HLT STAKIS OPERATOR LIMITED

Company Number: 06398451

active          Qynn Score: 4

Summary

Formed in 2007, HLT STAKIS OPERATOR LIMITED has 10 directors and 1 shareholders. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 13 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

4

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

15 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

10

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

13

RESIGNED SECRETARIES

0

Address

SIC CODES

55100

Hotels and similar accommodation

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 in the year under review was that of a hotel operator.
REVIEW OF BUSINESS The company's key financial indicators of performance during the year are considered to be: 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

13

1

0

1

0

2

0

9

0

Most Active Month

Sep 2014

Events

7

0

0

0

0

0

0

7

0

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 15/10/2020 with no updates

Filing Date

02/11/2020

Action Date

15/10/2020

Change of Details for Hilton Worldwide Limited

Type

Persons with Significant Control

Description

Change of details for Hilton Worldwide Limited as a person with significant control on 28/08/2020

Filing Date

28/08/2020

Action Date

28/08/2020

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 15/10/2019 with no updates

Filing Date

25/10/2019

Action Date

15/10/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

20/09/2019

Action Date

31/12/2018

Appointment of Mr Simon Robert Vincent

Type

Officers

Description

Appointment of Mr Simon Robert Vincent as a director on 01/01/2015

Filing Date

11/07/2019

Action Date

01/01/2015

Appointment of Mr Brian Mckay Wilson

Type

Officers

Description

Appointment of Mr Brian Mckay Wilson as a director on 01/01/2015

Filing Date

11/07/2019

Action Date

01/01/2015

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

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/10/2018 with no updates

Filing Date

23/10/2018

Action Date

15/10/2018

Termination of appointment of James Tynan

Type

Officers

Description

Termination of appointment of James Tynan as a director on 01/10/2018

Filing Date

09/10/2018

Action Date

01/10/2018

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 Stephen Patrick Cassidy

Type

Officers

Description

Appointment of Mr Stephen Patrick Cassidy as a director on 22/08/2018

Filing Date

29/08/2018

Action Date

22/08/2018

Termination of appointment of Oded Lifschitz

Type

Officers

Description

Termination of appointment of Oded Lifschitz as a director on 22/08/2018

Filing Date

24/08/2018

Action Date

22/08/2018

Appointment of Mr Richard Geoffrey Beeston

Type

Officers

Description

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

Filing Date

13/02/2018

Action Date

06/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/10/2017 with updates

Filing Date

23/10/2017

Action Date

15/10/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

03/10/2017

Action Date

31/12/2016

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

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/10/2016 with updates

Filing Date

01/11/2016

Action Date

15/10/2016

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

01/10/2016

Action Date

12/08/2016

Termination of appointment of Habib Mohammed Enayetullah

Type

Officers

Description

Termination of appointment of Habib Mohammed Enayetullah as a director on 05/08/2016

Filing Date

09/08/2016

Action Date

05/08/2016

Appointment of Mr Christopher Heath

Type

Officers

Description

Appointment of Mr Christopher Heath as a director on 15/07/2016

Filing Date

20/07/2016

Action Date

15/07/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 15/10/2015 with full list of shareholders

Filing Date

29/10/2015

Action Date

15/10/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

13/10/2015

Action Date

31/12/2014

Director Details Changed for Mr James Tynan

Type

Officers

Description

Directors details changed for Mr James Tynan on 15/07/2015

Filing Date

16/09/2015

Action Date

15/07/2015

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 5 in full

Filing Date

12/03/2015

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 4 in full

Filing Date

12/03/2015

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 6 in full

Filing Date

12/03/2015

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 3 in full

Filing Date

12/03/2015

Action Date

n/a

Appointment of Oded Lifschitz

Type

Officers

Description

Appointment of Oded Lifschitz as a director on 01/01/2015

Filing Date

15/01/2015

Action Date

01/01/2015

Appointment of Mr James Owen Percival

Type

Officers

Description

Appointment of Mr James Owen Percival as a director on 01/01/2015

Filing Date

15/01/2015

Action Date

01/01/2015

Appointment of Mr. Stuart Beasley

Type

Officers

Description

Appointment of Mr. Stuart Beasley as a director on 01/01/2015

Filing Date

15/01/2015

Action Date

01/01/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 15/10/2014 with full list of shareholders

