HAZLITT'S SOHO LIMITED

Overview

Company Name	HAZLITT'S SOHO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02007632
Jurisdiction	England/Wales
Date of Creation	Apr 08, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HAZLITT'S SOHO LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is HAZLITT'S SOHO LIMITED located?

Registered Office Address	12 Peter's Lane Cowcross Street EC1M 6DS London
Undeliverable Registered Office Address	No

What were the previous names of HAZLITT'S SOHO LIMITED?

Previous Company Names
Company Name	From	Until
HAZLITT'S HOTEL LIMITED	Dec 20, 2012	Dec 20, 2012
HAZLITTS LIMITED	Apr 08, 1986	Apr 08, 1986

What are the latest accounts for HAZLITT'S SOHO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for HAZLITT'S SOHO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 12, 2027
Next Confirmation Statement Due	Jan 26, 2027
Next Confirmation Statement Made Up To	Jan 12, 2026
Overdue	No

What are the latest filings for HAZLITT'S SOHO LIMITED?

Filings
Date	Description	Document	Type
Jan 12, 2026	Confirmation statement made on Jan 12, 2026 with updates	5 pages	CS01

Jan 21, 2025	Full accounts made up to Apr 30, 2024	23 pages	AA

Jan 14, 2025	Confirmation statement made on Jan 12, 2025 with updates	4 pages	CS01

May 16, 2024	Termination of appointment of Cosmo Hulton as a director on May 02, 2024	1 pages	TM01

May 16, 2024	Termination of appointment of Douglas Ellis Blain as a director on May 02, 2024	1 pages	TM01

Jan 22, 2024	Full accounts made up to Apr 30, 2023	23 pages	AA

Jan 16, 2024	Confirmation statement made on Jan 12, 2024 with updates	4 pages	CS01

Jan 30, 2023	Full accounts made up to Apr 30, 2022	23 pages	AA

Jan 17, 2023	Confirmation statement made on Jan 12, 2023 with updates	4 pages	CS01

Sep 29, 2022	Termination of appointment of Peter Beverley Mckay as a director on Sep 03, 2022	1 pages	TM01

Jan 17, 2022	Full accounts made up to Apr 30, 2021	24 pages	AA

Jan 12, 2022	Confirmation statement made on Jan 12, 2022 with updates	4 pages	CS01

Apr 12, 2021	Full accounts made up to Apr 30, 2020	22 pages	AA

Jan 13, 2021	Confirmation statement made on Jan 12, 2021 with updates	4 pages	CS01

Apr 30, 2020	Appointment of Mrs Caroline Mary Antoinette Conaty as a secretary on Apr 30, 2020	2 pages	AP03

Jan 27, 2020	Confirmation statement made on Jan 12, 2020 with updates	4 pages	CS01

Jan 13, 2020	Termination of appointment of Frank David George Cattley as a secretary on Nov 30, 2019	1 pages	TM02

Dec 02, 2019	Full accounts made up to Apr 30, 2019	21 pages	AA

Jan 14, 2019	Confirmation statement made on Jan 12, 2019 with updates	4 pages	CS01

Nov 06, 2018	Full accounts made up to Apr 30, 2018	22 pages	AA

Jan 19, 2018	Confirmation statement made on Jan 12, 2018 with updates	4 pages	CS01

Nov 23, 2017	Full accounts made up to Apr 30, 2017	21 pages	AA

Oct 03, 2017	Appointment of Mr Mathew Edward Clive Hearne as a director on Sep 20, 2017	2 pages	AP01

Jan 23, 2017	Confirmation statement made on Jan 12, 2017 with updates	5 pages	CS01

Dec 18, 2016	Full accounts made up to Apr 30, 2016	24 pages	AA

View All Filings

Who are the officers of HAZLITT'S SOHO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CONATY, Caroline Mary Antoinette Cowcross Street EC1M 6DS London 12 St Peter's Lane England	Apr 30, 2020		Secretary	Cowcross Street EC1M 6DS London 12 St Peter's Lane England				269288830001
CONATY, Caroline Mary Antoinette Cowcross Street EC1M 6DS London 12 St Peter's Lane England	Dec 02, 2009		Director	Cowcross Street EC1M 6DS London 12 St Peter's Lane England	England	Irish	1969-2	147978470001
HEARNE, Mathew Edward Clive Cowcross Street EC1M 6DS London 12 St Peter's Lane England	Sep 20, 2017		Director	Cowcross Street EC1M 6DS London 12 St Peter's Lane England	England	British	1979-6	238559800001
CATTLEY, Frank David George Cowcross Street EC1M 6DS London 12 St Peter's Lane England	Oct 17, 2007	Nov 30, 2019	Secretary	Cowcross Street EC1M 6DS London 12 St Peter's Lane England		British		82938810001
MCKAY, Peter Beverley 15 Mayford Road SW12 8RZ London		Oct 17, 2007	Secretary	15 Mayford Road SW12 8RZ London		English		5263580002
BLAIN, Douglas Ellis Cowcross Street EC1M 6DS London 12 Peter's Lane United Kingdom		May 02, 2024	Director	Cowcross Street EC1M 6DS London 12 Peter's Lane United Kingdom	United Kingdom	British	1938-10	29943890001
DUNCAN, Jeannie Hilda 28 North Row Buildings W1R 1DG London		Jan 12, 1994	Director	28 North Row Buildings W1R 1DG London		British	1948-7	32667520001
HULTON, Cosmo Cowcross Street EC1M 6DS London 12 St Peter's Lane United Kingdom		May 02, 2024	Director	Cowcross Street EC1M 6DS London 12 St Peter's Lane United Kingdom	Guernsey	English	1950-4	7215070003
MCKAY, Peter Beverley Peter's Lane Cowcross Street EC1M 6DS London 12 United Kingdom		Sep 03, 2022	Director	Peter's Lane Cowcross Street EC1M 6DS London 12 United Kingdom	United Kingdom	English	1943-9	5263580002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAZLITT'S SOHO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hazlitt's Hotels Limited

Apr 06, 2016

Peter's Lane

Cowcross Street

EC1M 6DS London

United Kingdom

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Uk
Place Registered	Uk
Registration Number	06528694

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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