HILTON UK MADISON SQUARE 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
Cash
—
Latest balance sheet
Net assets
£10M
Equity attributable
Employees
—
Average over period
Profit before tax
-£429K
Period ending 2024-12-31
Net assets
1-year trend · vs Consumer Discretionary median
Accounts
1-year trend · latest reflected 2024-12-31
| Metric | Trend | 2024-12-31 |
|---|---|---|
| Turnover | — | |
| Operating profit | — | |
| Profit before tax | -£429,215 | |
| Net profit | -£429,215 | |
| Cash | — | |
| Total assets less current liabilities | £9,907,165 | |
| Net assets | £9,907,165 | |
| Equity | £9,907,165 | |
| Average employees | — | |
| Wages | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 |
|---|---|---|
| Gearing (liabilities / total assets) | 0.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- 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.”
Group structure
- HILTON UK MADISON SQUARE LIMITED · parent
- Sydell Holding Company UK Ltd 60%
- Sydell London Ltd 60%
- Nomad Hotel Manager London Limited 60%
Significant events
- “In January 2024 the company was incorporated and issued 100 shares of £0.01 ($0.0127).”
- “In April 2024 Hilton UK Madison Square Limited borrowed $12,035k from another entity in the wider group and used those funds to acquire its 60% holding and 1200 preferred shares in Sydell Holding Company UK Ltd.”
- “In September 2024, Hilton UK Madison Square Limited borrowed a further $1,330k and used those funds to acquire another 1,330 preferred shares in Sydell Holding Company UK Ltd.”
- “In December 2024, as part of a wider group project, Hilton UK Madison Square Limited's parent contributed funds of $13,944k to Hilton UK Madison Square Limited in exchange for two additional shares and share premium. Hilton UK Madison Square Limited then used those funds to repay its loan.and accrued interest.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HLT SECRETARY LIMITED | Corporate Secretary | 2024-01-31 | — | — |
| BEASLEY, Stuart | Director | 2024-01-31 | Nov 1971 | British |
| BEESTON, Richard Geoffrey | Director | 2024-01-31 | Jan 1982 | British |
| MOMDJIAN, Michelle | Director | 2024-01-31 | Apr 1976 | British |
| OGLE, George Christopher | Director | 2024-01-31 | Sep 1974 | British |
| WILSON, Brian Mckay | Director | 2024-01-31 | Jun 1962 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hilton Worldwide Manage Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-01-31 | Active |
Filing timeline
Last 8 of 8 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-03-27 | SH01 | capital | Capital allotment shares | |
| 2025-03-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-29 | SH01 | capital | Capital allotment shares | |
| 2025-01-28 | SH01 | capital | Capital allotment shares | |
| 2024-02-09 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-01-31 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 3
- 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