THE ROYAL HORSEGUARDS HOTEL LIMITED
Overview
| Company Name | THE ROYAL HORSEGUARDS HOTEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04330100 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE ROYAL HORSEGUARDS HOTEL LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is THE ROYAL HORSEGUARDS HOTEL LIMITED located?
| Registered Office Address | 110 Central Street EC1V 8AJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE ROYAL HORSEGUARDS HOTEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| THISTLE HORSEGUARDS LIMITED | Feb 13, 2002 | Feb 13, 2002 |
| PETERDRIVE LIMITED | Nov 28, 2001 | Nov 28, 2001 |
What are the latest accounts for THE ROYAL HORSEGUARDS HOTEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for THE ROYAL HORSEGUARDS HOTEL LIMITED?
| Last Confirmation Statement Made Up To | Aug 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 25, 2025 |
| Overdue | No |
What are the latest filings for THE ROYAL HORSEGUARDS HOTEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jun 30, 2025 | 35 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Apr 17, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2024 | 36 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Christian Karl Nothhaft as a director on May 15, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Seong Aun Chew as a director on May 15, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 37 pages | AA | ||||||||||
Appointment of Mr Richard Edward Hutton as a director on Oct 09, 2023 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Gavin Stephen Taylor on Feb 10, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 25, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 30, 2023
| 3 pages | SH01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 39 pages | AA | ||||||||||
Termination of appointment of Jonathan Mark Scott as a director on Feb 07, 2023 | 1 pages | TM01 | ||||||||||
Change of details for Glh Hotels Limited as a person with significant control on Nov 01, 2022 | 2 pages | PSC05 | ||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Seong Aun Chew as a director on Dec 05, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Mark Scott as a director on Dec 05, 2022 | 2 pages | AP01 | ||||||||||
Director's details changed for Ms Cynthia Cheng on Oct 14, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 25, 2022 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 07, 2022
| 3 pages | SH01 | ||||||||||
Who are the officers of THE ROYAL HORSEGUARDS HOTEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SABBERTON-COE, Richard | Secretary | Central Street EC1V 8AJ London 110 England | 262955700001 | |||||||
| CHENG, Cynthia | Director | Central Street EC1V 8AJ London 110 England | Hong Kong | Hong Konger | 283808200002 | |||||
| HUTTON, Richard Edward | Director | Central Street EC1V 8AJ London 110 England | England | British | 314463350001 | |||||
| NOTHHAFT, Christian Karl | Director | Central Street EC1V 8AJ London 110 England | Hong Kong | German | 323131470001 | |||||
| TAYLOR, Gavin Stephen | Director | Central Street EC1V 8AJ London 110 England | England | British | 123305580002 | |||||
| BAXANDALL, Catherine Elizabeth | Secretary | Bordley Easby Drive LS29 9BE Ilkley West Yorkshire | British | 27825440001 | ||||||
| BLACKWELL, Seok Hui, Ms. | Secretary | PO BOX 909 Bath Road Uxbridge UB8 9FH Middlesex | Singaporean | 140636810001 | ||||||
| CATTERMOLE, Ian Kendall | Secretary | Swallow Cottage Main Road North HP4 1QZ Dagnall Herts | British | 82666030004 | ||||||
| DURANT, Ian Charles | Secretary | 57 The Avenue Kew TW9 2AL Richmond Surrey | British | 150020002 | ||||||
| HIRANI, Sheena | Secretary | Sandhurst Road NW9 9LJ London 113 United Kingdom | British | 131588880004 | ||||||
| HSIEH-LIN, Jeanette Ling | Secretary | 75 Hampstead Road NW1 2PL London Stephenson House United Kingdom | 175616440001 | |||||||
| KEDDIE, Fiona | Secretary | Central Street EC1V 8AJ London 110 England | 166645220001 | |||||||
| MCGUIRK, Julie | Secretary | PO BOX 909 Bath Road Uxbridge UB8 9FH Middlesex | Other | 140811890001 | ||||||
| MUI, Susan Lim Geok | Secretary | Central Street EC1V 8AJ London 110 England | 178139460001 | |||||||
| NG, Jocelyn | Secretary | 75 Hampstead Road NW1 2PL London Stephenson House United Kingdom | 165860840001 | |||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| AMARSI, Arun | Director | Suite Flat 1 Bostock House 97-99 Park Street W1K 7HA London | United Kingdom | New Zealand | 79964960003 | |||||
| BAILEY, Steven Clive | Director | PO BOX 909 Bath Road Uxbridge UB8 9FH Middlesex | United Kingdom | British | 95753690002 | |||||
| BAXANDALL, Catherine Elizabeth | Director | Bordley Easby Drive LS29 9BE Ilkley West Yorkshire | British | 27825440001 | ||||||
| CATTERMOLE, Ian Kendall | Director | Swallow Cottage Main Road North HP4 1QZ Dagnall Herts | United Kingdom | British | 82666030004 | |||||
| CHEW, Seong Aun | Director | Central Street EC1V 8AJ London 110 England | Hong Kong | Malaysian | 277596730001 | |||||
| DENOMA, Michael Bernard | Director | 75 Hampstead Road NW1 2PL London Stephenson House United Kingdom | United Kingdom | American | 172368780002 | |||||
| DURANT, Ian Charles | Director | 57 The Avenue Kew TW9 2AL Richmond Surrey | United Kingdom | British | 150020002 | |||||
| FAIRLEY, Neil Duff | Director | 72 Carr Road Calverley LS28 5RH Leeds West Yorkshire | England | British | 78198900001 | |||||
| FIGGE, Heiko | Director | 75 Hampstead Road NW1 2PL London Stephenson House United Kingdom | United Kingdom | British | 183639640001 | |||||
| GALLAGHER, Neil | Director | Central Street EC1V 8AJ London 110 England | England | British | 192634310024 | |||||
| HERBERT, Peter Michael | Director | Central Street EC1V 8AJ London 110 England | England | British | 179772960001 | |||||
| HO, Kah Meng | Director | Central Street EC1V 8AJ London 110 England | Singapore | Malaysian | 190005810001 | |||||
| HUGHES, Andy | Director | 75 Hampstead Road NW1 2PL London Stephenson House United Kingdom | United Kingdom | British | 158531230001 | |||||
| LAYTON, Matthew Robert | Nominee Director | Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London | British | 900019870001 | ||||||
| LOW, Eng Juay Edwin | Director | 3a Lorong Batawi FOREIGN Singapore 536664 Singapore | Singaporean | 120004820001 | ||||||
| MOK, Rayman | Director | PO BOX 44790 101 Buckingham Palace Road SW1W 0WA London | Singaporean | 101871540001 | ||||||
| MORGAN, Alan | Director | Central Street EC1V 8AJ London 110 England | England | British | 172468730001 | |||||
| NEWSOME, Gillian Anne | Director | 15 Layton Lane Rawdon LS19 6RQ Leeds West Yorkshire | British | 70404230001 | ||||||
| NICHOLAS, Peter Alexander | Director | Thistle Hotel Marble Arch Bryanston Street W1A 4UR London | New Zealand | 119358600001 |
Who are the persons with significant control of THE ROYAL HORSEGUARDS HOTEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clermont Hotel Group Limited | Apr 06, 2016 | Central Street EC1V 8AJ London 110 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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