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Home > England & Wales Companies > THE ROYAL HORSEGUARDS HOTEL LIMITED
Company Information for

THE ROYAL HORSEGUARDS HOTEL LIMITED

110 CENTRAL STREET, LONDON, EC1V 8AJ,
Company Registration Number
04330100
Private Limited Company
Active

Company Overview

About The Royal Horseguards Hotel Ltd
THE ROYAL HORSEGUARDS HOTEL LIMITED was founded on 2001-11-28 and has its registered office in London. The organisation's status is listed as "Active". The Royal Horseguards Hotel Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE ROYAL HORSEGUARDS HOTEL LIMITED
 
Legal Registered Office
110 CENTRAL STREET
LONDON
EC1V 8AJ
Other companies in NW1
 
Previous Names
THISTLE HORSEGUARDS LIMITED14/01/2008
Filing Information
Company Number 04330100
Company ID Number 04330100
Date formed 2001-11-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts FULL
Last Datalog update: 2024-01-05 09:45:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ROYAL HORSEGUARDS HOTEL LIMITED
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Company Officers of THE ROYAL HORSEGUARDS HOTEL LIMITED

Current Directors
Officer Role Date Appointed
FIONA KEDDIE
 Company Secretary 2012-01-30
SUSAN LIM GEOK MUI
 Company Secretary 2013-05-02
NEIL GALLAGHER
 Director 2014-11-13
PETER MICHAEL HERBERT
 Director 2016-07-28
KAH MENG HO
 Director 2014-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL BERNARD DENOMA
 Director 2012-08-01 2016-07-01
MARK OSTRIDGE
 Director 2012-12-05 2015-06-26
PREMOD PAUL THOMAS
 Director 2012-05-01 2014-08-01
ANDY HUGHES
 Director 2011-03-07 2013-06-21
JEANETTE LING HSIEH-LIN
 Company Secretary 2013-02-01 2013-05-02
JOCELYN NG
 Company Secretary 2012-01-03 2013-02-01
HEIKO FIGGE
 Director 2011-02-25 2012-11-09
TIMOTHY JAMES SCOBLE
 Director 2007-05-08 2012-04-30
SEOK HUI BLACKWELL
 Company Secretary 2009-09-01 2011-12-30
JULIE MCGUIRK
 Company Secretary 2009-09-01 2011-10-28
STEVEN CLIVE BAILEY
 Director 2007-05-08 2011-02-25
SHEENA HIRANI
 Company Secretary 2008-06-27 2009-09-01
IAN KENDALL CATTERMOLE
 Company Secretary 2003-02-10 2008-06-27
ARUN AMARSI
 Director 2007-01-08 2007-05-31
PETER ALEXANDER NICHOLAS
 Director 2007-01-08 2007-05-31
NEIL DUFF FAIRLEY
 Director 2002-02-12 2007-05-29
ENG JUAY EDWIN LOW
 Director 2007-03-01 2007-05-28
IAN KENDALL CATTERMOLE
 Director 2003-02-10 2007-05-08
MICHAEL O'MAHONEY
 Director 2006-04-03 2006-11-17
RAYMAN MOK
 Director 2004-12-10 2005-07-29
GILLIAN ANNE NEWSOME
 Director 2002-02-12 2004-12-10
IAN CHARLES DURANT
 Company Secretary 2002-05-20 2003-02-10
IAN CHARLES DURANT
 Director 2002-02-12 2003-02-10
CATHERINE ELIZABETH BAXANDALL
 Company Secretary 2002-02-12 2002-05-10
CATHERINE ELIZABETH BAXANDALL
 Director 2002-02-12 2002-05-10
CLIFFORD CHANCE SECRETARIES LIMITED
 Nominated Secretary 2001-11-28 2002-02-12
MATTHEW ROBERT LAYTON
 Nominated Director 2001-11-28 2002-02-12
MARTIN EDGAR RICHARDS
