HLT SECRETARY LIMITED

MAPLE COURT CENTRAL PARK, REEDS CRESCENT, WATFORD, HERTFORDSHIRE, WD24 4QQ

Company Number: 06397987
Incorporation date: 12-Oct-2007
Status: Active
Entity type: Private Limited Company

SIC codes:
82190 Photocopying, document preparation and other specialised office support activities





SUMMARY

This company is 16.5 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of USD 135.1 thousand which has increased from USD 39.6 thousand in the previous year. The latest reported revenue figure is USD 99.9 thousandThe company has 7 active officers (directors or partners) who are or were officers of 199 other companies, 128 (64.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 USD 99,880 615 4,994 95,501
31-Dec-2018 USD -3,025 -3,024
31-Dec-2017 USD 6


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 USD 757,810 28,846 92,477 135,078
31-Dec-2018 USD 757,810 28,846 -3,024 39,577
31-Dec-2017 USD 42,601

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2018 USD 100.00% 786,656 0 786,656 393,328
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Brian WILSON 17 Sep 2012 28 Mar 2024 1 - 0
Resigned Edward James NICHOLL 12 Oct 2007 30 Apr 2012 English 2 - 3

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Kimberly Jane COARI 19 Dec 2019 Vp Asset Management Europe British 48 - 00 (0.0%)
Active Michelle MOMDJIAN 19 Nov 2018 Attorney British 34 - 00 (0.0%)
Active George Christopher OGLE 19 Nov 2018 Attorney British 34 - 00 (0.0%)
Active Richard Geoffrey BEESTON 06 Feb 2018 Chartered Accountant British 37 - 10 (0.0%)
Resigned Christopher Philip HEATH 01 Mar 2016 31 Dec 2018 Attorney British 1 - 5212 (22.6%)
Active James Owen PERCIVAL 29 Aug 2014 Accountant British 45 - 161144 (69.9%)
Active Stuart BEASLEY 16 Jun 2014 Financial Controller British 39 - 134126 (72.8%)
Resigned Laurence LICHMAN 29 May 2008 30 Jun 2009 Chartered Accountant British 0 - 140109 (77.9%)
Resigned Elizabeth Jane RABIN 29 May 2008 13 Jun 2014 Chartered Accountant British 0 - 153115 (75.2%)
Resigned Mark Jonathan WAY 29 May 2008 29 Aug 2014 Accountant British 12 - 221171 (73.4%)
Active Brian WILSON 12 Oct 2007 Company Secretary British 57 - 182145 (60.7%)
Resigned Milton Hue SMITH III 12 Oct 2007 29 May 2008 Attorney American 0 - 10 (0.0%)
Number of active directors: 7
Average tenure of active directors: 8.1 years
Average tenure of resigned directors: 3.4 years
Average active director Dissolution Rate: 29.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
HILTON UK HOTELS LIMITED (00081009) - Active
COMFORT HOTELS INTERNATIONAL LIMITED (00320728) - Active
LODORE HOTEL LIMITED(THE) (00390622) - Dissolved
HILTON UK CORPORATE DIRECTOR LIMITED (00651422) - Active
HILTON INTERNATIONAL HOTELS (UK) LIMITED (00695283) - Active
INTERSECTION HOTELS LIMITED (00712924) - Dissolved
CLIVE HALL LIMITED (00721141) - Dissolved
EXHIBITION HALL BRIGHTON (00769811) - Dissolved
COMFORT LODGE LIMITED (00804560) - Dissolved
ADDA HOTELS (00879456) - Active
PEMBROKE HOTEL LIMITED (00973594) - Dissolved
HIC GROUP FINANCE LIMITED (01023373) - Dissolved
ADDA PROPERTIES LIMITED (01094404) - Active
ARO PARTICIPATION LIMITED (01151085) - Dissolved