Filing Date

21/10/2014

Action Date

15/10/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

15/10/2014

Action Date

31/12/2013

Appointment of Hilton Uk Corporate Director Limited

Type

Officers

Description

Appointment of Hilton Uk Corporate Director Limited as a director on 13/06/2014

Filing Date

08/10/2014

Action Date

13/06/2014

Appointment of Mr Habib Mohammed Enayetullah

Type

Officers

Description

Appointment of Mr Habib Mohammed Enayetullah as a director on 13/06/2014

Filing Date

04/09/2014

Action Date

13/06/2014

Termination of appointment of Hilton Corporate Director Llc

Type

Officers

Description

Termination of appointment of Hilton Corporate Director Llc as a director on 13/06/2014

Filing Date

03/09/2014

Action Date

13/06/2014

Appointment of Mr James Tynan

Type

Officers

Description

Appointment of Mr James Tynan as a director on 13/06/2014

Filing Date

03/09/2014

Action Date

13/06/2014

Termination of appointment of Brian Wilson

Type

Officers

Description

Termination of appointment of Brian Wilson as a director on 13/06/2014

Filing Date

03/09/2014

Action Date

13/06/2014

Termination of appointment of Mark Jonathan Way

Type

Officers

Description

Termination of appointment of Mark Jonathan Way as a director on 13/06/2014

Filing Date

03/09/2014

Action Date

13/06/2014

Termination of appointment of Simon Robert Vincent

Type

Officers

Description

Termination of appointment of Simon Robert Vincent as a director on 13/06/2014

Filing Date

03/09/2014

Action Date

13/06/2014

Termination of appointment of James Owen Percival

Type

Officers

Description

Termination of appointment of James Owen Percival as a director on 13/06/2014

Filing Date

03/09/2014

Action Date

13/06/2014

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

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 1 in full

Filing Date

25/03/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 2 in full

Filing Date

25/03/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 15/10/2013 with full list of shareholders

Filing Date

15/10/2013

Action Date

15/10/2013

Accounts

Type

Accounts

Description

Full accounts 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 15/10/2012 with full list of shareholders

Filing Date

19/10/2012

Action Date

15/10/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

27/09/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 15/10/2011 with full list of shareholders

Filing Date

18/10/2011

Action Date

15/10/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

13/07/2011

Action Date

31/12/2010

Appointment of James Owen Percival

Type

Officers

Description

Appointment of James Owen Percival as a director

Filing Date

05/07/2011

Action Date

n/a

Termination of appointment of Andrew Hughes

Type

Officers

Description

Termination of appointment of Andrew Hughes as a director

Filing Date

04/01/2011

Action Date

n/a

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

Status

fully-satisfied

Date Created

24/10/2007

Date Resolved

n/a

Transaction Type

Security deed

Parties

Bear, Stearns International Limited

Status

fully-satisfied

Date Created

30/05/2008

Date Resolved

n/a

Transaction Type

Deed of charge over english bank accounts

Parties

Bear Stearns International Limited

Status

fully-satisfied

Date Created

25/06/2008

Date Resolved

n/a

Transaction Type

Collateral assignment of interest rate cap agreement

Parties

Bear Stearns Commercial Mortgage,Inc., Bank of America, N.A., German American Capital Corporation, Goldman Sachs Credit Partners L.P., Morgan Stanley Mortgage Capital Holdings Llc, Merrill Lynch Mortgage Lending, Inc., Lehman Brothers Holdings,Inc.,

Status

fully-satisfied

Date Created

25/06/2008

Date Resolved

n/a

Transaction Type

Collateral assignment of currency agreement

Parties

Bear Stearns Commercial Mortgage,Inc., Bank of America, N.A., German American Capital Corporation, Goldman Sachs Credit Partners L.P., Morgan Stanley Mortgage Capital Holdings Llc, Merrill Lynch Mortgage Lending, Inc., Lehman Brothers Holdings,Inc.,

Status

fully-satisfied

Date Created

25/06/2008

Date Resolved

n/a

Transaction Type

Collateral assignment of interest rate protection agreement

Parties

Bear Stearns Commercial Mortgage,Inc., Bank of America, N.A., German American Capital Corporation, Goldman Sachs Credit Partners L.P., Morgan Stanley Mortgage Capital Holdings Llc, Merrill Lynch Mortgage Lending, Inc., Lehman Brothers Holdings,Inc.,

