HLT OPERATING MEZZ VII-H LIMITED
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Cash
£155
EUR 178
-31.1% vs 2024
Net assets
-£30k
EUR -34,963
-37.8% lowest in 3 filed years
Employees
—
Average over period
Profit before tax
-£7.2k
EUR -8,293
-50.5% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£1,489 | -£4,805 | -£7,233 | -50.5% | |
| Profit before tax | -£1,489 | -£4,805 | -£7,233 | -50.5% | |
| Net profit | -£1,489 | -£4,805 | -£7,233 | -50.5% | |
| Cash | £38 | £225 | £155 | -31.1% | |
| Total assets less current liabilities | -£18,133 | -£22,122 | -£30,493 | -37.8% | |
| Net assets | -£18,133 | -£22,122 | -£30,493 | -37.8% | |
| Equity | — | — | — | — | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | — | — | |
| Directors' pension contributions | £0 | £0 | — | — | |
| Highest paid director | £0 | £0 | — | — |
Figures converted to GBP from EUR at 0.872 per EUR (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 45432.5% | 9888.5% | 19522.3% | |
| Current ratio | 0.00x | 0.01x | 0.01x |
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
“A going concern basis of preparation has been adopted in the financial statements reflecting the support that has been pledged by the company's ultimate parent undertaking, Hilton Worldwide Holdings Inc..”
Group structure
- HLT OPERATING MEZZ VII-H LIMITED · parent
- HLT Operating Mezz VII-G Ltd 100%
- HLT Operating Mezz VII-F Ltd. 100%
- HLT Operating Mezz VII-E Ltd. 100%
- HLT Operating Mezz VII-D Ltd. 100%
- HLT Operating Mezz VII-C Ltd. 100%
- HLT Operating Mezz VII-B Ltd. 100%
- HLT Operating Mezz VII-A Ltd. 100%
- HLT Operating VII-A Borrower GmbH 100%
- Hotelbetriebsgesellschaft Hochstrasse GmbH 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HLT SECRETARY LIMITED | Corporate Secretary | 2007-12-14 | — | — |
| CSAR, Johannes | Director | 2014-01-20 | Dec 1963 | Austrian |
| KELLY, David | Director | 2020-01-01 | Jun 1972 | Irish |
| HILTON UK CORPORATE DIRECTOR LIMITED | Corporate Director | 2025-09-10 | — | — |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ETTELT, Tim | Director | 2007-12-14 | 2014-01-17 |
| HARNISCH, Olivier Rene Gorg | Director | 2008-03-01 | 2012-12-19 |
| IVARSSON, Ola | Director | 2007-12-14 | 2008-03-01 |
| SLEIFFER, Jochem-Jan | Director | 2012-12-19 | 2020-01-01 |
| HILTON CORPORATE DIRECTOR LLC | Corporate Director | 2008-11-03 | 2025-09-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hlt Operating Mezz Vii-I Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 56 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-23 | AA | accounts | Accounts with accounts type full | |
| 2025-12-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-05 | CH01 | officers | Change person director company with change date | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-09-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-16 | AP02 | officers | Appoint corporate director company with name date | |
| 2024-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-01 | AA | accounts | Accounts with accounts type full | |
| 2023-12-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-26 | AA | accounts | Accounts with accounts type full | |
| 2022-12-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-03 | AA | accounts | Accounts with accounts type full | |
| 2022-01-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-23 | AA | accounts | Accounts with accounts type full | |
| 2021-01-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-20 | CH01 | officers | Change person director company with change date | |
| 2021-01-04 | AA | accounts | Accounts with accounts type full | |
| 2020-01-02 | AP01 | officers | Appoint person director company with name date | |
| 2020-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2019-12-30 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.