Hilton Worldwide Holding 1 Limited
- Company number
- 08889227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Feb 2014
- Nature of business
- Hotels and similar accommodation
- Corporate group
- Hilton Worldwide Holding LLP (57 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOMDJIAN, Michelle | Director | 19 Nov 2018 | |
| OGLE, George Christopher | Director | 19 Nov 2018 | |
| CASSIDY, Stephen Patrick | Director | 1 Oct 2018 | |
| BEESTON, Richard Geoffrey | Director | 6 Feb 2018 | |
| PERCIVAL, James Owen | Director | 29 Aug 2014 | |
| BEASLEY, Stuart | Director | 16 Jun 2014 | |
| WILSON, Brian Mckay | Director | 12 Feb 2014 | 30 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hilton Worldwide Manage Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Hilton Worldwide Holding Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Owned by
Hilton Worldwide Holding 1 Limited → Hilton Worldwide Manage Limited → Hilton International Hotels (UK) Limited → Hilton International IP Holding Limited → Hilton International IP Holding 2 Limited → Hilton International Master Holding Limited
Directors’ other companies
- BEASLEY, Stuart - Director at HLT Aro Manage Limited
- BEASLEY, Stuart - Director at HLT Stakis IP Limited
- BEASLEY, Stuart - Director at Hilton UK Manage Limited
- BEASLEY, Stuart - Director at Hilton Worldwide Manage Branchco Limited
- BEASLEY, Stuart - Director at HLT London Manage Limited
- BEASLEY, Stuart - Director at HLT Secretary Limited
- BEASLEY, Stuart - Director at Nomad Hotel Manager London Limited
- BEASLEY, Stuart - Director at Hilton International Entities Holding Limited
- BEASLEY, Stuart - Director at Hilton Worldwide Limited
- BEASLEY, Stuart - Director at HLT Stakis Operator Limited
Companies at the same address
- Balshaw Metropole Limited Partnership (LP008219)
- Hilton International Entities Holding Limited (11520423)
- Hilton International IP Holding 2 Limited (10513497)
- Hilton International IP Holding Limited (10270040)
- Hilton International Master Holding Limited (11520421)
- Hilton UK Foundation (13225995)
- Hilton UK Madison Square Limited (15455981)
- Hilton Worldwide Franchising LP (LP015958)
- Hilton Worldwide Fs Treasury Limited (08900573)
- Hilton Worldwide Holding 2 Limited (08889214)