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HOTEL DYNAMICS SERVICES UK LIMITED

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

This company is commonly known as Hotel Dynamics Services Uk Limited. The company was founded 22 years ago and was given the registration number 04406770. The firm's registered office is in KETTERING. You can find them at Haylock House, Kettering Parkway, Kettering, Northants. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HOTEL DYNAMICS SERVICES UK LIMITED
Company Number:04406770
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Haylock House, Kettering Parkway, Kettering, Northants, England, NN15 6EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Haylock House, Kettering Parkway, Kettering Venture Park, Kettering, England, NN15 6EY

Director18 September 2023Active
The Triangle, 5-17 Hammersmith Grove, London, England, W6 0LG

Secretary15 May 2006Active
44 Wynnstay Gardens, Allen Street, London, W8 6UT

Secretary02 November 2005Active
3 Chelmsford Avenue, Lindfield 2070, Australia,

Secretary30 July 2002Active
227 Maidenhead Road, Windsor, SL4 5HF

Secretary05 January 2005Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary30 March 2002Active
84, Beaumont Avenue, St. Albans, AL1 4TP

Director12 September 2008Active
41 Park Mount, Harpenden, AL5 3AS

Director30 March 2002Active
41 The Boulevard, Cammeray, New South Wales, Australia,

Director30 July 2002Active
28 Priory Road, Kew, London, TW9 3DH

Director05 January 2005Active
The Triangle, 5-17 Hammersmith Grove, London, England, W6 0LG

Director21 November 2005Active
Haylock House, Kettering Parkway, Kettering, England, NN15 6EY

Director10 August 2019Active
34 Peacock Parade, Frenchs Forest, New South Wales, Australia,

Director30 July 2002Active
Alderden Manor Barn, Sponden Lane, Sandhurst, TN18 5NR

Director05 January 2005Active
Haylock House, Kettering Parkway, Kettering, England, NN15 6EY

Director14 April 2010Active
4 Mulberry Court, Drayton, Market Harborough, Leicestershire, LE16 8RG

Director12 September 2008Active
Haylock House, Kettering Parkway, Kettering, England, NN15 6EY

Director04 March 2020Active
Torre De Bosques Antiguo Camino, A Tecamachalco 685 Departmento 701, Colonia El Olivo 52788, Mexico, FOREIGN

Director31 July 2003Active
3 Chelmsford Avenue, Lindfield 2070, Australia,

Director31 July 2003Active
32 Hannah Street, Beecroft, Australia,

Director31 July 2003Active

People with Significant Control

Travel + Leisure Co.
Notified on:01 January 2020
Status:Active
Country of residence:United States
Address:6277, Sea Harbor Drive, Orlando, United States, FL32821
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Hotel Dynamics International Limited
Notified on:06 April 2016
Status:Active
Country of residence:Hong Kong
Address:22/F Bank Of China Tower, 1 Garden Road, Hong Kong, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (3 months remaining)

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