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Home > England & Wales Companies > IHG HOTELS LIMITED
Company Information for

IHG HOTELS LIMITED

1 WINDSOR DIALS, ARTHUR ROAD, WINDSOR, BERKSHIRE, SL4 1RS,
Company Registration Number
03130330
Private Limited Company
Active

Company Overview

About Ihg Hotels Ltd
IHG HOTELS LIMITED was founded on 1995-11-24 and has its registered office in Windsor. The organisation's status is listed as "Active". Ihg Hotels Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
IHG HOTELS LIMITED
 
Legal Registered Office
1 WINDSOR DIALS
ARTHUR ROAD
WINDSOR
BERKSHIRE
SL4 1RS
Other companies in UB9
 
Previous Names
INTERCONTINENTAL HOTELS GROUP (MANAGEMENT SERVICES) LIMITED24/06/2010
SC CAR LEASING LIMITED08/12/2004
Filing Information
Company Number 03130330
Company ID Number 03130330
Date formed 1995-11-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts FULL
Last Datalog update: 2023-09-05 14:14:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IHG HOTELS LIMITED
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Companies with same name IHG HOTELS LIMITED
The following companies were found which have the same name as IHG HOTELS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IHG HOTELS MANAGEMENT (AUSTRALIA) PTY LIMITED NSW 2000 Active Company formed on the 1959-11-18

Company Officers of IHG HOTELS LIMITED

Current Directors
Officer Role Date Appointed
FIONA CUTTELL
 Company Secretary 2016-07-20
MICHAEL JON COCKCROFT
 Director 2014-08-28
MICHAEL TODD GLOVER
 Director 2016-07-20
NICOLETTE HENFREY
 Director 2011-09-09
DAISY ELEANOR LOVEDAY CAROLINE LLEWELLYN
 Director 2018-01-22
GEORGE TURNER
 Director 2009-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
MAX LESLIE JAMES IZZARD
 Director 2014-11-12 2017-02-23
REBECCA FAGAN
 Company Secretary 2015-10-06 2016-05-10
ERIKA PERCIVAL
 Company Secretary 2012-12-21 2015-09-07
NEIL GALLAGHER
 Director 2014-01-30 2014-08-28
PAUL RUSSELL EDGECLIFFE-JOHNSON
 Director 2011-06-07 2014-01-01
ROBERT KALMAN KENNEDY
 Director 2012-03-13 2013-04-30
PRITTI PATEL
 Company Secretary 2012-04-27 2012-12-21
HELEN JANE MARTIN
 Company Secretary 2009-10-09 2012-04-27
ALLAN SCOTT MCEWAN
 Director 2003-04-16 2011-06-07
DAKSHA HIRANI
 Company Secretary 2008-06-20 2009-10-09
PATRICK MARK HARTREY
 Company Secretary 2007-11-13 2008-06-20
DAKSHA HIRANI
 Company Secretary 2007-05-01 2007-11-13
DAVID JOHN HOUSE
 Director 2001-03-08 2007-08-31
CHLOE BARRY
 Company Secretary 2003-08-28 2007-05-01
HANNAH ASHDOWN
 Company Secretary 2001-09-26 2003-08-28
JEAN BRENDA COMBEER
 Company Secretary 1999-04-30 2001-09-26
JOHN BOOTH
 Director 2000-08-18 2001-06-30
REGINALD STEPHEN SINDALL
 Director 2000-08-18 2001-02-21
RICHARD WILLIAM BREARLEY
 Director 1996-08-21 2000-08-18
DAVID ALEXANDER HEEDE
 Director 1997-01-31 2000-08-18
MALCOLM CHARLES WILLIAM HARRISON
 Director 1999-05-30 1999-09-22
PAUL CHRISTOPHER WATERS
 Company Secretary 1997-02-27 1999-04-30
ANDREW JAMES PARKINSON
 Director 1996-08-21 1998-09-22
JEAN BRENDA COMBEER
 Company Secretary 1996-11-01 1997-02-27
MALCOLM CHARLES WILLIAM HARRISON
 Director 1995-12-13 1997-01-31
JULIA ALISON CRANE
