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Home > England & Wales Companies > HILLBROOKE HOTELS (BURGHLEY) LIMITED
Company Information for

HILLBROOKE HOTELS (BURGHLEY) LIMITED

C/O FRP ADVISORY 4, BEACONSFIELD ROAD, ST ALBANS, AL1 3RD,
Company Registration Number
07313020
Private Limited Company
In Administration

Company Overview

About Hillbrooke Hotels (burghley) Ltd
HILLBROOKE HOTELS (BURGHLEY) LIMITED was founded on 2010-07-13 and has its registered office in St Albans. The organisation's status is listed as "In Administration". Hillbrooke Hotels (burghley) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HILLBROOKE HOTELS (BURGHLEY) LIMITED
 
Legal Registered Office
C/O FRP ADVISORY 4
BEACONSFIELD ROAD
ST ALBANS
AL1 3RD
Other companies in W6
 
Filing Information
Company Number 07313020
Company ID Number 07313020
Date formed 2010-07-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 14:15:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HILLBROOKE HOTELS (BURGHLEY) LIMITED
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Company Officers of HILLBROOKE HOTELS (BURGHLEY) LIMITED

Current Directors
Officer Role Date Appointed
LUCINDA GAIL STOKES
 Company Secretary 2010-07-13
RICHARD CHRISTOPHER BROOKE
 Director 2010-07-13
HAYDN HERBERT JAMES FENTUM
 Director 2010-07-13
EWAN DIARMID GUINNESS
 Director 2010-07-13
RICHARD WILLIAM JOHN HOLLINGBERY
 Director 2010-07-13
PETER STORMONTH DARLING
 Director 2010-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD CHRISTOPHER BROOKE HILLBROOKE HOTELS (PEMBROKE ARMS) LIMITED Director 2012-11-27 CURRENT 2012-11-27 Dissolved 2015-11-03
RICHARD CHRISTOPHER BROOKE HILLBROOKE HOTELS (MASTER BUILDER'S) LIMITED Director 2008-08-27 CURRENT 2008-08-27 In Administration
RICHARD CHRISTOPHER BROOKE HILLBROOKE HOTELS (ELEPHANT HOTEL) LIMITED Director 2007-08-31 CURRENT 2007-08-31 Active - Proposal to Strike off
RICHARD CHRISTOPHER BROOKE HILLBROOKE HOTELS (BATH ARMS) LIMITED Director 2005-08-31 CURRENT 2005-08-31 Dissolved 2016-07-19
RICHARD CHRISTOPHER BROOKE HILLBROOKE HOTELS LIMITED Director 2005-08-15 CURRENT 2005-08-15 Liquidation
RICHARD CHRISTOPHER BROOKE THE HILLBROOKE PARTNERSHIP LIMITED Director 2002-06-27 CURRENT 2002-06-27 Active
HAYDN HERBERT JAMES FENTUM BESPOKE HOTELS (DESIGNS) LIMITED Director 2016-02-18 CURRENT 2016-02-18 Active
HAYDN HERBERT JAMES FENTUM BESPOKE HOTELS (NORTH WEST) LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active - Proposal to Strike off
HAYDN HERBERT JAMES FENTUM BESPOKE HOTELS INTERNATIONAL LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
HAYDN HERBERT JAMES FENTUM GOLDIE HOTELS (5) LIMITED Director 2015-03-16 CURRENT 2015-03-16 Dissolved 2018-04-10
HAYDN HERBERT JAMES FENTUM HRSGT ST LUCIA LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active - Proposal to Strike off
HAYDN HERBERT JAMES FENTUM BESPOKE HOTELS CHESTER LIMITED Director 2015-02-06 CURRENT 2015-02-06 Active
HAYDN HERBERT JAMES FENTUM GOLDIE HOTELS (4) LIMITED Director 2014-11-24 CURRENT 2014-11-24 Active
HAYDN HERBERT JAMES FENTUM BESPOKE HOTELS (WESSEX) LIMITED Director 2014-11-12 CURRENT 2014-11-12 Active
