HOSPITALITY HOLDINGS LIMITED

Overview

Company Name	HOSPITALITY HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03960462
Jurisdiction	England/Wales
Date of Creation	Mar 30, 2000

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 HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is HOSPITALITY HOLDINGS LIMITED located?

Registered Office Address	Compass House Guildford Street KT16 9BQ Chertsey Surrey
Undeliverable Registered Office Address	No

What were the previous names of HOSPITALITY HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
2111TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED	Mar 30, 2000	Mar 30, 2000

What are the latest accounts for HOSPITALITY HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for HOSPITALITY HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 30, 2025
Next Confirmation Statement Due	Apr 13, 2025
Next Confirmation Statement Made Up To	Mar 30, 2024
Overdue	No

What are the latest filings for HOSPITALITY HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Apr 12, 2024	Full accounts made up to Sep 30, 2023	39 pages	AA

Apr 10, 2024	Confirmation statement made on Mar 30, 2024 with no updates	3 pages	CS01

Dec 07, 2023	Appointment of Mr Petros Parras as a director on Dec 01, 2023	2 pages	AP01

Dec 07, 2023	Termination of appointment of Charles Palmer Brown as a director on Nov 30, 2023	1 pages	TM01

Oct 19, 2023	Director's details changed for Mr Charles Palmer Brown on Oct 11, 2023	2 pages	CH01

Jun 05, 2023	Statement of capital following an allotment of shares on May 31, 2023 Capital: GBP 3,088,504,210	3 pages	SH01

Jun 05, 2023	Statement of capital following an allotment of shares on May 31, 2023 Capital: GBP 3,088,504,211	3 pages	SH01

Jun 02, 2023	Statement of capital following an allotment of shares on May 31, 2023 Capital: GBP 3,088,504,209	3 pages	SH01

Apr 12, 2023	Full accounts made up to Sep 30, 2022	38 pages	AA

Apr 03, 2023	Confirmation statement made on Mar 30, 2023 with no updates	3 pages	CS01

Sep 20, 2022	Director's details changed for Mr Charles Palmer Brown on Sep 14, 2022	2 pages	CH01

Apr 12, 2022	Full accounts made up to Sep 30, 2021	40 pages	AA

Apr 06, 2022	Confirmation statement made on Mar 30, 2022 with no updates	3 pages	CS01

Nov 04, 2021	Termination of appointment of Karen Witts as a director on Oct 31, 2021	1 pages	TM01

Nov 04, 2021	Appointment of Mr Charles Palmer Brown as a director on Nov 01, 2021	2 pages	AP01

Jul 09, 2021	Full accounts made up to Sep 30, 2020	40 pages	AA

Mar 30, 2021	Confirmation statement made on Mar 30, 2021 with no updates	3 pages	CS01

Jun 29, 2020	Full accounts made up to Sep 30, 2019	34 pages	AA

Apr 14, 2020	Confirmation statement made on Mar 30, 2020 with no updates	3 pages	CS01

Jun 13, 2019	Full accounts made up to Sep 30, 2018	36 pages	AA

Apr 29, 2019	Appointment of Mrs Karen Witts as a director on Apr 25, 2019	2 pages	AP01

Apr 11, 2019	Confirmation statement made on Mar 30, 2019 with no updates	3 pages	CS01

Jan 08, 2019	Termination of appointment of Jonathan David Thomson as a director on Dec 31, 2018	1 pages	TM01

Sep 07, 2018	Appointment of Ms Alison Rebecca Yapp as a director on Sep 01, 2018	2 pages	AP01

Sep 03, 2018	Termination of appointment of Mark Jonathan White as a director on Aug 31, 2018	1 pages	TM01