COMFORT HOTELS LIMITED (01350772) - Active
HIC RACING (CHISWICK) LIMITED (01599872) - Active
MAPLE HOTELS MANAGEMENT COMPANY LIMITED (01609745) - Active
HIC TREASURY LIMITED (01647393) - Active
COMFORT LODGE (U.K.) LIMITED (01653513) - Liquidation
BRADLEY COURT LIMITED (01791944) - Dissolved
ST HELENS HOTELS LIMITED (02227373) - Dissolved
LIVINGWELL LIMITED (02497505) - Dissolved
GREATKEY LIMITED (02748462) - Liquidation
PUCKRUP HALL HOTEL LIMITED (03307736) - Active
HILTON FINANCE (UK) LIMITED (03879784) - Active
HI US INVESTMENTS UNLIMITED (05546536) - Dissolved
MAPLE HOTELS 1 LIMITED (05562647) - Active - Proposal to Strike off
HILTON HHC LIMITED (05680095) - Active
HILTON HIH LIMITED (05701377) - Active
HLT SECRETARY LIMITED (06397987) - Active
HLT ENGLISH OPERATOR LIMITED (06398337) - Active
HILTON UK MANAGE LIMITED (06398401) - Active
DRAGONGLASS STAKIS SPE LIMITED (06398410) - Active
HLT LONDON MANAGE LIMITED (06398413) - Active
DRAGONGLASS MILTON KEYNES LIMITED (06398416) - Active
HLT STAKIS OPERATOR LIMITED (06398451) - Active
HLT OWNED MEZZ X-C LIMITED (06398866) - Dissolved
HLT OWNED MEZZ X-F LIMITED (06398874) - Dissolved
HLT OWNED MEZZ X-G LIMITED (06398875) - Dissolved
HLT OWNED MEZZ X-D LIMITED (06398876) - Dissolved
HLT OWNED MEZZ X-E LIMITED (06398877) - Dissolved
HLT STAKIS IP LIMITED (06398878) - Active
HLT OWNED MEZZ X-A LIMITED (06398882) - Dissolved
HLT OWNED MEZZ X-B LIMITED (06398884) - Dissolved
HLT OWNED X HOLDING LIMITED (06398910) - Dissolved
HLT OWNED XI HOLDING LIMITED (06398911) - Dissolved
HLT OWNED MEZZ X-H LIMITED (06398912) - Dissolved
HLT OWNED MEZZ XI-K LIMITED (06398915) - Dissolved
HLT OWNED MEZZ XI-J LIMITED (06398916) - Dissolved
HLT OWNED MEZZ X-K LIMITED (06398919) - Dissolved
HLT OWNED MEZZ XI-H LIMITED (06398922) - Dissolved
HLT OWNED MEZZ XI-I LIMITED (06398923) - Dissolved
HLT OWNED MEZZ X-J LIMITED (06398925) - Dissolved
HLT OWNED MEZZ X-I LIMITED (06398929) - Dissolved
HLT OWNED MEZZ XI-F LIMITED (06398931) - Dissolved
HLT OWNED MEZZ XI-C LIMITED (06398932) - Dissolved
HLT OWNED MEZZ XI-G LIMITED (06398936) - Dissolved
HLT OWNED MEZZ XI-E LIMITED (06398940) - Dissolved
HLT OWNED MEZZ XI-B LIMITED (06398941) - Dissolved
HLT OWNED MEZZ XI-D LIMITED (06398964) - Dissolved
HLT OWNED MEZZ XI-A LIMITED (06398965) - Dissolved
HLT TREASURY MEZZ I-J LIMITED (06398971) - Dissolved
HLT TREASURY MEZZ I-I LIMITED (06398991) - Dissolved
HLT MANAGED V HOLDING LIMITED (06399046) - Dissolved
HLT MANAGED MEZZ V-F LIMITED (06399051) - Dissolved
HLT ARO MANAGE LIMITED (06399101) - Active
HLT MANAGED MEZZ V-E LIMITED (06399147) - Dissolved
HLT MANAGED V-A BORROWER LIMITED (06399148) - Dissolved
HLT OPERATING MEZZ V-G LIMITED (06399150) - Dissolved
HLT OPERATING MEZZ V-D LIMITED (06399151) - Dissolved
HLT OPERATING MEZZ V-J LIMITED (06399152) - Dissolved
HLT MANAGED MEZZ V-D LIMITED (06399153) - Dissolved
HLT MANAGED MEZZ V-C LIMITED (06399154) - Dissolved
HLT OPERATING MEZZ V-F LIMITED (06399155) - Dissolved
HLT MANAGED MEZZ V-A LIMITED (06399156) - Dissolved
HLT OPERATING MEZZ V-E LIMITED (06399157) - Dissolved
HLT MANAGED MEZZ V-B LIMITED (06399158) - Dissolved
HLT OPERATING MEZZ V-H LIMITED (06399159) - Dissolved
