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Hillbrooke Hotels (master Builder's) Limited, W6 9AJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HILLBROOKE HOTELS (MASTER BUILDER'S) LIMITED

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

This company is commonly known as Hillbrooke Hotels (master Builder's) Limited. The company was founded 16 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.

Company Information

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:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:16 St Peters Square, London, W6 9AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Frp Advisory 4, Beaconsfield Road, St Albans, AL1 3RD

Director27 August 2008Active
40a Chalk House, Upper Woodford, Salisbury, England, SP4 6NU

Director22 October 2021Active
40a Chalk House, Upper Woodford, Salisbury, England, SP4 6NU

Secretary24 March 2009Active
40a Chalk House, Upper Woodford, Salisbury, England, SP4 6NU

Director28 August 2008Active
40a Chalk House, Upper Woodford, Salisbury, England, SP4 6NU

Director28 August 2008Active
40a Chalk House, Upper Woodford, Salisbury, England, SP4 6NU

Director28 August 2008Active
7, Swan Walk, London, England, SW3 4JJ

Director28 August 2008Active
Thames House, Portsmouth Road, Esher, KT10 9AD

Corporate Director27 August 2008Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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