This company is commonly known as Hillbrooke Hotels (master Builder's) Limited. The company was founded 15 years ago and was given the registration number 06681935. The firm's registered office is in LONDON. You can find them at 16 St Peters Square, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | HILLBROOKE HOTELS (MASTER BUILDER'S) LIMITED |
|---|---|---|
| Company Number | : | 06681935 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 August 2008 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16 St Peters Square, London, W6 9AJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Frp Advisory 4, Beaconsfield Road, St Albans, AL1 3RD | Director | 27 August 2008 | Active |
| 40a Chalk House, Upper Woodford, Salisbury, England, SP4 6NU | Director | 22 October 2021 | Active |
| 40a Chalk House, Upper Woodford, Salisbury, England, SP4 6NU | Secretary | 24 March 2009 | Active |
| 40a Chalk House, Upper Woodford, Salisbury, England, SP4 6NU | Director | 28 August 2008 | Active |
| 40a Chalk House, Upper Woodford, Salisbury, England, SP4 6NU | Director | 28 August 2008 | Active |
| 40a Chalk House, Upper Woodford, Salisbury, England, SP4 6NU | Director | 28 August 2008 | Active |
| 7, Swan Walk, London, England, SW3 4JJ | Director | 28 August 2008 | Active |
| Thames House, Portsmouth Road, Esher, KT10 9AD | Corporate Director | 27 August 2008 | Active |
| Hillbrooke Hotels Ltd | ||
| Notified on | : | 27 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Number 16, St. Peters Square, London, England, W6 9AJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Insolvency | Liquidation administration notice deemed approval of proposals. | Download |
| 2023-12-30 | Insolvency | Liquidation in administration proposals. | Download |
| 2023-12-28 | Insolvency | Liquidation in administration proposals. | Download |
| 2023-12-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-20 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2023-11-01 | Officers | Termination director company with name termination date. | Download |
| 2023-11-01 | Officers | Termination director company with name termination date. | Download |
| 2023-11-01 | Officers | Termination director company with name termination date. | Download |
| 2023-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-07 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-06 | Officers | Change person director company with change date. | Download |
| 2022-05-06 | Officers | Change person director company with change date. | Download |
| 2022-05-06 | Officers | Change person secretary company with change date. | Download |
| 2021-10-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-22 | Officers | Appoint person director company with name date. | Download |
| 2021-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
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