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HIGHBULLEN HOTEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Highbullen Hotel Limited. The company was founded 12 years ago and was given the registration number 08186726. The firm's registered office is in LONDON. You can find them at 74 High Street, Wimbledon Village, London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:HIGHBULLEN HOTEL LIMITED
Company Number:08186726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:74 High Street, Wimbledon Village, London, SW19 5EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW

Secretary12 December 2022Active
8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW

Director29 February 2024Active
8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW

Director28 May 2021Active
8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW

Director28 May 2021Active
Moulsey House, 11 Wolsey Road, East Molesey, United Kingdom, KT8 9TL

Director21 August 2012Active
The Old Stables, Juniper Hill, Mickleham, United Kingdom, RH5 6DB

Director21 August 2012Active

People with Significant Control

London And Regional Group Hotel Holdings Ltd
Notified on:28 May 2021
Status:Active
Country of residence:United Kingdom
Address:8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Wendy Joanna Chapman
Notified on:06 May 2021
Status:Active
Date of birth:November 1931
Nationality:British
Address:74, High Street, London, SW19 5EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Frank Watson Chapman
Notified on:06 April 2016
Status:Active
Date of birth:November 1929
Nationality:British
Address:74, High Street, London, SW19 5EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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