# HLT Secretary Limited

## Details

- **Company number:** [06397987](https://find-and-update.company-information.service.gov.uk/company/06397987)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Oct 2007
- **Registered office:** MAPLE COURT CENTRAL PARK, REEDS CRESCENT, WATFORD, WD24 4QQ
- **Nature of business:** [82190](/sic/82190) Photocopying, document preparation and other specialised office support activities
- **Corporate group:** [Hilton Worldwide Holding LLP](/group/15848) (57 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hilton Worldwide Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 4 Sep 2018 |
| Hilton International Entities Holding Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Sep 2018 |  |




## Owned by

HLT Secretary Limited → [Hilton International Entities Holding Limited](/company/11520423) → [Hilton International Master Holding Limited](/company/11520421) → [Hilton Worldwide Holding LLP](/company/OC392495)





## Companies at the same address

- [Balshaw Metropole Limited Partnership](/company/LP008219) (LP008219)
- [Hilton International Entities Holding Limited](/company/11520423) (11520423)
- [Hilton International IP Holding 2 Limited](/company/10513497) (10513497)
- [Hilton International IP Holding Limited](/company/10270040) (10270040)
- [Hilton International Master Holding Limited](/company/11520421) (11520421)
- [Hilton UK Foundation](/company/13225995) (13225995)
- [Hilton UK Madison Square Limited](/company/15455981) (15455981)
- [Hilton Worldwide Franchising LP](/company/LP015958) (LP015958)
- [Hilton Worldwide Fs Treasury Limited](/company/08900573) (08900573)
- [Hilton Worldwide Holding 1 Limited](/company/08889227) (08889227)