HILTON UK CORPORATE DIRECTOR LIMITED

Company summary

Company number: 00651422
Status: ACTIVE
Incorporated / age: 4 March 196066 years
Registered office: Maple Court, Central Park, Reeds Crescent, Watford, Herts, WD24 4QQ
Accounts due: 30 September 2026
Confirmation statement due: 15 December 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 22:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Maple Court, Central Park, Reeds Crescent, Watford, Herts, WD24 4QQ
Nature of business
Non-trading company
Previous company names
METROPOLE HOTELS LIMITED
HIC FINANCE LIMITED
HOTEL METROPOLE (BRIGHTON) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HLT SECRETARY LIMITED ACTIVE	Secretary	01 Nov 2007				Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
BEASLEY, Stuart ACTIVE	Director	16 Jun 2014		United Kingdom	November 1971	Maple Court, Central Park, Reeds Crescent, Watford, Herts , WD24 4QQ
BEESTON, Richard Geoffrey ACTIVE	Director	06 Feb 2018		United Kingdom	January 1982	Maple Court, Central Park, Reeds Crescent, Watford, Herts , WD24 4QQ
CASSIDY, Stephen Patrick ACTIVE	Director	01 Oct 2018		United Kingdom	July 1968	Maple Court, Central Park, Reeds Crescent, Watford, Herts , WD24 4QQ
MOMDJIAN, Michelle ACTIVE	Director	19 Nov 2018		United Kingdom	April 1976	Maple Court, Central Park, Reeds Crescent, Watford, Herts , WD24 4QQ
OGLE, George Christopher ACTIVE	Director	19 Nov 2018		United Kingdom	September 1974	Maple Court, Central Park, Reeds Crescent, Watford, Herts , WD24 4QQ
PERCIVAL, James Owen ACTIVE	Director	13 Jun 2014		United Kingdom	December 1968	Maple Court, Central Park, Reeds Crescent, Watford, Herts , WD24 4QQ
WILSON, Brian Mckay ACTIVE	Director	13 Jun 2014		United Kingdom	June 1962	Maple Court, Central Park, Reeds Crescent, Watford, Herts , WD24 4QQ
BOOTH, James William RESIGNED	Secretary		20 Nov 1996			27 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UN
HODGES, Simon RESIGNED	Secretary	20 Mar 1998	01 Jun 1999			Meadowbank 102 Crosshill Street, Lennoxtown, Glasgow, Lanarkshire, G66 7HQ
MACKAY, William Donald RESIGNED	Secretary	20 Nov 1996	20 Mar 1998			79 Tweedsmuir Road, Glasgow, G52 2RX
WILSON, Brian RESIGNED	Secretary	23 Feb 2006	01 Nov 2007			Tudor Cottage, 70 High Street, Eaton Bray, Dunstable, LU6 2DP
LADBROKE CORPORATE SECRETARIES LIMITED RESIGNED	Secretary	01 Jun 1999	23 Feb 2006			Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
BOLLAND, Martin Keith RESIGNED	Director		20 Nov 1996		August 1956	11 Fairways, 1240 Warwick Road Copt Heath, Solihull, Warwickshire, B93 9LL
BOOTH, James William RESIGNED	Director		20 Nov 1996		October 1946	27 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UN
BOWCOCK, Philip Hedley RESIGNED	Director	13 Feb 2006	29 Sep 2006		April 1968	East Barn, Glory Hill Farm, Beaconsfield, Bucks, HP9 1XE
CHISMAN, Ronald Neil RESIGNED	Director	20 Nov 1996	01 Jun 1999	United Kingdom	March 1947	1 Beaufort Close, London, SW15 3TL
COARI, Kimberly Jane RESIGNED	Director	19 Dec 2019	04 Oct 2024	United Kingdom	September 1982	Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, United Kingdom
DUNLOP, Robert Fergus RESIGNED	Director		29 Oct 1993		June 1929	42 Woodsford Square, London, W14 8DP
ENAYETULLAH, Habib Mohammed RESIGNED	Director	13 Jun 2014	05 Aug 2016	United Kingdom	May 1967	Maple Court, Central Park, Reeds Crescent, Watford, Herts , WD24 4QQ
HEATH, Christopher Philip RESIGNED	Director	13 Jun 2014	22 Jan 2015	England	July 1969	Maple Court, Central Park, Reeds Crescent, Watford, Herts , WD24 4QQ
HUMPHREYS, Stephen RESIGNED	Director	13 Feb 2006	05 Aug 2013		February 1960	Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England
JAMES, Paul Frederick RESIGNED	Director	13 Feb 2006	25 Apr 2012		October 1949	Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England
LEE, Jonathan Francis RESIGNED	Director		20 Nov 1996	England	July 1943	Bucket Lock Cottage, Yarningale Lane, Yarningale Common, Warwickshire, CV35 8HW
LICHMAN, Laurence RESIGNED	Director	16 Jun 2008	30 Jun 2009		January 1950	209 Merry Hill Road, Bushey, Hertfordshire, WD23 1AP
MACKAY, William Donald RESIGNED	Director	20 Nov 1996	20 Mar 1998		March 1938	79 Tweedsmuir Road, Glasgow, G52 2RX
MICHELS, David Michael Charles RESIGNED	Director	20 Nov 1996	01 Jun 1999		December 1946	15 Court Drive, Stanmore, Middlesex, HA7 4QH
RABIN, Elizabeth Jane RESIGNED	Director	16 Jun 2008	13 Jun 2014	England	February 1970	Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England
ROWLAND, Roland Walter RESIGNED	Director		29 Jun 1995		November 1917	Hedsor Wharf, Bourne End, Buckinghamshire, SL8 5JN
SPICER, Paul George Bullen RESIGNED	Director		31 Jul 1994		February 1928	22 Ovington Gardens, London, SW3
TARSH, Philip Maurice RESIGNED	Director		04 Jun 1993		March 1931	26 The Ridgeway, Fetcham, Surrey, KT22 9AZ
THOMSON, Jonathan David RESIGNED	Director	29 Sep 2006	23 Jan 2009		August 1972	79 Hamlet Gardens, Hammersmith, London, W6 0SX
TYNAN, James RESIGNED	Director	13 Jun 2014	01 Oct 2018	England	November 1964	Maple Court, Central Park, Reeds Crescent, Watford, Herts , WD24 4QQ
WAY, Mark Jonathan RESIGNED	Director	16 Jun 2008	12 Jun 2014	United Kingdom	September 1971	Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England
LADBROKE CORPORATE DIRECTOR LIMITED RESIGNED	Director	01 Jun 1999	23 Feb 2006			Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ

HLT SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Nov 2007
Address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ

BEASLEY, Stuart ACTIVE
Role: Director
Appointed on: 16 Jun 2014
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Maple Court, Central Park, Reeds Crescent, Watford, Herts , WD24 4QQ

BEESTON, Richard Geoffrey ACTIVE
Role: Director
Appointed on: 06 Feb 2018
Country of Residence: United Kingdom
Date of birth: January 1982
Address: Maple Court, Central Park, Reeds Crescent, Watford, Herts , WD24 4QQ

CASSIDY, Stephen Patrick ACTIVE
Role: Director
Appointed on: 01 Oct 2018
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Maple Court, Central Park, Reeds Crescent, Watford, Herts , WD24 4QQ

MOMDJIAN, Michelle ACTIVE
Role: Director
Appointed on: 19 Nov 2018
Country of Residence: United Kingdom
Date of birth: April 1976
Address: Maple Court, Central Park, Reeds Crescent, Watford, Herts , WD24 4QQ

OGLE, George Christopher ACTIVE
Role: Director
Appointed on: 19 Nov 2018
Country of Residence: United Kingdom
Date of birth: September 1974
Address: Maple Court, Central Park, Reeds Crescent, Watford, Herts , WD24 4QQ

PERCIVAL, James Owen ACTIVE
Role: Director
Appointed on: 13 Jun 2014
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Maple Court, Central Park, Reeds Crescent, Watford, Herts , WD24 4QQ

WILSON, Brian Mckay ACTIVE
Role: Director
Appointed on: 13 Jun 2014
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Maple Court, Central Park, Reeds Crescent, Watford, Herts , WD24 4QQ

BOOTH, James William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Nov 1996
Address: 27 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UN

HODGES, Simon RESIGNED
Role: Secretary
Appointed on: 20 Mar 1998
Resigned on: 01 Jun 1999
Address: Meadowbank 102 Crosshill Street, Lennoxtown, Glasgow, Lanarkshire, G66 7HQ

MACKAY, William Donald RESIGNED
Role: Secretary
Appointed on: 20 Nov 1996
Resigned on: 20 Mar 1998
Address: 79 Tweedsmuir Road, Glasgow, G52 2RX

WILSON, Brian RESIGNED
Role: Secretary
Appointed on: 23 Feb 2006
Resigned on: 01 Nov 2007
Address: Tudor Cottage, 70 High Street, Eaton Bray, Dunstable, LU6 2DP

LADBROKE CORPORATE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jun 1999
Resigned on: 23 Feb 2006
Address: Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ

BOLLAND, Martin Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1996
Date of birth: August 1956
Address: 11 Fairways, 1240 Warwick Road Copt Heath, Solihull, Warwickshire, B93 9LL

BOOTH, James William RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1996
Date of birth: October 1946
Address: 27 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UN

BOWCOCK, Philip Hedley RESIGNED
Role: Director
Appointed on: 13 Feb 2006
Resigned on: 29 Sep 2006
Date of birth: April 1968
Address: East Barn, Glory Hill Farm, Beaconsfield, Bucks, HP9 1XE

CHISMAN, Ronald Neil RESIGNED
Role: Director
Appointed on: 20 Nov 1996
Resigned on: 01 Jun 1999
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 1 Beaufort Close, London, SW15 3TL

COARI, Kimberly Jane RESIGNED
Role: Director
Appointed on: 19 Dec 2019
Resigned on: 04 Oct 2024
Country of Residence: United Kingdom
Date of birth: September 1982
Address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, United Kingdom

DUNLOP, Robert Fergus RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1993
Date of birth: June 1929
Address: 42 Woodsford Square, London, W14 8DP

ENAYETULLAH, Habib Mohammed RESIGNED
Role: Director
Appointed on: 13 Jun 2014
Resigned on: 05 Aug 2016
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Maple Court, Central Park, Reeds Crescent, Watford, Herts , WD24 4QQ

HEATH, Christopher Philip RESIGNED
Role: Director
Appointed on: 13 Jun 2014
Resigned on: 22 Jan 2015
Country of Residence: England
Date of birth: July 1969
Address: Maple Court, Central Park, Reeds Crescent, Watford, Herts , WD24 4QQ

HUMPHREYS, Stephen RESIGNED
Role: Director
Appointed on: 13 Feb 2006
Resigned on: 05 Aug 2013
Date of birth: February 1960
Address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England

JAMES, Paul Frederick RESIGNED
Role: Director
Appointed on: 13 Feb 2006
Resigned on: 25 Apr 2012
Date of birth: October 1949
Address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England

LEE, Jonathan Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1996
Country of Residence: England
Date of birth: July 1943
Address: Bucket Lock Cottage, Yarningale Lane, Yarningale Common, Warwickshire, CV35 8HW

LICHMAN, Laurence RESIGNED
Role: Director
Appointed on: 16 Jun 2008
Resigned on: 30 Jun 2009
Date of birth: January 1950
Address: 209 Merry Hill Road, Bushey, Hertfordshire, WD23 1AP

MACKAY, William Donald RESIGNED
Role: Director
Appointed on: 20 Nov 1996
Resigned on: 20 Mar 1998
Date of birth: March 1938
Address: 79 Tweedsmuir Road, Glasgow, G52 2RX

MICHELS, David Michael Charles RESIGNED
Role: Director
Appointed on: 20 Nov 1996
Resigned on: 01 Jun 1999
Date of birth: December 1946
Address: 15 Court Drive, Stanmore, Middlesex, HA7 4QH

RABIN, Elizabeth Jane RESIGNED
Role: Director
Appointed on: 16 Jun 2008
Resigned on: 13 Jun 2014
Country of Residence: England
Date of birth: February 1970
Address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England

ROWLAND, Roland Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 1995
Date of birth: November 1917
Address: Hedsor Wharf, Bourne End, Buckinghamshire, SL8 5JN

SPICER, Paul George Bullen RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1994
Date of birth: February 1928
Address: 22 Ovington Gardens, London, SW3

TARSH, Philip Maurice RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 1993
Date of birth: March 1931
Address: 26 The Ridgeway, Fetcham, Surrey, KT22 9AZ

THOMSON, Jonathan David RESIGNED
Role: Director
Appointed on: 29 Sep 2006
Resigned on: 23 Jan 2009
Date of birth: August 1972
Address: 79 Hamlet Gardens, Hammersmith, London, W6 0SX

TYNAN, James RESIGNED
Role: Director
Appointed on: 13 Jun 2014
Resigned on: 01 Oct 2018
Country of Residence: England
Date of birth: November 1964
Address: Maple Court, Central Park, Reeds Crescent, Watford, Herts , WD24 4QQ

WAY, Mark Jonathan RESIGNED
Role: Director
Appointed on: 16 Jun 2008
Resigned on: 12 Jun 2014
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England

LADBROKE CORPORATE DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 23 Feb 2006
Address: Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Sep 1984	Satisfied
07 Aug 1981	Satisfied
15 Jul 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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