IHC HOTEL LIMITED

Overview

Company Name	IHC HOTEL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02323035
Jurisdiction	England/Wales
Date of Creation	Nov 29, 1988

Summary

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

What is the purpose of IHC HOTEL LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities
Other service activities n.e.c. (96090) / Other service activities

Where is IHC HOTEL LIMITED located?

Registered Office Address	1 Windsor Dials Arthur Road SL4 1RS Windsor Berkshire England
Undeliverable Registered Office Address	No

What were the previous names of IHC HOTEL LIMITED?

Previous Company Names
Company Name	From	Until
IHC BRITANNIA HOTEL LIMITED	Dec 13, 1988	Dec 13, 1988
MITRATE LIMITED	Nov 29, 1988	Nov 29, 1988

What are the latest accounts for IHC HOTEL LIMITED?

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 IHC HOTEL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2026
Next Confirmation Statement Due	Jul 04, 2026
Next Confirmation Statement Made Up To	Jun 20, 2025
Overdue	No

What are the latest filings for IHC HOTEL LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2025	Appointment of Miss Helena Jean Meads as a secretary on Sep 15, 2025	2 pages	AP03

Sep 25, 2025	Termination of appointment of Catherine Elizabeth Bates as a secretary on Sep 15, 2025	1 pages	TM02

Sep 24, 2025	Appointment of Mr Matthew Woollard as a director on Sep 15, 2025	2 pages	AP01

Sep 11, 2025	Full accounts made up to Dec 31, 2024	24 pages	AA

Aug 06, 2025	Termination of appointment of Heather Carol Wood as a director on Aug 04, 2025	1 pages	TM01

Jun 20, 2025	Confirmation statement made on Jun 20, 2025 with updates	3 pages	CS01

Jun 17, 2025	Secretary's details changed	1 pages	CH03

Jun 16, 2025	Secretary's details changed for Miss Catherine Elizabeth Lindsay on Jun 03, 2025	1 pages	CH03

Jun 04, 2025	Secretary's details changed for Miss Catherine Elizabeth Lindsay on Jun 03, 2025	1 pages	CH03

Apr 09, 2025	Termination of appointment of Melinda Marie Renshaw as a director on Apr 01, 2025	1 pages	TM01

Apr 09, 2025	Appointment of Miss Rebecca Jane Law as a director on Apr 01, 2025	2 pages	AP01

Aug 22, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

Jun 20, 2024	Confirmation statement made on Jun 20, 2024 with no updates	3 pages	CS01

Oct 10, 2023	Director's details changed for Mrs Melinda Marie Renshaw on Sep 28, 2023	2 pages	CH01

Aug 17, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Jun 23, 2023	Confirmation statement made on Jun 23, 2023 with no updates	3 pages	CS01

Mar 06, 2023	Director's details changed for Michael Jon Cockcroft on Mar 01, 2023	2 pages	CH01

Jan 06, 2023	Registered office address changed from Broadwater Park Denham Buckinghamshire UB9 5HR to 1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS on Jan 06, 2023	1 pages	AD01

Jan 06, 2023	Change of details for Six Continents Limited as a person with significant control on Jan 01, 2023	2 pages	PSC05

Aug 17, 2022	Accounts for a small company made up to Dec 31, 2021	21 pages	AA

Jul 06, 2022	Confirmation statement made on Jun 25, 2022 with no updates	3 pages	CS01

Jun 29, 2022	Appointment of Miss Catherine Elizabeth Lindsay as a secretary on Jun 29, 2022	2 pages	AP03

Jun 29, 2022	Termination of appointment of Fiona Littlebury-Cuttell as a secretary on Jun 29, 2022	1 pages	TM02

Jan 21, 2022	Director's details changed for Mrs Melinda Marie Renshaw on Nov 12, 2021	2 pages	CH01

Sep 14, 2021	Second filing for the appointment of Fiona Jane Littlebury-Cuttell as a secretary	6 pages	RP04AP03

