HOTEL INNOVATIONS LIMITED

Overview

Company Name	HOTEL INNOVATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04073868
Jurisdiction	England/Wales
Date of Creation	Sep 19, 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 HOTEL INNOVATIONS LIMITED?

Development of building projects (41100) / Construction

Where is HOTEL INNOVATIONS LIMITED located?

Registered Office Address	10 Upper Berkeley Street W1H 7PE London
Undeliverable Registered Office Address	No

What were the previous names of HOTEL INNOVATIONS LIMITED?

Previous Company Names
Company Name	From	Until
INVESCO VENTURES LIMITED	Dec 04, 2000	Dec 04, 2000
FLICKPOINT LIMITED	Sep 19, 2000	Sep 19, 2000

What are the latest accounts for HOTEL INNOVATIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for HOTEL INNOVATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 19, 2026
Next Confirmation Statement Due	Oct 03, 2026
Next Confirmation Statement Made Up To	Sep 19, 2025
Overdue	No

What are the latest filings for HOTEL INNOVATIONS LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Confirmation statement made on Sep 19, 2025 with no updates	3 pages	CS01

Sep 23, 2025	Unaudited abridged accounts made up to Sep 30, 2024	8 pages	AA

Oct 21, 2024	Confirmation statement made on Sep 19, 2024 with no updates	3 pages	CS01

Sep 23, 2024	Unaudited abridged accounts made up to Sep 30, 2023	8 pages	AA

Sep 29, 2023	Confirmation statement made on Sep 19, 2023 with no updates	3 pages	CS01

Jun 28, 2023	Unaudited abridged accounts made up to Sep 30, 2022	8 pages	AA

Apr 27, 2023	Termination of appointment of Terence Shelby Cole as a director on Apr 27, 2023	1 pages	TM01

Apr 27, 2023	Appointment of Mrs Niki Maxine Cole as a director on Apr 27, 2023	2 pages	AP01

Sep 29, 2022	Confirmation statement made on Sep 19, 2022 with no updates	3 pages	CS01

Jun 23, 2022	Total exemption full accounts made up to Sep 30, 2021	4 pages	AA

Oct 15, 2021	Confirmation statement made on Sep 19, 2021 with updates	4 pages	CS01

Feb 17, 2021	Unaudited abridged accounts made up to Sep 30, 2020	8 pages	AA

Oct 05, 2020	Confirmation statement made on Sep 19, 2020 with updates	4 pages	CS01

Apr 09, 2020	Total exemption full accounts made up to Sep 30, 2019	4 pages	AA

Oct 04, 2019	Confirmation statement made on Sep 19, 2019 with updates	4 pages	CS01

Jun 10, 2019	Total exemption full accounts made up to Sep 30, 2018	4 pages	AA

Oct 03, 2018	Confirmation statement made on Sep 19, 2018 with updates	4 pages	CS01

May 09, 2018	Total exemption full accounts made up to Sep 30, 2017	7 pages	AA

Sep 21, 2017	Confirmation statement made on Sep 19, 2017 with updates	4 pages	CS01

Jun 01, 2017	Total exemption full accounts made up to Sep 30, 2016	6 pages	AA

Nov 24, 2016	Confirmation statement made on Sep 19, 2016 with updates	8 pages	CS01

Sep 17, 2016	Satisfaction of charge 1 in full	4 pages	MR04

Sep 17, 2016	Satisfaction of charge 3 in full	4 pages	MR04

Sep 17, 2016	Satisfaction of charge 2 in full	4 pages	MR04

Sep 02, 2016	Director's details changed for Mr Steven Ross Collins on Aug 17, 2016	2 pages	CH01

View All Filings

Who are the officers of HOTEL INNOVATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STEINBERG, Mark Neil 25 Cadogan Square SW1X 0HU London Flat 2 United Kingdom	Sep 19, 2000		Secretary	25 Cadogan Square SW1X 0HU London Flat 2 United Kingdom		British		59275730001
COLE, Niki Maxine Upper Berkeley Street W1H 7PE London 10 United Kingdom	Apr 27, 2023		Director	Upper Berkeley Street W1H 7PE London 10 United Kingdom	England	British	1943-2	303564480001
COLLINS, Steven Ross W1U 2JH London 17 Bulstrode Street United Kingdom	Sep 19, 2000		Director	W1U 2JH London 17 Bulstrode Street United Kingdom	England	British	1952-12	7128850005
STEINBERG, Mark Neil 25 Cadogan Square SW1X 0HU London Flat 2 United Kingdom	Sep 19, 2000		Director	25 Cadogan Square SW1X 0HU London Flat 2 United Kingdom	United Kingdom	British	1959-7	59275730022
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Sep 19, 2000	Sep 19, 2000	Nominee Secretary	120 East Road N1 6AA London				900004100001
COLE, Terence Shelby Upper Berkeley Street W1H 7PE London 10 United Kingdom	Sep 19, 2000	Apr 27, 2023	Director	Upper Berkeley Street W1H 7PE London 10 United Kingdom	United Kingdom	British	1932-8	71810060003
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Sep 19, 2000	Sep 19, 2000	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Terence Shelby Cole W1H 7PE London 10 Upper Berkeley Street United Kingdom	Apr 06, 2016	W1H 7PE London 10 Upper Berkeley Street United Kingdom	No
	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.
Mr Mark Neil Steinberg W1H 7PE London 10 Upper Berkeley Street United Kingdom	Apr 06, 2016	W1H 7PE London 10 Upper Berkeley Street United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.
Mr Steven Ross Collins W1H 7PE London 10 Upper Berkeley Street United Kingdom	Apr 06, 2016	W1H 7PE London 10 Upper Berkeley Street United Kingdom	No
	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.

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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