HILTON UK HOTELS LIMITED

Company summary

Company number: NF003381
Status: CONVERTED / CLOSED
Incorporated / age: 24 February 199811 years
Registered office: Marlborough House, 30 Victoria Street, Belfast, BT1 3GS
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 17:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Overseas company
Address
Marlborough House, 30 Victoria Street, Belfast, BT1 3GS
Previous company names
LADBROKE HOTELS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KLEINER, Madeleine A ACTIVE	Secretary	03 Mar 2006				3835 Alomar Drive, Sherwood Oaks, California, Usa, CA91 423
HLT SECRETARY LIMITED ACTIVE	Secretary	31 Jan 2008				Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
FARROW, James Roger Charles ACTIVE	Director	24 Feb 1998			June 1946	7 Downham Place, South Shore, Blackpool, Lancashire, FY4 1PW
HUGHES, Andrew Lawrence ACTIVE	Director	23 Jan 2009		England	September 1967	7 Brooke Close, Oakham, Rutland, LE15 6GD
HUGHES-RIXHAM, Ian ACTIVE	Director	24 Feb 1998			May 1949	1 Grange Road, Tring, Herts, HP23 5JP
HUMPHREYS, Stephen ACTIVE	Director	26 Feb 2001			February 1960	1 Victora Yard, Fairclough Street, London, E1 1PP
JAMES, Paul Frederick ACTIVE	Director	26 Feb 2001			October 1949	53 Lonsdale Drive, Oakwood, Enfield, Uk, ENZ 7LR
LICHMAN, Laurence ACTIVE	Director	16 Jun 2008			January 1950	209 Merry Hill Road, Bushey, Hertfordshire, WD23 1AP
LYLE, Gordon William ACTIVE	Director	06 May 2003		England	April 1958	Aaragorn, Stylecroft Road, Chalfort St Giles, Bucks, HP8 4HZ
RABIN, Elizabeth Jane ACTIVE	Director	16 Jun 2008		England	February 1970	2 Woodfield Road, Radlett, Hertfordshire, WD7 8JD
VINCENT, Simon Robert ACTIVE	Director	10 Jan 2007		England	May 1963	Dorset Cottage, 18 Oak Road, Cobham, Surrey, KT11 3AZ
WAY, Mark Jonathan ACTIVE	Director	12 Oct 2001		United Kingdom	September 1971	15 Princess Diana Drive, St Algans, Herts, Uk, AL4 ODY
WILSON, Brian ACTIVE	Director	21 Nov 2005		United Kingdom	June 1962	Tudor Cottage, 70 High Street, Eaton Bray, Bedfordshire, LU6 2DP
WILSON, Brian RESIGNED	Secretary	23 Feb 2006	03 Mar 2006			Tudor Cottage, 70 High Street, Eaton Bray, Bedfordshire, LU6 2DP
LADBROKE CORPORATE SECRETARIES LIMITED RESIGNED	Secretary	24 Feb 1998	23 Feb 2006			Maple Court, Reeds Crescent, Watford, WD24 4QQ
ANREW, David RESIGNED	Director	24 Feb 1998	19 May 1999		January 1956	Briarclough, Cross Oak Road, Berkhamsted, Herts, HP4 3NA
BAMSEY, John Anthony RESIGNED	Director	24 Feb 1998	18 May 1999	England	November 1952	Treetops, 26 Cranley Road, Walton-On-Thames, Surrey, KT12 5BL
BRADLEY, Adrian RESIGNED	Director	24 Feb 1998	27 Mar 2008		September 1963	Maple Court, Reeds Crescent, Watford, WD24 4QQ
FRIEDMAN, Howard RESIGNED	Director	01 Jul 2005	10 Jan 2007		October 1955	Maple Court, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
JARVIS, David William RESIGNED	Director	24 Feb 1998	10 May 1999		April 1947	The Old Vicarage, Mark, Somerset, TA9 4NN
JONES, Ann Marie RESIGNED	Director	24 Feb 1998	16 Dec 1998		August 1954	2 Lodge Close, Marlow, Bucks, SL7 1RB
KLEINER, Madeleine A RESIGNED	Director	06 Mar 2006	29 Feb 2008		May 1951	3835 Alomar Drive, Sherwood Oaks, California, Usa, CA91 423
LA FORGIA, Robert RESIGNED	Director	03 Mar 2006	29 Feb 2008		September 1958	13009 View Mesa Street, Moorpark, California, Usa, CA93 021
METCALFE, Michael Stuart RESIGNED	Director	24 Feb 1998	23 Jul 2003		August 1963	16 Home Close, Houghton Conquest, Beds, MK45 3NH
NEWMANN, Wolfgang RESIGNED	Director	31 Jan 2003	01 Jul 2005		January 1962	Flat 4, 34 Holland Park, London, W11 3TA
SHILL, Rosemarie RESIGNED	Director	06 May 2003	31 Jan 2006		August 1956	The Old School House, High Street, Henley In Arden, Uk, B95 5RN
TALJAARO, Desmond Louis Mildmay RESIGNED	Director	24 Feb 1998	06 May 2003		April 1961	59 Crescent West, Hadley Wood, Herts, EN4 0EQ

KLEINER, Madeleine A ACTIVE
Role: Secretary
Appointed on: 03 Mar 2006
Address: 3835 Alomar Drive, Sherwood Oaks, California, Usa, CA91 423

HLT SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Jan 2008
Address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ

FARROW, James Roger Charles ACTIVE
Role: Director
Appointed on: 24 Feb 1998
Date of birth: June 1946
Address: 7 Downham Place, South Shore, Blackpool, Lancashire, FY4 1PW

HUGHES, Andrew Lawrence ACTIVE
Role: Director
Appointed on: 23 Jan 2009
Country of Residence: England
Date of birth: September 1967
Address: 7 Brooke Close, Oakham, Rutland, LE15 6GD

HUGHES-RIXHAM, Ian ACTIVE
Role: Director
Appointed on: 24 Feb 1998
Date of birth: May 1949
Address: 1 Grange Road, Tring, Herts, HP23 5JP

HUMPHREYS, Stephen ACTIVE
Role: Director
Appointed on: 26 Feb 2001
Date of birth: February 1960
Address: 1 Victora Yard, Fairclough Street, London, E1 1PP

JAMES, Paul Frederick ACTIVE
Role: Director
Appointed on: 26 Feb 2001
Date of birth: October 1949
Address: 53 Lonsdale Drive, Oakwood, Enfield, Uk, ENZ 7LR

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

LYLE, Gordon William ACTIVE
Role: Director
Appointed on: 06 May 2003
Country of Residence: England
Date of birth: April 1958
Address: Aaragorn, Stylecroft Road, Chalfort St Giles, Bucks, HP8 4HZ

RABIN, Elizabeth Jane ACTIVE
Role: Director
Appointed on: 16 Jun 2008
Country of Residence: England
Date of birth: February 1970
Address: 2 Woodfield Road, Radlett, Hertfordshire, WD7 8JD

VINCENT, Simon Robert ACTIVE
Role: Director
Appointed on: 10 Jan 2007
Country of Residence: England
Date of birth: May 1963
Address: Dorset Cottage, 18 Oak Road, Cobham, Surrey, KT11 3AZ

WAY, Mark Jonathan ACTIVE
Role: Director
Appointed on: 12 Oct 2001
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 15 Princess Diana Drive, St Algans, Herts, Uk, AL4 ODY

WILSON, Brian ACTIVE
Role: Director
Appointed on: 21 Nov 2005
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Tudor Cottage, 70 High Street, Eaton Bray, Bedfordshire, LU6 2DP

WILSON, Brian RESIGNED
Role: Secretary
Appointed on: 23 Feb 2006
Resigned on: 03 Mar 2006
Address: Tudor Cottage, 70 High Street, Eaton Bray, Bedfordshire, LU6 2DP

LADBROKE CORPORATE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Feb 1998
Resigned on: 23 Feb 2006
Address: Maple Court, Reeds Crescent, Watford, WD24 4QQ

ANREW, David RESIGNED
Role: Director
Appointed on: 24 Feb 1998
Resigned on: 19 May 1999
Date of birth: January 1956
Address: Briarclough, Cross Oak Road, Berkhamsted, Herts, HP4 3NA

BAMSEY, John Anthony RESIGNED
Role: Director
Appointed on: 24 Feb 1998
Resigned on: 18 May 1999
Country of Residence: England
Date of birth: November 1952
Address: Treetops, 26 Cranley Road, Walton-On-Thames, Surrey, KT12 5BL

BRADLEY, Adrian RESIGNED
Role: Director
Appointed on: 24 Feb 1998
Resigned on: 27 Mar 2008
Date of birth: September 1963
Address: Maple Court, Reeds Crescent, Watford, WD24 4QQ

FRIEDMAN, Howard RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 10 Jan 2007
Date of birth: October 1955
Address: Maple Court, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ

JARVIS, David William RESIGNED
Role: Director
Appointed on: 24 Feb 1998
Resigned on: 10 May 1999
Date of birth: April 1947
Address: The Old Vicarage, Mark, Somerset, TA9 4NN

JONES, Ann Marie RESIGNED
Role: Director
Appointed on: 24 Feb 1998
Resigned on: 16 Dec 1998
Date of birth: August 1954
Address: 2 Lodge Close, Marlow, Bucks, SL7 1RB

KLEINER, Madeleine A RESIGNED
Role: Director
Appointed on: 06 Mar 2006
Resigned on: 29 Feb 2008
Date of birth: May 1951
Address: 3835 Alomar Drive, Sherwood Oaks, California, Usa, CA91 423

LA FORGIA, Robert RESIGNED
Role: Director
Appointed on: 03 Mar 2006
Resigned on: 29 Feb 2008
Date of birth: September 1958
Address: 13009 View Mesa Street, Moorpark, California, Usa, CA93 021

METCALFE, Michael Stuart RESIGNED
Role: Director
Appointed on: 24 Feb 1998
Resigned on: 23 Jul 2003
Date of birth: August 1963
Address: 16 Home Close, Houghton Conquest, Beds, MK45 3NH

NEWMANN, Wolfgang RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 01 Jul 2005
Date of birth: January 1962
Address: Flat 4, 34 Holland Park, London, W11 3TA

SHILL, Rosemarie RESIGNED
Role: Director
Appointed on: 06 May 2003
Resigned on: 31 Jan 2006
Date of birth: August 1956
Address: The Old School House, High Street, Henley In Arden, Uk, B95 5RN

TALJAARO, Desmond Louis Mildmay RESIGNED
Role: Director
Appointed on: 24 Feb 1998
Resigned on: 06 May 2003
Date of birth: April 1961
Address: 59 Crescent West, Hadley Wood, Herts, EN4 0EQ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

UK establishments

No UK establishments are registered against this overseas company.

Legal Entity Identifier

Financial Conduct Authority

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