HLT Owned V Holding Limited
Company 06400389 Liquidation
Connected board network
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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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- HLT Owned V-A Holding Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06400389 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 16/10/2007 |
| Address | 10 FLEET PLACE, LONDON, EC4M 7RB |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- HLT Owned Mezz V-K Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Andreas Lackner Director · appointed 2024
- Neil Kenneth Hosking Director · appointed 2018
- HLT Secretary Limited Corporate-secretary · appointed 2007
Show 12 former officers
- Hellen Lebone Director · appointed 2021 · resigned 2024
- Renson, Xavier Jacques Herve, Mr Director · appointed 2014 · resigned 2018
- VAN DER Putten, Jan Martinus Nicolaas Marie, Mr Director · appointed 2014 · resigned 2021
- Johann Pepler Van Der Merwe Director · appointed 2012 · resigned 2013
- Etienne Badenhorst Director · appointed 2011 · resigned 2012
- Mohamed Hassan Hamza Director · appointed 2011 · resigned 2018
- Hilton Corporate Director LLC Corporate-director · appointed 2009 · resigned 2025
- Jean-Paul Herzog Director · appointed 2007 · resigned 2007
- Douglas Craig Hall Director · appointed 2007 · resigned 2009
- John Mcaree Director · appointed 2007 · resigned 2009
- Gerhard Patzer Director · appointed 2007 · resigned 2010
- Alyson Di Bon Director · appointed 2007 · resigned 2011
Directors and officers on the Companies House record, current and former.
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