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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANTIQUE FURNITURE HIRE LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
SANTA BARBARA HOTELS LIMITED LONDON Dissolved... FULL 55100 - Hotels and similar accommodation
SPITALFIELDS HISTORIC BUILDINGS TRUST(THE) Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HAZLITT'S SOHO LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
ENTHUSIAST PUBLISHING LIMITED SURREY Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
BURRELL BLAIN WILSON ASSOCIATES LIMITED CRANLEIGH Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
THE ROOKERY HOTEL LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
THE FRIENDS OF THE GEORGIAN SOCIETY OF JAMAICA LONDON Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
70 HONEYBROOK ROAD (FREEHOLD) LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
PRESTON HOMES LIMITED TOWCESTER ENGLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
BATTY LANGLEY'S LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
OLD COURT FARM LIMITED KINGSTON UPON THAMES Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
OILY RAG ENTERPRISES LIMITED CRANLEIGH Active DORMANT 99999 - Dormant Company
THE SUGAR HOUSE HOTEL LIMITED CRANLEIGH UNITED KINGDOM Active DORMANT 55100 - Hotels and similar accommodation
BLAIN PROPERTY INVESTMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BLYTHBURGH HOLDINGS LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
UNITY BLOODSTOCK LIMITED STOWMARKET UNITED KINGDOM Active DORMANT 01430 - Raising of horses and other equines
ORBIS MANAGING PARTNER (EUROPE) LIMITED ROAD TOWN VIRGIN ISLANDS, BRITISH Active FULL None Supplied
IL CERRO LLP NORTHAMPTONSHIRE Active TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAZLITT'S SOHO LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
THE ROOKERY HOTEL LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
BATTY LANGLEY'S LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation