HILTON INTERNATIONAL DEMPE HOLDING LIMITED

Company Number 10270041

Status Dissolved
Incorporated July 8, 2016
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Maple Court Central Park
Watford
WD24 4QQ

Nature of Business (SIC)
55100
Financial Calendar & Filing Registry
Filing Classification Null
No Filings
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

HILTON INTERNATIONAL DEMPE HOLDING LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #10270041, this organization has been active since July 2016. Primarily in the 55100 sector, the business maintains its official headquarters at Maple Court Central Park. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Gazette
Feb 27, 2018
PDF ↗
Gazette
Dec 12, 2017
PDF ↗
Dissolution
Nov 30, 2017
PDF ↗
Persons With Significant Control
Jul 7, 2017
PDF ↗
Persons With Significant Control
Jul 7, 2017
PDF ↗
Confirmation Statement
Jul 7, 2017
PDF ↗
Officers
Jun 13, 2017
PDF ↗
Officers
Jun 13, 2017
PDF ↗
Officers
Jun 13, 2017
PDF ↗
Officers
Apr 26, 2017
PDF ↗
Miscellaneous
Feb 28, 2017
PDF ↗
Accounts
Dec 20, 2016
PDF ↗
Officers
Sep 30, 2016
PDF ↗
Incorporation
Jul 8, 2016
PDF ↗

Ownership & Significant Control

Significant Controllers
Hilton Worldwide Manage Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Hilton Worldwide Holding Llp
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
• Significant influence or control
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
40% over 10 years
Directory of Officers
director
Active
Active
Resigned
director
Resigned
Resigned

Connected Companies

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
PERCIVAL, James Owen is a director
15462132
SYDELL HOLDING COMPANY UK LTD
BEASLEY, Stuart is a director
15455981
HILTON UK MADISON SQUARE LIMITED
BEASLEY, Stuart is a director
FC011366
HIC SECOND LLC
BEASLEY, Stuart is a director
FC011365
HIC FIRST LLC
BEASLEY, Stuart is a director
11520421
HILTON INTERNATIONAL MASTER HOLDING LIMITED
PERCIVAL, James Owen is a director
11520423
HILTON INTERNATIONAL ENTITIES HOLDING LIMITED
PERCIVAL, James Owen is a director
10513497
HILTON INTERNATIONAL IP HOLDING 2 LIMITED
PERCIVAL, James Owen is a director
10270040
HILTON INTERNATIONAL IP HOLDING LIMITED
PERCIVAL, James Owen 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
06400447
HLT OWNED MEZZ V-D LIMITED
PERCIVAL, James Owen is a director
06400448
HLT OWNED MEZZ V-C LIMITED
PERCIVAL, James Owen is a director
06400449
HLT OWNED MEZZ V-F LIMITED
PERCIVAL, James Owen is a director
06400459
HLT OWNED MEZZ V-A LIMITED
PERCIVAL, James Owen is a director
06400444
HLT OWNED MEZZ V-H LIMITED
PERCIVAL, James Owen is a director
06400457
HLT OWNED MEZZ V-B LIMITED
PERCIVAL, James Owen is a director
06400415
HLT OWNED MEZZ V-K LIMITED
PERCIVAL, James Owen is a director
06400441
HLT OWNED MEZZ V-G LIMITED
PERCIVAL, James Owen is a director
06400411
HLT OWNED MEZZ V-J LIMITED
PERCIVAL, James Owen is a director
06400492
HLT OWNED MEZZ V-E LIMITED
PERCIVAL, James Owen is a director
06400442
HLT OWNED MEZZ V-I LIMITED
PERCIVAL, James Owen is a director
01151085
ARO PARTICIPATION LIMITED
PERCIVAL, James Owen is a director
01094404
ADDA PROPERTIES LIMITED
PERCIVAL, James Owen is a director
SC118626
DUNKELD LODGES (MANAGEMENT) LIMITED
PERCIVAL, James Owen is a director
SC015051
COYLUMBRIDGE HIGHLAND LODGES (MANAGEMENT) LIMITED
PERCIVAL, James Owen is a director
06399344
HLT MANAGED V-A HOLDING LIMITED
PERCIVAL, James Owen is a director
06399148
HLT MANAGED V-A BORROWER LIMITED
PERCIVAL, James Owen is a director
06399438
HLT MANAGED IV-A BORROWER LIMITED
PERCIVAL, James Owen is a director
06399348
HLT MANAGED IV HOLDING LIMITED
PERCIVAL, James Owen is a director
01791944
BRADLEY COURT LIMITED
PERCIVAL, James Owen is a director
06399346
HLT OPERATING III-A HOLDING LIMITED
PERCIVAL, James Owen is a director
06399046
HLT MANAGED V HOLDING LIMITED
PERCIVAL, James Owen is a director
SC137651
BONDAREA LIMITED
PERCIVAL, James Owen is a director
06518680
HILTON INTERNATIONAL FRANCHISE (UK) LIMITED
PERCIVAL, James Owen is a director
00804560
COMFORT LODGE LIMITED
PERCIVAL, James Owen is a director
06399213
HLT OPERATING III-A BORROWER LIMITED
PERCIVAL, James Owen is a director
08896325
UK LEASING LEEDS CITY LTD
PERCIVAL, James Owen is a director
08896315
UK LEASING YORK LTD
PERCIVAL, James Owen is a director
08896515
UK LEASING BRIGHTON LTD
PERCIVAL, James Owen is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top