CLERMONT HOTEL HR LIMITED
Overview
| Company Name | CLERMONT HOTEL HR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00319704 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLERMONT HOTEL HR LIMITED?
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is CLERMONT HOTEL HR LIMITED located?
| Registered Office Address | 110 Central Street EC1V 8AJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLERMONT HOTEL HR LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLH HOTELS HR LIMITED | Jun 07, 2013 | Jun 07, 2013 |
| GUOMAN HOTELS HR LIMITED | Dec 13, 2007 | Dec 13, 2007 |
| GALE LISTER & CO. LIMITED | Oct 19, 1936 | Oct 19, 1936 |
What are the latest accounts for CLERMONT HOTEL HR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for CLERMONT HOTEL HR LIMITED?
| Last Confirmation Statement Made Up To | Aug 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 25, 2025 |
| Overdue | No |
What are the latest filings for CLERMONT HOTEL HR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jun 30, 2025 | 21 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 21 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Christian Karl Nothhaft as a director on May 15, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Seong Aun Chew as a director on May 15, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 21 pages | AA | ||||||||||
Appointment of Mr Richard Edward Hutton as a director on Oct 09, 2023 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Gavin Stephen Taylor on Feb 10, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 25, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 22 pages | AA | ||||||||||
Termination of appointment of Jonathan Mark Scott as a director on Feb 07, 2023 | 1 pages | TM01 | ||||||||||
Change of details for Glh Hotels Limited as a person with significant control on Nov 01, 2022 | 2 pages | PSC05 | ||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Seong Aun Chew as a director on Dec 05, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Mark Scott as a director on Dec 05, 2022 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed glh hotels hr LIMITED\certificate issued on 01/11/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Director's details changed for Ms Cynthia Cheng on Oct 14, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 23 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Glh Hotels Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Susan Lim Geok Mui as a secretary on Aug 02, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Kah Meng Ho as a director on Jun 01, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of CLERMONT HOTEL HR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SABBERTON-COE, Richard | Secretary | Central Street EC1V 8AJ London 110 England | 262954860001 | |||||||
| CHENG, Cynthia | Director | Central Street EC1V 8AJ London 110 England | Hong Kong | Hong Konger | 283808200002 | |||||
| HUTTON, Richard Edward | Director | Central Street EC1V 8AJ London 110 England | England | British | 314463350001 | |||||
| NOTHHAFT, Christian Karl | Director | Central Street EC1V 8AJ London 110 England | Hong Kong | German | 323130550001 | |||||
| TAYLOR, Gavin Stephen | Director | Central Street EC1V 8AJ London 110 England | England | British | 123305580002 | |||||
| BAXANDALL, Catherine Elizabeth | Secretary | Bordley Easby Drive LS29 9BE Ilkley West Yorkshire | British | 27825440001 | ||||||
| BLACKWELL, Seok Hui, Ms. | Secretary | PO BOX 909 Bath Road UB8 9FH Uxbridge Middlesex | Singaporean | 140636810001 | ||||||
| CATTERMOLE, Ian Kendall | Secretary | Swallow Cottage Main Road North HP4 1QZ Dagnall Herts | British | 82666030004 | ||||||
| DURANT, Ian Charles | Secretary | 57 The Avenue Kew TW9 2AL Richmond Surrey | British | 150020002 | ||||||
| HIRANI, Sheena | Secretary | Sandhurst Road NW9 9LJ London 113 United Kingdom | British | 131588880004 | ||||||
| HOWDEN, Graham | Secretary | 56 Tinshill Road LS16 7DU Leeds West Yorkshire | British | 116608840001 | ||||||
| HSIEH-LIN, Jeanette Ling | Secretary | 75 Hampstead Road NW1 2PL London Stephenson House United Kingdom | 175617310001 | |||||||
| KEDDIE, Fiona | Secretary | Central Street EC1V 8AJ London 110 England | 166645850001 | |||||||
| MCGUIRK, Julie | Secretary | PO BOX 909 Bath Road UB8 9FH Uxbridge Middlesex | Other | 140811890001 | ||||||
| MUI, Susan Lim Geok | Secretary | Central Street EC1V 8AJ London 110 England | 178166910001 | |||||||
| NG, Jocelyn | Secretary | 75 Hampstead Road NW1 2PL London Stephenson House United Kingdom | 165861980001 | |||||||
| BAILEY, Steven Clive | Director | PO BOX 909 Bath Road UB8 9FH Uxbridge Middlesex | United Kingdom | British | 95753690002 | |||||
| BAXANDALL, Catherine Elizabeth | Director | Bordley Easby Drive LS29 9BE Ilkley West Yorkshire | British | 27825440001 | ||||||
| BOYLE, Andrew Iain | Director | 28 Woodhill Rise Cookridge LS16 7DB Leeds West Yorkshire | British | 58475810001 | ||||||
| CATTERMOLE, Ian Kendall | Director | Swallow Cottage Main Road North HP4 1QZ Dagnall Herts | United Kingdom | British | 82666030004 | |||||
| CHEW, Seong Aun | Director | Central Street EC1V 8AJ London 110 England | Hong Kong | Malaysian | 277596730001 | |||||
| DENOMA, Michael Bernard | Director | 75 Hampstead Road NW1 2PL London Stephenson House United Kingdom | United Kingdom | American | 172368780002 | |||||
| DURANT, Ian Charles | Director | 57 The Avenue Kew TW9 2AL Richmond Surrey | United Kingdom | British | 150020002 | |||||
| FAIRLEY, Neil Duff | Director | 72 Carr Road Calverley LS28 5RH Leeds West Yorkshire | England | British | 78198900001 | |||||
| FIGGE, Heiko | Director | P O Box 909 Bath Road UB8 9FH Uxbridge Guoman Corporate Office Middlesex | United Kingdom | German | 151977350004 | |||||
| GALLAGHER, Neil | Director | Central Street EC1V 8AJ London 110 England | England | British | 192634310024 | |||||
| HERBERT, Peter Michael | Director | Central Street EC1V 8AJ London 110 England | England | British | 179772960001 | |||||
| HIRANI, Sheena | Director | PO BOX 909 Bath Road UB8 9FH Uxbridge Middlesex | England | British | 131588880004 | |||||
| HO, Kah Meng | Director | Central Street EC1V 8AJ London 110 England | Singapore | Malaysian | 190005810001 | |||||
| HOWDEN, Graham | Director | 56 Tinshill Road LS16 7DU Leeds West Yorkshire | England | British | 116608840001 | |||||
| HUGHES, Andy | Director | 75 Hampstead Road NW1 2PL London Stephenson House United Kingdom | United Kingdom | British | 158531230001 | |||||
| MOK, Rayman | Director | PO BOX 44790 101 Buckingham Palace Road SW1W 0WA London | Singaporean | 101871540001 | ||||||
| MORGAN, Alan | Director | Central Street EC1V 8AJ London 110 England | England | British | 172468730001 | |||||
| NEWSOME, Gillian Anne | Director | 15 Layton Lane Rawdon LS19 6RQ Leeds West Yorkshire | British | 70404230001 | ||||||
| O'MAHONEY, Michael | Director | 44 Beechcroft Manor KT13 9NZ Weybridge Surrey | British | 84990810001 |
Who are the persons with significant control of CLERMONT HOTEL HR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clermont Hotel Group Limited | Apr 06, 2016 | Central Street EC1V 8AJ London 110 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0