HOSPITALITY PEOPLE GROUP LTD

Overview

Company Name	HOSPITALITY PEOPLE GROUP LTD
Company Status	Active
Legal Form	Private limited company
Company Number	02163423
Jurisdiction	England/Wales
Date of Creation	Sep 11, 1987

Summary

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

What is the purpose of HOSPITALITY PEOPLE GROUP LTD?

Other activities of employment placement agencies (78109) / Administrative and support service activities

Where is HOSPITALITY PEOPLE GROUP LTD located?

Registered Office Address	Thomas House, 84 Eccleston Square SW1V 1PX London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HOSPITALITY PEOPLE GROUP LTD?

Previous Company Names
Company Name	From	Until
HOTEL MANAGEMENT ADVISORY SERVICES LIMITED	Sep 12, 1991	Sep 12, 1991
INTERNATIONAL HOTEL & LEISURE ASSOCIATES LIMITED	Aug 03, 1988	Aug 03, 1988
CHARCO ONE HUNDRED AND TWENTY-EIGHT LIMITED	Sep 11, 1987	Sep 11, 1987

What are the latest accounts for HOSPITALITY PEOPLE GROUP LTD?

Next Accounts
Overdue	No
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 HOSPITALITY PEOPLE GROUP LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 11, 2025
Next Confirmation Statement Due	Sep 25, 2025
Next Confirmation Statement Made Up To	Sep 11, 2024
Overdue	No

What are the latest filings for HOSPITALITY PEOPLE GROUP LTD?

Filings
Date	Description	Document	Type
Jul 08, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Sep 19, 2024	Confirmation statement made on Sep 11, 2024 with updates	4 pages	CS01

Apr 24, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Sep 22, 2023	Confirmation statement made on Sep 11, 2023 with no updates	3 pages	CS01

Jun 08, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Oct 25, 2022	Termination of appointment of Sarita Manzi Akhtar as a director on Oct 13, 2022	1 pages	TM01

Sep 12, 2022	Confirmation statement made on Sep 11, 2022 with no updates	3 pages	CS01

Aug 10, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Sep 22, 2021	Confirmation statement made on Sep 11, 2021 with no updates	3 pages	CS01

May 18, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Sep 11, 2020	Confirmation statement made on Sep 11, 2020 with updates	4 pages	CS01

Aug 08, 2020	Director's details changed for Mr Daniel Azim Akhtar on Feb 01, 2018	2 pages	CH01

Apr 30, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Nov 29, 2019	Appointment of Mrs Allyson Lean as a director on Nov 29, 2019	2 pages	AP01

Nov 29, 2019	Notification of a person with significant control statement	2 pages	PSC08

Nov 29, 2019	Appointment of Mrs Sarita Manzi Akhtar as a director on Nov 29, 2019	2 pages	AP01

Nov 29, 2019	Cessation of Chris John Denison Smith as a person with significant control on Nov 29, 2019	1 pages	PSC07

Nov 29, 2019	Appointment of Mrs Trudy Denison Smith as a director on Nov 29, 2019	2 pages	AP01

Nov 29, 2019	Termination of appointment of Mark Sinclair as a director on Nov 20, 2019	1 pages	TM01

Sep 11, 2019	Confirmation statement made on Sep 11, 2019 with no updates	3 pages	CS01

Aug 07, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Nov 15, 2018	Appointment of Mr Mark Sinclair as a director on Nov 01, 2018	2 pages	AP01

Sep 11, 2018	Confirmation statement made on Sep 11, 2018 with updates	4 pages	CS01

Sep 11, 2018	Current accounting period shortened from Jan 31, 2019 to Dec 31, 2018	1 pages	AA01

May 24, 2018	Notification of Chris John Denison Smith as a person with significant control on Feb 01, 2018	2 pages	PSC01

