HLT English Operator Limited
- Company number
- 06398337
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 15 Oct 2007
- Nature of business
- Hotels and similar accommodation
- Corporate group
- Hilton Worldwide Holding LLP (57 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILSON, Brian Mckay | Director | 1 Jan 2015 | |
| PERCIVAL, James Owen | Director | 1 Jan 2015 | |
| HLT SECRETARY LIMITED | Corporate-Secretary | 15 Oct 2007 | |
| OGLE, George Christopher | Director | 19 Nov 2018 | 26 Feb 2026 |
| MOMDJIAN, Michelle | Director | 19 Nov 2018 | 26 Feb 2026 |
| CASSIDY, Stephen Patrick | Director | 22 Aug 2018 | 26 Feb 2026 |
| BEESTON, Richard Geoffrey | Director | 6 Feb 2018 | 26 Feb 2026 |
| BEASLEY, Stuart | Director | 1 Jan 2015 | 26 Feb 2026 |
| HILTON UK CORPORATE DIRECTOR LIMITED | Corporate-Director | 13 Jun 2014 | 11 Feb 2025 |
| COARI, Kimberly Jane | Director | 19 Dec 2019 | 4 Oct 2024 |
| HEATH, Christopher Philip | Director | 15 Jul 2016 | 31 Dec 2018 |
| TYNAN, James | Director | 13 Jun 2014 | 1 Oct 2018 |
| LIFSCHITZ, Oded | Director | 1 Jan 2015 | 22 Aug 2018 |
| ENAYETULLAH, Habib Mohammed | Director | 13 Jun 2014 | 5 Aug 2016 |
| PERCIVAL, James Owen | Director | 1 Jul 2011 | 13 Jun 2014 |
| RABIN, Elizabeth Jane | Director | 29 May 2008 | 13 Jun 2014 |
| WILSON, Brian | Director | 15 Oct 2007 | 13 Jun 2014 |
| VINCENT, Simon Robert | Director | 15 Oct 2007 | 13 Jun 2014 |
| WAY, Mark Jonathan | Director | 15 Oct 2007 | 13 Jun 2014 |
| HUGHES, Andrew Lawrence | Director | 23 Jan 2009 | 31 Dec 2010 |
| LICHMAN, Laurence | Director | 29 May 2008 | 30 Jun 2009 |
| THOMSON, Jonathan David | Director | 15 Oct 2007 | 23 Jan 2009 |
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 |
Accounts
Connections
Owned by
HLT English Operator Limited → Hilton Worldwide Limited → Hilton International Entities Holding Limited → Hilton International Master Holding Limited → Hilton Worldwide Holding LLP
Directors’ other companies
- HLT SECRETARY LIMITED - Corporate-Secretary at HLT Owned Mezz Ix-I Limited
- HLT SECRETARY LIMITED - Corporate-Secretary at HLT Owned Mezz Ix-G Limited
- HLT SECRETARY LIMITED - Corporate-Secretary at HLT Owned Ix Holding Limited
- HLT SECRETARY LIMITED - Corporate-Secretary at HLT Owned Mezz Ix-B Limited
- HLT SECRETARY LIMITED - Corporate-Secretary at HLT Owned Mezz Ix-F Limited
- HLT SECRETARY LIMITED - Corporate-Secretary at HLT Owned Mezz Ix-E Limited
- HLT SECRETARY LIMITED - Corporate-Secretary at HLT Owned Mezz Ix-A Limited
- HLT SECRETARY LIMITED - Corporate-Secretary at HLT Owned Mezz Ix-C Limited
- HLT SECRETARY LIMITED - Corporate-Secretary at HLT Owned Mezz Ix-H Limited
- HLT SECRETARY LIMITED - Corporate-Secretary at HLT Owned Mezz Ix-J Limited
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