HAZLITT'S HOTELS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HAZLITT'S HOTELS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HAZLITT'S HOTELS LIMITED was incorporated 16 years ago on 10/03/2008 and has the registered number: 06528694. The accounts status is GROUP and accounts are next due on 31/01/2025.
HAZLITT'S HOTELS LIMITED was incorporated 16 years ago on 10/03/2008 and has the registered number: 06528694. The accounts status is GROUP and accounts are next due on 31/01/2025.
HAZLITT'S HOTELS LIMITED - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
12 PETER'S LANE
LONDON
EC1M 6DS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE HOTELS GROUP LIMITED (until 14/03/2013)
THE HOTELS GROUP LIMITED (until 14/03/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/03/2023 | 24/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANGUS MCKAY | Sep 1995 | British | Director | 2023-02-28 | CURRENT |
MR COSMO HULTON | Apr 1950 | English | Director | 2008-03-10 | CURRENT |
MR MATHEW EDWARD CLIVE HEARNE | Jun 1979 | British | Director | 2017-09-20 | CURRENT |
MRS CAROLINE BEVERLEY CONATY | Feb 1969 | Irish | Director | 2009-12-02 | CURRENT |
ANNA DOROTHY INDIA BOWDEN | Apr 1972 | British | Director | 2023-02-28 | CURRENT |
MR EDWARD CARLO MANNING BLAIN | Oct 1985 | British | Director | 2018-02-14 | CURRENT |
MR DOUGLAS ELLIS BLAIN | Oct 1938 | Australian | Director | 2008-03-10 | CURRENT |
MRS CAROLINE MARY ANTOINETTE CONATY | Secretary | 2020-04-30 | CURRENT | ||
MRS SHEILA TURNER | Jun 1954 | British | Director | 2018-02-14 UNTIL 2022-12-07 | RESIGNED |
MR PETER BEVERLEY MCKAY | Sep 1943 | English | Director | 2008-03-10 UNTIL 2022-09-03 | RESIGNED |
MR ANDREW TURBUTT | Dec 1964 | English | Director | 2016-04-21 UNTIL 2016-12-31 | RESIGNED |
MR FRANK DAVID GEORGE CATTLEY | Aug 1939 | British | Secretary | 2008-03-10 UNTIL 2019-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Beverley Mckay | 2016-04-06 - 2022-09-03 | 9/1943 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Douglas Ellis Blain | 2016-04-06 | 10/1938 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Cosmo Hulton | 2016-04-06 | 4/1950 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hazlitt's Hotels Limited - Limited company accounts 23.2 | 2024-01-24 | 30-04-2023 | £62,080 Cash £634,600 equity |
Hazlitt's Hotels Limited - Limited company accounts 22.3 | 2023-01-31 | 30-04-2022 | £107,361 Cash £634,600 equity |
Hazlitt's Hotels Limited - Limited company accounts 20.1 | 2022-01-18 | 30-04-2021 | £884 Cash £634,600 equity |
Hazlitt's Hotels Limited - Limited company accounts 20.1 | 2021-04-13 | 30-04-2020 | £917 Cash £634,600 equity |
Hazlitt's Hotels Limited - Limited company accounts 18.2 | 2019-12-04 | 30-04-2019 | £6,218 Cash £634,600 equity |
Hazlitt's Hotels Limited - Limited company accounts 18.2 | 2018-11-07 | 30-04-2018 | £802 Cash £634,600 equity |