HLT OPERATING V-A BORROWER LIMITED (06399160) - Dissolved
HLT OPERATING MEZZ V-B LIMITED (06399161) - Dissolved
HLT OPERATING MEZZ III-I LIMITED (06399162) - Dissolved
HLT OPERATING MEZZ V-A LIMITED (06399164) - Dissolved
HLT OPERATING MEZZ V-C LIMITED (06399166) - Dissolved
HLT OPERATING MEZZ V-K LIMITED (06399167) - Active
HLT OPERATING MEZZ III-J LIMITED (06399168) - Dissolved
HLT OPERATING MEZZ III-K LIMITED (06399169) - Active
HLT OPERATING MEZZ V-I LIMITED (06399170) - Dissolved
HLT OPERATING MEZZ III-H LIMITED (06399175) - Dissolved
HLT OPERATING MEZZ III-G LIMITED (06399177) - Dissolved
HLT OPERATING MEZZ III-E LIMITED (06399181) - Dissolved
HLT OPERATING MEZZ III-F LIMITED (06399183) - Dissolved
HLT OPERATING MEZZ III-D LIMITED (06399184) - Dissolved
HLT OPERATING MEZZ III-C LIMITED (06399185) - Dissolved
HLT OPERATING MEZZ III-B LIMITED (06399209) - Dissolved
HLT OPERATING MEZZ III-A LIMITED (06399212) - Dissolved
HLT OPERATING III-A BORROWER LIMITED (06399213) - Dissolved
HLT MANAGED MEZZ IV-K LIMITED (06399249) - Dissolved
HLT MANAGED MEZZ IV-J LIMITED (06399284) - Dissolved
HLT MANAGED MEZZ IV-I LIMITED (06399286) - Dissolved
HLT MANAGED MEZZ IV-H LIMITED (06399288) - Dissolved
HLT MANAGED MEZZ IV-E LIMITED (06399324) - Dissolved
HLT MANAGED MEZZ IV-C LIMITED (06399331) - Dissolved
HLT MANAGED MEZZ IV-F LIMITED (06399332) - Dissolved
HLT MANAGED MEZZ IV-G LIMITED (06399336) - Dissolved
HLT MANAGED MEZZ IV-D LIMITED (06399338) - Dissolved
HLT OPERATING V-A HOLDING LIMITED (06399339) - Dissolved
HLT MANAGED V-A HOLDING LIMITED (06399344) - Dissolved
HLT OPERATING III-A HOLDING LIMITED (06399346) - Dissolved
HLT MANAGED IV HOLDING LIMITED (06399348) - Dissolved
HLT MANAGED MEZZ V-K LIMITED (06399357) - Dissolved
HLT TREASURY MEZZ I-F LIMITED (06399358) - Dissolved
HLT MANAGED MEZZ V-J LIMITED (06399361) - Dissolved
HLT MANAGED MEZZ V-G LIMITED (06399376) - Dissolved
HLT TREASURY MEZZ I-H LIMITED (06399377) - Dissolved
HLT TREASURY MEZZ I-G LIMITED (06399379) - Dissolved
HLT MANAGED MEZZ V-I LIMITED (06399381) - Dissolved
HLT MANAGED MEZZ V-H LIMITED (06399390) - Dissolved
HLT MANAGED MEZZ IV-B LIMITED (06399402) - Dissolved
HLT TREASURY MEZZ I-K LIMITED (06399408) - Dissolved
HLT MANAGED IV-A HOLDING LIMITED (06399409) - Dissolved
HLT MANAGED MEZZ IV-A LIMITED (06399431) - Dissolved
HLT ADDA GP LIMITED (06399436) - Dissolved
HLT MANAGED IV-A BORROWER LIMITED (06399438) - Dissolved
HLT OWNED MEZZ V-J LIMITED (06400411) - Active
HLT OWNED MEZZ V-K LIMITED (06400415) - Active
HLT OWNED IX HOLDING LIMITED (06400425) - Active
HLT OWNED MEZZ V-G LIMITED (06400441) - Active
HLT OWNED MEZZ V-I LIMITED (06400442) - Active
HLT OWNED MEZZ IX-J LIMITED (06400443) - Active
HLT OWNED MEZZ V-H LIMITED (06400444) - Active
HLT OWNED MEZZ V-D LIMITED (06400447) - Active
HLT OWNED MEZZ V-C LIMITED (06400448) - Active
HLT OWNED MEZZ V-F LIMITED (06400449) - Active
HLT OWNED MEZZ IX-H LIMITED (06400450) - Active
HLT OWNED MEZZ IX-I LIMITED (06400451) - Active
HLT OWNED MEZZ IX-K LIMITED (06400452) - Active
HLT OWNED MEZZ IX-G LIMITED (06400453) - Active
HLT OWNED MEZZ IX-E LIMITED (06400455) - Active
HLT OWNED MEZZ V-B LIMITED (06400457) - Active
