IHG HOTELS LIMITED

Overview

Company Name	IHG HOTELS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03130330
Jurisdiction	England/Wales
Date of Creation	Nov 24, 1995

Summary

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

What is the purpose of IHG HOTELS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is IHG HOTELS 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 IHG HOTELS LIMITED?

Previous Company Names
Company Name	From	Until
INTERCONTINENTAL HOTELS GROUP (MANAGEMENT SERVICES) LIMITED	Dec 08, 2004	Dec 08, 2004
SC CAR LEASING LIMITED	Aug 28, 2001	Aug 28, 2001
BASS CAR LEASING LIMITED	Dec 28, 1995	Dec 28, 1995
ADDMOTOR LIMITED	Nov 24, 1995	Nov 24, 1995

What are the latest accounts for IHG HOTELS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for IHG HOTELS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 25, 2027
Next Confirmation Statement Due	Jul 09, 2027
Next Confirmation Statement Made Up To	Jun 25, 2026
Overdue	No

What are the latest filings for IHG HOTELS LIMITED?

Filings
Date	Description	Document	Type
Jul 26, 2026	Full accounts made up to Dec 31, 2025	46 pages	AA

Jun 26, 2026	Confirmation statement made on Jun 25, 2026 with no updates	3 pages	CS01

Dec 11, 2025	Change of details for Six Continents Holdings Limited as a person with significant control on Mar 31, 2020	2 pages	PSC05

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

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

Jul 08, 2025	Full accounts made up to Dec 31, 2024	49 pages	AA

Jun 27, 2025	Confirmation statement made on Jun 27, 2025 with no updates	3 pages	CS01

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

Dec 31, 2024	Termination of appointment of Daisy Eleanor Loveday Caroline Llewellyn as a director on Dec 31, 2024	1 pages	TM01

Aug 07, 2024	Change of details for Six Continents Holdings Limited as a person with significant control on Aug 05, 2024	2 pages	PSC05

Aug 05, 2024	Change of details for Six Continents Holdings Limited as a person with significant control on Aug 05, 2024	2 pages	PSC05

Jul 11, 2024	Full accounts made up to Dec 31, 2023	50 pages	AA

Jun 28, 2024	Confirmation statement made on Jun 28, 2024 with no updates	3 pages	CS01

Mar 13, 2024	Change of details for Six Continents Holdings Limited as a person with significant control on Mar 31, 2020	2 pages	PSC05

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	49 pages	AA

Jun 30, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Mar 21, 2023	Director's details changed for Michael Jon Cockcroft on Mar 01, 2023	2 pages	CH01

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

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

Sep 22, 2022	Full accounts made up to Dec 31, 2021	46 pages	AA

Jul 08, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Jun 30, 2022	Appointment of Mr Martin Bennett 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

