Company · London Liquidation
HLT Owned V Holding Limited
Hotels and similar accommodation
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Hellen Lebone 2021-2024 View profile
- Xavier Jacques Herve Renson 2014-2018 View profile
- Jan Martinus Nicolaas Marie Van Der Putten 2014-2021 View profile
- Johann Pepler Van Der Merwe 2012-2013 View profile
- Etienne Badenhorst 2011-2012 View profile
- Mohamed Hassan Hamza 2011-2018 View profile
- Hilton Corporate Director LLC 2009-2025 View profile
- Jean-Paul Herzog 2007-2007 View profile
- Douglas Craig Hall 2007-2009 View profile
- John Mcaree 2007-2009 View profile
- Gerhard Patzer 2007-2010 View profile
- Alyson Di Bon 2007-2011 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 (2) 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.
- Hilton Worldwide Manage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hilton Worldwide Limited ceased 2018-10-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- HLT Owned V Holding Limited
is controlled by Hilton Worldwide Manage Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Hilton Worldwide Manage Limited
is controlled by Hilton International Hotels (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Hilton International Hotels (UK) Limited
is controlled by Hilton International IP Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-18 · source: Companies House PSC register - Hilton International IP Holding Limited
is controlled by Hilton International IP Holding 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-12 · source: Companies House PSC register - Hilton International IP Holding 2 Limited
is controlled by Hilton International Master Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-04 · source: Companies House PSC register - Hilton International Master Holding Limited
is controlled by Hilton Worldwide Holding LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-16 · source: Companies House PSC register
Ultimately controlled by Hilton Worldwide Holding LLP.
69 other companies in this group
- Hilton Worldwide Services Limited
- HLT Operating Mezz VII-I Limited
- HLT Owned Mezz IX-H Limited
- UK Leasing Puckrup LTD
- HLT Owned Mezz V-I Limited
- Adda Hotels
- Splendid Property Company Limited
- HLT Operating Mezz VII-E Limited
- UK Leasing East Midlands LTD
- HLT Owned Mezz IX-J Limited
- HLT Owned Mezz IX-I Limited
- Hilton UK Madison Square Limited
- Hilton UK Corporate Director Limited
- Hilton International IP Holding 2 Limited
- UK Leasing Northampton LTD
- Hilton International IP Holding Limited
- HLT Secretary Limited
- HLT Operating Mezz VII-D Limited
- Comfort Hotels International Limited
- UK Leasing Leeds City LTD
- Dunkeld Lodges (Management) Limited
- Hilton Worldwide Holding 1 Limited
- HLT London Manage Limited
- HLT Bradford Limited
- Greatkey Limited
- Hilton International Master Holding Limited
- Puckrup Hall Hotel Limited
- HLT Owned Mezz IX-K Limited
- HLT Stakis IP Limited
- HLT Operating Mezz VII-B Limited
- UK Leasing Croydon LTD
- Hilton Germany Holdco Limited
- UK Leasing Watford LTD
- HLT Operating Mezz VII-F Limited
- HLT Operating Mezz VII-G Limited
- HLT Owned Mezz V-K Limited
- Hilton Worldwide Manage Limited
- Comfort Hotels Limited
- UK Leasing Cobham LTD
- HLT Operating Mezz VII-C Limited
- HIC Racing (Chiswick) Limited
- HLT Stakis Operator Limited
- Hilton Worldwide Manage Branchco Limited
- Hilton International Entities Holding Limited
- UK Leasing York LTD
- HLT Owned Mezz V-H Limited
- Hilton International Hotels (UK) Limited
- HLT ARO Manage Limited
- HLT Plastics UK Purchaser Limited
- HLT English Operator Limited
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
- Andreas Lackner Director · appointed 2024
- Neil Kenneth Hosking Director · appointed 2018
Directors past 6 years
- Neil Kenneth Hosking Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Andreas Lackner Director · appointed 2024
- Neil Kenneth Hosking Director · appointed 2018
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.
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
- 06400389
- 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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