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Home > England & Wales Companies > HOTELPLANNER LIMITED
Company Information for

HOTELPLANNER LIMITED

20 FITZROY SQUARE, LONDON, U.K., W1T 6EJ,
Company Registration Number
08235172
Private Limited Company
Active

Company Overview

About Hotelplanner Ltd
HOTELPLANNER LIMITED was founded on 2012-10-01 and has its registered office in London. The organisation's status is listed as "Active". Hotelplanner 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
HOTELPLANNER LIMITED
 
Legal Registered Office
20 FITZROY SQUARE
LONDON
U.K.
W1T 6EJ
Other companies in W1T
 
Filing Information
Company Number 08235172
Company ID Number 08235172
Date formed 2012-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB155357108  
Last Datalog update: 2025-04-05 09:42:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOTELPLANNER LIMITED
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Companies with same name HOTELPLANNER LIMITED
The following companies were found which have the same name as HOTELPLANNER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HotelPlanner Limited Unknown Company formed on the 2014-09-04
HOTELPLANNER SINGAPORE PTE. LTD. TANGLIN ROAD Singapore 247905 Active Company formed on the 2019-04-25
HOTELPLANNER PTY LTD Active Company formed on the 2020-01-20

Company Officers of HOTELPLANNER LIMITED

Current Directors
Officer Role Date Appointed
TIM HENTSCHEL
 Company Secretary 2012-10-02
TIM HENTSCHEL
 Director 2012-10-02
JOHN PRINCE
 Director 2012-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
TAYLOR WESSING SECRETARIES LIMITED
 Company Secretary 2012-10-01 2012-10-02
RICHARD MICHAEL BURSBY
 Director 2012-10-01 2012-10-02
HUNTSMOOR LIMITED
 Director 2012-10-01 2012-10-02
HUNTSMOOR NOMINEES LIMITED
 Director 2012-10-01 2012-10-02

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
2025-03-29Compulsory strike-off action has been discontinued
2025-03-2831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2025-03-2831/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-01CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES
2023-10-05CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-06-2231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-16CH01Director's details changed for John Prince on 2021-09-15
2021-09-05CH01Director's details changed for Tim Hentschel on 2021-09-02
2021-09-05CH03SECRETARY'S DETAILS CHNAGED FOR TIM HENTSCHEL on 2021-09-02
2020-12-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES
2019-10-11AP01DIRECTOR APPOINTED MR TIM STUART GUNSTONE
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/18 FROM 37 Warren Street London W1T 6AD
2017-10-27LATEST SOC27/10/17 STATEMENT OF CAPITAL;GBP 1000
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2017-10-27PSC08Notification of a person with significant control statement
2017-10-25PSC09Withdrawal of a person with significant control statement on 2017-10-25
2017-08-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-09-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04AD03Registers moved to registered inspection location of 5 New Street Square London EC4A 3TW
2015-12-03AD02Register inspection address changed to 5 New Street Square London EC4A 3TW
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-25AR0101/10/15 ANNUAL RETURN FULL LIST
2015-06-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-12AR0101/10/14 ANNUAL RETURN FULL LIST
2014-05-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/14 FROM 5 New Street Square London EC4A 3TW United Kingdom
2013-10-11AR0101/10/13 ANNUAL RETURN FULL LIST
2012-10-03AP01DIRECTOR APPOINTED TIM HENTSCHEL
2012-10-03AP03Appointment of Tim Hentschel as company secretary
2012-10-03AP01DIRECTOR APPOINTED JOHN PRINCE
2012-10-02AA01Current accounting period extended from 31/10/13 TO 31/12/13
2012-10-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY TAYLOR WESSING SECRETARIES LIMITED
2012-10-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY
2012-10-02TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED
2012-10-02TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED
2012-10-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HOTELPLANNER 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 HOTELPLANNER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOTELPLANNER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HOTELPLANNER LIMITED

Intangible Assets
Patents
We have not found any records of HOTELPLANNER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOTELPLANNER LIMITED
Trademarks
We have not found any records of HOTELPLANNER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOTELPLANNER 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 (82990 - Other business support service activities n.e.c.) as HOTELPLANNER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOTELPLANNER 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 HOTELPLANNER 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 HOTELPLANNER 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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