HLT OWNED MEZZ V-A LIMITED (06400459) - Active
HLT OWNED MEZZ IX-D LIMITED (06400463) - Active
HLT OWNED MEZZ IX-C LIMITED (06400465) - Active
HLT OWNED MEZZ IX-A LIMITED (06400475) - Active
HLT OWNED MEZZ IX-B LIMITED (06400476) - Active
HLT OWNED MEZZ IX-F LIMITED (06400486) - Active
HLT OWNED MEZZ V-E LIMITED (06400492) - Active
HLT OWNED X-A BORROWER LIMITED (06400515) - Dissolved
HLT OWNED IX-A HOLDING LIMITED (06400532) - Active
HLT OWNED X-A HOLDING LIMITED (06400552) - Dissolved
HLT OWNED XI-A BORROWER LIMITED (06405195) - Dissolved
HLT TREASURY MEZZ I-C LIMITED (06405757) - Dissolved
HLT TREASURY MEZZ I-B LIMITED (06405760) - Dissolved
HLT TREASURY MEZZ I-A LIMITED (06405766) - Dissolved
HLT TREASURY MEZZ I-E LIMITED (06405775) - Dissolved
HLT TREASURY MEZZ I-D LIMITED (06406071) - Dissolved
MC TREASURY LIMITED (06406648) - Active
HILTON INTERNATIONAL FRANCHISE (UK) LIMITED (06518680) - Dissolved
HILTON WORLDWIDE MANAGE LIMITED (07462067) - Active
HILTON WORLDWIDE SERVICES LIMITED (07463035) - Active
HILTON GRAND VACATIONS UK LIMITED (08336462) - Active
HLT BRADFORD LIMITED (08675374) - Liquidation
HILTON WORLDWIDE HOLDING 2 LIMITED (08889214) - Active
HILTON WORLDWIDE HOLDING 1 LIMITED (08889227) - Active
HILTON WORLDWIDE MANAGE BRANCHCO LIMITED (08891616) - Active
UK LEASING LEICESTER LTD (08896314) - Active
UK LEASING YORK LTD (08896315) - Liquidation
UK LEASING EAST MIDLANDS LTD (08896316) - Liquidation
UK LEASING NORTHAMPTON LTD (08896319) - Liquidation
UK LEASING COBHAM LTD (08896320) - Liquidation
UK LEASING PUCKRUP LTD (08896322) - Liquidation
UK LEASING LONDON KENSINGTON LTD (08896323) - Liquidation
UK LEASING LEEDS CITY LTD (08896325) - Liquidation
UK LEASING NOTTINGHAM LTD (08896327) - Dissolved
UK LEASING WATFORD LTD (08896329) - Liquidation
UK LEASING CROYDON LTD (08896330) - Liquidation
UK LEASING BRIGHTON LTD (08896515) - Liquidation
HILTON WORLDWIDE FS TREASURY LIMITED (08900573) - Active
HILTON GERMANY HOLDCO LIMITED (09235659) - Dissolved
DRAGONGLASS UK HOLDING LIMITED (10259651) - Active
PARK UK LESSEE HOLDINGS LIMITED (10259705) - Active
PARK HOTELS & RESORTS NUREMBERG LESSEE LIMITED (10260140) - Dissolved
COYLUMBRIDGE LESSEE LIMITED (10260141) - Active
ROTTERDAM LESSEE LIMITED (10260142) - Dissolved
BLACKPOOL LESSEE LIMITED (10260149) - Active
EDINBURGH GROSVENOR LESSEE LIMITED (10260151) - Dissolved
BATH CITY LESSEE LIMITED (10260152) - Dissolved
ISLINGTON LESSEE LIMITED (10260154) - Active
MILTON KEYNES LESSEE LIMITED (10260155) - Dissolved
TEMPLEPATRICK LESSEE LIMITED (10260157) - Dissolved
BELFAST LESSEE LIMITED (10260159) - Dissolved
PARK VICTORIA QUAYS LESSEE LIMITED (10260629) - Active
HILTON INTERNATIONAL IP HOLDING LIMITED (10270040) - Active
HILTON INTERNATIONAL DEMPE HOLDING LIMITED (10270041) - Active - Proposal to Strike off
HILTON INTERNATIONAL IP HOLDING 2 LIMITED (10513497) - Active
HILTON INTERNATIONAL MASTER HOLDING LIMITED (11520421) - Active
HILTON INTERNATIONAL ENTITIES HOLDING LIMITED (11520423) - Active
HILTON UK MADISON SQUARE LIMITED (15455981) - Active
HIC FIRST LLC (FC011365) - Active
HIC SECOND LLC (FC011366) - Active
HILTON INTERNATIONAL CO. (FC015724) - Converted / Closed

