HILTON FINANCE (UK) LIMITED

Company summary

Company number: 03879784
Status: ACTIVE
Incorporated / age: 18 November 199926 years
Registered office: Maple Court, Central Park, Reeds Crescent, Watford, Herts, WD24 4QQ
Accounts due: 30 September 2027
Confirmation statement due: 15 December 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 00:05 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
Other business support service activities n.e.c.
Previous company names
ANSBURY 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, Hertfordshire, WD24 4QQ, England
BEESTON, Richard Geoffrey ACTIVE	Director	06 Feb 2018		United Kingdom	January 1982	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	01 Jul 2011		United Kingdom	December 1968	Maple Court, Central Park, Reeds Crescent, Watford, Herts , WD24 4QQ
HUGHES, Barbara RESIGNED	Secretary	18 Nov 1999	04 Jun 2001			Flat 3, 11 Hazelmere Road, London, NW6 6PY
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	04 Jun 2001	23 Feb 2006			Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
RM REGISTRARS LIMITED RESIGNED	Nominee Secretary	18 Nov 1999	18 Nov 1999			Second Floor, 80 Great Eastern Street, London, EC2A 3RX
BARKER, Brian Geoffrey RESIGNED	Director	18 Nov 1999	23 Feb 2006		May 1944	7 Magnolia Place, Montpelier Road Ealing, London, W5 2QQ
BATY, John Clifford RESIGNED	Director	03 Feb 2005	23 Feb 2006	England	June 1970	Flat C, 1 Cranley Gardens, London, N10 3AA
BOWCOCK, Philip Hedley RESIGNED	Director	23 Feb 2006	29 Sep 2006		April 1968	East Barn, Glory Hill Farm, Beaconsfield, Bucks, HP9 1XE
BOYDELL, Joanna RESIGNED	Director	12 Oct 2001	03 Feb 2005	England	March 1969	Boreas, Rushmere Lane, Chesham, Buckinghamshire, HP5 3QY
CARTER, Ian Russell RESIGNED	Director	23 Feb 2006	16 Jun 2008		September 1961	Lenox House, South Road, Weybridge, Surrey, KT13 0NB
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
GEORGE, Peter Michael RESIGNED	Director	18 Nov 1999	31 Aug 2000		October 1943	Heatherwood Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SR
HEATH, Christopher Philip RESIGNED	Director	15 Mar 2016	31 Dec 2018	England	July 1969	Maple Court Central Park, Reeds Crescent, Watford, WD24 4QQ, United Kingdom
HUGHES, Andrew Lawrence RESIGNED	Director	23 Jan 2009	31 Dec 2010	England	September 1967	Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England
LICHMAN, Laurence RESIGNED	Director	23 Feb 2006	30 Jun 2009		January 1950	209 Merry Hill Road, Bushey, Hertfordshire, WD23 1AP
MICHELS, David Michael Charles RESIGNED	Director	27 Jul 2000	23 Feb 2006		December 1946	Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
NOBLE, Michael Jeremy RESIGNED	Director	18 Nov 1999	23 Feb 2006	England	September 1957	Goathill Farm Well Hill Lane, Well Hill, Chelsfield, Kent, BR6 7QJ
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
THOMSON, Jonathan David RESIGNED	Director	29 Sep 2006	23 Jan 2009		August 1972	79 Hamlet Gardens, Hammersmith, London, W6 0SX
WALLACE, Brian Godman RESIGNED	Director	18 Nov 1999	23 Feb 2006		March 1954	The Haven, Manor Road, Penn, High Wycombe, Buckinghamshire, HP10 8HY
WAY, Mark Jonathan RESIGNED	Director	23 Feb 2006	29 Aug 2014	United Kingdom	September 1971	Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England
WAY, Mark Jonathan RESIGNED	Director	27 Jul 2000	12 Oct 2001		September 1971	20 Cheltenham Court, Dexter Close, St. Albans, Hertfordshire, AL1 5WB
RM NOMINEES LIMITED RESIGNED	Nominee Director	18 Nov 1999	18 Nov 1999			Second Floor, 80 Great Eastern Street, London, EC2A 3RX

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, Hertfordshire, WD24 4QQ, England

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

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: 01 Jul 2011
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Maple Court, Central Park, Reeds Crescent, Watford, Herts , WD24 4QQ

HUGHES, Barbara RESIGNED
Role: Secretary
Appointed on: 18 Nov 1999
Resigned on: 04 Jun 2001
Address: Flat 3, 11 Hazelmere Road, London, NW6 6PY

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: 04 Jun 2001
Resigned on: 23 Feb 2006
Address: Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ

RM REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Nov 1999
Resigned on: 18 Nov 1999
Address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX

BARKER, Brian Geoffrey RESIGNED
Role: Director
Appointed on: 18 Nov 1999
Resigned on: 23 Feb 2006
Date of birth: May 1944
Address: 7 Magnolia Place, Montpelier Road Ealing, London, W5 2QQ

BATY, John Clifford RESIGNED
Role: Director
Appointed on: 03 Feb 2005
Resigned on: 23 Feb 2006
Country of Residence: England
Date of birth: June 1970
Address: Flat C, 1 Cranley Gardens, London, N10 3AA

BOWCOCK, Philip Hedley RESIGNED
Role: Director
Appointed on: 23 Feb 2006
Resigned on: 29 Sep 2006
Date of birth: April 1968
Address: East Barn, Glory Hill Farm, Beaconsfield, Bucks, HP9 1XE

BOYDELL, Joanna RESIGNED
Role: Director
Appointed on: 12 Oct 2001
Resigned on: 03 Feb 2005
Country of Residence: England
Date of birth: March 1969
Address: Boreas, Rushmere Lane, Chesham, Buckinghamshire, HP5 3QY

CARTER, Ian Russell RESIGNED
Role: Director
Appointed on: 23 Feb 2006
Resigned on: 16 Jun 2008
Date of birth: September 1961
Address: Lenox House, South Road, Weybridge, Surrey, KT13 0NB

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

GEORGE, Peter Michael RESIGNED
Role: Director
Appointed on: 18 Nov 1999
Resigned on: 31 Aug 2000
Date of birth: October 1943
Address: Heatherwood Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SR

HEATH, Christopher Philip RESIGNED
Role: Director
Appointed on: 15 Mar 2016
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: July 1969
Address: Maple Court Central Park, Reeds Crescent, Watford, WD24 4QQ, United Kingdom

HUGHES, Andrew Lawrence RESIGNED
Role: Director
Appointed on: 23 Jan 2009
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: September 1967
Address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England

LICHMAN, Laurence RESIGNED
Role: Director
Appointed on: 23 Feb 2006
Resigned on: 30 Jun 2009
Date of birth: January 1950
Address: 209 Merry Hill Road, Bushey, Hertfordshire, WD23 1AP

MICHELS, David Michael Charles RESIGNED
Role: Director
Appointed on: 27 Jul 2000
Resigned on: 23 Feb 2006
Date of birth: December 1946
Address: Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW

NOBLE, Michael Jeremy RESIGNED
Role: Director
Appointed on: 18 Nov 1999
Resigned on: 23 Feb 2006
Country of Residence: England
Date of birth: September 1957
Address: Goathill Farm Well Hill Lane, Well Hill, Chelsfield, Kent, BR6 7QJ

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

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

WALLACE, Brian Godman RESIGNED
Role: Director
Appointed on: 18 Nov 1999
Resigned on: 23 Feb 2006
Date of birth: March 1954
Address: The Haven, Manor Road, Penn, High Wycombe, Buckinghamshire, HP10 8HY

WAY, Mark Jonathan RESIGNED
Role: Director
Appointed on: 23 Feb 2006
Resigned on: 29 Aug 2014
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England

WAY, Mark Jonathan RESIGNED
Role: Director
Appointed on: 27 Jul 2000
Resigned on: 12 Oct 2001
Date of birth: September 1971
Address: 20 Cheltenham Court, Dexter Close, St. Albans, Hertfordshire, AL1 5WB

RM NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Nov 1999
Resigned on: 18 Nov 1999
Address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX

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