 Company Secretary 1996-08-21 1996-11-01
STUART NEWLAND
 Company Secretary 1995-12-13 1996-08-21
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-11-24 1995-12-13
INSTANT COMPANIES LIMITED
 Nominated Director 1995-11-24 1995-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JON COCKCROFT SCIH BRANSTON 2 Director 2014-08-28 CURRENT 2002-08-09 Dissolved 2016-10-04
MICHAEL JON COCKCROFT INTER-CONTINENTAL HOTELS (OVERSEAS) LIMITED Director 2014-08-28 CURRENT 1967-04-24 Dissolved 2017-08-18
MICHAEL JON COCKCROFT ASIA PACIFIC HOLDINGS LIMITED Director 2014-08-28 CURRENT 2000-03-07 Active
MICHAEL JON COCKCROFT IHC MAY FAIR (HOLDINGS) LIMITED Director 2014-08-28 CURRENT 1988-11-29 Liquidation
MICHAEL JON COCKCROFT HOLIDAY INNS (ENGLAND) LIMITED Director 2014-08-28 CURRENT 1985-01-24 Liquidation
MICHAEL JON COCKCROFT IHC MAY FAIR HOTEL LIMITED Director 2014-08-28 CURRENT 1988-11-29 Active
MICHAEL JON COCKCROFT IHC HOTEL LIMITED Director 2014-08-28 CURRENT 1988-11-29 Active
MICHAEL JON COCKCROFT INTERCONTINENTAL HOTELS GROUP CUSTOMER SERVICES LIMITED Director 2014-08-28 CURRENT 2001-05-18 Liquidation
MICHAEL JON COCKCROFT EDINBURGH IC LIMITED Director 2014-08-28 CURRENT 1946-10-21 Liquidation
MICHAEL JON COCKCROFT SIX CONTINENTS OVERSEAS HOLDINGS LIMITED Director 2014-08-28 CURRENT 1991-11-07 Active
MICHAEL JON COCKCROFT IHC OVERSEAS (U.K.) LIMITED Director 2014-08-28 CURRENT 1988-11-28 Active
MICHAEL JON COCKCROFT IHC UK (HOLDINGS) LIMITED Director 2014-08-28 CURRENT 1988-11-28 Liquidation
MICHAEL JON COCKCROFT SIX CONTINENTS INVESTMENTS LIMITED Director 2014-08-28 CURRENT 1961-06-01 Active
MICHAEL JON COCKCROFT SIX CONTINENTS RESTAURANTS LIMITED Director 2014-08-28 CURRENT 1962-06-13 Liquidation
MICHAEL JON COCKCROFT SC CELLARS LIMITED Director 2014-08-28 CURRENT 1944-06-14 Liquidation
MICHAEL JON COCKCROFT SC LEISURE GROUP LIMITED Director 2014-08-28 CURRENT 1960-05-11 Active
MICHAEL JON COCKCROFT INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY Director 2014-08-28 CURRENT 1956-12-03 Active
MICHAEL JON COCKCROFT HOTEL INTER-CONTINENTAL LONDON LIMITED Director 2014-08-28 CURRENT 1972-01-04 Active
MICHAEL JON COCKCROFT SIX CONTINENTS CORPORATE SERVICES Director 2014-08-28 CURRENT 1985-03-18 Liquidation
MICHAEL JON COCKCROFT SCIH BRANSTON 3 Director 2014-08-28 CURRENT 2002-08-09 Liquidation
MICHAEL JON COCKCROFT HOTEL INTERCONTINENTAL LONDON (HOLDINGS) LIMITED Director 2014-08-28 CURRENT 2007-12-11 Active
MICHAEL TODD GLOVER EDINBURGH GEORGE STREET HOTEL OPCO LIMITED Director 2018-07-25 CURRENT 2018-05-14 Active
MICHAEL TODD GLOVER HOLIDAY INNS (U.K.), INC. Director 2017-08-10 CURRENT 1973-07-22 Active
MICHAEL TODD GLOVER INTERCONTINENTAL (BRANSTON) 1 LIMITED Director 2016-12-12 CURRENT 2004-05-26 Liquidation
MICHAEL TODD GLOVER IHC EDINBURGH (HOLDINGS) Director 2016-09-05 CURRENT 1988-11-28 Liquidation
MICHAEL TODD GLOVER SIX CONTINENTS INVESTMENTS LIMITED Director 2016-09-05 CURRENT 1961-06-01 Active
MICHAEL TODD GLOVER SIX CONTINENTS HOTELS INTERNATIONAL LIMITED Director 2016-09-05 CURRENT 1962-04-26 Active
MICHAEL TODD GLOVER SIX CONTINENTS RESTAURANTS LIMITED Director 2016-09-05 CURRENT 1962-06-13 Liquidation
MICHAEL TODD GLOVER SCIH BRANSTON 3 Director 2016-09-05 CURRENT 2002-08-09 Liquidation
MICHAEL TODD GLOVER SCIH BRANSTON 2 Director 2016-07-20 CURRENT 2002-08-09 Dissolved 2016-10-04
MICHAEL TODD GLOVER SC NAS 3 Director 2016-07-20 CURRENT 1996-11-15 Dissolved 2017-08-18
MICHAEL TODD GLOVER SIX CONTINENTS LIMITED Director 2016-07-20 CURRENT 1967-08-17 Active
MICHAEL TODD GLOVER ASIA PACIFIC HOLDINGS LIMITED Director 2016-07-20 CURRENT 2000-03-07 Active
MICHAEL TODD GLOVER INTERCONTINENTAL (PB) 1 Director 2016-07-20 CURRENT 2008-10-15 Active
MICHAEL TODD GLOVER INTERCONTINENTAL (PB) 2 Director 2016-07-20 CURRENT 2008-10-16 Liquidation
MICHAEL TODD GLOVER SIX CONTINENTS HOLDINGS LIMITED Director 2016-07-20 CURRENT 1996-06-12 Active
MICHAEL TODD GLOVER SC QUEST LIMITED Director 2016-07-20 CURRENT 1997-02-26 Active
MICHAEL TODD GLOVER IHC MAY FAIR (HOLDINGS) LIMITED Director 2016-07-20 CURRENT 1988-11-29 Liquidation
MICHAEL TODD GLOVER IHC LONDON (HOLDINGS) Director 2016-07-20 CURRENT 1988-11-28 Active
MICHAEL TODD GLOVER HOLIDAY INNS (ENGLAND) LIMITED Director 2016-07-20 CURRENT 1985-01-24 Liquidation
MICHAEL TODD GLOVER IHC MAY FAIR HOTEL LIMITED Director 2016-07-20 CURRENT 1988-11-29 Active
MICHAEL TODD GLOVER IHC HOTEL LIMITED Director 2016-07-20 CURRENT 1988-11-29 Active
MICHAEL TODD GLOVER POLLSTRONG LIMITED Director 2016-07-20 CURRENT 1989-12-27 Active
MICHAEL TODD GLOVER INTERCONTINENTAL HOTELS GROUP CUSTOMER SERVICES LIMITED Director 2016-07-20 CURRENT 2001-05-18 Liquidation
MICHAEL TODD GLOVER INTERCONTINENTAL (PB) 3 LIMITED Director 2016-07-20 CURRENT 2009-06-29 Active
MICHAEL TODD GLOVER EDINBURGH IC LIMITED Director 2016-07-20 CURRENT 1946-10-21 Liquidation
MICHAEL TODD GLOVER SIX CONTINENTS OVERSEAS HOLDINGS LIMITED Director 2016-07-20 CURRENT 1991-11-07 Active
MICHAEL TODD GLOVER IHC OVERSEAS (U.K.) LIMITED Director 2016-07-20 CURRENT 1988-11-28 Active
MICHAEL TODD GLOVER IHC UK (HOLDINGS) LIMITED Director 2016-07-20 CURRENT 1988-11-28 Liquidation
MICHAEL TODD GLOVER SC CELLARS LIMITED Director 2016-07-20 CURRENT 1944-06-14 Liquidation
MICHAEL TODD GLOVER SC LEISURE GROUP LIMITED Director 2016-07-20 CURRENT 1960-05-11 Active
MICHAEL TODD GLOVER INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY Director 2016-07-20 CURRENT 1956-12-03 Active
MICHAEL TODD GLOVER HOLIDAY INNS OF AMERICA (U.K.) LIMITED Director 2016-07-20 CURRENT 1966-11-14 Liquidation
MICHAEL TODD GLOVER HOTEL INTER-CONTINENTAL LONDON LIMITED Director 2016-07-20 CURRENT 1972-01-04 Active
MICHAEL TODD GLOVER SC NAS 2 LIMITED Director 2016-07-20 CURRENT 1983-03-30 Active
MICHAEL TODD GLOVER SIX CONTINENTS CORPORATE SERVICES Director 2016-07-20 CURRENT 1985-03-18 Liquidation
MICHAEL TODD GLOVER INTERCONTINENTAL HOTELS LIMITED Director 2016-07-20 CURRENT 2002-10-02 Active
MICHAEL TODD GLOVER HOTEL INTERCONTINENTAL LONDON (HOLDINGS) LIMITED Director 2016-07-20 CURRENT 2007-12-11 Active
NICOLETTE HENFREY EDINBURGH GEORGE STREET HOTEL OPCO LIMITED Director 2018-07-25 CURRENT 2018-05-14 Active
NICOLETTE HENFREY INTERCONTINENTAL HOTELS GROUP HEALTHCARE TRUSTEE LIMITED Director 2012-02-13 CURRENT 1995-07-03 Active
