HILTON WORLDWIDE LIMITED

🌳Matureactive
SC022163 · ltd · incorporated 1942-09-25
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 74/100 (strong), bankability 67/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 11 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (45/100).

🏦

Refinance opportunity

12 live charges · 11 lenders · oldest 46.1y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 46.1 years old — likely at or near maturity.
  • · 11 lenders named — inter-creditor friction likely.
  • · Legal-friction score 55/100 (high).

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
12 charges (12/12 with lender, 12/12 with type)
90
Directors & officers
65 officers (9 active, 65 linked, 55 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
24 connected companies via shared directors
90
Filing history
481 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (154 events)Click to expand
  1. 2025-10-08
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-09-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-09-10
    HILTON CORPORATE DIRECTOR LLC resigned
    corporate-director
  4. 2025-01-15
    📄
    second-filing-of-director-appointment-with-name
    officers · RP04AP01
  5. 2024-10-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2024-10-04
    COARI, Kimberly Jane resigned
    director
  7. 2024-10-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  8. 2023-09-26
    📄
    accounts-with-accounts-type-full
    accounts · AA
  9. 2023-08-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2023-05-31
    📄
    memorandum-articles
    incorporation · MA
  11. 2023-05-31
    📄
    resolution
    resolution · RESOLUTIONS
  12. 2023-05-31
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  13. 2023-05-31
    📄
    legacy
    capital · SH20
  14. 2023-05-31
    ⚠️
    legacy
    insolvency · CAP-SS
  15. 2023-05-31
    📄
    resolution
    resolution · RESOLUTIONS
  16. 2023-05-30
    📄
    memorandum-articles
    incorporation · MA
  17. 2023-05-30
    📄
    resolution
    resolution · RESOLUTIONS
  18. 2023-05-30
    📄
    resolution
    resolution · RESOLUTIONS
  19. 2023-05-30
    📄
    capital-allotment-shares
    capital · SH01
  20. 2023-05-30
    📄
    capital-allotment-shares
    capital · SH01
  21. 2023-02-28
    📄
    change-person-director-company-with-change-date
    officers · CH01
  22. 2022-10-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  23. 2022-10-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  24. 2019-12-19
    COARI, Kimberly Jane appointed
    director
  25. 2018-12-31
    HEATH, Christopher Philip resigned
    director
  26. 2018-11-19
    MOMDJIAN, Michelle appointed
    director
  27. 2018-11-19
    OGLE, George Christopher appointed
    director
  28. 2018-10-01
    TYNAN, James resigned
    director
  29. 2018-08-22
    CASSIDY, Stephen Patrick appointed
    director
  30. 2018-08-22
    LIFSCHITZ, Oded resigned
    director
  31. 2018-02-06
    BEESTON, Richard Geoffrey appointed
    director
  32. 2016-03-01
    HEATH, Christopher Philip appointed
    director
  33. 2015-01-01
    TYNAN, James appointed
    director
  34. 2014-08-29
    WAY, Mark Jonathan resigned
    director
  35. 2014-06-13
    RABIN, Elizabeth Jane resigned
    director
  36. 2014-06-02
    BEASLEY, Stuart appointed
    director
  37. 2013-08-05
    HUMPHREYS, Stephen resigned
    director
  38. 2012-09-17
    LIFSCHITZ, Oded appointed
    director
  39. 2012-09-16
    ROGERS, John resigned
    director
  40. 2012-04-25
    JAMES, Paul Frederick resigned
    director
  41. 2011-07-29
    PHILIP, John Crosbie resigned
    director
  42. 2011-07-29
    ROGERS, John appointed
    director
  43. 2011-07-01
    PERCIVAL, James Owen appointed
    director
  44. 2010-12-31
    HUGHES, Andrew Lawrence resigned
    director
  45. 2009-06-30
    LICHMAN, Laurence resigned
    director
  46. 2009-03-20
    HILTON CORPORATE DIRECTOR LLC appointed
    corporate-director
  47. 2009-01-23
    BRADLEY, Adrian Paul resigned
    director
  48. 2009-01-23
    HUGHES, Andrew Lawrence appointed
    director
  49. 2008-06-16
    LICHMAN, Laurence appointed
    director
  50. 2008-06-16
    RABIN, Elizabeth Jane appointed
    director
Showing most recent 50 of 154 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -8 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 20 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

80/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
  • primary20+ year tenure: Director in role 20 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 84 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 high · 1 med ·
1 insolvency-related filing on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2023-05-31: legacy

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Hilton International Entities Holding Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Hilton International Entities Holding Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
HILTON WORLDWIDE LIMITED
This company · SC022163

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Hilton International Entities Holding Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control04/09/2018
1 historic (ceased) PSC
  • Hilton Worldwide Manage Limitedceased 04/09/2018· 75-100% shares · 75-100% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1942-09-25
Jurisdictionscotland
Primary SIC70100 — Activities of head offices

Registered office

191 West George Street
Glasgow
G2 2LD
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-15
Last: 2025-10-01

Officers (9 active · 56 resigned)

HLT SECRETARY LIMITED
corporate-secretary · appointed 2007-11-01
View their other companies + combined net worth →
Active
BEASLEY, Stuart
director · ~55y · appointed 2014-06-02
View their other companies + combined net worth →
Active
BEESTON, Richard Geoffrey
director · ~44y · appointed 2018-02-06
View their other companies + combined net worth →
Active
CASSIDY, Stephen Patrick
director · ~58y · appointed 2018-08-22
View their other companies + combined net worth →
Active
MOMDJIAN, Michelle
director · ~50y · appointed 2018-11-19
View their other companies + combined net worth →
Active
OGLE, George Christopher
director · ~52y · appointed 2018-11-19
View their other companies + combined net worth →
Active
PERCIVAL, James Owen
director · ~58y · appointed 2011-07-01
View their other companies + combined net worth →
Active
VINCENT, Simon Robert
director · ~63y · appointed 2007-01-10
View their other companies + combined net worth →
Active
WILSON, Brian Mckay
director · ~64y · appointed 2005-11-21
View their other companies + combined net worth →
Active
CHISMAN, Ronald Neil
secretary · appointed 1990-04-12 · resigned 1990-05-01
Resigned
HODGES, Simon
secretary · appointed 1995-03-20 · resigned 1999-06-01
Resigned
LANG, Anthony
secretary · resigned 1990-04-12
Resigned
MACKAY, William Donald
secretary · appointed 1994-08-22 · resigned 1995-03-20
Resigned
MILLER, John Ashley Laing
secretary · appointed 1993-06-28 · resigned 1994-08-22
Resigned
MITCHELL, Andrew Ross
secretary · appointed 1990-05-01 · resigned 1993-06-28
Resigned
NOBLE, Michael Jeremy
secretary · appointed 1999-06-01 · resigned 2006-02-23
Resigned
WILSON, Brian
secretary · appointed 2006-02-23 · resigned 2007-11-01
Resigned
ALEXANDER, Kenneth John Wilson, Sir
director · ~104y · resigned 1993-03-23
Resigned
ASPIN, David William
director · ~73y · resigned 1991-07-04
Resigned
BANKIER, Ian Patrick
director · ~74y · appointed 1994-09-29 · resigned 1999-04-21
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

12
Total charges
1
Outstanding
1
Active lenders
Status:Lender:12 of 12 shown
TypeProperties
outstanding
Bear, Stearns International
Bear, Stearns International Limited
Deed of charge over english bank accounts1 property30/05/2008
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property14/10/199421/08/2000
satisfied
Nws Property Investment
Nws Property Investment Limited
Mortgage1 property17/06/199404/02/2004
satisfied
Nws Property Investments
Nws Property Investments Limited
Mortgage1 property17/06/199404/02/2004
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC as Agent and Trustee for Itself and Others
Assignation1 property09/09/199311/05/2001
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC as Agent & Trustee
Assignation1 property29/08/199111/05/2001
satisfied
Lloyds Banking Group
Royal Bank of Scotland PLC as Agent and Trustee
Floating charge1 property14/08/199117/09/1996
satisfied
Perth and Kinross District Council
Charge1 property11/06/198323/08/1991
satisfied
Scottish and Newcastle Breweries
Scottish and Newcastle Breweries Limited
Supplementary minute of agreement1 property10/08/198103/10/1985
satisfied
Scottish and Newcastle
Scottish and Newcastle Limited
Supplementary minute of agreement1 property10/08/198103/10/1985
satisfied
Scottish and Newcastle Breweries
Scottish and Newcastle Breweries Limited
Supplementary minute of agreement1 property10/08/198129/12/2005
satisfied
Scottiah and Newcastle Breweries
Scottiah and Newcastle Breweries Limited
Minute of agreement1 property01/04/198029/12/2005
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (481 total)

accounts-with-accounts-type-full
accounts · AA
2025-10-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-07
termination-director-company-with-name-termination-date
officers · TM01
2025-09-16
second-filing-of-director-appointment-with-name
officers · RP04AP01
2025-01-15
termination-director-company-with-name-termination-date
officers · TM01
2024-10-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-10
accounts-with-accounts-type-full
accounts · AA
2024-10-02
confirmation-statement-with-updates
confirmation-statement · CS01
2023-10-02
accounts-with-accounts-type-full
accounts · AA
2023-09-26
change-person-director-company-with-change-date
officers · CH01
2023-08-15
memorandum-articles
incorporation · MA
2023-05-31
resolution
resolution · RESOLUTIONS
2023-05-31
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2023-05-31
legacy
capital · SH20
2023-05-31
legacy
insolvency · CAP-SS
2023-05-31