HLT BRADFORD LIMITED

Company Number: 08675374

dissolved          Qynn Score: 0

Summary

Formed in 2013, HLT BRADFORD LIMITED has 2 directors and 2 shareholders. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 9 months.

The registered office of the company is currently based at 1 More London Place, London, SE1 2AF.

What do you need to know?

STATUS

DISSOLVED

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

UPDATED

13 Nov 2018

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

QYNN SCORE

0

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

3 Sep 2013

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 (since incorporation)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2015

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

7

RESIGNED SECRETARIES

0

Address

1 More London Place London SE1 2AF

Effective From

19/07/2017

Effective to

Current

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 2015. The company did not trade in the year under review.
During the year the company transitioned from previously extant UK GAAP to FRS 101 - Reduced Disclosure Framework and has taken advantage of the disclosure e

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Sep 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 2018
         
 
    
  
  
   
 
     
  
    
            
  

Activity

Most Active Year

2017

Events

9

0

4

0

3

0

3

1

1

Most Active Month

Jul 2017

Events

7

0

4

0

3

0

3

0

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

13/11/2018

Action Date

n/a

Return of final meeting in a members voluntary winding up

Type

Insolvency

Description

Return of final meeting in a members voluntary winding up

Filing Date

13/08/2018

Action Date

n/a

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 27/06/2018

Filing Date

10/08/2018

Action Date

27/06/2018

Address Change

Type

Address

Description

Registered office address changed from Maple Court Central Park Reeds Crescent Watford WD24 4QQ to 1 More London Place London SE1 2AF on 19/07/2017

Filing Date

19/07/2017

Action Date

19/07/2017

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Filing Date

19/07/2017

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed to Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Filing Date

17/07/2017

Action Date

n/a

Insolvency resolution

Type

Insolvency

Description

Insolvency resolution

Filing Date

13/07/2017

Action Date

n/a

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

13/07/2017

Action Date

n/a

Declaration of solvency

Type

Insolvency

Description

Declaration of solvency

Filing Date

13/07/2017

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

13/07/2017

Action Date

n/a

Termination of appointment of Christopher Philip Heath

Type

Officers

Description

Termination of appointment of Christopher Philip Heath as a director on 07/06/2017

Filing Date

13/06/2017

Action Date

07/06/2017

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

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

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/09/2016 with updates

Filing Date

28/09/2016

Action Date

03/09/2016

Appointment of Mr Christopher Heath

Type

Officers

Description

Appointment of Mr Christopher Heath as a director on 15/03/2016

Filing Date

23/03/2016

Action Date

15/03/2016

Director Details Changed

Type

Officers

Description

Directors details changed

Filing Date

29/01/2016

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 03/09/2015 with full list of shareholders

Filing Date

07/09/2015

Action Date

03/09/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

10/06/2015

Action Date

31/12/2014

Termination of appointment of Hilton Corporate Director Llc

Type

Officers

Description

Termination of appointment of Hilton Corporate Director Llc as a director on 11/03/2015

Filing Date

23/03/2015

Action Date

11/03/2015

Termination of appointment of Simon Robert Vincent

Type

Officers

Description

Termination of appointment of Simon Robert Vincent as a director on 11/03/2015

Filing Date

20/03/2015

Action Date

11/03/2015

Termination of appointment of Brian Wilson

Type

Officers

Description

Termination of appointment of Brian Wilson as a director on 11/03/2015

Filing Date

19/03/2015

Action Date

11/03/2015

Termination of appointment of Hilton Uk Manage Limited

Type

Officers

Description

Termination of appointment of Hilton Uk Manage Limited as a director on 11/03/2015

Filing Date

19/03/2015

Action Date

11/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 03/09/2014 with full list of shareholders

Filing Date

08/10/2014

Action Date

03/09/2014

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

17/09/2014

Action Date

29/08/2014

Appointment of Mr. Stuart Beasley

Type

Officers

Description

Appointment of Mr. Stuart Beasley as a director on 16/06/2014

Filing Date

29/07/2014

Action Date

16/06/2014

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

29/07/2014

Action Date

13/06/2014

Accounting Period

Type

Accounts

Description

Current accounting period extended from 30/09/2014 to 31/12/2014

Filing Date

04/09/2013

Action Date

31/12/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

03/09/2013

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.

HLT BRADFORD LIMITED has had no new appointments within the last 2 years.

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 BRADFORD 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 2015. The company did not trade in the year under review.
During the year the company transitioned from previously extant UK GAAP to FRS 101 - Reduced Disclosure Framework and has taken advantage of the disclosure e

READ MORE

Director’s Report 2

The directors present their strategic report for the period 3 September 2013 to 31 December 2014. The principal activity of the company in the period under review was that of property owner.
REVIEW OF BUSINESS The company's key financial indicators of performance during the year are consider

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

03/09/2013

Tenure

7 Yrs 10 Mths

Shareholding

n/a

Born

December 1968

Date Joined

16/06/2014

Tenure

7 Yrs 1 Mth

Shareholding

n/a

Born

November 1971

Active/Resigned

Directors Shareholding

Date Joined

03/09/2013

Tenure

7 Yrs 10 Mths

% Holding

Largest to Smallest

HILTON WORLDWIDE LIMITED

Age

Total Shareholding

100

% of Company Owned

100.0%

HLT OWNED X-A HOLDING LIMITED

Age

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

03/09/2013

Tenure

1 Yr 6 Mths

Date Resigned

11/03/2015

Type

Director

Date Joined

03/09/2013

Tenure

1 Yr 6 Mths

Date Resigned

11/03/2015

Type

Director

Date Joined

15/03/2016

Tenure

1 Yr 2 Mths

Date Resigned

07/06/2017

Type

Director

Date Joined

03/09/2013

Tenure

1 Yr 6 Mths

Date Resigned

11/03/2015

Type

Director

Date Joined

03/09/2013

Tenure

1 Yr 6 Mths

Date Resigned

11/03/2015

Type

Director

Date Joined

03/09/2013

Tenure

11 Mths

Date Resigned

29/08/2014

Type

Director

Date Joined

03/09/2013

Tenure

9 Mths

Date Resigned

13/06/2014

Hilton Worldwide Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

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