View All Filings

Who are the officers of IHC HOTEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MEADS, Helena Jean Plough Road SW11 2BJ London 131 United Kingdom	Sep 15, 2025		Secretary	Plough Road SW11 2BJ London 131 United Kingdom				340671850001
COCKCROFT, Michael Jon Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	Aug 28, 2014		Director	Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	England	British	1974-6	306218360001
LAW, Rebecca Jane Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	Apr 01, 2025		Director	Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	England	British	1983-3	297298620001
WOOLLARD, Matthew Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	Sep 15, 2025		Director	Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	United Kingdom	British	1985-8	253309670001
BARR, Caroline Rowena 14 Rayleigh Road IG8 7HG Woodford Green Essex		Mar 01, 1999	Secretary	14 Rayleigh Road IG8 7HG Woodford Green Essex		British		860950002
BARRY, Chloe 35 Victor Road SL4 3JS Windsor Berkshire	Mar 27, 2006	May 01, 2007	Secretary	35 Victor Road SL4 3JS Windsor Berkshire		British		92460210002
BATES, Catherine Elizabeth Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	Jun 29, 2022	Sep 15, 2025	Secretary	Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England				297450020002
BOLTON, Susan 10 Haygreen Close KT2 7TS Kingston Upon Thames Surrey	May 14, 1999	Jun 26, 2000	Secretary	10 Haygreen Close KT2 7TS Kingston Upon Thames Surrey		British		59426570001
COMBEER, Jean Brenda Robin Hill 3 St Johns Avenue KT22 7HT Leatherhead Surrey	Jun 26, 2000	Sep 28, 2001	Secretary	Robin Hill 3 St Johns Avenue KT22 7HT Leatherhead Surrey		British		50345500001
ENGMANN, Catherine 54 Burnetts Road SL4 5PL Windsor Berkshire	Aug 28, 2003	Mar 27, 2006	Secretary	54 Burnetts Road SL4 5PL Windsor Berkshire		British		92722710003
GLANVILLE, Charles Dixon Flat 1 521 Caledonian Road N7 9RH London	Feb 03, 1997	Apr 14, 2003	Secretary	Flat 1 521 Caledonian Road N7 9RH London		British,American		6015200002
HANDS-PATEL, Hanisha UB9 5HR Denham Broadwater Park Buckinghamshire	Aug 06, 2015	Jul 22, 2016	Secretary	UB9 5HR Denham Broadwater Park Buckinghamshire				200385760001
HIRANI, Daksha 178 Princes Avenue Kingsbury NW9 9JE London	May 01, 2007	Nov 05, 2008	Secretary	178 Princes Avenue Kingsbury NW9 9JE London		British		73720490001
LAM, Esther UB9 5HR Denham Broadwater Park Buckinghamshire	Jun 07, 2011	Aug 09, 2013	Secretary	UB9 5HR Denham Broadwater Park Buckinghamshire				160911160001
LITTLEBURY-CUTTELL, Fiona Broadwater Park UB9 5HR Denham Buckinghamshire United Kingdom	Jul 20, 2016	Jun 29, 2022	Secretary	Broadwater Park UB9 5HR Denham Buckinghamshire United Kingdom				211331460001
MARTIN, Helen Jane UB9 5HR Denham Broadwater Park Buckinghamshire	Nov 05, 2008	Jun 07, 2011	Secretary	UB9 5HR Denham Broadwater Park Buckinghamshire		British		134550760001
MEYER, Barbara Jean 657 Linwood Avenue CHANNEL Ridgewood New Jersey		Mar 01, 1999	Secretary	657 Linwood Avenue CHANNEL Ridgewood New Jersey		British		2805930001
NORMAN, Christine UB9 5HR Denham Broadwater Park Buckinghamshire	Aug 09, 2013	Feb 13, 2015	Secretary	UB9 5HR Denham Broadwater Park Buckinghamshire				180627680001
PATEL, Pritti UB9 5HR Denham Broadwater Park Buckinghamshire	Feb 13, 2015	Aug 06, 2015	Secretary	UB9 5HR Denham Broadwater Park Buckinghamshire				195411930001
WILLIAMS, Alison 27 Valley Road CM11 2BS Billericay Essex	Oct 08, 2001	Aug 28, 2003	Secretary	27 Valley Road CM11 2BS Billericay Essex		British		78744290002
ARASI, Thomas 557 Gramercy Drive Marietta 30068 FOREIGN Georgia Usa	Mar 26, 1998	May 14, 1999	Director	557 Gramercy Drive Marietta 30068 FOREIGN Georgia Usa		American	1958-2	57855970001
BARTLE, Warren William 29 The Quadrangle Chelsea Harbour London	Apr 29, 1993	Jun 16, 1995	Director	29 The Quadrangle Chelsea Harbour London		Australian	1939-6	860960001
COWIE, Graham Michael Fir Tree Cottage Rays Lane Tylers Green HP10 8LH Penn Buckinghamshire	May 14, 1999	Apr 14, 2003	Director	Fir Tree Cottage Rays Lane Tylers Green HP10 8LH Penn Buckinghamshire	England	British	1950-4	63239220001
CROSTON, Francis John 5 The Laurels Queenborough Lane CM77 7QD Braintree Essex	Jul 12, 1999	Apr 14, 2003	Director	5 The Laurels Queenborough Lane CM77 7QD Braintree Essex	United Kingdom	British	1956-7	65219360003
EDGECLIFFE-JOHNSON, Paul Russell UB9 5HR Denham Broadwater Park Buckinghamshire	Jun 07, 2011	Jan 01, 2014	Director	UB9 5HR Denham Broadwater Park Buckinghamshire	United Kingdom	British	1972-3	160885780001
FUKUMOTO, Yasuo 4 Virginia Drive Virginia Water GU25 4RX Wentworth Surrey	Apr 29, 1993	Jun 16, 1995	Director	4 Virginia Drive Virginia Water GU25 4RX Wentworth Surrey		Japanese	1936-11	34388010001
GALLAGHER, Neil UB9 5HR Denham Broadwater Park Buckinghamshire	Jan 30, 2014	Aug 28, 2014	Director	UB9 5HR Denham Broadwater Park Buckinghamshire	England	British	1973-5	185313000001
GLANVILLE, Charles Dixon Flat 1 521 Caledonian Road N7 9RH London	May 14, 1999	Feb 27, 2004	Director	Flat 1 521 Caledonian Road N7 9RH London	England	British,American	1956-9	6015200002
GLOVER, Michael Todd UB9 5HR Denham Broadwater Park Buckinghamshire	Jul 20, 2016	Jul 31, 2019	Director	UB9 5HR Denham Broadwater Park Buckinghamshire	England	American	1971-8	210795090001
HAARMANN, Hans 4 Garthside Church Road Ham TW10 5JA Richmond Surrey	Dec 19, 1997	Jun 30, 1999	Director	4 Garthside Church Road Ham TW10 5JA Richmond Surrey		British	1942-3	56072750001
HENFREY, Nicolette UB9 5HR Denham Broadwater Park Buckinghamshire	Sep 09, 2011	Feb 24, 2020	Director	UB9 5HR Denham Broadwater Park Buckinghamshire	England	British	1969-12	163139310001
HOSONO, Takaaki 22 Greenway Totteridge N20 8ED London	Dec 19, 1997	Mar 26, 1998	Director	22 Greenway Totteridge N20 8ED London		Japanese	1939-6	56072690002
MCEWAN, Allan Scott UB9 5HR Denham Broadwater Park Buckinghamshire	Apr 14, 2003	Jun 07, 2011	Director	UB9 5HR Denham Broadwater Park Buckinghamshire	England	British	1965-2	75569660004
MOCHIZUKI, Akira 1598-17 Kogasaka Machida City Tokyo 194 Japan		Apr 29, 1993	Director	1598-17 Kogasaka Machida City Tokyo 194 Japan		Japanese	1991-8	14467840001
OLIVER, Thomas Rhoades Flat 4 35/37 Grosvenor Square Mayfair W1K 2HN London	Mar 26, 1998	May 14, 1999	Director	Flat 4 35/37 Grosvenor Square Mayfair W1K 2HN London		Usa	1941-3	57806420002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IHC HOTEL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Six Continents Limited

Apr 06, 2016

Windsor Dials

Arthur Road

SL4 1RS Windsor

Berkshire

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	913450

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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