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HY HOTELS LIMITED

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

This company is commonly known as Hy Hotels Limited. The company was founded 9 years ago and was given the registration number 09278232. The firm's registered office is in LONDON. You can find them at 18 Thurloe Place, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:HY HOTELS LIMITED
Company Number:09278232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:18 Thurloe Place, London, United Kingdom, SW7 2SP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Thurloe Place, London, United Kingdom, SW7 2SP

Secretary23 October 2014Active
18, Thurloe Place, London, United Kingdom, SW7 2SP

Director23 October 2014Active
18, Thurloe Place, London, United Kingdom, SW7 2SP

Director23 October 2014Active
18, Thurloe Place, London, United Kingdom, SW7 2SP

Director14 May 2020Active
18, Thurloe Place, South Kensington, London, United Kingdom, SW7 2SP

Director12 January 2024Active
18, Thurloe Place, London, United Kingdom, SW7 2SP

Director12 January 2024Active

People with Significant Control

Firmdale Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:18, Thurloe Place, London, United Kingdom, SW7 2SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Officers

Appoint person director company with name date.

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2024-01-25Officers

Appoint person director company with name date.

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2023-10-31Accounts

Accounts with accounts type full.

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2023-10-24Confirmation statement

Confirmation statement with no updates.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-08-02Accounts

Accounts with accounts type full.

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2021-11-02Accounts

Accounts with accounts type full.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2020-10-23Confirmation statement

Confirmation statement with updates.

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2020-09-29Accounts

Accounts with accounts type full.

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2020-09-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-04Persons with significant control

Change to a person with significant control.

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2020-08-04Address

Change registered office address company with date old address new address.

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2020-05-15Officers

Appoint person director company with name date.

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2019-10-24Confirmation statement

Confirmation statement with updates.

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2019-08-07Accounts

Accounts with accounts type full.

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2018-11-06Confirmation statement

Confirmation statement with updates.

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2018-07-31Accounts

Accounts with accounts type small.

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2017-11-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-22Mortgage

Mortgage satisfy charge full.

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2017-11-22Mortgage

Mortgage satisfy charge full.

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