NICOLETTE HENFREY SC QUEST LIMITED Director 2011-09-21 CURRENT 1997-02-26 Active
NICOLETTE HENFREY IHC LONDON (HOLDINGS) Director 2011-09-21 CURRENT 1988-11-28 Active
NICOLETTE HENFREY IHC EDINBURGH (HOLDINGS) Director 2011-09-21 CURRENT 1988-11-28 Liquidation
NICOLETTE HENFREY ASIA PACIFIC HOLDINGS LIMITED Director 2011-09-15 CURRENT 2000-03-07 Active
NICOLETTE HENFREY SIX CONTINENTS HOLDINGS LIMITED Director 2011-09-15 CURRENT 1996-06-12 Active
NICOLETTE HENFREY SIX CONTINENTS OVERSEAS HOLDINGS LIMITED Director 2011-09-15 CURRENT 1991-11-07 Active
NICOLETTE HENFREY SIX CONTINENTS HOTELS INTERNATIONAL LIMITED Director 2011-09-15 CURRENT 1962-04-26 Active
NICOLETTE HENFREY SC LEISURE GROUP LIMITED Director 2011-09-15 CURRENT 1960-05-11 Active
NICOLETTE HENFREY SCIH BRANSTON 2 Director 2011-09-09 CURRENT 2002-08-09 Dissolved 2016-10-04
NICOLETTE HENFREY INTER-CONTINENTAL HOTELS (OVERSEAS) LIMITED Director 2011-09-09 CURRENT 1967-04-24 Dissolved 2017-08-18
NICOLETTE HENFREY SC NAS 3 Director 2011-09-09 CURRENT 1996-11-15 Dissolved 2017-08-18
NICOLETTE HENFREY SIX CONTINENTS LIMITED Director 2011-09-09 CURRENT 1967-08-17 Active
NICOLETTE HENFREY INTERCONTINENTAL (BRANSTON) 1 LIMITED Director 2011-09-09 CURRENT 2004-05-26 Liquidation
NICOLETTE HENFREY INTERCONTINENTAL (PB) 2 Director 2011-09-09 CURRENT 2008-10-16 Liquidation
NICOLETTE HENFREY IHG PS NOMINEES LIMITED Director 2011-09-09 CURRENT 2009-12-01 Active
NICOLETTE HENFREY HOLIDAY INNS (U.K.), INC. Director 2011-09-09 CURRENT 1973-07-22 Active
NICOLETTE HENFREY IHC MAY FAIR (HOLDINGS) LIMITED Director 2011-09-09 CURRENT 1988-11-29 Liquidation
NICOLETTE HENFREY HOLIDAY INNS (ENGLAND) LIMITED Director 2011-09-09 CURRENT 1985-01-24 Liquidation
NICOLETTE HENFREY IHC MAY FAIR HOTEL LIMITED Director 2011-09-09 CURRENT 1988-11-29 Active
NICOLETTE HENFREY IHC HOTEL LIMITED Director 2011-09-09 CURRENT 1988-11-29 Active
NICOLETTE HENFREY POLLSTRONG LIMITED Director 2011-09-09 CURRENT 1989-12-27 Active
NICOLETTE HENFREY INTERCONTINENTAL HOTELS GROUP CUSTOMER SERVICES LIMITED Director 2011-09-09 CURRENT 2001-05-18 Liquidation
NICOLETTE HENFREY EDINBURGH IC LIMITED Director 2011-09-09 CURRENT 1946-10-21 Liquidation
NICOLETTE HENFREY IHC OVERSEAS (U.K.) LIMITED Director 2011-09-09 CURRENT 1988-11-28 Active
NICOLETTE HENFREY IHC UK (HOLDINGS) LIMITED Director 2011-09-09 CURRENT 1988-11-28 Liquidation
NICOLETTE HENFREY SIX CONTINENTS INVESTMENTS LIMITED Director 2011-09-09 CURRENT 1961-06-01 Active
NICOLETTE HENFREY SIX CONTINENTS RESTAURANTS LIMITED Director 2011-09-09 CURRENT 1962-06-13 Liquidation
NICOLETTE HENFREY SC CELLARS LIMITED Director 2011-09-09 CURRENT 1944-06-14 Liquidation
NICOLETTE HENFREY INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY Director 2011-09-09 CURRENT 1956-12-03 Active
NICOLETTE HENFREY HOLIDAY INNS OF AMERICA (U.K.) LIMITED Director 2011-09-09 CURRENT 1966-11-14 Liquidation
NICOLETTE HENFREY HOTEL INTER-CONTINENTAL LONDON LIMITED Director 2011-09-09 CURRENT 1972-01-04 Active
NICOLETTE HENFREY SC NAS 2 LIMITED Director 2011-09-09 CURRENT 1983-03-30 Active
NICOLETTE HENFREY SIX CONTINENTS CORPORATE SERVICES Director 2011-09-09 CURRENT 1985-03-18 Liquidation