View All Filings

Who are the officers of IHG HOTELS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENNETT, Martin Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	Jun 29, 2022		Secretary	Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England				297479050001
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
HENFREY, Nicolette Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	Sep 09, 2011		Director	Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	England	British	1969-12	163139310001
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
RENSHAW, Melinda Marie Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	Feb 24, 2020		Director	Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	England	American	1973-9	267794820003
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
ASHDOWN, Hannah 9 Gate Cottages Old Common Road WD3 5LW Chorleywood Hertfordshire	Sep 26, 2001	Aug 28, 2003	Secretary	9 Gate Cottages Old Common Road WD3 5LW Chorleywood Hertfordshire		British		98712570001
BARRY, Chloe 35 Victor Road SL4 3JS Windsor Berkshire	Aug 28, 2003	May 01, 2007	Secretary	35 Victor Road SL4 3JS Windsor Berkshire		British		92460210002
COMBEER, Jean Brenda Robin Hill 3 St Johns Avenue KT22 7HT Leatherhead Surrey	Apr 30, 1999	Sep 26, 2001	Secretary	Robin Hill 3 St Johns Avenue KT22 7HT Leatherhead Surrey		British		50345500001
COMBEER, Jean Brenda Robin Hill 3 St Johns Avenue KT22 7HT Leatherhead Surrey	Nov 01, 1996	Feb 27, 1997	Secretary	Robin Hill 3 St Johns Avenue KT22 7HT Leatherhead Surrey		British		50345500001
CRANE, Julia Alison 27 Hatton Court Lubbock Road BR7 5JQ Chislehurst Kent	Aug 21, 1996	Nov 01, 1996	Secretary	27 Hatton Court Lubbock Road BR7 5JQ Chislehurst Kent		British		46318020001
FAGAN, Rebecca UB9 5HR Denham Broadwater Park Buckinghamshire	Oct 06, 2015	May 10, 2016	Secretary	UB9 5HR Denham Broadwater Park Buckinghamshire				201590220001
HARTREY, Patrick Mark 30 Colham Road UB8 3WQ Hillingdon Middlesex	Nov 13, 2007	Jun 20, 2008	Secretary	30 Colham Road UB8 3WQ Hillingdon Middlesex		British		50340730004
HIRANI, Daksha 178 Princes Avenue Kingsbury NW9 9JE London	Jun 20, 2008	Oct 09, 2009	Secretary	178 Princes Avenue Kingsbury NW9 9JE London		British		73720490001
HIRANI, Daksha 178 Princes Avenue Kingsbury NW9 9JE London	May 01, 2007	Nov 13, 2007	Secretary	178 Princes Avenue Kingsbury NW9 9JE London		British		73720490001
LITTLEBURY-CUTTELL, Fiona UB9 5HR Denham Broadwater Park Buckinghamshire United Kingdom	Jul 20, 2016	Jun 29, 2022	Secretary	UB9 5HR Denham Broadwater Park Buckinghamshire United Kingdom				211331460001
MARTIN, Helen Jane UB9 5HR Denham Broadwater Park Buckinghamshire	Oct 09, 2009	Apr 27, 2012	Secretary	UB9 5HR Denham Broadwater Park Buckinghamshire				146358660001
NEWLAND, Stuart 4 The Orangery Icknield Street Beoley B98 9AL Redditch Worcestershire	Dec 13, 1995	Aug 21, 1996	Secretary	4 The Orangery Icknield Street Beoley B98 9AL Redditch Worcestershire		British		3422930001
PATEL, Pritti UB9 5HR Denham Broadwater Park Buckinghamshire	Apr 27, 2012	Dec 21, 2012	Secretary	UB9 5HR Denham Broadwater Park Buckinghamshire				168827160001
PERCIVAL, Erika UB9 5HR Denham Broadwater Park Buckinghamshire	Dec 21, 2012	Sep 07, 2015	Secretary	UB9 5HR Denham Broadwater Park Buckinghamshire				174737140001
WATERS, Paul Christopher 23 Derby Road Cheam SM1 2BL Sutton Surrey	Feb 27, 1997	Apr 30, 1999	Secretary	23 Derby Road Cheam SM1 2BL Sutton Surrey		British		32282110001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 24, 1995	Dec 13, 1995	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BOOTH, John 9 Wysall Lane Rempstone LE12 6RW Loughborough Leicestershire	Aug 18, 2000	Jun 30, 2001	Director	9 Wysall Lane Rempstone LE12 6RW Loughborough Leicestershire		British	1945-7	59645500001
BREARLEY, Richard William 20 Borrowcop Lane WS14 9DF Lichfield Staffordshire	Aug 21, 1996	Aug 18, 2000	Director	20 Borrowcop Lane WS14 9DF Lichfield Staffordshire		British	1953-4	50066480001
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
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
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
HARRISON, Malcolm Charles William Manor House Main Street Snarestone DE12 7DB Swadlincote Derbyshire	May 30, 1999	Sep 22, 1999	Director	Manor House Main Street Snarestone DE12 7DB Swadlincote Derbyshire	United Kingdom	British	1960-3	64244800001
HARRISON, Malcolm Charles William Manor House Main Street Snarestone DE12 7DB Swadlincote Derbyshire	Dec 13, 1995	Jan 31, 1997	Director	Manor House Main Street Snarestone DE12 7DB Swadlincote Derbyshire	United Kingdom	British	1960-3	64244800001
HEEDE, David Alexander Orchard House 20 Ludgate Street DE13 9NG Tutbury Staffordshire	Jan 31, 1997	Aug 18, 2000	Director	Orchard House 20 Ludgate Street DE13 9NG Tutbury Staffordshire		British	1961-5	57530420001
HOUSE, David John Moor End Lane Frieth RG9 6PS Henley-Onthames The Bramblings Oxfordshire	Mar 08, 2001	Aug 31, 2007	Director	Moor End Lane Frieth RG9 6PS Henley-Onthames The Bramblings Oxfordshire	Ukbritishu	British	1969-1	165522600001
IZZARD, Max Leslie James UB9 5HR Denham Broadwater Park Buckinghamshire	Nov 12, 2014	Feb 23, 2017	Director	UB9 5HR Denham Broadwater Park Buckinghamshire	England	British	1980-1	193330130001
KENNEDY, Robert Kalman UB9 5HR Denham Broadwater Park Buckinghamshire	Mar 13, 2012	Apr 30, 2013	Director	UB9 5HR Denham Broadwater Park Buckinghamshire	United Kingdom	British	1968-10	151550700001
LLEWELLYN, Daisy Eleanor Loveday Caroline Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	Jan 22, 2018	Dec 31, 2024	Director	Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	England	British	1976-6	242601120001
MCEWAN, Allan Scott UB9 5HR Denham Broadwater Park Buckinghamshire	Apr 16, 2003	Jun 07, 2011	Director	UB9 5HR Denham Broadwater Park Buckinghamshire	England	British	1965-2	75569660004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IHG HOTELS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Six Continents Holdings Limited

Apr 06, 2016

Windsor Dials

Arthur Road

SL4 1RS Windsor

Berkshire

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	3211009

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.
license: CC0