INTERCONTINENTAL HOTELS LIMITED

Overview

Company Name	INTERCONTINENTAL HOTELS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04551528
Jurisdiction	England/Wales
Date of Creation	Oct 02, 2002

Summary

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

What is the purpose of INTERCONTINENTAL HOTELS LIMITED?

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

Where is INTERCONTINENTAL 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 INTERCONTINENTAL HOTELS LIMITED?

Previous Company Names
Company Name	From	Until
INTERCONTINENTAL HOTELS GROUP PLC	Jan 17, 2003	Jan 17, 2003
INTERCONTINENTAL HOTELS PLC	Jan 17, 2003	Jan 17, 2003
HACKPLIMCO (NO. 112) PUBLIC LIMITED COMPANY	Oct 02, 2002	Oct 02, 2002

What are the latest accounts for INTERCONTINENTAL HOTELS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 05, 2026
Next Confirmation Statement Due	Jul 19, 2026
Next Confirmation Statement Made Up To	Jul 05, 2025
Overdue	No

What are the latest filings for INTERCONTINENTAL HOTELS LIMITED?

Filings
Date	Description	Document	Type
Jul 16, 2025	Confirmation statement made on Jul 05, 2025 with no updates	3 pages	CS01

May 12, 2025	Full accounts made up to Dec 31, 2024	35 pages	AA

Apr 09, 2025	Termination of appointment of Melinda Marie Renshaw as a director on Apr 01, 2025	1 pages	TM01

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

Jul 05, 2024	Confirmation statement made on Jul 05, 2024 with no updates	3 pages	CS01

May 04, 2024	Full accounts made up to Dec 31, 2023	37 pages	AA

Oct 10, 2023	Director's details changed for Mrs Melinda Marie Renshaw on Sep 28, 2023	2 pages	CH01

Jul 07, 2023	Confirmation statement made on Jul 07, 2023 with no updates	3 pages	CS01

May 30, 2023	Full accounts made up to Dec 31, 2022	38 pages	AA

Apr 04, 2023	Director's details changed for Mr Michael Glover on Apr 03, 2023	2 pages	CH01

Mar 22, 2023	Appointment of Mr Michael Glover as a director on Mar 20, 2023	2 pages	AP01

Mar 21, 2023	Termination of appointment of Paul Russell Edgecliffe-Johnson as a director on Mar 19, 2023	1 pages	TM01

Mar 03, 2023	Appointment of Mr Michael Cockcroft as a director on Mar 01, 2023	2 pages	AP01

Mar 02, 2023	Termination of appointment of Heather Carol Wood as a director on Mar 01, 2023	1 pages	TM01

Jan 11, 2023	Change of details for Intercontinental Hotels Group Plc 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

Jul 15, 2022	Confirmation statement made on Jul 08, 2022 with no updates	3 pages	CS01

Jul 04, 2022	Full accounts made up to Dec 31, 2021	29 pages	AA

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

Sep 14, 2021	Second filing for the appointment of Fiona Jane Littlebury-Cuttell as a secretary	6 pages	RP04AP03

Aug 22, 2021	Full accounts made up to Dec 31, 2020	28 pages	AA

Jul 19, 2021	Confirmation statement made on Jul 08, 2021 with no updates	3 pages	CS01

Jan 27, 2021	Director's details changed for Ms Melinda Marie Renshaw on Feb 24, 2020	2 pages	CH01

