HLT SECRETARY LIMITED

Company Number: 06397987

active          Qynn Score: 50

Summary

Formed in 2007, HLT SECRETARY LIMITED has 7 directors and 2 shareholders. The longest serving directors have been in place for 14 years, however the shortest director appointment lasted for 8 months.

The registered office of the company is currently based at Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

28 Feb 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

12 Oct 2007

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

7

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

1

Address

SIC CODES

82190

Photocopying, document preparation and other specialised office support activities

Director’s Report

Director’s Report 1

The directors present their strategic report for the year ended 31 December 2017.
The principal activity of the company for the year under review was that of an intermediate holding company (within the Hilton Worldwide Holdings Inc. group).
REVIEW OF BUSINESS The company's key financial

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021
      
  
     
    
          
        
 
           
  
     
  
     
   
       
 
       
 
         
  

Activity

Most Active Year

2014

Events

9

3

0

1

0

0

0

5

0

Most Active Month

Oct 2018

Events

4

1

0

1

0

0

0

0

2

Documents

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2019

Filing Date

04/01/2021

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/10/2020 with no updates

Filing Date

14/10/2020

Action Date

12/10/2020

Appointment of Kimberly Jane Coari

Type

Officers

Description

Appointment of Kimberly Jane Coari as a director on 19/12/2019

Filing Date

24/12/2019

Action Date

19/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/10/2019 with no updates

Filing Date

16/10/2019

Action Date

12/10/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

20/09/2019

Action Date

31/12/2018

Termination of appointment of Christopher Philip Heath

Type

Officers

Description

Termination of appointment of Christopher Philip Heath as a director on 31/12/2018

Filing Date

07/01/2019

Action Date

31/12/2018

Appointment of Mr George Christopher Ogle

Type

Officers

Description

Appointment of Mr George Christopher Ogle as a director on 19/11/2018

Filing Date

14/12/2018

Action Date

19/11/2018

Appointment of Mrs Michelle Momdjian

Type

Officers

Description

Appointment of Mrs Michelle Momdjian as a director on 19/11/2018

Filing Date

14/12/2018

Action Date

19/11/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Hilton Worldwide Limited as a person with significant control on 04/09/2018

Filing Date

24/10/2018

Action Date

04/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/10/2018 with updates

Filing Date

24/10/2018

Action Date

12/10/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Hilton International Entities Holding Limited as a person with significant control on 04/09/2018

Filing Date

24/10/2018

Action Date

04/09/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

02/10/2018

Action Date

31/12/2017

Appointment of Mr Richard Geoffrey Beeston

Type

Officers

Description

Appointment of Mr Richard Geoffrey Beeston as a director on 06/02/2018

Filing Date

12/02/2018

Action Date

06/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/10/2017 with updates

Filing Date

25/10/2017

Action Date

12/10/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

10/10/2017

Action Date

31/12/2016

Director Details Changed for Mr Brian Wilson

Type

Officers

Description

Directors details changed for Mr Brian Wilson on 26/04/2017

Filing Date

26/04/2017

Action Date

26/04/2017

Second filing for the appointment of director

Type

Document Replacement

Description

Second filing for the appointment of Christopher Heath as a director

Filing Date

24/01/2017

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 23/11/2016

Filing Date

01/12/2016

Action Date

23/11/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/10/2016 with updates

Filing Date

04/11/2016

Action Date

12/10/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

03/10/2016

Action Date

31/12/2015

Director Details Changed for Mr Stuart Beasley

Type

Officers

Description

Directors details changed for Mr Stuart Beasley on 12/08/2016

Filing Date

30/09/2016

Action Date

12/08/2016

Appointment of Mr Christopher Heath

Type

Officers

Description

Appointment of Mr Christopher Heath as a director on 01/03/2016

Filing Date

07/03/2016

Action Date

01/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 12/10/2014 with full list of shareholders

Filing Date

11/02/2016

Action Date

12/10/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 12/10/2015 with full list of shareholders

Filing Date

11/11/2015

Action Date

12/10/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

14/10/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 12/10/2014 with full list of shareholders

Filing Date

24/10/2014

Action Date

12/10/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 01/07/2014

Filing Date

03/10/2014

Action Date

01/07/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 01/07/2014

Filing Date

02/10/2014

Action Date

01/07/2014

Appointment of Mr James Owen Percival

Type

Officers

Description

Appointment of Mr James Owen Percival as a director on 29/08/2014

Filing Date

19/09/2014

Action Date

29/08/2014

Termination of appointment of Mark Jonathan Way

Type

Officers

Description

Termination of appointment of Mark Jonathan Way as a director on 29/08/2014

Filing Date

19/09/2014

Action Date

29/08/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2013

Filing Date

07/09/2014

Action Date

31/12/2013

Termination of appointment of Elizabeth Jane Rabin

Type

Officers

Description

Termination of appointment of Elizabeth Jane Rabin as a director on 13/06/2014

Filing Date

15/07/2014

Action Date

13/06/2014

Appointment of Mr Stuart Beasley

Type

Officers

Description

Appointment of Mr Stuart Beasley as a director

Filing Date

02/07/2014

Action Date

n/a

Termination of appointment of Elizabeth Rabin

Type

Officers

Description

Termination of appointment of Elizabeth Rabin as a director

Filing Date

01/07/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 12/10/2013 with full list of shareholders

Filing Date

17/10/2013

Action Date

12/10/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2012

Filing Date

23/09/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 12/10/2012 with full list of shareholders

