Active
Company Information for HILLARY HOTEL NO.1 LIMITED
245 BROAD STREET, BIRMINGHAM, B1 2HQ,
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Company Registration Number
09173742
Private Limited Company
Active |
Company Name | ||
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HILLARY HOTEL NO.1 LIMITED | ||
Legal Registered Office | ||
245 BROAD STREET BIRMINGHAM B1 2HQ Other companies in EC2M | ||
Previous Names | ||
|
Company Number | 09173742 | |
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Company ID Number | 09173742 | |
Date formed | 2014-08-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-08 14:15:12 |
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Officer | Role | Date Appointed |
---|---|---|
LIIA NÕU |
||
LIIA NÕU |
||
CARL JACOB RASIN |
||
JOHN WINTHROP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN JOSEPH BRENNAN |
Director | ||
DARREN WILLIAM GUY |
Director | ||
GRANT DAVID HEARN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JURYS INNS (UK) LIMITED | Director | 2017-12-20 | CURRENT | 2007-01-24 | Active | |
JYRUS EDI LIMITED | Director | 2017-12-20 | CURRENT | 2014-10-29 | Active | |
SILENCE HOTEL NO. 4 LIMITED | Director | 2017-12-20 | CURRENT | 2014-08-13 | Active | |
CHAMBERLAIN HOTELS LIMITED | Director | 2017-12-20 | CURRENT | 1988-10-19 | Active | |
LEONARDO HOTEL MANAGEMENT (UK) LIMITED | Director | 2017-12-20 | CURRENT | 1997-10-06 | Active | |
JYRUS EDI LIMITED | Director | 2018-06-01 | CURRENT | 2014-10-29 | Active | |
SILENCE HOTEL NO. 4 LIMITED | Director | 2018-06-01 | CURRENT | 2014-08-13 | Active | |
CHAMBERLAIN HOTELS LIMITED | Director | 2018-06-01 | CURRENT | 1988-10-19 | Active | |
LEONARDO HOTEL MANAGEMENT (UK) LIMITED | Director | 2018-06-01 | CURRENT | 1997-10-06 | Active | |
PANDOX MANCHESTER PROPCO LIMITED | Director | 2018-06-01 | CURRENT | 2018-01-16 | Active | |
JURYS NEWCO 1 LIMITED | Director | 2018-06-01 | CURRENT | 2018-01-16 | Active | |
PANDOX GLASGOW PROPCO LIMITED | Director | 2018-06-01 | CURRENT | 2018-01-16 | Active | |
PANDOX BIRMINGHAM PROPCO LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
PANDOX HEATHROW T4 PROPCO LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
PANDOX HEATHROW PROPCO LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
PANDOX UK OPCO LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
PANDOX MANCHESTER PROPCO LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
JURYS NEWCO 1 LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
PANDOX GLASGOW PROPCO LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
JURYS INNS (UK) LIMITED | Director | 2017-12-20 | CURRENT | 2007-01-24 | Active | |
JYRUS EDI LIMITED | Director | 2017-12-20 | CURRENT | 2014-10-29 | Active | |
SILENCE HOTEL NO. 4 LIMITED | Director | 2017-12-20 | CURRENT | 2014-08-13 | Active | |
CHAMBERLAIN HOTELS LIMITED | Director | 2017-12-20 | CURRENT | 1988-10-19 | Active | |
LEONARDO HOTEL MANAGEMENT (UK) LIMITED | Director | 2017-12-20 | CURRENT | 1997-10-06 | Active | |
ARLINGTON PLACE HOTELS LIMITED | Director | 2008-08-01 | CURRENT | 2003-05-14 | Liquidation | |
ALPHA HOTEL ACCOUNTING SERVICES LIMITED | Director | 1991-10-05 | CURRENT | 1990-10-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CESSATION OF JURYS HOTEL MANAGEMENT (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL ROGER | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID FATTAL | ||
Appointment of Ms Michelle Mullins as company secretary on 2022-06-10 | ||
DIRECTOR APPOINTED MR DARREN GUY | ||
DIRECTOR APPOINTED MR RONEN NISSENBAUM | ||
AP01 | DIRECTOR APPOINTED MR DARREN GUY | |
AP03 | Appointment of Ms Michelle Mullins as company secretary on 2022-06-10 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID FATTAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ROGER | |
PSC07 | CESSATION OF JURYS HOTEL MANAGEMENT (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | |
MR05 | All of the property or undertaking has been released from charge for charge number 091737420004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Liia Nõu on 2018-08-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WINTHROP | |
AP01 | DIRECTOR APPOINTED MR. DANIEL ROGER | |
AP01 | DIRECTOR APPOINTED MR CARL JACOB RASIN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091737420006 | |
RES15 | CHANGE OF COMPANY NAME 24/01/18 | |
CERTNM | COMPANY NAME CHANGED HOTEL COLLECTION HOTEL NO. 1 LIMITED CERTIFICATE ISSUED ON 24/01/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091737420005 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091737420004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN GUY | |
AP01 | DIRECTOR APPOINTED MR JOHN WINTHROP | |
AP03 | Appointment of Ms Liia Nõu as company secretary on 2017-12-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRENNAN | |
AP01 | DIRECTOR APPOINTED MS LIIA NÕU | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091737420003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT DAVID HEARN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2016 FROM 17 DOMINION STREET LONDON EC2M 2EF | |
AP01 | DIRECTOR APPOINTED MR JOHN BRENNAN | |
AP01 | DIRECTOR APPOINTED MR DARREN GUY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091737420003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091737420001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091737420002 | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/12/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091737420002 | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/12/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091737420001 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 02/09/2014 | |
AA01 | CURREXT FROM 31/08/2015 TO 31/12/2015 | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as HILLARY HOTEL NO.1 LIMITED are:
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. |