Hilton Worldwide Limited
- Company number
- SC022163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Sep 1942
- Nature of business
- Activities of head offices
- Corporate group
- Hilton Worldwide Holding LLP (57 companies)
Registered office
Previous names
- Stakis Limited (until 22 Dec 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OGLE, George Christopher | Director | 19 Nov 2018 | |
| MOMDJIAN, Michelle | Director | 19 Nov 2018 | |
| CASSIDY, Stephen Patrick | Director | 22 Aug 2018 | |
| BEESTON, Richard Geoffrey | Director | 6 Feb 2018 | |
| BEASLEY, Stuart | Director | 2 Jun 2014 | |
| PERCIVAL, James Owen | Director | 1 Jul 2011 | |
| VINCENT, Simon Robert | Director | 10 Jan 2007 | |
| WILSON, Brian Mckay | Director | 21 Nov 2005 | 30 Sep 2026 |
| TALJAARD, Desmond Louis Mildmay | Director | 6 Sep 1999 | 6 May 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 | 4 Sep 2018 |
Accounts
Connections
Owned by
Hilton Worldwide Limited → Hilton International Entities Holding Limited → Hilton International Master Holding Limited → Hilton Worldwide Holding LLP
Controls
- Adda Hotels (00879456)
- Comfort Hotels Limited (01350772)
- Hilton UK Corporate Director Limited (00651422)
- Hilton UK Manage Limited (06398401)
- HLT Aro Manage Limited (06399101)
- HLT English Operator Limited (06398337)
- HLT London Manage Limited (06398413)
- HLT Stakis IP Limited (06398878)
- HLT Stakis Operator Limited (06398451)
- Maple Hotels Management Company Limited (01609745)
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 Holding 1 Limited
- BEASLEY, Stuart - Director at HLT Stakis Operator Limited