HILTON INTERNATIONAL ENTITIES HOLDING LIMITED

Company Number: 11520423

active          Qynn Score: 50

Summary

Formed in 2018, HILTON INTERNATIONAL ENTITIES HOLDING LIMITED has 8 directors. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 2 months.

The registered office of the company is currently based at Maple Court Central Park, Reeds Crescent, Watford, United Kingdom, 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

30 Jan 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

16 Aug 2018

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 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

8

SECRETARIES

1

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

0

Address

SIC CODES

64209

Activities of other holding companies n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Aug 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 2020
 
         
     
 
  

Activity

Most Active Year

2018

Events

12

2

2

0

0

0

0

6

2

Most Active Month

Oct 2018

Events

6

1

1

0

0

0

0

2

2

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/10/2020 with no updates

Filing Date

03/11/2020

Action Date

24/10/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2019

Filing Date

18/08/2020

Action Date

31/12/2019

legacy

Type

Insolvency

Description

legacy

Filing Date

25/06/2020

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 25/06/2020

Filing Date

25/06/2020

Action Date

25/06/2020

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

25/06/2020

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

25/06/2020

Action Date

n/a

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

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/08/2019 to 31/12/2019

Filing Date

07/11/2019

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/10/2019 with no updates

Filing Date

05/11/2019

Action Date

24/10/2019

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

13/12/2018

Action Date

19/11/2018

Director Details Changed for Mr George Christopher Ogle

Type

Officers

Description

Directors details changed for Mr George Christopher Ogle on 19/11/2018

Filing Date

13/12/2018

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

13/12/2018

Action Date

19/11/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

31/10/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/10/2018 with updates

Filing Date

24/10/2018

Action Date

24/10/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

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

Filing Date

24/10/2018

Action Date

04/09/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

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

Filing Date

24/10/2018

Action Date

04/09/2018

Appointment of Mr Stephen Patrick Cassidy

Type

Officers

Description

Appointment of Mr Stephen Patrick Cassidy as a director on 01/10/2018

Filing Date

09/10/2018

Action Date

01/10/2018

Termination of appointment of James Tynan

Type

Officers

Description

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

Filing Date

05/10/2018

Action Date

01/10/2018

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 04/09/2018

Filing Date

28/09/2018

Action Date

04/09/2018

Appointment of Hlt Secretary Limited

Type

Officers

Description

Appointment of Hlt Secretary Limited as a secretary on 25/09/2018

Filing Date

25/09/2018

Action Date

25/09/2018

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

16/08/2018

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

HILTON INTERNATIONAL ENTITIES HOLDING LIMITED currently has no recorded charges.

Director's Reports

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

16/08/2018

Tenure

2 Yrs 11 Mths

Born

November 1971

Date Joined

16/08/2018

Tenure

2 Yrs 11 Mths

Born

January 1982

Date Joined

16/08/2018

Tenure

2 Yrs 11 Mths

Born

December 1968

Date Joined

16/08/2018

Tenure

2 Yrs 11 Mths

Born

June 1962

Date Joined

01/10/2018

Tenure

2 Yrs 9 Mths

Born

July 1968

Date Joined

19/11/2018

Tenure

2 Yrs 7 Mths

Born

April 1976

Date Joined

19/11/2018

Tenure

2 Yrs 7 Mths

Born

September 1974

Date Joined

19/12/2019

Tenure

1 Yr 6 Mths

Born

September 1982

Active/Resigned

Date Joined

25/09/2018

Tenure

2 Yrs 9 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

16/08/2018

Tenure

4 Mths

Date Resigned

31/12/2018

Type

Director

Date Joined

16/08/2018

Tenure

1 Mth

Date Resigned

01/10/2018

Hilton International Master 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 Manage Limited

Type of Entity

Corporate Entity

Ceased

04/09/2018

Notified

16/08/2018

Control Level

Ownership of shares – 75% or more