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-10-122017-10-122015-10-122014-10-122013-10-12
HILTON INTERNATIONAL ENTITIES HOLDING LIMITEDORDINARYE1444,703
99.9%
0
0%
0
0%
0
0%
0
0%
HLT OWNED VI-AORDINARYE1348
0.078%
348
0.078%
0
0%
0
0%
0
0%
HILTON WORLDWIDE MANAGE LIMITEDORDINARYE10
0%
444,703
99.9%
0
0%
0
0%
0
0%
HILTON WORLDWIDE MANAGE LIMITEDORDINARY ?10
0%
0
0%
445,049
100%
1
0.000%
0
0%
HILTON WORLDWIDE MANAGE LIMITEDORDINARY0
0%
0
0%
0
0%
445,049
100.0%
0
0%
HILTON INTERNATIONAL CO.ORDINARY ?10
0%
0
0%
0
0%
0
0%
1
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

HLT SECRETARY LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 82190 Photocopying, document preparation and other specialised office support activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
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RAVTECH LIMITED 39 SHIMBROOKS, GREAT LEIGHS, CHELMSFORD, ESSEX, CM3 1SG 06913113 2018-05-31 201,674 0
C A LITTLEJOHN LIMITED 174 BOULTON LANE, DERBY, DE24 0AY 05004169 2018-12-31 103,934 0
COTSWOLD DOCUMENTATION SERVICES LIMITED 90 BOVERTON DRIVE, BROCKWORTH, GLOUCESTER, ENGLAND, GL3 4BS 02647532 2019-08-31 56,746 0
TCCS SERVICES LTD GROUND FLOOR VISTA BUILDING, ST DAVID'S PARK, EWLOE, DEESIDE, WALES, CH5 3DT 09999440 2018-02-28 53,080 0
FIELD HOUSE MEDIA LTD FIELD HOUSE 32 MIDDLETON ROAD, BUCKNELL, BICESTER, OXFORDSHIRE, UNITED KINGDOM, OX27 7LX 09409441 2019-01-31 52,386 0
G.K.SERVICE LIMITED 3 HAZEL BANK, SOUTH NORWOOD HILL, LONDON, ENGLAND, SE25 6BB 08758141 2018-11-30 38,895 0
J VALENTINE LIMITED 17 PORTIA LANE, BRACKLEY, ENGLAND, NN13 6FT 09558068 2018-04-30 36,732 0
FBB MANAGEMENT SERVICES LTD 2 BRETTON HALL OFFICE CHESTER ROAD, BRETTON, CHESTER, ENGLAND, CH4 0DF 10115480 2018-04-30 35,701 0
I.M.4.U. LTD APARTMENT 201 TOWN END APARTMENTS, TOWN END WAY, HALTON, LANCASTER, ENGLAND, LA2 6RJ 09916088 2017-12-31 33,374 0
TINS ENTERPRISE LTD 1 DERBY STREET, LEIGH, UNITED KINGDOM, WN7 4PF 10732113 2018-04-30 4,387 0
STOREY TECHNICAL SERVICES LIMITED 28 BEECH BRAE, ELGIN, MORAY, SCOTLAND, IV30 4NS SC521638 2018-12-31 2,910 0
EXPRESS LEGAL SERVICES LTD 4 THE COURT, 4 MOUNT PLEASANT, BARRY, VALE OF GLAMORGAN, WALES, CF63 2HE 06905410 2018-06-30 1,638 0
C&T ECO CONSULTANTS LTD 1 HIGH STREET HIGH STREET, PONTARDAWE, SWANSEA, SA8 4HU 09312960 2017-11-30 0 0
COFUS CYF 29 HAYWAIN COURT, BRIDGEND, MID GLAMORGAN, CF31 2ED 09256326 2018-10-31 0 0
THE SOLUTION FOR CARE LIMITED 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ 10902928 2018-08-31 0 0 87200-Residential care activities for learning difficulties, mental health and substance abuse
87900-Other residential care activities not elsewhere classified
90030-Artistic creation
TOWNSON BOYD SOLUTIONS LIMITED CLIFTON HOUSE, 27 BLOOMFIELD ROAD, BATH, BA2 2AD 04718211 2018-04-30 0 0
WORDS FROM A FEATHER LTD. 22-24 HARBOROUGH ROAD, KINGSTHORPE, NORTHAMPTON, NN2 7AZ 09821834 2018-03-31 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
HLT SECRETARY LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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