 Nominated Director 2001-11-28 2002-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL GALLAGHER CLERMONT HOTEL HOLDINGS LIMITED Director 2016-07-28 CURRENT 2002-10-11 Active
NEIL GALLAGHER CLERMONT HOTEL GROUP LIMITED Director 2016-07-28 CURRENT 1932-02-25 Active
NEIL GALLAGHER THE STRATHMORE HOTEL (LUTON) LIMITED Director 2016-03-30 CURRENT 2016-03-30 Active
NEIL GALLAGHER BEACONSFIELD EDUCATIONAL TRUST LIMITED Director 2015-11-10 CURRENT 1962-02-21 Active
NEIL GALLAGHER GLH IP HOLDINGS LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
NEIL GALLAGHER BLOOMSBURY HOTEL (LONDON) LIMITED Director 2014-11-13 CURRENT 2004-12-09 Active
NEIL GALLAGHER CLEARFLIGHT LIMITED Director 2014-11-13 CURRENT 2006-08-07 Active
NEIL GALLAGHER TRAFALGAR HOTEL (LONDON) LIMITED Director 2014-11-13 CURRENT 2001-11-28 Active
NEIL GALLAGHER THE CHARING CROSS HOTEL LIMITED Director 2014-11-13 CURRENT 2002-01-03 Active
NEIL GALLAGHER THE CUMBERLAND HOTEL (LONDON) LIMITED Director 2014-11-13 CURRENT 2004-06-15 Active
NEIL GALLAGHER THISTLE EDINBURGH TENANT LTD Director 2014-11-13 CURRENT 2004-12-08 Active
NEIL GALLAGHER THE WILTSHIRE HOTEL (SWINDON) LIMITED Director 2014-11-13 CURRENT 2013-07-11 Active
NEIL GALLAGHER HEATHROW HOTEL (LONDON) LIMITED Director 2014-11-13 CURRENT 1959-03-16 Active
NEIL GALLAGHER KENSINGTON GARDENS HOTEL (LONDON) LIMITED Director 2014-11-13 CURRENT 2001-11-28 Active
NEIL GALLAGHER MARBLE ARCH HOTEL (LONDON) LIMITED Director 2014-11-13 CURRENT 2001-11-28 Active
NEIL GALLAGHER EUSTON HOTEL (LONDON) LIMITED Director 2014-11-13 CURRENT 2004-12-08 Active
NEIL GALLAGHER HYDE PARK HOTEL (LONDON) LIMITED Director 2014-11-13 CURRENT 2004-12-08 Active
NEIL GALLAGHER CLERMONT HOTEL MANAGEMENT LIMITED Director 2014-11-13 CURRENT 1968-10-03 Active
NEIL GALLAGHER THE TOWER HOTEL (LONDON) LIMITED Director 2014-11-13 CURRENT 1949-03-22 Active
NEIL GALLAGHER THE GROSVENOR HOTEL VICTORIA LIMITED Director 2014-11-13 CURRENT 1966-09-16 Active
NEIL GALLAGHER CLERMONT HOTEL HR LIMITED Director 2014-11-13 CURRENT 1936-10-19 Active
NEIL GALLAGHER BARBICAN HOTEL (LONDON) LIMITED Director 2014-11-13 CURRENT 2004-12-08 Active
NEIL GALLAGHER PICCADILLY HOTEL (LONDON) LIMITED Director 2014-11-13 CURRENT 2004-12-08 Active
NEIL GALLAGHER CLERMONT LEISURE (UK) LIMITED Director 2014-11-13 CURRENT 2005-05-04 Active
NEIL GALLAGHER THE CLERMONT CLUB LIMITED Director 2014-11-13 CURRENT 2006-07-17 Active
PETER MICHAEL HERBERT BLOOMSBURY HOTEL (LONDON) LIMITED Director 2016-07-28 CURRENT 2004-12-09 Active
PETER MICHAEL HERBERT TRAFALGAR HOTEL (LONDON) LIMITED Director 2016-07-28 CURRENT 2001-11-28 Active
PETER MICHAEL HERBERT THE CHARING CROSS HOTEL LIMITED Director 2016-07-28 CURRENT 2002-01-03 Active
PETER MICHAEL HERBERT THE CUMBERLAND HOTEL (LONDON) LIMITED Director 2016-07-28 CURRENT 2004-06-15 Active
PETER MICHAEL HERBERT THISTLE EDINBURGH TENANT LTD Director 2016-07-28 CURRENT 2004-12-08 Active
PETER MICHAEL HERBERT THE WILTSHIRE HOTEL (SWINDON) LIMITED Director 2016-07-28 CURRENT 2013-07-11 Active
