Hilton Worldwide Holding LLP

Company OC392495 Active

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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 designated members only, past designated members excluded.

designated members on the board

designated members past 6 years

0 vs 0 portfolio

first-time designated members

also govern a charity

left in the last 12 months

corporate seats

Gaps to watch

Every seat is held by a company, not a named person

Where to look Suggested search: a human director; every current seat is held by a body corporate.

Company details

Number	OC392495
Status	Active
Type	Limited Liability Partnership
Incorporated	04/04/2014
Address	MAPLE COURT CENTRAL PARK, REEDS CRESCENT, WATFORD, WD24 4QQ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

None Supplied

Ownership - persons with significant control (2)

Hilton Worldwide Holdings Inc.
voting rights 75-100% limited liability partnership right to share surplus assets 75-100% limited liability partnership right to appoint and remove members limited liability partnership
Hilton International Holding Llc ceased 2016
right to share surplus assets 75-100% limited liability partnership

Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Hilton International Master Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-16
Hilton UK Corporate Director Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Hilton International Hotels (UK) Limited ceased 2016-10-18
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
HLT Owned IX Holding Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Hilton Worldwide Holding 1 Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Hilton Worldwide Manage Limited ceased 2016-12-09
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
HLT Operating Mezz VII-K Limited ceased 2016-04-06
significant influence (firm) · notified 2016-04-06
Hilton Germany Holdco Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Hilton International IP Holding Limited ceased 2016-12-12
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-08
10270041 ceased 2016-07-15
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-08
Hilton International IP Holding 2 Limited ceased 2018-09-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-06

Officers (3)

Hilton International Holding LLC Corporate-llp-designated-member · appointed 2014
Hilton Worldwide International Holding 1 LLC Corporate-llp-designated-member · appointed 2014

Show 1 former officer

HIC Hotels USA Corporation Corporate-llp-designated-member · appointed 2014 · resigned 2014

Directors and officers on the Companies House record, current and former.

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