Active
Company Information for HOSPITALITY HOLDINGS LIMITED
COMPASS HOUSE, GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BQ,
|
Company Registration Number
03960462
Private Limited Company
Active |
Company Name | |
---|---|
HOSPITALITY HOLDINGS LIMITED | |
Legal Registered Office | |
COMPASS HOUSE GUILDFORD STREET CHERTSEY SURREY KT16 9BQ Other companies in KT16 | |
Company Number | 03960462 | |
---|---|---|
Company ID Number | 03960462 | |
Date formed | 2000-03-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 30/03/2016 | |
Return next due | 27/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 11:22:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HOSPITALITY HOLDINGS, INC. | 889 FIRST AVENUE New York NEW YORK NY 10022 | Active | Company formed on the 1998-05-29 | |
HOSPITALITY HOLDINGS, INC. | 12900 LAKE AVENUE PH37 LAKEWOOD OH 44107 | Active | Company formed on the 2008-01-14 | |
HOSPITALITY HOLDINGS CORPORATION | NV | Revoked | Company formed on the 1999-03-12 | |
HOSPITALITY HOLDINGS GROUP, LLC | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Permanently Revoked | Company formed on the 2005-06-15 | |
HOSPITALITY HOLDINGS & ASSOCIATES PTY LTD | NSW 2113 | Active | Company formed on the 2009-01-23 | |
HOSPITALITY HOLDINGS AUSTRALIA PTY LIMITED | VIC 3000 | Active | Company formed on the 2005-07-11 | |
HOSPITALITY HOLDINGS PTY LTD | NSW 2750 | Active | Company formed on the 2014-12-18 | |
HOSPITALITY HOLDINGS PTE. LTD. | RAFFLES PLACE Singapore 048619 | Active | Company formed on the 2008-09-13 | |
HOSPITALITY HOLDINGS, INC. | Active | Company formed on the 2014-09-29 | ||
HOSPITALITY HOLDINGS ENTERPRISE LLC | Active | Company formed on the 2015-05-08 | ||
HOSPITALITY HOLDINGS LLC | Delaware | Unknown | ||
HOSPITALITY HOLDINGS LLC | Delaware | Unknown | ||
HOSPITALITY HOLDINGS IDF LLC | Delaware | Unknown | ||
HOSPITALITY HOLDINGS GROUP LLC | Georgia | Unknown | ||
HOSPITALITY HOLDINGS | California | Unknown | ||
HOSPITALITY HOLDINGS LP | California | Unknown | ||
HOSPITALITY HOLDINGS LLC | Michigan | UNKNOWN | ||
HOSPITALITY HOLDINGS LLC | California | Unknown | ||
Hospitality Holdings LLC | 290 S. Downing St. Denver CO 80209 | Delinquent | Company formed on the 2019-03-08 | |
HOSPITALITY HOLDINGS GROUP PTY LTD | Active | Company formed on the 2018-09-26 |
Officer | Role | Date Appointed |
---|---|---|
COMPASS SECRETARIES LIMITED |
||
DOMINIC WILLIAM BLAKEMORE |
||
JONATHAN DAVID THOMSON |
||
MARK JONATHAN WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JOHN COUSINS |
Director | ||
ANDREW DAVID MARTIN |
Director | ||
ANDREW VINCENT DERHAM |
Company Secretary | ||
TIMOTHY CHARLES MASON |
Director | ||
RONALD MARTIN MORLEY |
Director | ||
ANDREW PATRICK LYNCH |
Director | ||
DAVID MARTIN GRATTON |
Director | ||
RONALD MARTIN MORLEY |
Company Secretary | ||
SISEC LIMITED |
Nominated Secretary | ||
CHARLES LAMB ALLEN |
Director | ||
GRAHAM JOSEPH PARROTT |
Director | ||
HENRY ERIC STAUNTON |
Director | ||
LOVITING LIMITED |
Nominated Director | ||
SERJEANTS' INN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY | Director | 2012-03-30 | CURRENT | 1987-01-16 | Active | |
COMPASS GROUP PLC | Director | 2015-12-01 | CURRENT | 2000-09-29 | Active | |
COMPASS GROUP NORTH AMERICA INVESTMENTS NO.2 | Director | 2015-12-01 | CURRENT | 2005-02-16 | Active | |
GOGMORE | Director | 2015-12-01 | CURRENT | 2005-02-16 | Active - Proposal to Strike off | |
RIVERSDELL | Director | 2015-12-01 | CURRENT | 2005-02-16 | Active - Proposal to Strike off | |
COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY | Director | 2015-12-01 | CURRENT | 1987-01-16 | Active | |
COMPASS GROUP FINANCE NO. 3 LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