PETER MICHAEL HERBERT THE STRATHMORE HOTEL (LUTON) LIMITED Director 2016-07-28 CURRENT 2016-03-30 Active
PETER MICHAEL HERBERT HEATHROW HOTEL (LONDON) LIMITED Director 2016-07-28 CURRENT 1959-03-16 Active
PETER MICHAEL HERBERT KENSINGTON GARDENS HOTEL (LONDON) LIMITED Director 2016-07-28 CURRENT 2001-11-28 Active
PETER MICHAEL HERBERT MARBLE ARCH HOTEL (LONDON) LIMITED Director 2016-07-28 CURRENT 2001-11-28 Active
PETER MICHAEL HERBERT EUSTON HOTEL (LONDON) LIMITED Director 2016-07-28 CURRENT 2004-12-08 Active
PETER MICHAEL HERBERT HYDE PARK HOTEL (LONDON) LIMITED Director 2016-07-28 CURRENT 2004-12-08 Active
PETER MICHAEL HERBERT GLH IP HOLDINGS LIMITED Director 2016-07-28 CURRENT 2015-03-26 Active
PETER MICHAEL HERBERT CLERMONT HOTEL MANAGEMENT LIMITED Director 2016-07-28 CURRENT 1968-10-03 Active
PETER MICHAEL HERBERT THE TOWER HOTEL (LONDON) LIMITED Director 2016-07-28 CURRENT 1949-03-22 Active
PETER MICHAEL HERBERT THE GROSVENOR HOTEL VICTORIA LIMITED Director 2016-07-28 CURRENT 1966-09-16 Active
PETER MICHAEL HERBERT CLERMONT HOTEL HR LIMITED Director 2016-07-28 CURRENT 1936-10-19 Active
PETER MICHAEL HERBERT BARBICAN HOTEL (LONDON) LIMITED Director 2016-07-28 CURRENT 2004-12-08 Active
PETER MICHAEL HERBERT PICCADILLY HOTEL (LONDON) LIMITED Director 2016-07-28 CURRENT 2004-12-08 Active
KAH MENG HO THE STRATHMORE HOTEL (LUTON) LIMITED Director 2016-03-30 CURRENT 2016-03-30 Active
KAH MENG HO GLH IP HOLDINGS LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
KAH MENG HO THISTLE WESTMINSTER LIMITED Director 2014-08-01 CURRENT 1898-07-14 Dissolved 2015-11-03
KAH MENG HO THE GLASGOW GAMING CLUB LIMITED Director 2014-08-01 CURRENT 2005-05-17 Dissolved 2016-02-02
KAH MENG HO THE MIDDLESBROUGH GAMING CLUB LIMITED Director 2014-08-01 CURRENT 2005-05-17 Dissolved 2016-02-02
KAH MENG HO BLOOMSBURY HOTEL (LONDON) LIMITED Director 2014-08-01 CURRENT 2004-12-09 Active
KAH MENG HO CLEARFLIGHT LIMITED Director 2014-08-01 CURRENT 2006-08-07 Active
KAH MENG HO TRAFALGAR HOTEL (LONDON) LIMITED Director 2014-08-01 CURRENT 2001-11-28 Active
KAH MENG HO THE CHARING CROSS HOTEL LIMITED Director 2014-08-01 CURRENT 2002-01-03 Active
KAH MENG HO THE CUMBERLAND HOTEL (LONDON) LIMITED Director 2014-08-01 CURRENT 2004-06-15 Active
KAH MENG HO THISTLE EDINBURGH TENANT LTD Director 2014-08-01 CURRENT 2004-12-08 Active
KAH MENG HO THE WILTSHIRE HOTEL (SWINDON) LIMITED Director 2014-08-01 CURRENT 2013-07-11 Active
KAH MENG HO HEATHROW HOTEL (LONDON) LIMITED Director 2014-08-01 CURRENT 1959-03-16 Active
KAH MENG HO KENSINGTON GARDENS HOTEL (LONDON) LIMITED Director 2014-08-01 CURRENT 2001-11-28 Active
KAH MENG HO MARBLE ARCH HOTEL (LONDON) LIMITED Director 2014-08-01 CURRENT 2001-11-28 Active
KAH MENG HO CLERMONT HOTEL HOLDINGS LIMITED Director 2014-08-01 CURRENT 2002-10-11 Active
KAH MENG HO EUSTON HOTEL (LONDON) LIMITED Director 2014-08-01 CURRENT 2004-12-08 Active
KAH MENG HO HYDE PARK HOTEL (LONDON) LIMITED Director 2014-08-01 CURRENT 2004-12-08 Active
KAH MENG HO CLERMONT HOTEL MANAGEMENT LIMITED Director 2014-08-01 CURRENT 1968-10-03 Active
