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Company · London Liquidation

HLT Owned V-A Holding Limited

Hotels and similar accommodation

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is HLT Owned V-A Holding Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Hellen Lebone 2021-2024 Director View profile
  2. Xavier Jacques Herve Renson 2014-2018 Director View profile
  3. Jan Martinus Nicolaas Marie Van Der Putten 2014-2021 Director View profile
  4. Johann Pepler Van Der Merwe 2012-2013 Director View profile
  5. Etienne Badenhorst 2011-2012 Director View profile
  6. Mohamed Hassan Hamza 2011-2018 Director View profile
  7. Hilton Corporate Director LLC 2008-2025 Corporate-director View profile
  8. Jean-Paul Herzog 2007-2010 Director View profile
  9. Douglas Craig Hall 2007-2009 Director View profile
  10. John Mcaree 2007-2009 Director View profile
  11. Gerhard Patzer 2007-2010 Director View profile
  12. Alyson Di Bon 2007-2011 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Hotels and similar accommodation
Incorporated
16/10/2007
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. HLT Owned V-A Holding Limited is controlled by HLT Owned Mezz V-A Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. HLT Owned Mezz V-A Limited is controlled by HLT Owned Mezz V-B Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. HLT Owned Mezz V-B Limited is controlled by HLT Owned Mezz V-C Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. HLT Owned Mezz V-C Limited is controlled by HLT Owned Mezz V-D Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. HLT Owned Mezz V-D Limited is controlled by HLT Owned Mezz V-E Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. HLT Owned Mezz V-E Limited is controlled by HLT Owned Mezz V-F Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. HLT Owned Mezz V-F Limited is controlled by HLT Owned Mezz V-G Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. HLT Owned Mezz V-G Limited is controlled by HLT Owned Mezz V-H Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  9. HLT Owned Mezz V-H Limited is controlled by HLT Owned Mezz V-I Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  10. HLT Owned Mezz V-I Limited is controlled by HLT Owned Mezz V-J Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

The ownership chain above HLT Owned V-A Holding Limited is unusually long; showing the first 10 steps.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

5.5y median 5.5y
average tenure
8.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Hospitality 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06400371
Status
Liquidation
Type
Private Limited Company
Accounts next due
30/09/2025
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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