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HARRELL HOTELS (EUROPE) LTD.

HARRELL HOTELS (EUROPE) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHARRELL HOTELS (EUROPE) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04380198
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HARRELL HOTELS (EUROPE) LTD.?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is HARRELL HOTELS (EUROPE) LTD. located?

    Registered Office Address
    50 Jermyn Street
    SW1Y 6LX London
    Undeliverable Registered Office AddressNo

    What were the previous names of HARRELL HOTELS (EUROPE) LTD.?

    Previous Company Names
    Company NameFromUntil
    RED LION HOTELS AND SUITES LIMITEDFeb 22, 2002Feb 22, 2002

    What are the latest accounts for HARRELL HOTELS (EUROPE) LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for HARRELL HOTELS (EUROPE) LTD.?

    Last Confirmation Statement Made Up ToFeb 22, 2027
    Next Confirmation Statement DueMar 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2026
    OverdueNo

    What are the latest filings for HARRELL HOTELS (EUROPE) LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 22, 2026 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2024

    		15 pagesAA

    Confirmation statement made on Feb 22, 2025 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2023 to Jun 30, 2024

    		1 pagesAA01

    Confirmation statement made on Feb 22, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		15 pagesAA

    Confirmation statement made on Feb 22, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		15 pagesAA

    Confirmation statement made on Feb 22, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		15 pagesAA

    Confirmation statement made on Feb 22, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		15 pagesAA

    Confirmation statement made on Feb 22, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		15 pagesAA

    Confirmation statement made on Feb 22, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		16 pagesAA

    Confirmation statement made on Feb 22, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		15 pagesAA

    Confirmation statement made on Feb 22, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		15 pagesAA

    Annual return made up to Feb 22, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 812,486.8
    		SH01

    Full accounts made up to Dec 31, 2014

    		13 pagesAA

    Annual return made up to Feb 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2015

    Statement of capital on Feb 25, 2015

    • Capital: GBP 812,486.8
    		SH01

    Full accounts made up to Dec 31, 2013

    		13 pagesAA

    Annual return made up to Feb 22, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2014

    Statement of capital on Feb 25, 2014

    • Capital: GBP 812,486.8
    		SH01
    View All Filings

    Who are the officers of HARRELL HOTELS (EUROPE) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAM, Stuart James
    Jermyn Street
    SW1Y 6LX London
    50
    England
    		Director
    Jermyn Street
    SW1Y 6LX London
    50
    England
    		United KingdomBritish116937880001
    MAY, John Joseph
    2 Belmont Way
    GU15 2BH Camberley
    Surrey
    		Director
    2 Belmont Way
    GU15 2BH Camberley
    Surrey
    		EnglandBritish211557370001
    COE, Robert Michael
    Old Marylebone Road
    NW1 5QT London
    235
    United Kingdom
    		Secretary
    Old Marylebone Road
    NW1 5QT London
    235
    United Kingdom
    		British14751370001
    HARRIS, Paul Robert
    Flat 4
    4 St Georges Square
    SW1V 2HP London
    		Secretary
    Flat 4
    4 St Georges Square
    SW1V 2HP London
    		British126644930001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    BARHAM, Paul Leslie
    1354 Crosstimber Drive
    Southlake
    Texas 76092
    Usa
    		Director
    1354 Crosstimber Drive
    Southlake
    Texas 76092
    Usa
    		British77150510001
    BARHAM, Paul Leslie
    1354 Crosstimber Drive
    Southlake
    Texas 76092
    Usa
    		Director
    1354 Crosstimber Drive
    Southlake
    Texas 76092
    Usa
    		British77150510001
    COE, Robert Michael
    4 Firecrest Drive
    Hampstead
    NW3 7ND London
    		Director
    4 Firecrest Drive
    Hampstead
    NW3 7ND London
    		United KingdomBritish14751370001
    DART, Geoffrey Gilbert
    103a Ashley Gardens
    Thirleby Road
    SW1P 1HJ London
    		Director
    103a Ashley Gardens
    Thirleby Road
    SW1P 1HJ London
    		EnglandBritish76453360007
    HARRIS, Paul Robert
    Flat 4
    4 St Georges Square
    SW1V 2HP London
    		Director
    Flat 4
    4 St Georges Square
    SW1V 2HP London
    		British126644930001
    RUSSELL, Clive Samuel
    Northway
    NW11 6PA London
    60
    		Director
    Northway
    NW11 6PA London
    60
    		United KingdomBritish34948540009
    RUSSELL, Clive Samuel
    3 Bristol Mews Little Venice
    W9 2JF London
    		Director
    3 Bristol Mews Little Venice
    W9 2JF London
    		British34948540003
    THOMPSON, Gerard Maurice
    14 Herbert Crescent
    SW1X 0HB London
    		Director
    14 Herbert Crescent
    SW1X 0HB London
    		United KingdomBritish64321070002
    THOMSON, Stephen George
    173 Newmarket Road
    NR4 6AP Norwich
    Norfolk
    		Director
    173 Newmarket Road
    NR4 6AP Norwich
    Norfolk
    		United KingdomBritish27329000003
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARRELL HOTELS (EUROPE) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Red Leopard Holdings Plc
    Jermyn Street
    SW1Y 6LX London
    50
    England
    		Apr 06, 2016
    Jermyn Street
    SW1Y 6LX London
    50
    England
    		No
    Legal FormPlc
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    • license: CC0