KAH MENG HO THE TOWER HOTEL (LONDON) LIMITED Director 2014-08-01 CURRENT 1949-03-22 Active
KAH MENG HO THE GROSVENOR HOTEL VICTORIA LIMITED Director 2014-08-01 CURRENT 1966-09-16 Active
KAH MENG HO CLERMONT HOTEL GROUP LIMITED Director 2014-08-01 CURRENT 1932-02-25 Active
KAH MENG HO CLERMONT HOTEL HR LIMITED Director 2014-08-01 CURRENT 1936-10-19 Active
KAH MENG HO BARBICAN HOTEL (LONDON) LIMITED Director 2014-08-01 CURRENT 2004-12-08 Active
KAH MENG HO PICCADILLY HOTEL (LONDON) LIMITED Director 2014-08-01 CURRENT 2004-12-08 Active
KAH MENG HO CLERMONT LEISURE (UK) LIMITED Director 2014-08-01 CURRENT 2005-05-04 Active
KAH MENG HO THE CLERMONT CLUB LIMITED Director 2014-04-01 CURRENT 2006-07-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-07FULL ACCOUNTS MADE UP TO 30/06/23
2023-10-09Director's details changed for Mr Gavin Stephen Taylor on 2023-02-10
2023-10-09DIRECTOR APPOINTED MR RICHARD EDWARD HUTTON
2023-08-25CONFIRMATION STATEMENT MADE ON 25/08/23, WITH UPDATES
2023-04-0530/03/23 STATEMENT OF CAPITAL GBP 12468296
2023-03-14FULL ACCOUNTS MADE UP TO 30/06/22
2023-02-17Change of details for Glh Hotels Limited as a person with significant control on 2022-11-01
2023-02-17APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK SCOTT
2022-12-21Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-12-21Memorandum articles filed
2022-09-06CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES
2022-04-2807/04/22 STATEMENT OF CAPITAL GBP 12468295
2022-04-28SH0107/04/22 STATEMENT OF CAPITAL GBP 12468295
2022-04-2707/04/22 STATEMENT OF CAPITAL GBP 12468294
2022-04-27SH0107/04/22 STATEMENT OF CAPITAL GBP 12468294
2022-03-14AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH UPDATES
2021-08-31PSC05Change of details for Glh Hotels Limited as a person with significant control on 2016-04-06
2021-08-11TM02Termination of appointment of Susan Lim Geok Mui on 2021-08-02
2021-06-01TM01APPOINTMENT TERMINATED, DIRECTOR KAH MENG HO
2021-06-01AP01DIRECTOR APPOINTED MS CYNTHIA CHENG
2021-05-07SH0115/04/21 STATEMENT OF CAPITAL GBP 12468293
2021-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MORGAN
2021-04-02AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-10-23SH0125/09/20 STATEMENT OF CAPITAL GBP 12468292
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES
2020-03-20AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-12-10AP01DIRECTOR APPOINTED MR GAVIN STEPHEN TAYLOR
2019-10-01AP03Appointment of Mr Richard Sabberton-Coe as company secretary on 2019-09-23
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES
2019-08-12AP01DIRECTOR APPOINTED MR ALAN MORGAN
2019-08-12TM01APPOINTMENT TERMINATED, DIRECTOR NEIL GALLAGHER
2019-07-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER MICHAEL HERBERT
2019-04-04AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-03-05TM02Termination of appointment of Fiona Keddie on 2019-03-01
2018-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/18 FROM Stephenson House 75 Hampstead Road London NW1 2PL