View All Filings

Who are the officers of HOSPITALITY PEOPLE GROUP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DENISON SMITH, Christopher Eccleston Square SW1V 1PX London Thomas House, 84 United Kingdom	Apr 06, 2018		Secretary	Eccleston Square SW1V 1PX London Thomas House, 84 United Kingdom					245031070001
AKHTAR, Daniel Azim Eccleston Square SW1V 1PX London Thomas House, 84 United Kingdom	Feb 01, 2018		Director	Eccleston Square SW1V 1PX London Thomas House, 84 United Kingdom	England	British	1975-6	Director	243022310001
DENISON SMITH, Christopher Eccleston Square SW1V 1PX London Thomas House, 84 United Kingdom	Dec 19, 2005		Director	Eccleston Square SW1V 1PX London Thomas House, 84 United Kingdom	United Kingdom	British	1969-6	Director	109966910001
DENISON SMITH, Trudy Eccleston Square SW1V 1PX London Thomas House, 84 United Kingdom	Nov 29, 2019		Director	Eccleston Square SW1V 1PX London Thomas House, 84 United Kingdom	England	British	1968-9	Director	264893460001
LEAN, Allyson Eccleston Square SW1V 1PX London Thomas House, 84 United Kingdom	Nov 29, 2019		Director	Eccleston Square SW1V 1PX London Thomas House, 84 United Kingdom	England	British	1972-5	Director	264894420001
LEAN, Guy Ronald Fraser Eccleston Square SW1V 1PX London Thomas House, 84 United Kingdom	Jan 04, 2010		Director	Eccleston Square SW1V 1PX London Thomas House, 84 United Kingdom	United Kingdom	British	1966-2	Director	154743270001
MALONE, Jillian Linda Eccleston Square SW1V 1PX London Thomas House, 84 United Kingdom		Apr 06, 2018	Secretary	Eccleston Square SW1V 1PX London Thomas House, 84 United Kingdom		British			15122390002
FIELD, Howard Michael 58 Williams Way WD7 7HB Radlett Hertfordshire		Oct 01, 2005	Director	58 Williams Way WD7 7HB Radlett Hertfordshire	United Kingdom	British	1944-2	Company Director	157740001
MALONE, Jillian Linda Hammersmith Bridge Road W6 9DP London Landmark House 1st Floor North England		Jan 31, 2018	Director	Hammersmith Bridge Road W6 9DP London Landmark House 1st Floor North England	England	British	1958-8	Company Director	15122390002
MALONE, Peter Vincent Hammersmith Bridge Road W6 9DP London Landmark House 1st Floor North England	Sep 26, 2005	Jan 31, 2018	Director	Hammersmith Bridge Road W6 9DP London Landmark House 1st Floor North England	England	British	1953-8	Company Director	42480820002
MANZI AKHTAR, Sarita Eccleston Square SW1V 1PX London Thomas House, 84 United Kingdom	Nov 29, 2019	Oct 13, 2022	Director	Eccleston Square SW1V 1PX London Thomas House, 84 United Kingdom	England	British	1978-3	Director	264893690001
SINCLAIR, Mark Eccleston Square SW1V 1PX London Thomas House, 84 United Kingdom	Nov 01, 2018	Nov 20, 2019	Director	Eccleston Square SW1V 1PX London Thomas House, 84 United Kingdom	New Zealand	New Zealander,British	1971-10	Company Director	252539360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOSPITALITY PEOPLE GROUP LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Chris John Denison Smith Eccleston Square SW1V 1PX London Thomas House, 84 United Kingdom	Feb 01, 2018	Eccleston Square SW1V 1PX London Thomas House, 84 United Kingdom	Yes
	Nationality: British Country of Residence: England
	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 25% but not more than 50% of the voting rights in the company.
Mr Peter Vincent Malone Eccleston Square SW1V 1PX London Thomas House, 84 United Kingdom	Apr 06, 2016	Eccleston Square SW1V 1PX London Thomas House, 84 United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HOSPITALITY PEOPLE GROUP LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 29, 2019		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

View Detailed Information on Persons with Significant Control Statements

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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