23
Resigned: 2010-12-31
Nationality: British
Born: 09/1967

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HUGHES-RIXHAM, Ian

Appointed: 2001-07-30
Resigned: 2004-10-22
Nationality: British
Born: 05/1949

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HUMPHREYS, Stephen

Appointed: 2001-02-26
Resigned: 2013-08-05
Nationality: British
Born: 02/1960

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HUTCHISON, Peter Craft, Sir

Appointed: —
Resigned: 1991-10-03
Nationality: British
Born: 06/1936

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JAMES, Paul Frederick

Appointed: 2001-02-26
Resigned: 2012-04-25
Nationality: British
Born: 10/1949

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JENKINS, Stuart Nicol

Appointed: —
Resigned: 1991-02-07
Nationality: British
Residence: Scotland
Born: 10/1942

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LANG, Anthony

Appointed: —
Resigned: 1990-04-12
Nationality: British
Born: 08/1938

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LICHMAN, Laurence

Appointed: 2008-06-16
Resigned: 2009-06-30
Nationality: British
Born: 01/1950

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LIFSCHITZ, Oded

Appointed: 2012-09-17
Resigned: 2018-08-22
Nationality: Australian / Israeli
Residence: United Kingdom
Born: 07/1942

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LYLE, Gordon William

Appointed: 2003-05-06
Resigned: 2004-10-22
Nationality: British
Residence: England
Born: 04/1958

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MACDONALD, Donald John

Appointed: —
Resigned: 1989-06-07
Nationality: British
Residence: Scotland
Born: 02/1947

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MACNAMARA, Rory Patrick

Appointed: 1998-12-02
Resigned: 1999-04-24
Nationality: British
Residence: England
Born: 01/1955

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MICHELS, David Michael Charles

Appointed: 1991-12-12
Resigned: 1999-09-06
Nationality: British
Born: 12/1946

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NEUMANN, Wolfgang

Appointed: 2003-01-31
Resigned: 2005-07-01
Nationality: Austria
Born: 01/1962

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O'CALLAGHAN, Francis

Appointed: —
Resigned: 1989-04-06
Nationality: British
Residence: Scotland
Born: 10/1939

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PAYNE, Ian Timothy

Appointed: 2000-08-29
Resigned: 2000-12-22
Nationality: British
Born: 02/1953

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PAYNE, Ian Timothy

Appointed: 1997-06-16
Resigned: 1999-09-06
Nationality: British
Born: 02/1953

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PHILIP, John Crosbie

Appointed: 2004-10-22
Resigned: 2011-07-29
Nationality: British
Residence: England
Born: 07/1955

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RABIN, Elizabeth Jane

Appointed: 2008-06-16
Resigned: 2014-06-13
Nationality: British
Residence: England
Born: 02/1970

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ROBERTSON, Lewis, Sir

Appointed: 1991-03-01
Resigned: 1995-03-01
Nationality: British
Born: 11/1922

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ROGERS, John

Appointed: 2011-07-29
Resigned: 2012-09-16
Nationality: British
Residence: England
Born: 01/1967

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SHILL, Rosemarie

Appointed: 2003-05-06
Resigned: 2006-01-31
Nationality: British
Residence: United Kingdom
Born: 08/1956

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SMITH OF KELVIN, Robert Haldane, Lord

Appointed: 1997-04-24
Resigned: 1999-04-19
Nationality: British
Residence: Scotland
Born: 08/1944

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STAKIS, Andros

Appointed: —
Resigned: 1991-06-19
Nationality: British
Born: 04/1956

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STAKIS, Reo, Sir

Appointed: —
Resigned: 2001-08-28
Nationality: British
Born: 03/1913

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TALJAARD, Desmond Louis Mildmay

Appointed: 1999-09-06
Resigned: 2003-05-06
Nationality: British
Residence: United Kingdom
Born: 04/1961

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TAYLOR, Hugh Matthew

Appointed: 2001-10-22
Resigned: 2007-12-31
Nationality: British
Residence: United Kingdom
Born: 03/1965

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TYNAN, James

Appointed: 2015-01-01
Resigned: 2018-10-01
Nationality: Irish
Residence: England
Born: 11/1964

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WAGGETT, Colin

Appointed: 2000-08-29
Resigned: 2000-12-22
Nationality: British
Born: 07/1969

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WALLACE, Brian Godman

Appointed: 1999-07-27
Resigned: 1999-09-06
Nationality: British
Born: 03/1954

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WAY, Mark Jonathan

Appointed: 2001-10-12
Resigned: 2014-08-29
Nationality: British
Residence: United Kingdom
Born: 09/1971

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HILTON CORPORATE DIRECTOR LLC

Corporate Director

Appointed: 2009-03-20
Resigned: 2025-09-10

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