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2018-04-26CH01Director's details changed for Mr Neil Gallagher on 2018-03-29
2018-03-22AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 12468291
2017-06-22SH0120/06/17 STATEMENT OF CAPITAL GBP 12468291
2017-01-12AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-08-02AP01DIRECTOR APPOINTED MR PETER MICHAEL HERBERT
2016-07-20SH0122/06/16 STATEMENT OF CAPITAL GBP 12468290
2016-07-14RES01ADOPT ARTICLES 22/06/2016
2016-07-14RES01ADOPT ARTICLES 22/06/2016
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BERNARD DENOMA
2016-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GALLAGHER / 07/12/2015
2016-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BERNARD DENOMA / 09/03/2016
2016-01-05AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 10100
2015-09-14AR0101/09/15 ANNUAL RETURN FULL LIST
2015-07-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK OSTRIDGE
2015-04-15AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-11-13AP01DIRECTOR APPOINTED MR NEIL GALLAGHER
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 10100
2014-09-03AR0101/09/14 ANNUAL RETURN FULL LIST
2014-08-07AP01DIRECTOR APPOINTED MR KAH MENG HO
2014-08-07TM01APPOINTMENT TERMINATED, DIRECTOR PREMOD PAUL THOMAS
2013-11-25AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-09-10AR0101/09/13 FULL LIST
2013-06-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDY HUGHES
2013-05-09AP03SECRETARY APPOINTED MS SUSAN LIM GEOK MUI
2013-05-09TM02APPOINTMENT TERMINATED, SECRETARY JEANETTE HSIEH-LIN
2013-04-05AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-02-06AP03SECRETARY APPOINTED MS JEANETTE LING HSIEH-LIN
2013-02-04TM02APPOINTMENT TERMINATED, SECRETARY JOCELYN NG
2013-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DE NOMA / 01/08/2012
2013-01-09AR0128/11/12 FULL LIST
2013-01-08ANNOTATIONClarification
2013-01-08RP04SECOND FILING FOR FORM AP01
2012-12-07AP01DIRECTOR APPOINTED MR MARK OSTRIDGE
2012-11-27TM01APPOINTMENT TERMINATED, DIRECTOR HEIKO FIGGE
2012-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2012 FROM PO BOX 909 BATH ROAD UXBRIDGE MIDDLESEX UB8 9FH
2012-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2012 FROM, PO BOX 909 BATH ROAD, UXBRIDGE, MIDDLESEX, UB8 9FH
2012-08-09AP01DIRECTOR APPOINTED MR MICHAEL DE NOMA
2012-05-11AP01DIRECTOR APPOINTED MR PREMOD PAUL THOMAS
2012-05-09TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SCOBLE
2012-02-10AP03SECRETARY APPOINTED FIONA KEDDIE
2012-01-12AP03SECRETARY APPOINTED JOCELYN NG
2012-01-11TM02APPOINTMENT TERMINATED, SECRETARY SEOK BLACKWELL
2011-12-16AR0128/11/11 FULL LIST
2011-11-03AAFULL ACCOUNTS MADE UP TO 03/07/11
2011-10-31TM02APPOINTMENT TERMINATED, SECRETARY JULIE MCGUIRK
2011-07-13CAP-SSSOLVENCY STATEMENT DATED 13/07/11
2011-07-13SH20STATEMENT BY DIRECTORS
2011-07-13SH1913/07/11 STATEMENT OF CAPITAL GBP 10100.00
2011-07-13RES13CANCELLATION OF SHARE PREMIUM ACCOUNT 13/07/2011