Status

fully-satisfied

Date Created

25/06/2008

Date Resolved

n/a

Transaction Type

Assignment of affiliate management agreement and subordination agreement

Parties

Bear Stearns Commercial Mortgage, Inc, Bank of America, N.A., German American Capital Corporation, for Details of Further Chargees Please Refer to Form 395

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 in the year under review was that of a hotel operator.
REVIEW OF BUSINESS The company's key financial indicators of performance during the year are considered to be: 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 in the year under review was that of a hotel operator.
REVIEW OF BUSINESS The company's key financial indicators of performance during the year are considered to be: 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 in the year under review was that of hotel operator.
During the year the company transitioned from previously extant UK GAAP to FRS 101 - Reduced Disclosure Framework an

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 in the year under review was that of hotel operator.
REVIEW OF BUSINESS The company's key financial indicators of performance during the year are considered to be: Sheet

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 that of hotel proprietor
REVIEW OF BUSINESS The company's key financial indicators of performance during the year are considered to be Sheet1

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
PRINCIPAL ACTIVITY The principal activity of the company in the year under review was that of hotel proprieto

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
PRINCIPAL ACTIVITY The principal activity of the company in the year under review was that of hotel proprieto

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
PRINCIPAL ACTIVITY The principal activity of the company in the year under review was that of hotel proprieto

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
PRINCIPAL ACTIVITY The principal activity of the company in the year under review was that of hotel proprieto

READ MORE

Director’s Report 10

REPORT OF THE DIRECTORS for the period 15 October 2007 to 31 December 2008

The directors present their report with the financial statements of the company for the period 15 October 2007 to 31 December 2008.
INCORPORATION The company was incorporated on 15 October 2007.
PRINCIPAL

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

13/06/2014

Tenure

7 Yrs 1 Mth

Shareholding

n/a

Born

Date Joined

01/01/2015

Tenure

6 Yrs 6 Mths

Shareholding

n/a

Born

November 1971

Date Joined

01/01/2015

Tenure

6 Yrs 6 Mths

Shareholding

n/a

Born

December 1968

Date Joined

01/01/2015

Tenure

6 Yrs 6 Mths

Shareholding

n/a

Born

May 1963

Date Joined

01/01/2015

Tenure

6 Yrs 6 Mths

Shareholding

n/a

Born

June 1962

Date Joined

06/02/2018

Tenure

3 Yrs 5 Mths

Shareholding

n/a

Born

January 1982

Date Joined

22/08/2018

Tenure

2 Yrs 10 Mths

Shareholding

n/a

Born

July 1968

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

15/10/2007

Tenure

13 Yrs 9 Mths

% Holding

Largest to Smallest

HLT OPERATING III-A HOLDING LIMITED

Age

Total Shareholding

100

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

03/11/2008

Tenure

5 Yrs 7 Mths

Date Resigned

13/06/2014

Type

Director

Date Joined

15/07/2016

Tenure

2 Yrs 5 Mths

Date Resigned

31/12/2018

Type

Director

Date Joined

13/06/2014

Tenure

4 Yrs 3 Mths

Date Resigned

01/10/2018

Type

Director

Date Joined

01/01/2015

Tenure

3 Yrs 7 Mths

Date Resigned

22/08/2018

Type

Director

Date Joined

13/06/2014

Tenure

2 Yrs 1 Mth

Date Resigned

05/08/2016

Type

Director

Date Joined

15/10/2007

Tenure

6 Yrs 7 Mths

Date Resigned

13/06/2014

Type

Director

Date Joined

29/05/2008

Tenure

6 Yrs

Date Resigned

13/06/2014

Type

Director

Date Joined

01/07/2011

Tenure

2 Yrs 11 Mths

Date Resigned

13/06/2014

Type

Director

Date Joined

15/10/2007

Tenure

6 Yrs 7 Mths

Date Resigned

13/06/2014

Type

Director

Date Joined

15/10/2007

Tenure

6 Yrs 7 Mths

Date Resigned

13/06/2014

Type

Director

Date Joined

23/01/2009

Tenure

1 Yr 11 Mths

Date Resigned

31/12/2010

Type

Director

Date Joined

29/05/2008

Tenure

1 Yr 1 Mth

Date Resigned

30/06/2009

Type

Director

Date Joined

15/10/2007

Tenure

1 Yr 3 Mths

Date Resigned

23/01/2009

Hilton Worldwide Limited

Type of Entity

Corporate Entity

Ceased

n/a

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