View All Filings

Who are the officers of HOSPITALITY HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COMPASS SECRETARIES LIMITED Guildford Street KT16 9BQ Chertsey Compass House Surrey England	Oct 14, 2008		Secretary	Guildford Street KT16 9BQ Chertsey Compass House Surrey England					134131050001
BLAKEMORE, Dominic William Compass House Guildford Street KT16 9BQ Chertsey Surrey	Feb 27, 2012		Director	Compass House Guildford Street KT16 9BQ Chertsey Surrey	England	British	1969-6	Company Director	131131880002
PARRAS, Petros Compass House Guildford Street KT16 9BQ Chertsey Surrey	Dec 01, 2023		Director	Compass House Guildford Street KT16 9BQ Chertsey Surrey	United Kingdom	Greek	1980-10	Group Chief Financial Officer	279836040002
YAPP, Alison Rebecca Compass House Guildford Street KT16 9BQ Chertsey Surrey	Sep 01, 2018		Director	Compass House Guildford Street KT16 9BQ Chertsey Surrey	United Kingdom	British	1965-11	Solicitor	250141170001
DERHAM, Andrew Vincent 24 Chicory Close RG6 5GS Reading Berkshire	May 27, 2002	Oct 14, 2008	Secretary	24 Chicory Close RG6 5GS Reading Berkshire		British			82261040001
MORLEY, Ronald Martin 8 Pinewood Close SL0 0QT Iver Heath Buckinghamshire	Aug 31, 2000	May 27, 2002	Secretary	8 Pinewood Close SL0 0QT Iver Heath Buckinghamshire		British		Company Secretary	517180003
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Mar 30, 2000	Aug 31, 2000	Nominee Secretary	21 Holborn Viaduct EC1A 2DY London					900001770001
ALLEN, Charles Lamb 78 Addison Road W14 8EB London	Jun 16, 2000	Aug 31, 2000	Director	78 Addison Road W14 8EB London	England	British	1957-1	Director	142052340001
BROWN, Charles Palmer Compass House Guildford Street KT16 9BQ Chertsey Surrey	Nov 01, 2021	Nov 30, 2023	Director	Compass House Guildford Street KT16 9BQ Chertsey Surrey	United States	American	1971-7	Accountant And Lawyer	288203270003
COUSINS, Richard John Compass House Guildford Street KT16 9BQ Chertsey Surrey	Jun 01, 2006	Dec 31, 2017	Director	Compass House Guildford Street KT16 9BQ Chertsey Surrey	England	British	1959-3	Director	70052990006
GRATTON, David Martin Rosemead 9 Chiltern Hills Road HP9 1PJ Beaconsfield Buckinghamshire	Aug 31, 2000	Jun 01, 2005	Director	Rosemead 9 Chiltern Hills Road HP9 1PJ Beaconsfield Buckinghamshire		British	1960-1	Company Director	71901350002
LYNCH, Andrew Patrick The Stables Sandy Lane RH3 7AA Betchworth Surrey	Aug 31, 2000	Sep 23, 2005	Director	The Stables Sandy Lane RH3 7AA Betchworth Surrey	England	British	1956-12	Company Director	57415330001
MARTIN, Andrew David Compass House Guildford Street KT16 9BQ Chertsey Surrey	Sep 23, 2005	Dec 01, 2015	Director	Compass House Guildford Street KT16 9BQ Chertsey Surrey	United Kingdom	British	1960-7	Director	52743800001
MASON, Timothy Charles 231 Station Road Knowle B93 0PU Solihull West Midlands	Sep 19, 2005	Jun 01, 2007	Director	231 Station Road Knowle B93 0PU Solihull West Midlands	United Kingdom	British	1958-3	Company Secretary	12314170002
MORLEY, Ronald Martin 8 Pinewood Close SL0 0QT Iver Heath Buckinghamshire	Jul 31, 2000	Sep 30, 2005	Director	8 Pinewood Close SL0 0QT Iver Heath Buckinghamshire	Uk	British	1952-8	Company Secretary	517180003
PARROTT, Graham Joseph Flat 1 27 Redington Road Hampstead NW3 7QY London	Jun 16, 2000	Aug 31, 2000	Director	Flat 1 27 Redington Road Hampstead NW3 7QY London		British	1949-8	Director	6741720003
STAUNTON, Henry Eric Fairfield Nursery Road KT20 7TZ Walton On The Hill Surrey	Jun 16, 2000	Aug 31, 2000	Director	Fairfield Nursery Road KT20 7TZ Walton On The Hill Surrey	England	British	1948-5	Director	37935500001
THOMSON, Jonathan David Compass House Guildford Street KT16 9BQ Chertsey Surrey	Dec 01, 2015	Dec 31, 2018	Director	Compass House Guildford Street KT16 9BQ Chertsey Surrey	United Kingdom	British	1972-8	Company Director	203129940002
WHITE, Mark Jonathan Compass House Guildford Street KT16 9BQ Chertsey Surrey	Jun 01, 2007	Aug 31, 2018	Director	Compass House Guildford Street KT16 9BQ Chertsey Surrey	England	British	1960-6	Solicitor	82978250002
WITTS, Karen Compass House Guildford Street KT16 9BQ Chertsey Surrey	Apr 25, 2019	Oct 31, 2021	Director	Compass House Guildford Street KT16 9BQ Chertsey Surrey	England	British	1963-5	Company Director	138548530001
LOVITING LIMITED 21 Holborn Viaduct EC1A 2DY London	Mar 30, 2000	Jun 01, 2000	Nominee Director	21 Holborn Viaduct EC1A 2DY London					900001760001
SERJEANTS' INN NOMINEES LIMITED 21 Holborn Viaduct EC1A 2DY London	Mar 30, 2000	Jun 01, 2000	Nominee Director	21 Holborn Viaduct EC1A 2DY London					900001750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOSPITALITY HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Compass Group Plc

Apr 06, 2016

Guildford Street

KT16 9BQ Chertsey

Compass House

Surrey

United Kingdom

Legal Form	Public Limited Company (Listed)
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	4083914

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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