NICOLETTE HENFREY SCIH BRANSTON 3 Director 2011-09-09 CURRENT 2002-08-09 Liquidation
NICOLETTE HENFREY INTERCONTINENTAL HOTELS LIMITED Director 2011-09-09 CURRENT 2002-10-02 Active
NICOLETTE HENFREY HOTEL INTERCONTINENTAL LONDON (HOLDINGS) LIMITED Director 2011-09-09 CURRENT 2007-12-11 Active
NICOLETTE HENFREY INTERCONTINENTAL (PB) 1 Director 2009-09-24 CURRENT 2008-10-15 Active
NICOLETTE HENFREY INTERCONTINENTAL (PB) 3 LIMITED Director 2009-06-29 CURRENT 2009-06-29 Active
DAISY ELEANOR LOVEDAY CAROLINE LLEWELLYN EDINBURGH GEORGE STREET HOTEL OPCO LIMITED Director 2018-07-25 CURRENT 2018-05-14 Active
DAISY ELEANOR LOVEDAY CAROLINE LLEWELLYN HOLIDAY INNS (U.K.), INC. Director 2018-01-24 CURRENT 1973-07-22 Active
GEORGE TURNER IHG PS NOMINEES LIMITED Director 2010-07-02 CURRENT 2009-12-01 Active
GEORGE TURNER SIX CONTINENTS LIMITED Director 2009-01-01 CURRENT 1967-08-17 Active
GEORGE TURNER INTERCONTINENTAL HOTELS GROUP CUSTOMER SERVICES LIMITED Director 2009-01-01 CURRENT 2001-05-18 Liquidation
GEORGE TURNER SIX CONTINENTS OVERSEAS HOLDINGS LIMITED Director 2009-01-01 CURRENT 1991-11-07 Active
GEORGE TURNER SIX CONTINENTS HOTELS INTERNATIONAL LIMITED Director 2009-01-01 CURRENT 1962-04-26 Active
GEORGE TURNER HOTEL INTER-CONTINENTAL LONDON LIMITED Director 2009-01-01 CURRENT 1972-01-04 Active
GEORGE TURNER INTERCONTINENTAL HOTELS LIMITED Director 2009-01-01 CURRENT 2002-10-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-13Change of details for Six Continents Holdings Limited as a person with significant control on 2020-03-31
2023-10-10Director's details changed for Mrs Melinda Marie Renshaw on 2023-09-28
2023-08-17FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-30CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-03-21Director's details changed for Michael Jon Cockcroft on 2023-03-01
2023-03-21Director's details changed for Michael Jon Cockcroft on 2023-03-01
2023-01-06REGISTERED OFFICE CHANGED ON 06/01/23 FROM Broadwater Park Denham Buckinghamshire UB9 5HR
2023-01-06Change of details for Six Continents Holdings Limited as a person with significant control on 2023-01-01
2022-09-22AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-06-30AP03Appointment of Mr Martin Bennett as company secretary on 2022-06-29
2022-06-29TM02Termination of appointment of Fiona Littlebury-Cuttell on 2022-06-29
2022-01-21Director's details changed for Mrs Melinda Marie Renshaw on 2021-11-12
2022-01-21CH01Director's details changed for Mrs Melinda Marie Renshaw on 2021-11-12
2021-09-14RP04AP03Second filing of company secretary appointment of Fiona Jane Littlebury-Cuttell
2021-08-22AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-01-27CH01Director's details changed for Ms Melinda Marie Renshaw on 2020-02-24
2020-09-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2020-03-06AP01DIRECTOR APPOINTED MS MELINDA MARIE RENSHAW
2020-03-06AP01DIRECTOR APPOINTED MS MELINDA MARIE RENSHAW
2019-10-07TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE TURNER
2019-10-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-09AP01DIRECTOR APPOINTED HEATHER CAROL WOOD
