HLT BRADFORD LIMITED
Company Number 08675374
Status
Dissolved
Incorporated
September 3, 2013
Entity Type
Ltd
Registered Office
1 More London Place
London
SE1 2AF
55100
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2015
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
HLT BRADFORD LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #08675374, this organization has been active since September 2013. Primarily in the 55100 sector, the business maintains its official headquarters at 1 More London Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Nov 13, 2018
Insolvency
Aug 13, 2018
Insolvency
Aug 10, 2018
Address
Jul 19, 2017
Address
Jul 19, 2017
Address
Jul 17, 2017
Insolvency
Jul 13, 2017
Insolvency
Jul 13, 2017
Insolvency
Jul 13, 2017
Resolution
Jul 13, 2017
Officers
Jun 13, 2017
Document Replacement
Jan 24, 2017
Accounts
Oct 3, 2016
Officers
Sep 30, 2016
Confirmation Statement
Sep 28, 2016
Officers
Mar 23, 2016
Officers
Jan 29, 2016
Annual Return
Sep 7, 2015
Accounts
Jun 10, 2015
Officers
Mar 23, 2015
Officers
Mar 20, 2015
Officers
Mar 19, 2015
Officers
Mar 19, 2015
Annual Return
Oct 8, 2014
Officers
Sep 17, 2014
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Hilton Worldwide Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
• Significant influence or control
Board & Leadership
Board Retention
30%
over 13 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
director
director
director
corporate director
corporate director
Connected Companies
15462132
SYDELL HOLDING COMPANY UK LTD
BEASLEY, Stuart is a director
10818655
NOMAD HOTEL MANAGER LONDON LIMITED
BEASLEY, Stuart is a director
08813749
SYDELL LONDON LTD.
BEASLEY, Stuart is a director
15626554
HLT PLASTICS UK PURCHASER LIMITED
BEASLEY, Stuart is a director
15455981
HILTON UK MADISON SQUARE LIMITED
BEASLEY, Stuart is a director
13225995
HILTON UK FOUNDATION
HLT SECRETARY LIMITED is a corporate secretary
11520423
HILTON INTERNATIONAL ENTITIES HOLDING LIMITED
BEASLEY, Stuart is a director
11520421
HILTON INTERNATIONAL MASTER HOLDING LIMITED
BEASLEY, Stuart is a director
10270040
HILTON INTERNATIONAL IP HOLDING LIMITED
BEASLEY, Stuart is a director
10513497
HILTON INTERNATIONAL IP HOLDING 2 LIMITED
BEASLEY, Stuart is a director
09235659
HILTON GERMANY HOLDCO LIMITED
HLT SECRETARY LIMITED is a corporate secretary
08900573
HILTON WORLDWIDE FS TREASURY LIMITED
HLT SECRETARY LIMITED is a corporate secretary
08896327
UK LEASING NOTTINGHAM LTD
HLT SECRETARY LIMITED is a corporate secretary
08896314
UK LEASING LEICESTER LTD
HLT SECRETARY LIMITED is a corporate secretary
08896329
UK LEASING WATFORD LTD
HLT SECRETARY LIMITED is a corporate secretary
08896319
UK LEASING NORTHAMPTON LTD
HLT SECRETARY LIMITED is a corporate secretary
08896325
UK LEASING LEEDS CITY LTD
HLT SECRETARY LIMITED is a corporate secretary
08896515
UK LEASING BRIGHTON LTD
HLT SECRETARY LIMITED is a corporate secretary
08896315
UK LEASING YORK LTD
HLT SECRETARY LIMITED is a corporate secretary
08896316
UK LEASING EAST MIDLANDS LTD
