HLT OWNED MEZZ V-I LIMITED
Company details
- Registered name
- HLT OWNED MEZZ V-I LIMITED
- Company number
- 06400442
- Registered office
- 10 FLEET PLACE, LONDON, EC4M 7RB · 422 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 16 October 2007
- Status
- InLiquidation
- Age
- 18 years
- Nature of business (SIC)
- 55100 — Hotels and similar accommodation
- Accounts — next due
- 30 Sept 2025
- Accounts — last made up to
- 31 Dec 2023
- Confirmation statement — next due
- 15 Oct 2025
- Confirmation statement — last
- 01 Oct 2024
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 56 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 10 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/01/2025 | Corporate-director resigned | HILTON CORPORATE DIRECTOR LLC | — |
| 14/01/2025 | Director resigned | VINCENT, Simon Robert | — |
| 04/10/2024 | Director resigned | COARI, Kimberly Jane | — |
| 19/12/2019 | Director appointed | — | COARI, Kimberly Jane |
| 25/09/2017 | Director resigned | REINHARDT, Michael Rudolf | — |
| 25/09/2017 | Director resigned | BUECHEL, Heinz | — |
| 25/09/2017 | Director resigned | BARTELS, Ralf, General Manager | — |
| 25/09/2017 | Director appointed | — | VINCENT, Simon Robert |
| 25/09/2017 | Director appointed | — | WILSON, Brian Mckay |
| 25/09/2017 | Director appointed | — | PERCIVAL, James Owen |
| 06/04/2016 | Person with significant control added | — | Hlt Owned Mezz V-J Limited |
| 01/12/2013 | Director resigned | SINGEISEN, Rene | — |
| 01/12/2013 | Director appointed | — | BARTELS, Ralf, General Manager |
| 12/09/2011 | Director resigned | SCHUETT, Bettina | — |
| 12/09/2011 | Director appointed | — | REINHARDT, Michael Rudolf |
| 31/03/2009 | Director appointed | — | SCHUETT, Bettina |
| 03/11/2008 | Corporate-director appointed | — | HILTON CORPORATE DIRECTOR LLC |
| 16/10/2008 | Director resigned | NEUMANN, Wolfgang | — |
| 24/07/2008 | Director resigned | STAFFLER, Alexandra Regina | — |
| 24/10/2007 | Charge registered | — | A share pledge |
Financial highlights
No figures could be read from the accounts filed on 13 Oct 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HLT OWNED MEZZ V-I LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About HLT OWNED MEZZ V-I LIMITED (06400442)
HLT OWNED MEZZ V-I LIMITED is a private limited company incorporated on 16 October 2007 and registered in the United Kingdom under company number 06400442. Its registered office is at 10 FLEET PLACE, LONDON, EC4M 7RB. The recorded nature of business is hotels and similar accommodation (SIC 55100). The company is currently inliquidation , with statutory accounts last made up to 31 December 2023. 13 active officers are on record , and the person with significant control is Hlt Owned Mezz V-J Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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