View All Filings

Who are the officers of INTERCONTINENTAL 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				297479090001
COCKCROFT, Michael Jon Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	Mar 01, 2023		Director	Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	England	British	1974-6	306218360001
GLOVER, Michael Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	Mar 20, 2023		Director	Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	England	American	1971-8	306939080002
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
HANDS-PATEL, Hanisha UB9 5HR Denham Broadwater Park Buckinghamshire	Aug 06, 2015	Jul 22, 2016	Secretary	UB9 5HR Denham Broadwater Park Buckinghamshire				200385860001
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	Sep 09, 2011	Apr 27, 2012	Secretary	UB9 5HR Denham Broadwater Park Buckinghamshire				163174840001
PATEL, Pritti UB9 5HR Denham Broadwater Park Buckinghamshire	Apr 27, 2012	Aug 06, 2015	Secretary	UB9 5HR Denham Broadwater Park Buckinghamshire				168833630001
SPRINGETT, Catherine Mary UB9 5HR Denham Broadwater Park Buckinghamshire	Jun 27, 2005	Sep 09, 2011	Secretary	UB9 5HR Denham Broadwater Park Buckinghamshire		British		147336720001
WINTER, Richard Thomas 33 Saint Johns Avenue SW15 6AL London	Feb 10, 2003	Jun 27, 2005	Secretary	33 Saint Johns Avenue SW15 6AL London		British		87789430001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Oct 02, 2002	Feb 10, 2003	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
COSSLETT, Andrew Peter The Gatehouse Pollards Park, Nightingales Lane HP8 4SN Chalfont St. Giles Buckinghamshire	Feb 03, 2005	Jun 27, 2005	Director	The Gatehouse Pollards Park, Nightingales Lane HP8 4SN Chalfont St. Giles Buckinghamshire	England	British	1955-4	92375170004
EDGECLIFFE-JOHNSON, Paul Russell Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	Jan 01, 2014	Mar 19, 2023	Director	Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	United Kingdom	British	1972-3	160885780001
GLOVER, Michael Todd UB9 5HR Denham Broadwater Park Buckinghamshire United Kingdom	Jul 20, 2016	Jul 31, 2019	Director	UB9 5HR Denham Broadwater Park Buckinghamshire United Kingdom	England	American	1971-8	210795090001
HARTMAN, Richard Montgomery Lavenham House Lady Margaret Road SL5 9QH Sunningdale Berkshire	Apr 15, 2003	Jun 27, 2005	Director	Lavenham House Lady Margaret Road SL5 9QH Sunningdale Berkshire	England	Australian	1946-1	89365460002
KAPPLER, David John Willow House 147 High Street HP7 0EB Old Amersham Buckinghamshire	Jun 21, 2004	Jun 27, 2005	Director	Willow House 147 High Street HP7 0EB Old Amersham Buckinghamshire	England	British	1947-3	2886400002
KUGLER, Ralph David Unilever House PO BOX 68 Blackfriars EC4P 4BQ London	Apr 15, 2003	Jun 27, 2005	Director	Unilever House PO BOX 68 Blackfriars EC4P 4BQ London		British	1956-3	89366350002
LARSON, Robert Craig 580 Yarboro Drive Bloomfield Hills Michigan 48304 Usa	Apr 15, 2003	Jun 27, 2005	Director	580 Yarboro Drive Bloomfield Hills Michigan 48304 Usa		American	1934-6	70537900001
MCEWAN, Allan Scott UB9 5HR Denham Broadwater Park Buckinghamshire	Mar 06, 2012	Apr 10, 2013	Director	UB9 5HR Denham Broadwater Park Buckinghamshire	England	British	1965-2	75569660004
NORTH, Richard Conway 8 St Simon's Avenue Putney SW15 6DU London	Feb 10, 2003	Sep 30, 2004	Director	8 St Simon's Avenue Putney SW15 6DU London	United Kingdom	British	1950-1	117051280001
PORTER, Stevan D 143 Blackland Road FOREIGN Atlanta Georgia 30342 U S A	Apr 15, 2003	Jun 27, 2005	Director	143 Blackland Road FOREIGN Atlanta Georgia 30342 U S A		American	1954-8	89365920002
PROSSER, David John, Sir Temple Court 11 Queen Victoria Street EC4N 4TP London	Apr 15, 2003	Jun 27, 2005	Director	Temple Court 11 Queen Victoria Street EC4N 4TP London	United Kingdom	British	1944-3	2537050008
PROSSER, Ian Maurice Gray, Sir 230 Bickenhall Mansions Bickenhall Street WIU 6BW London	Feb 10, 2003	Dec 30, 2003	Director	230 Bickenhall Mansions Bickenhall Street WIU 6BW London		British	1943-7	59087360001
RENSHAW, Melinda Marie Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	Feb 24, 2020	Apr 01, 2025	Director	Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	England	American	1973-9	267794820003
ROBBINS, Tracy Geraldine UB9 5HR Denham Broadwater Park Buckinghamshire	Feb 17, 2006	Mar 06, 2012	Director	UB9 5HR Denham Broadwater Park Buckinghamshire	United Kingdom	British	1963-4	162375930001
SINGER, Thomas Daniel UB9 5HR Denham Broadwater Park Buckinghamshire	Oct 21, 2011	Jan 01, 2014	Director	UB9 5HR Denham Broadwater Park Buckinghamshire	United Kingdom	British	1963-5	130138990002
SOLOMONS, Richard Leslie UB9 5HR Denham Broadwater Park Buckinghamshire	Feb 10, 2003	Oct 21, 2011	Director	UB9 5HR Denham Broadwater Park Buckinghamshire	England	British	1961-10	87789480001
SPRINGETT, Catherine Mary UB9 5HR Denham Broadwater Park Buckinghamshire	Jun 27, 2005	Sep 09, 2011	Director	UB9 5HR Denham Broadwater Park Buckinghamshire	United Kingdom	British	1957-10	147336720001
STRINGER, Howard, Sir 62 East 96th Street New York Ny 10128 Usa	Apr 15, 2003	Jun 27, 2005	Director	62 East 96th Street New York Ny 10128 Usa		American British	1942-2	89366030001
TURNER, George UB9 5HR Denham Broadwater Park Buckinghamshire	Jan 01, 2009	Oct 01, 2019	Director	UB9 5HR Denham Broadwater Park Buckinghamshire	England	British	1971-2	135493950002
WEBSTER, David Gordon Comyn Rodinghead Ashridge Park HP4 1NP Berkhamsted Hertfordshire	Apr 15, 2003	Jun 27, 2005	Director	Rodinghead Ashridge Park HP4 1NP Berkhamsted Hertfordshire	England	British	1945-2	14033120001
WHEELER, Ralph UB9 5HR Denham Broadwater Park Buckinghamshire	Jun 27, 2005	Feb 27, 2017	Director	UB9 5HR Denham Broadwater Park Buckinghamshire	England	British	1958-12	79380300001
WINTER, Richard Thomas 33 St Johns Avenue Putney SW15 6AL London	Jun 27, 2005	Dec 31, 2008	Director	33 St Johns Avenue Putney SW15 6AL London	United Kingdom	British	1949-3	6308500001
WOOD, Heather Carol Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	Jul 31, 2019	Mar 01, 2023	Director	Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	England	British	1974-11	261257930001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Intercontinental Hotels Group Plc

Apr 06, 2016

Arthur Road

SL4 1RS Windsor

1 Windsor Dials

England

Legal Form	Public Limited Company (Listed)
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Comapnies House
Registration Number	5134420

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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