COMPASS GROUP CAPITAL NO.3 | Director | 2015-12-31 | CURRENT | 1999-11-18 | Active | |
COMPASS GROUP CAPITAL NO.4 | Director | 2015-12-31 | CURRENT | 1999-11-18 | Active | |
COMPASS GROUP CAPITAL NO.6 | Director | 2015-12-31 | CURRENT | 1999-11-18 | Active | |
COMPASS GROUP CAPITAL NO.8 | Director | 2015-12-31 | CURRENT | 2000-12-13 | Active | |
COMPASS GROUP CAPITAL NO.11 | Director | 2015-12-31 | CURRENT | 2000-12-13 | Active | |
COMPASS GROUP CAPITAL NO.12 | Director | 2015-12-31 | CURRENT | 2001-01-09 | Active | |
COMPASS GROUP NORTH AMERICA INVESTMENTS LIMITED | Director | 2015-12-31 | CURRENT | 2005-09-08 | Active | |
COMPASS GROUP CAPITAL NO.1 | Director | 2015-12-31 | CURRENT | 1998-09-18 | Active | |
COMPASS GROUP CAPITAL NO.5 | Director | 2015-12-31 | CURRENT | 1999-11-18 | Active | |
COMPASS GROUP CAPITAL NO.7 | Director | 2015-12-31 | CURRENT | 2001-01-09 | Active | |
COMPASS GROUP CAPITAL NO.14 | Director | 2015-12-31 | CURRENT | 2001-01-09 | Active | |
COMPASS GROUP CAPITAL NO.15 | Director | 2015-12-31 | CURRENT | 2001-01-09 | Active | |
COMPASS GROUP FINANCE NO.5 LIMITED | Director | 2015-12-31 | CURRENT | 2003-12-05 | Active | |
COMPASS GROUP FINANCE NO.4 LIMITED | Director | 2015-12-31 | CURRENT | 2004-02-25 | Active | |
COMPASS UK PENSION TRUSTEE CO LIMITED | Director | 2015-01-31 | CURRENT | 2002-09-24 | Active | |
COMPASS GROUP PROCUREMENT LIMITED | Director | 2011-11-01 | CURRENT | 2007-02-21 | Active | |
CRISP TRUSTEES LIMITED | Director | 2009-03-04 | CURRENT | 2002-09-05 | Active | |
SEVITA (UK) LIMITED | Director | 2008-05-20 | CURRENT | 2008-05-20 | Active | |
COMPASS GROUP PENSION TRUSTEE COMPANY LIMITED | Director | 2008-05-08 | CURRENT | 1988-01-22 | Active | |
COMPASS PENSION TRUSTEES LIMITED | Director | 2007-09-18 | CURRENT | 2000-11-21 | Active | |
THE EXCELSIOR INSURANCE COMPANY LIMITED | Director | 2007-06-26 | CURRENT | 1989-06-16 | Active | |
COMPASS OVERSEAS HOLDINGS NO.2 LIMITED | Director | 2007-06-01 | CURRENT | 1995-07-11 | Active | |
COMPASS HOSPITALITY GROUP LIMITED | Director | 2007-06-01 | CURRENT | 2000-05-22 | Active - Proposal to Strike off | |
COMPASS HOSPITALITY GROUP HOLDINGS LIMITED | Director | 2007-06-01 | CURRENT | 2000-05-22 | Active - Proposal to Strike off | |
COMPASS SECRETARIES LIMITED | Director | 2007-06-01 | CURRENT | 2000-10-02 | Active | |
COMPASS HOTELS CHERTSEY | Director | 2007-06-01 | CURRENT | 2001-07-04 | Active | |
COMPASS GROUP NORTH AMERICA INVESTMENTS NO.2 | Director | 2007-06-01 | CURRENT | 2005-02-16 | Active | |
GOGMORE | Director | 2007-06-01 | CURRENT | 2005-02-16 | Active - Proposal to Strike off | |
RIVERSDELL | Director | 2007-06-01 | CURRENT | 2005-02-16 | Active - Proposal to Strike off | |
COMPASS GROUP TRUSTEES LIMITED | Director | 2007-06-01 | CURRENT | 1991-12-03 | Active | |
AUDREY (LONDON) LIMITED | Director | 2007-06-01 | CURRENT | 1961-02-14 | Active | |
AUDREY INVESTMENTS LIMITED | Director | 2007-06-01 | CURRENT | 1940-08-20 | Active | |
COMPASS NOMINEE COMPANY NUMBER FOURTEEN LIMITED | Director | 2007-06-01 | CURRENT | 1961-10-02 | Active | |
BATEMAN SERVICES LIMITED | Director | 2007-06-01 | CURRENT | 1977-12-23 | Active | |
COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY | Director | 2007-06-01 | CURRENT | 1987-01-16 | Active | |
COMPASS OVERSEAS HOLDINGS LIMITED | Director | 2007-06-01 | CURRENT | 1992-05-11 | Active | |
COMPASS GROUP FINANCE NO.2 LIMITED | Director | 2007-06-01 | CURRENT | 1996-02-28 | Active | |
COMPASS QUEST LIMITED | Director | 2007-06-01 | CURRENT | 1997-09-23 | Active | |
NEXTONLINE LIMITED | Director | 2007-06-01 | CURRENT | 2000-04-13 | Active | |
COMPASS SCOTTISH SITE SERVICES LIMITED | Director | 2007-06-01 | CURRENT | 1975-03-25 | Active | |