HAYDN HERBERT JAMES FENTUM GOLDIE HOTELS (3) LIMITED Director 2014-07-03 CURRENT 2014-07-03 Active
HAYDN HERBERT JAMES FENTUM BESPOKE HOTELS (WEST LONDON) LIMITED Director 2014-05-29 CURRENT 2014-05-29 Active - Proposal to Strike off
HAYDN HERBERT JAMES FENTUM HILLBROOKE HOTELS (PEMBROKE ARMS) LIMITED Director 2012-11-27 CURRENT 2012-11-27 Dissolved 2015-11-03
HAYDN HERBERT JAMES FENTUM HILLBROOKE MANAGEMENT LIMITED Director 2012-11-20 CURRENT 2011-05-10 Active
HAYDN HERBERT JAMES FENTUM BESPOKE HOTELS (ISIS) 2 LIMITED Director 2012-10-03 CURRENT 2012-10-03 Active
HAYDN HERBERT JAMES FENTUM BESPOKE HOTELS (ISIS) LIMITED Director 2012-10-03 CURRENT 2012-10-03 Active
HAYDN HERBERT JAMES FENTUM HILLBROOKE HOTELS (MASTER BUILDER'S) LIMITED Director 2008-08-28 CURRENT 2008-08-27 In Administration
HAYDN HERBERT JAMES FENTUM HILLBROOKE HOTELS (BATH ARMS) LIMITED Director 2007-10-30 CURRENT 2005-08-31 Dissolved 2016-07-19
HAYDN HERBERT JAMES FENTUM HILLBROOKE HOTELS (ELEPHANT HOTEL) LIMITED Director 2007-08-31 CURRENT 2007-08-31 Active - Proposal to Strike off
HAYDN HERBERT JAMES FENTUM HILLBROOKE HOTELS LIMITED Director 2006-03-13 CURRENT 2005-08-15 Liquidation
HAYDN HERBERT JAMES FENTUM BUSINESS VENUE SOLUTIONS LTD Director 2004-06-08 CURRENT 2004-06-08 Liquidation
RICHARD WILLIAM JOHN HOLLINGBERY HILLBROOKE HOTELS (PEMBROKE ARMS) LIMITED Director 2012-11-27 CURRENT 2012-11-27 Dissolved 2015-11-03
RICHARD WILLIAM JOHN HOLLINGBERY HILLBROOKE MANAGEMENT LIMITED Director 2012-11-20 CURRENT 2011-05-10 Active
RICHARD WILLIAM JOHN HOLLINGBERY ORGANIC SOFT CHEESE LTD Director 2010-05-05 CURRENT 2006-11-29 Active
RICHARD WILLIAM JOHN HOLLINGBERY HILLBROOKE HOTELS (MASTER BUILDER'S) LIMITED Director 2008-08-28 CURRENT 2008-08-27 In Administration
RICHARD WILLIAM JOHN HOLLINGBERY HILLBROOKE HOTELS (BATH ARMS) LIMITED Director 2007-10-30 CURRENT 2005-08-31 Dissolved 2016-07-19
RICHARD WILLIAM JOHN HOLLINGBERY HILLBROOKE HOTELS (ELEPHANT HOTEL) LIMITED Director 2007-08-31 CURRENT 2007-08-31 Active - Proposal to Strike off
RICHARD WILLIAM JOHN HOLLINGBERY VINTAGE ENTERPRISES LIMITED Director 2006-03-15 CURRENT 2006-03-15 Active
RICHARD WILLIAM JOHN HOLLINGBERY HILLBROOKE HOTELS LIMITED Director 2006-03-13 CURRENT 2005-08-15 Liquidation
PETER STORMONTH DARLING HILLBROOKE HOTELS (PEMBROKE ARMS) LIMITED Director 2012-11-27 CURRENT 2012-11-27 Dissolved 2015-11-03
PETER STORMONTH DARLING HILLBROOKE MANAGEMENT LIMITED Director 2012-11-20 CURRENT 2011-05-10 Active
PETER STORMONTH DARLING THE SACKLER TRUST Director 2009-11-24 CURRENT 2009-09-17 Active
PETER STORMONTH DARLING SAM HOLDINGS (UK) LTD Director 2008-09-10 CURRENT 2008-09-10 Active
PETER STORMONTH DARLING HILLBROOKE HOTELS (BATH ARMS) LIMITED Director 2007-10-30 CURRENT 2005-08-31 Dissolved 2016-07-19
PETER STORMONTH DARLING SODITIC LIMITED Director 2007-09-01 CURRENT 1995-08-08 Active
PETER STORMONTH DARLING HILLBROOKE HOTELS (ELEPHANT HOTEL) LIMITED Director 2007-08-31 CURRENT 2007-08-31 Active - Proposal to Strike off
PETER STORMONTH DARLING MERRILL LYNCH ASSET ALLOCATOR PLC Director 2001-11-21 CURRENT 1998-06-02 Dissolved 2014-04-09