Filing Date

19/10/2012

Action Date

12/10/2012

Appointment of Mr Brian Wilson

Type

Officers

Description

Appointment of Mr Brian Wilson as a secretary

Filing Date

16/10/2012

Action Date

n/a

Director Details Changed for Mr Mark Jonathan Way

Type

Officers

Description

Directors details changed for Mr Mark Jonathan Way on 01/10/2009

Filing Date

05/10/2012

Action Date

01/10/2009

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2011

Filing Date

27/09/2012

Action Date

31/12/2011

Termination of appointment of Edward Nicholl

Type

Officers

Description

Termination of appointment of Edward Nicholl as a secretary

Filing Date

30/04/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 12/10/2011 with full list of shareholders

Filing Date

18/10/2011

Action Date

12/10/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2010

Filing Date

04/07/2011

Action Date

31/12/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

38

Appointment Type

Director

Date Joined

19/12/2019

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

HLT SECRETARY LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

The directors present their strategic report for the year ended 31 December 2017.
The principal activity of the company for the year under review was that of an intermediate holding company (within the Hilton Worldwide Holdings Inc. group).
REVIEW OF BUSINESS The company's key financial

READ MORE

Director’s Report 2

The directors present their strategic report for the year ended 31 December 2016.
The principal activity of the company for the year under review was that of an intermediate holding company (within the Hilton Worldwide Holdings Inc. group).
REVIEW OF BUSINESS The company's key financial

READ MORE

Director’s Report 3

The directors present their strategic report for the year ended 31 December 2015.
The principal activity of the company for the year under review was that of an intermediate holding company (within the Hilton Worldwide Holdings Inc. group).
Hilton Worldwide engaged in a corporate realign

READ MORE

Director’s Report 4

The directors present their strategic report for the year ended 31 December 2014.
The principal activity of the company for the year under review was that of an intermediate holding company (within the Hilton Worldwide Holdings Inc group).
During the year, Hilton Worldwide engaged in a c

READ MORE

Director’s Report 5

The directors present their strategic report for the year ended 31 December 2013.
The principal activity of the company in the year under review was to act as Company Secretary to other group companies.
REVIEW OF BUSINESS The company has not traded during the year and accordingly it has

READ MORE

Director’s Report 6

REPORT OF THE DIRECTORS for the year ended 31 December 2012

The directors present their report with the financial statements of the company for the year ended 31 December 2012
REVIEW OF BUSINESS The company has not traded during the year and accordingly it has made neither a profit or

READ MORE

Director’s Report 7

REPORT OF THE DIRECTORS for the year ended 31 December 2011

The directors present their report with the financial statements of the company for the year ended 31 December 2011
REVIEW OF BUSINESS The company has not traded during the year and accordingly it has made neither a profit or

READ MORE

Director’s Report 8

REPORT OF THE DIRECTORS for the year ended 31 December 2010

The directors present their report with the financial statements of the company for the year ended 31 December 2010
REVIEW OF BUSINESS The company has not traded during the year and accordingly it has made neither a profit or

READ MORE

Director’s Report 9

REPORT OF THE DIRECTORS for the year ended 31 December 2009

The directors present their report with the financial statements of the company for the year ended 31 December 2009
REVIEW OF BUSINESS The company has not traded during the year and accordingly it has made neither a profit or

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

12/10/2007

Tenure

13 Yrs 9 Mths

Shareholding

n/a

Born

June 1962

Date Joined

16/06/2014

Tenure

7 Yrs 1 Mth

Shareholding

n/a

Born

November 1971

Date Joined

29/08/2014

Tenure

6 Yrs 10 Mths

Shareholding

n/a

Born

December 1968

Date Joined

06/02/2018

Tenure

3 Yrs 5 Mths

Shareholding

n/a

Born

January 1982

Date Joined

19/11/2018

Tenure

2 Yrs 8 Mths

Shareholding

n/a

Born

April 1976

Date Joined

19/11/2018

Tenure

2 Yrs 8 Mths

Shareholding

n/a

Born

September 1974

Date Joined

19/12/2019

Tenure

1 Yr 7 Mths

Shareholding

n/a

Born

September 1982

Active/Resigned

Directors Shareholding

Date Joined

17/09/2012

Tenure

8 Yrs 10 Mths

% Holding

Largest to Smallest

HILTON INTERNATIONAL ENTITIES HOLDING LIMITED

Age

Total Shareholding

444,703

% of Company Owned

99.9%

HLT OWNED VI-A

Age

Total Shareholding

348

% of Company Owned

0.1%

Breakdown of Resignation Types

Type

Director

Date Joined

01/03/2016

Tenure

2 Yrs 10 Mths

Date Resigned

31/12/2018

Type

Director

Date Joined

29/05/2008

Tenure

6 Yrs 3 Mths

Date Resigned

29/08/2014

Type

Director

Date Joined

29/05/2008

Tenure

6 Yrs

Date Resigned

13/06/2014

Type

Director

Date Joined

29/05/2008

Tenure

1 Yr 1 Mth

Date Resigned

30/06/2009

Type

Director

Date Joined

12/10/2007

Tenure

7 Mths

Date Resigned

29/05/2008

Type

Secretary

Date Joined

12/10/2007

Tenure

4 Yrs 6 Mths

Date Resigned

30/04/2012

Hilton International Entities Holding Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

04/09/2018

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Hilton Worldwide Limited

Type of Entity

Corporate Entity

Ceased

04/09/2018

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors