HILLBROOKE HOTELS (BURGHLEY) LIMITED - ST ALBANS


Company Profile Company Filings

Overview

HILLBROOKE HOTELS (BURGHLEY) LIMITED is a Private Limited Company from ST ALBANS and has the status: In Administration.
HILLBROOKE HOTELS (BURGHLEY) LIMITED was incorporated 13 years ago on 13/07/2010 and has the registered number: 07313020. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

HILLBROOKE HOTELS (BURGHLEY) LIMITED - ST ALBANS

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 / 9 30/09/2022 30/06/2024

Registered Office

C/O FRP ADVISORY 4
ST ALBANS
AL1 3RD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL WADE BROWN Apr 1979 British Director 2021-10-22 CURRENT
MR RICHARD CHRISTOPHER BROOKE Jul 1966 British Director 2010-07-13 CURRENT
MR PETER STORMONTH DARLING Sep 1932 British Director 2010-07-13 UNTIL 2018-11-14 RESIGNED
MR RICHARD WILLIAM JOHN HOLLINGBERY Nov 1967 British Director 2010-07-13 UNTIL 2023-11-01 RESIGNED
MR EWAN DIARMID GUINNESS Oct 1965 British Director 2010-07-13 UNTIL 2023-11-01 RESIGNED
MR HAYDN HERBERT JAMES FENTUM Aug 1969 British Director 2010-07-13 UNTIL 2023-11-01 RESIGNED
LUCINDA GAIL STOKES British Secretary 2010-07-13 UNTIL 2022-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hillbrooke Hotels Ltd 2016-07-26 London   Ownership of shares 75 to 100 percent
Significant influence or control

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THE COTSWOLD HOUSE HOTEL LIMITED NORTHWOOD Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
HILLBROOKE HOTELS (BATH ARMS) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 55100 - Hotels and similar accommodation
HILLBROOKE HOTELS (ELEPHANT HOTEL) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 55100 - Hotels and similar accommodation
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HILLBROOKE MANAGEMENT LIMITED SALISBURY ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HILLBROOKE HOTELS (PEMBROKE ARMS) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 55100 - Hotels and similar accommodation
SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY MIDLOTHIAN Active DORMANT 7499 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Hillbrooke Hotels (Burghley) Limited - Period Ending 2021-09-30 2022-05-21 30-09-2021 £99,008 Cash £-154,511 equity
Hillbrooke Hotels (Burghley) Limited - Period Ending 2020-09-30 2021-04-15 30-09-2020 £20,040 Cash £21,683 equity
Hillbrooke Hotels (Burghley) Limited - Period Ending 2019-09-30 2020-06-09 30-09-2019 £108,362 Cash £186,746 equity
Hillbrooke Hotels (Burghley) Limited - Period Ending 2018-09-30 2019-04-03 30-09-2018 £71,680 Cash £278,155 equity
Hillbrooke Hotels (Burghley) Limited - Period Ending 2017-09-30 2018-03-08 30-09-2017 £91,414 Cash £477,999 equity
Hillbrooke Hotels (Burghley) Limited - Period Ending 2016-09-30 2017-03-14 30-09-2016 £45,797 Cash £237,372 equity
Hillbrooke Hotels (Burghley) Limited - Period Ending 2015-09-30 2016-04-14 30-09-2015 £49,245 Cash £51,431 equity

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