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
2023-12-30Statement of administrator's proposal
2023-12-28Statement of administrator's proposal
2023-07-26CONFIRMATION STATEMENT MADE ON 13/07/23, WITH UPDATES
2023-07-1330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16REGISTRATION OF A CHARGE / CHARGE CODE 073130200004
2022-12-16REGISTRATION OF A CHARGE / CHARGE CODE 073130200005
2022-12-16REGISTRATION OF A CHARGE / CHARGE CODE 073130200006
2022-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 073130200006
2022-12-07TM02Termination of appointment of Lucinda Gail Stokes on 2022-11-30
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2022-05-19AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-06CH01Director's details changed for Mr Haydn Herbert James Fentum on 2022-05-05
2022-05-06CH03SECRETARY'S DETAILS CHNAGED FOR LUCINDA GAIL STOKES on 2022-05-05
2021-10-22AP01DIRECTOR APPOINTED MR PAUL WADE BROWN
2021-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/21 FROM 16 st. Peters Square London W6 9AJ
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2021-04-14AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2020-06-08AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2019-05-21CH01Director's details changed for Mr Richard William John Hollingbery on 2019-05-21
2019-04-02AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER STORMONTH DARLING
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-03-07AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2017-03-13AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-04-13AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-27AR0113/07/15 ANNUAL RETURN FULL LIST
2015-06-16AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-01AR0113/07/14 ANNUAL RETURN FULL LIST
2014-06-12AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AR0113/07/13 ANNUAL RETURN FULL LIST
2013-06-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07AR0113/07/12 ANNUAL RETURN FULL LIST
2012-04-16AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-30AA01Previous accounting period extended from 31/07/11 TO 30/09/11
2011-08-03AR0113/07/11 ANNUAL RETURN FULL LIST
2011-07-27MG01Particulars of a mortgage or charge / charge no: 3
2011-07-09MG01Particulars of a mortgage or charge / charge no: 2
2011-06-03MG01Particulars of a mortgage or charge / charge no: 1
2010-11-03AP01DIRECTOR APPOINTED MR PETER STORMONTH DARLING
2010-11-03AP01DIRECTOR APPOINTED MR HAYDN HERBERT JAMES FENTUM
2010-10-01AP01DIRECTOR APPOINTED EWAN DIARMID GUINNESS
2010-10-01AP03SECRETARY APPOINTED LUCINDA GAIL STOKES
2010-10-01AP01DIRECTOR APPOINTED RICHARD WILLIAM JOHN HOLLINGBERY
2010-07-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 HILLBROOKE HOTELS (BURGHLEY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2023-12-19
Fines / Sanctions
No fines or sanctions have been issued against HILLBROOKE HOTELS (BURGHLEY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-07-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2011-07-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2011-06-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HILLBROOKE HOTELS (BURGHLEY) LIMITED

Intangible Assets
Patents
We have not found any records of HILLBROOKE HOTELS (BURGHLEY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HILLBROOKE HOTELS (BURGHLEY) LIMITED
Trademarks
We have not found any records of HILLBROOKE HOTELS (BURGHLEY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILLBROOKE HOTELS (BURGHLEY) 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 HILLBROOKE HOTELS (BURGHLEY) LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
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
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
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 HILLBROOKE HOTELS (BURGHLEY) 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyHILLBROOKE HOTELS (BURGHLEY) LIMITEDEvent Date2023-12-19
In the The High Court of Justice Court Number: CR-2023-006652 HILLBROOKE HOTELS (BURGHLEY) LIMITED (Company Number 07313020 ) Nature of Business: Hotels and similar accommodation Registered office: 40…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HILLBROOKE HOTELS (BURGHLEY) 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 HILLBROOKE HOTELS (BURGHLEY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AL1 3RD