HLT SECRETARY LIMITED is a corporate secretary
08896330
UK LEASING CROYDON LTD
HLT SECRETARY LIMITED is a corporate secretary
08896320
UK LEASING COBHAM LTD
HLT SECRETARY LIMITED is a corporate secretary
08896323
UK LEASING LONDON KENSINGTON LTD
HLT SECRETARY LIMITED is a corporate secretary
08896322
UK LEASING PUCKRUP LTD
HLT SECRETARY LIMITED is a corporate secretary
08889227
HILTON WORLDWIDE HOLDING 1 LIMITED
HLT SECRETARY LIMITED is a corporate secretary
08889214
HILTON WORLDWIDE HOLDING 2 LIMITED
HLT SECRETARY LIMITED is a corporate secretary
08891616
HILTON WORLDWIDE MANAGE BRANCHCO LIMITED
HLT SECRETARY LIMITED is a corporate secretary
07462067
HILTON WORLDWIDE MANAGE LIMITED
HLT SECRETARY LIMITED is a corporate secretary
NF003381
HILTON UK HOTELS LIMITED
HLT SECRETARY LIMITED is a corporate secretary
06453933
HLT OPERATING MEZZ VII-F LIMITED
HLT SECRETARY LIMITED is a corporate secretary
06453972
HLT OPERATING MEZZ VII-A LIMITED
HLT SECRETARY LIMITED is a corporate secretary
06453948
HLT OPERATING MEZZ VII-D LIMITED
HLT SECRETARY LIMITED is a corporate secretary
06453958
HLT OPERATING MEZZ VII-J LIMITED
HLT SECRETARY LIMITED is a corporate secretary
06453925
HLT OPERATING MEZZ VII-H LIMITED
HLT SECRETARY LIMITED is a corporate secretary
FC011366
HIC SECOND LLC
BEASLEY, Stuart is a director
FC011365
HIC FIRST LLC
BEASLEY, Stuart is a director
10270041
HILTON INTERNATIONAL DEMPE HOLDING LIMITED
BEASLEY, Stuart is a director
06398874
HLT OWNED MEZZ X-F LIMITED
BEASLEY, Stuart is a director
06399376
HLT MANAGED MEZZ V-G LIMITED
BEASLEY, Stuart is a director
06398884
HLT OWNED MEZZ X-B LIMITED
BEASLEY, Stuart is a director
06398964
HLT OWNED MEZZ XI-D LIMITED
BEASLEY, Stuart is a director
06398876
HLT OWNED MEZZ X-D LIMITED
BEASLEY, Stuart is a director
06398866
HLT OWNED MEZZ X-C LIMITED
BEASLEY, Stuart is a director
06398936
HLT OWNED MEZZ XI-G LIMITED
BEASLEY, Stuart is a director
06398916
HLT OWNED MEZZ XI-J LIMITED
BEASLEY, Stuart is a director
06399154
HLT MANAGED MEZZ V-C LIMITED
BEASLEY, Stuart is a director
06399184
HLT OPERATING MEZZ III-D LIMITED
BEASLEY, Stuart is a director
06399164
HLT OPERATING MEZZ V-A LIMITED
BEASLEY, Stuart is a director
06399166
HLT OPERATING MEZZ V-C LIMITED
BEASLEY, Stuart is a director
06399156
HLT MANAGED MEZZ V-A LIMITED
BEASLEY, Stuart is a director
06399155
HLT OPERATING MEZZ V-F LIMITED
BEASLEY, Stuart is a director
06399185
HLT OPERATING MEZZ III-C LIMITED
BEASLEY, Stuart is a director
06398915
HLT OWNED MEZZ XI-K LIMITED
BEASLEY, Stuart is a director
06398875
HLT OWNED MEZZ X-G LIMITED
BEASLEY, Stuart is a director
06398965
HLT OWNED MEZZ XI-A LIMITED
BEASLEY, Stuart is a director
06399175
HLT OPERATING MEZZ III-H LIMITED
BEASLEY, Stuart is a director
06398925
HLT OWNED MEZZ X-J LIMITED
BEASLEY, Stuart is a director
06399168
HLT OPERATING MEZZ III-J LIMITED
BEASLEY, Stuart is a director
06399158
HLT MANAGED MEZZ V-B LIMITED
BEASLEY, Stuart is a director
06399169
HLT OPERATING MEZZ III-K LIMITED
BEASLEY, Stuart is a director