2019-08-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TODD GLOVER
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-06-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-30AP01DIRECTOR APPOINTED MS DAISY ELEANOR LOVEDAY CAROLINE LLEWELLYN
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PETER STOCKS
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-07-10ANNOTATIONClarification
2017-06-23AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-10CH01Director's details changed for Mr George Turner on 2017-05-05
2017-03-09TM01APPOINTMENT TERMINATED, DIRECTOR RALPH WHEELER
2017-03-08TM01APPOINTMENT TERMINATED, DIRECTOR MAX LESLIE JAMES IZZARD
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-01AP01DIRECTOR APPOINTED MR MICHAEL TODD GLOVER
2016-08-01AP01DIRECTOR APPOINTED MR MICHAEL TODD GLOVER
2016-07-29TM02Termination of appointment of Rebecca Fagan on 2016-05-10
2016-07-29AP03Appointment of Fiona Cuttell as company secretary
2016-07-22AP01DIRECTOR APPOINTED MR MICHAEL TODD GLOVER
2016-07-22AP03Appointment of Mrs Fiona Cuttell as company secretary on 2016-07-20
2016-07-22TM02Termination of appointment of Rebecca Fagan on 2016-05-10
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 50797204
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-10-07AP03Appointment of Rebecca Fagan as company secretary on 2015-10-06
2015-10-07TM02Termination of appointment of Erika Percival on 2015-09-07
2015-09-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 50797204
2015-07-13AR0130/06/15 FULL LIST
2014-12-09AP01DIRECTOR APPOINTED MAX LESLIE JAMES IZZARD
2014-12-09TM01APPOINTMENT TERMINATED, DIRECTOR LIEVEN WERNER
2014-12-08AP01DIRECTOR APPOINTED MICHAEL JON COCKCROFT
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-09TM01APPOINTMENT TERMINATED, DIRECTOR NEIL GALLAGHER
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 50797204
2014-08-19AR0130/06/14 FULL LIST
2014-02-20AP01DIRECTOR APPOINTED NEIL GALLAGHER
2014-01-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL EDGECLIFFE-JOHNSON
2013-09-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-14AR0130/06/13 FULL LIST
2013-07-26AP01DIRECTOR APPOINTED MR LIEVEN WERNER
2013-05-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT KENNEDY
2013-01-04AP03SECRETARY APPOINTED MRS ERIKA PERCIVAL
2013-01-04TM02APPOINTMENT TERMINATED, SECRETARY PRITTI PATEL
2012-08-08AR0130/06/12 FULL LIST
2012-06-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-02AP03SECRETARY APPOINTED PRITTI PATEL
2012-05-02TM02APPOINTMENT TERMINATED, SECRETARY HELEN MARTIN
2012-03-20AR0131/12/11 FULL LIST
2012-03-13AP01DIRECTOR APPOINTED MR ROBERT KALMAN KENNEDY
2011-09-20AP01DIRECTOR APPOINTED NICOLETTE HENFREY
2011-09-19TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE SPRINGETT
2011-08-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-16AP01DIRECTOR APPOINTED PAUL RUSSELL EDGECLIFFE-JOHNSON
2011-06-16TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN MCEWAN
2011-02-08AR0101/02/11 FULL LIST
2010-11-11SH0101/11/10 STATEMENT OF CAPITAL GBP 50797204
2010-11-11SH0101/11/10 STATEMENT OF CAPITAL GBP 50078794
2010-11-10SH0101/11/10 STATEMENT OF CAPITAL GBP 34351041
2010-08-25SH0101/08/10 STATEMENT OF CAPITAL GBP 29539663
2010-08-25SH0130/07/10 STATEMENT OF CAPITAL GBP 14719348
2010-06-24CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2010-06-24CERTNMCOMPANY NAME CHANGED INTERCONTINENTAL HOTELS GROUP (MANAGEMENT SERVICES) LIMITED CERTIFICATE ISSUED ON 24/06/10
2010-06-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN SCOTT MCEWAN / 23/06/2010
2010-02-05AR0101/02/10 FULL LIST
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RALPH WHEELER / 05/02/2010
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE TURNER / 05/02/2010
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER STOCKS / 05/02/2010
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SPRINGETT / 05/02/2010
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN SCOTT MCEWAN / 05/02/2010
2009-12-30RES01ADOPT ARTICLES 22/12/2009
2009-12-30CC04STATEMENT OF COMPANY'S OBJECTS
2009-10-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-21TM02APPOINTMENT TERMINATED, SECRETARY DAKSHA HIRANI
2009-10-21AP03SECRETARY APPOINTED MRS HELEN JANE MARTIN
2009-08-21287REGISTERED OFFICE CHANGED ON 21/08/2009 FROM 45A VICTORIA CRESCENT LONDON GIPSY HILL SE19 1AE
2009-08-12287REGISTERED OFFICE CHANGED ON 12/08/2009 FROM BROADWATER PARK DENHAM BUCKINGHAMSHIRE UB9 5HR
2009-02-04363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2009-01-12288aDIRECTOR APPOINTED GEORGE TURNER
2009-01-12288bAPPOINTMENT TERMINATED DIRECTOR RICHARD WINTER
2009-01-05287REGISTERED OFFICE CHANGED ON 05/01/2009 FROM BROADWATER PARK DENHAM BUCKINGHAMSHIRE UB9 5HJ
2008-12-05RES13COMPANY BUSINESS 02/12/2008
2008-11-18288bAPPOINTMENT TERMINATED DIRECTOR ADAM SYKES
2008-08-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-07287REGISTERED OFFICE CHANGED ON 07/08/2008 FROM 67 ALMA ROAD WINDSOR BERKSHIRE SL4 3HD
2008-06-27288aSECRETARY APPOINTED DAKSHA HIRANI
2008-06-27288bAPPOINTMENT TERMINATED SECRETARY PATRICK HARTREY
2008-02-11363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-11-29288bSECRETARY RESIGNED
2007-11-29288aNEW SECRETARY APPOINTED
2007-09-30288bDIRECTOR RESIGNED
2007-08-09AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-21288bSECRETARY RESIGNED
2007-05-21288aNEW SECRETARY APPOINTED
2007-03-13363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-07-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-06288aNEW DIRECTOR APPOINTED
2006-03-17363aRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to IHG HOTELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IHG HOTELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IHG HOTELS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of IHG HOTELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IHG HOTELS LIMITED
Trademarks
We have not found any records of IHG HOTELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IHG HOTELS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as IHG HOTELS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where IHG HOTELS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IHG HOTELS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IHG HOTELS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SL4 1RS