AMBERLEIGH GARDENS (SARRATT) MANAGEMENT COMPANY LIMITED | Director | 2006-05-01 | CURRENT | 2005-01-17 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES PALMER BROWN | ||
DIRECTOR APPOINTED MR PETROS PARRAS | ||
Director's details changed for Mr Charles Palmer Brown on 2023-10-11 | ||
31/05/23 STATEMENT OF CAPITAL GBP 3088504211 | ||
31/05/23 STATEMENT OF CAPITAL GBP 3088504210 | ||
31/05/23 STATEMENT OF CAPITAL GBP 3088504209 | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES | ||
CH01 | Director's details changed for Mr Charles Palmer Brown on 2022-09-14 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN WITTS | |
AP01 | DIRECTOR APPOINTED MR CHARLES PALMER BROWN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MRS KAREN WITTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID THOMSON | |
AP01 | DIRECTOR APPOINTED MS ALISON REBECCA YAPP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN WHITE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 12/04/18 STATEMENT OF CAPITAL;GBP 3088504208 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COUSINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COUSINS | |
CH01 | Director's details changed for Richard John Cousins on 2017-08-30 | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 3088504208 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 05/01/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 3088504208 | |
AR01 | 30/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jonathan David Thomson on 2016-04-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID MARTIN | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID THOMSON | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 3088504208 | |
AR01 | 30/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
MISC | Section 519 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 3088504208 | |
AR01 | 30/03/14 ANNUAL RETURN FULL LIST | |
AR01 | 30/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC WILLIAM BLAKEMORE / 12/11/2012 | |
AR01 | 30/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DOMINIC WILLIAM BLAKEMORE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 30/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 21/05/2010 | |
AR01 | 30/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN COUSINS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN COUSINS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID MARTIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WHITE / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED COMPASS SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW DERHAM | |
RES13 | SEC 175(5)(A) 171 TO 177 01/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
244 | DELIVERY EXT'D 3 MTH 30/09/03 | |
363a | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | |
CERT21 | REDUCTION OF SHARE PREMIUM | |
OC | CANCELL SHARE PREMIUM ACCOUNT | |
RES13 | CANCELL SHARE PREMIUMS 29/08/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
244 | DELIVERY EXT'D 3 MTH 30/09/02 | |
363a | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/01/03 FROM: COWLEY HOUSE GUILDFORD STREET CHERTSEY SURREY KT16 9BA | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
244 | DELIVERY EXT'D 3 MTH 30/09/01 | |
RES04 | NC INC ALREADY ADJUSTED 24/07/02 | |
123 | £ NC 2672875002/3500000000 24/07/02 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 02/03/01--------- £ SI 1888034260@1 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | GOBOWLING HOLDINGS LIMITED | 2012-01-05 | Outstanding |
DEBENTURE | GOBOWLING LIMITED | 2012-01-05 | Outstanding |
RENT DEPOSIT DEED | PORTMANOR PROJECTS LTD | 2007-02-10 | Outstanding |
We have found 3 mortgage charges which are owed to HOSPITALITY HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HOSPITALITY HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |