HILTON WORLDWIDE MANAGE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-15 (in 7mo)
Last made up 2025-12-01
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- HILTON WORLDWIDE MANAGE LIMITED 2014-02-20 → present
- STAKIS LIMITED 2010-12-22 → 2014-02-20
- HILTON WORLDWIDE LIMITED 2010-12-07 → 2010-12-22
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As of 31 December 2024, the company has net assets and net current assets, and the directors consider the company to be in a strong position financially. The financial statements have been prepared on a going concern basis because management believe that the company can meet its liabilities as they fall due, when considering the company's future earnings forecast and risks, including current macroeconomic factors and ongoing worldwide conflicts, for a period of 12 months from the date of approval of the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HLT SECRETARY LIMITED | Corporate Secretary | 2010-12-07 | — | — |
| BEASLEY, Stuart | Director | 2014-06-02 | Nov 1971 | British |
| BEESTON, Richard Geoffrey | Director | 2018-02-06 | Jan 1982 | British |
| CASSIDY, Stephen Patrick | Director | 2018-10-01 | Jul 1968 | British |
| MOMDJIAN, Michelle | Director | 2018-11-21 | Apr 1976 | British |
| OGLE, George Christopher | Director | 2018-11-21 | Sep 1974 | British |
| PERCIVAL, James Owen | Director | 2014-08-29 | Dec 1968 | British |
| WILSON, Brian Mckay | Director | 2014-03-07 | Jun 1962 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HTL SECRETARY LIMITED | Corporate Secretary | 2010-12-07 | 2010-12-07 |
| ARNETT, Marybelle | Director | 2018-11-21 | 2018-11-21 |
| COARI, Kimberly Jane | Director | 2019-12-19 | 2024-10-04 |
| COLLINI, Michael Mario | Director | 2018-11-21 | 2018-11-21 |
| FITZGIBBON, Patrick William | Director | 2018-11-21 | 2018-11-21 |
| HEATH, Christopher Philip | Director | 2016-03-01 | 2018-12-31 |
| KHNEISSER, Carlos Anis | Director | 2018-11-21 | 2018-11-21 |
| POTTER, Andrew Ivor | Director | 2018-11-21 | 2018-11-21 |
| RABIN, Elizabeth Jane | Director | 2010-12-07 | 2014-06-13 |
| SMART, Richard Nicholas | Director | 2018-11-21 | 2018-11-21 |
| TYNAN, James | Director | 2015-01-01 | 2018-10-01 |
| WAKELING, Daniel Richard | Director | 2018-11-21 | 2018-11-21 |
| WAY, Mark Jonathan | Director | 2010-12-07 | 2014-08-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hilton International Ip Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-12-09 | Active |
| Hilton Worldwide Holding Llp | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2016-12-09 |
| Hilton International Hotels (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 94 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-08 | CH01 | officers | Change person director company with change date | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2024-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-01 | AA | accounts | Accounts with accounts type full | |
| 2023-12-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-23 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-11-23 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-10-02 | AA | accounts | Accounts with accounts type full | |
| 2023-08-15 | CH01 | officers | Change person director company with change date | |
| 2023-02-28 | CH01 | officers | Change person director company with change date | |
| 2022-12-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-25 | CH01 | officers | Change person director company with change date | |
| 2022-10-20 | CH01 | officers | Change person director company with change date | |
| 2022-10-03 | AA | accounts | Accounts with accounts type full | |
| 2022-01-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-12 | CH01 | officers | Change person director company with change date | |
| 2021-09-23 | AA | accounts | Accounts with accounts type full | |
| 2021-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one