2011-03-15AP01DIRECTOR APPOINTED MR ANDY HUGHES
2011-03-08AP01DIRECTOR APPOINTED MR HEIKO FIGGE
2011-03-08TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BAILEY
2010-12-06AR0128/11/10 FULL LIST
2010-11-10AAFULL ACCOUNTS MADE UP TO 27/06/10
2010-08-10CC04STATEMENT OF COMPANY'S OBJECTS
2010-08-10RES01ADOPT ARTICLES 23/07/2010
2009-12-08AR0128/11/09 FULL LIST
2009-10-20AAFULL ACCOUNTS MADE UP TO 28/06/09
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES SCOBLE / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CLIVE BAILEY / 01/10/2009
2009-10-15CH03SECRETARY'S CHANGE OF PARTICULARS / JULIE MCGUIRK / 01/10/2009
2009-10-15CH03SECRETARY'S CHANGE OF PARTICULARS / MS. SEOK HUI BLACKWELL / 01/10/2009
2009-10-15CH03SECRETARY'S CHANGE OF PARTICULARS / MS. SEOK HUI BLACKWELL / 01/10/2009
2009-09-16288aSECRETARY APPOINTED SEOK HUI BLACKWELL
2009-09-15288bAPPOINTMENT TERMINATED SECRETARY SHEENA HIRANI
2009-09-15288aSECRETARY APPOINTED JULIE MCGUIRK
2009-06-18123NC INC ALREADY ADJUSTED 15/06/09
2009-06-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-06-18RES04GBP NC 100/15000 15/06/2009
2009-06-1888(2)AD 15/06/09 GBP SI 10000@1=10000 GBP IC 100/10100
2009-06-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-04-29288cSECRETARY'S CHANGE OF PARTICULARS / SHEENA HIRANI / 29/04/2009
2009-03-16AAFULL ACCOUNTS MADE UP TO 29/06/08
2009-01-19288cSECRETARY'S CHANGE OF PARTICULARS / SHEENA HIRANI / 16/01/2009
2008-11-28363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-07-02288aSECRETARY APPOINTED SHEENA HIRANI
2008-07-02288bAPPOINTMENT TERMINATED SECRETARY IAN CATTERMOLE
2008-02-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-01-14CERTNMCOMPANY NAME CHANGED THISTLE HORSEGUARDS LIMITED CERTIFICATE ISSUED ON 14/01/08
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to THE ROYAL HORSEGUARDS HOTEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE ROYAL HORSEGUARDS HOTEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE 2005-06-27 Satisfied UNITED OVERSEAS BANK LIMITED
COMPOSITE GUARANTEE AND DEBENTURE 2004-05-28 Satisfied UNITED OVERSEAS BANK LIMITED
COMPOSITE GUARANTEE AND DEBENTURE 2003-09-30 Satisfied HSBC BANK PLC (THE "SECURITY TRUSTEE")
Intangible Assets
Patents
We have not found any records of THE ROYAL HORSEGUARDS HOTEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE ROYAL HORSEGUARDS HOTEL LIMITED
Trademarks
We have not found any records of THE ROYAL HORSEGUARDS HOTEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE ROYAL HORSEGUARDS HOTEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as THE ROYAL HORSEGUARDS HOTEL LIMITED are:

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EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where THE ROYAL HORSEGUARDS HOTEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE ROYAL HORSEGUARDS HOTEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE ROYAL HORSEGUARDS HOTEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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