HALKIN HOTEL LIMITED
Overview
| Company Name | HALKIN HOTEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02108865 |
| 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 HALKIN HOTEL LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is HALKIN HOTEL LIMITED located?
| Registered Office Address | 4th Floor, 239 Kensington High Street W8 6SA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HALKIN HOTEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALKIN HOTELS LIMITED | Oct 27, 1987 | Oct 27, 1987 |
| SPIKEMANUAL LIMITED | Mar 11, 1987 | Mar 11, 1987 |
What are the latest accounts for HALKIN HOTEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HALKIN HOTEL LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2026 |
| Overdue | No |
What are the latest filings for HALKIN HOTEL LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 04, 2026 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2024 | 23 pages | AA | ||||||
Registration of charge 021088650005, created on Feb 18, 2025 | 35 pages | MR01 | ||||||
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 22 pages | AA | ||||||
Appointment of Mr Jonathan Cheng Hee Ong as a director on Sep 29, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2022 | 23 pages | AA | ||||||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2021 | 24 pages | AA | ||||||
Confirmation statement made on Jan 05, 2022 with no updates | 3 pages | CS01 | ||||||
Registration of charge 021088650004, created on Dec 06, 2021 | 34 pages | MR01 | ||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||
Register inspection address has been changed from 239 4th Floor 239 Kensington High Street London W8 6SA United Kingdom to 4th Floor, 239 Kensington High Street, London, W8 6SA | 1 pages | AD02 | ||||||
Director's details changed for Victor Kumar Sodhy on Feb 01, 2021 | 2 pages | CH01 | ||||||
Secretary's details changed for Miss Gabrielle Catherine Victoria Morris on Feb 01, 2021 | 1 pages | CH03 | ||||||
Director's details changed for Victor Kumar Sodhy on Feb 01, 2021 | 2 pages | CH01 | ||||||
Notification of Como Holdings (Europe) Limited as a person with significant control on Jan 02, 2020 | 2 pages | PSC02 | ||||||
Withdrawal of a person with significant control statement on Feb 07, 2021 | 2 pages | PSC09 | ||||||
Register inspection address has been changed from 1 Fleet Place London EC4M 7WS to 239 4th Floor 239 Kensington High Street London W8 6SA | 1 pages | AD02 | ||||||
Confirmation statement made on Jan 12, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||||||
Second filing of Confirmation Statement dated Jan 12, 2020 | 3 pages | RP04CS01 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Confirmation statement made on Jan 12, 2020 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Who are the officers of HALKIN HOTEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, Gabrielle Catherine Victoria | Secretary | Kensington High Street W8 6SA London 4th Floor, 239 | British | 15344140003 | ||||||
| ONG, Jonathan Cheng Hee | Director | Kensington High Street W8 6SA London 4th Floor, 239 | England | Singaporean | 319833970001 | |||||
| ROBERTS, Andrew Christopher | Director | Kensington High Street W8 6SA London 4th Floor, 239 England | United Kingdom | British | 71656420002 | |||||
| SODHY, Victor Kumar | Director | Kensington High Street W8 6SA London 4th Floor, 239 | Singapore | Malaysian | 18595620017 | |||||
| CHIN CHEAH, Sook | Secretary | 16 Leigh Hunt Drive Southgate N14 6DA London | British | 101947810002 | ||||||
| HENG, Bernard Lam Kong | Director | Monarch House 241 Kensington High Street W8 6EL London | United Kingdom | Singapore | 10746770001 | |||||
| HORWELL, Trevor David | Director | 25 Iverna Court Kensington W8 6TY London | British | 56453990001 |
Who are the persons with significant control of HALKIN HOTEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Como Holdings (Europe) Limited | Jan 02, 2020 | Kensington High Street W8 6SA London 4th Floor 239 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Como Holdings Uk Limited | Apr 26, 2019 | Kensington High Street W8 6SA London 239 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for HALKIN HOTEL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 02, 2020 | Jan 02, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Nov 07, 2016 | Apr 26, 2019 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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