HLT STAKIS OPERATOR LIMITED

Company summary

Company number: 06398451
Status: ACTIVE
Incorporated / age: 15 October 200719 years
Registered office: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
Accounts due: 30 September 2027
Confirmation statement due: 15 October 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 16 October 2026 at 18:51 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, Hertfordshire, WD24 4QQ
Nature of business
Hotels and similar accommodation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HLT SECRETARY LIMITED ACTIVE	Secretary	15 Oct 2007				Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
BEASLEY, Stuart ACTIVE	Director	01 Jan 2015		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, Hertfordshire, WD24 4QQ
CASSIDY, Stephen Patrick ACTIVE	Director	22 Aug 2018		United Kingdom	July 1968	Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
MOMDJIAN, Michelle ACTIVE	Director	19 Nov 2018		United Kingdom	April 1976	Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
OGLE, George Christopher ACTIVE	Director	19 Nov 2018		United Kingdom	September 1974	Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
PERCIVAL, James Owen ACTIVE	Director	01 Jan 2015		United Kingdom	December 1968	Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England
VINCENT, Simon Robert ACTIVE	Director	01 Jan 2015		England	May 1963	Maple Court, Reeds Crescent, Watford, WD24 4QQ, England
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
ENAYETULLAH, Habib Mohammed RESIGNED	Director	13 Jun 2014	05 Aug 2016	United Kingdom	May 1967	Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England
HEATH, Christopher Philip RESIGNED	Director	15 Jul 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	29 May 2008	30 Jun 2009		January 1950	209 Merry Hill Road, Bushey, Hertfordshire, WD23 1AP
LIFSCHITZ, Oded RESIGNED	Director	01 Jan 2015	22 Aug 2018	United Kingdom	July 1942	Flat 52, The Yoo Building, London, England, NW8 9RF, England
PERCIVAL, James Owen RESIGNED	Director	01 Jul 2011	13 Jun 2014	United Kingdom	December 1968	18, Castle Hill, Berkhamsted, England, HP4 1HE, United Kingdom
RABIN, Elizabeth Jane RESIGNED	Director	29 May 2008	13 Jun 2014	England	February 1970	Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England
THOMSON, Jonathan David RESIGNED	Director	15 Oct 2007	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, Hertfordshire, WD24 4QQ, England
VINCENT, Simon Robert RESIGNED	Director	15 Oct 2007	13 Jun 2014	England	May 1963	Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England
WAY, Mark Jonathan RESIGNED	Director	15 Oct 2007	13 Jun 2014	United Kingdom	September 1971	Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England
WILSON, Brian Mckay RESIGNED	Director	01 Jan 2015	30 Sep 2026	United Kingdom	June 1962	Maple Court, Reeds Crescent, Watford, WD24 4QQ, England
WILSON, Brian RESIGNED	Director	15 Oct 2007	13 Jun 2014	United Kingdom	June 1962	Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England
HILTON CORPORATE DIRECTOR LLC RESIGNED	Director	03 Nov 2008	13 Jun 2014			Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, Delaware 19808, United States
HILTON UK CORPORATE DIRECTOR LIMITED RESIGNED	Director	13 Jun 2014	11 Feb 2025			Maple Court, Central Park, Reeds Crescent, Watford, Herts, WD24 4QQ, England

HLT SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 15 Oct 2007
Address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ

BEASLEY, Stuart ACTIVE
Role: Director
Appointed on: 01 Jan 2015
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, Hertfordshire, WD24 4QQ

CASSIDY, Stephen Patrick ACTIVE
Role: Director
Appointed on: 22 Aug 2018
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, 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, Hertfordshire, 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, Hertfordshire, WD24 4QQ

PERCIVAL, James Owen ACTIVE
Role: Director
Appointed on: 01 Jan 2015
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England

VINCENT, Simon Robert ACTIVE
Role: Director
Appointed on: 01 Jan 2015
Country of Residence: England
Date of birth: May 1963
Address: Maple Court, Reeds Crescent, Watford, WD24 4QQ, England

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

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, Hertfordshire, WD24 4QQ, England

HEATH, Christopher Philip RESIGNED
Role: Director
Appointed on: 15 Jul 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: 29 May 2008
Resigned on: 30 Jun 2009
Date of birth: January 1950
Address: 209 Merry Hill Road, Bushey, Hertfordshire, WD23 1AP

LIFSCHITZ, Oded RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 22 Aug 2018
Country of Residence: United Kingdom
Date of birth: July 1942
Address: Flat 52, The Yoo Building, London, England, NW8 9RF, England

PERCIVAL, James Owen RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 13 Jun 2014
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 18, Castle Hill, Berkhamsted, England, HP4 1HE, United Kingdom

RABIN, Elizabeth Jane RESIGNED
Role: Director
Appointed on: 29 May 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: 15 Oct 2007
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, Hertfordshire, WD24 4QQ, England

VINCENT, Simon Robert RESIGNED
Role: Director
Appointed on: 15 Oct 2007
Resigned on: 13 Jun 2014
Country of Residence: England
Date of birth: May 1963
Address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England

WAY, Mark Jonathan RESIGNED
Role: Director
Appointed on: 15 Oct 2007
Resigned on: 13 Jun 2014
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England

WILSON, Brian Mckay RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 30 Sep 2026
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Maple Court, Reeds Crescent, Watford, WD24 4QQ, England

WILSON, Brian RESIGNED
Role: Director
Appointed on: 15 Oct 2007
Resigned on: 13 Jun 2014
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England

HILTON CORPORATE DIRECTOR LLC RESIGNED
Role: Director
Appointed on: 03 Nov 2008
Resigned on: 13 Jun 2014
Address: Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, Delaware 19808, United States

HILTON UK CORPORATE DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 13 Jun 2014
Resigned on: 11 Feb 2025
Address: Maple Court, Central Park, Reeds Crescent, Watford, Herts, WD24 4QQ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.