HOSPITALITY ACTION

Overview

Company Name	HOSPITALITY ACTION
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	04914871
Jurisdiction	England/Wales
Date of Creation	Sep 29, 2003

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 ACTION?

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

Where is HOSPITALITY ACTION located?

Registered Office Address	62 Britton Street London EC1M 5UY
Undeliverable Registered Office Address	No

What are the latest accounts for HOSPITALITY ACTION?

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 HOSPITALITY ACTION?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 14, 2026
Next Confirmation Statement Due	Dec 28, 2026
Next Confirmation Statement Made Up To	Dec 14, 2025
Overdue	No

What are the latest filings for HOSPITALITY ACTION?

Filings
Date	Description	Document	Type
Feb 09, 2026	Director's details changed for Mr Andrew Graham Guy on Feb 09, 2026	2 pages	CH01

Dec 24, 2025	Confirmation statement made on Dec 14, 2025 with no updates	3 pages	CS01

Dec 10, 2025	Termination of appointment of Ian James Sarson as a director on Dec 03, 2025	1 pages	TM01

Jul 17, 2025	Group of companies' accounts made up to Dec 31, 2024	43 pages	AA

Dec 23, 2024	Confirmation statement made on Dec 14, 2024 with no updates	3 pages	CS01

Oct 11, 2024	Director's details changed for Mr Jonathan James Raggett on Oct 01, 2014	2 pages	CH01

Sep 09, 2024	Group of companies' accounts made up to Dec 31, 2023	41 pages	AA

Jun 07, 2024	Appointment of Ms Helen Milligan-Smith as a director on Jun 04, 2024	2 pages	AP01

Dec 20, 2023	Confirmation statement made on Dec 14, 2023 with no updates	3 pages	CS01

Oct 20, 2023	Termination of appointment of William Robert Baxter as a director on Oct 18, 2023	1 pages	TM01

Sep 16, 2023	Termination of appointment of Simon Edward Jones as a director on Sep 15, 2023	1 pages	TM01

Aug 08, 2023	Group of companies' accounts made up to Dec 31, 2022	42 pages	AA

Jul 31, 2023	Director's details changed for Mr Timothy John Jones on Jul 10, 2023	2 pages	CH01

Jul 05, 2023	Director's details changed for Mr Andrew Mark Selley on Sep 30, 2022	2 pages	CH01

Jun 07, 2023	Termination of appointment of Matthew Ronald Johnson as a director on Jun 06, 2023	1 pages	TM01

Dec 20, 2022	Confirmation statement made on Dec 14, 2022 with no updates	3 pages	CS01

Dec 20, 2022	Appointment of Mr Danny Pecorelli as a director on Dec 06, 2022	2 pages	AP01

Aug 05, 2022	Group of companies' accounts made up to Dec 31, 2021	39 pages	AA

Jul 06, 2022	Termination of appointment of Hazel Detsiny as a director on Jul 05, 2022	1 pages	TM01

Dec 17, 2021	Confirmation statement made on Dec 14, 2021 with no updates	3 pages	CS01

Aug 13, 2021	Group of companies' accounts made up to Dec 31, 2020	38 pages	AA

Jun 08, 2021	Termination of appointment of Simon David Dobson as a director on Jun 08, 2021	1 pages	TM01

Dec 23, 2020	Confirmation statement made on Dec 14, 2020 with no updates	3 pages	CS01

Dec 16, 2020	Group of companies' accounts made up to Dec 31, 2019	39 pages	AA

Nov 23, 2020	Director's details changed for Mr Andrew Mark Selley on Nov 23, 2020	2 pages	CH01

View All Filings

Who are the officers of HOSPITALITY ACTION?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MINTER, Greg 62 Britton Street EC1M 5UY London Hospitality Action England	Dec 05, 2014		Secretary	62 Britton Street EC1M 5UY London Hospitality Action England				193254480001
CHARITY, Kevin 62 Britton Street London EC1M 5UY	Jun 09, 2020		Director	62 Britton Street London EC1M 5UY	England	English	1965-8	62498480002
DEE, Jon 62 Britton Street London EC1M 5UY	Mar 10, 2009		Director	62 Britton Street London EC1M 5UY	England	British	1963-9	137098200002
ESNER, Simon Paul Tvp2 300 Thames Valley Park Drive RG6 1PT Reading Wsh Limited Berkshire England	Jul 11, 2017		Director	Tvp2 300 Thames Valley Park Drive RG6 1PT Reading Wsh Limited Berkshire England	England	British	1962-2	112725550003
FRANCIS, Ringo Daisley, Mr. Dixons Hill Road, Welham Green North Mymms AL9 7JE Hatfield Zenith Hygiene Group Plc, Zenith House Hertfordshire England	Sep 02, 2014		Director	Dixons Hill Road, Welham Green North Mymms AL9 7JE Hatfield Zenith Hygiene Group Plc, Zenith House Hertfordshire England	England	British	1955-5	109799320001
GARSIDE, Christopher John 62 Britton Street London EC1M 5UY	Dec 04, 2018		Director	62 Britton Street London EC1M 5UY	United Kingdom	British	1964-9	241579560003
GUY, Andrew Graham 62 Britton Street London EC1M 5UY	Sep 14, 2005		Director	62 Britton Street London EC1M 5UY	England	British	1948-5	137508780006
JONES, Timothy John 62 Britton Street London EC1M 5UY	Sep 01, 2015		Director	62 Britton Street London EC1M 5UY	England	British	1959-11	11913470009
LATHAM, Andrew Martin 62 Britton Street London EC1M 5UY	Jun 10, 2013		Director	62 Britton Street London EC1M 5UY	England	British	1963-3	81806880003
MILLIGAN-SMITH, Helen 62 Britton Street London EC1M 5UY	Jun 04, 2024		Director	62 Britton Street London EC1M 5UY	England	British	1980-10	323863280001
NICHOLLS, Kate 62 Britton Street London EC1M 5UY	Dec 21, 2018		Director	62 Britton Street London EC1M 5UY	England	British	1970-5	233774160001
PECORELLI, Daniel Leopoldo Enrico 62 Britton Street London EC1M 5UY	Dec 06, 2022		Director	62 Britton Street London EC1M 5UY	England	British	1966-7	45550120003
RAGGETT, Jonathan James 62 Britton Street London EC1M 5UY	Sep 20, 2011		Director	62 Britton Street London EC1M 5UY	England	British	1965-1	106278900015
SELLEY, Andrew Mark 62 Britton Street London EC1M 5UY	Sep 04, 2018		Director	62 Britton Street London EC1M 5UY	England	British	1965-7	272728490007
WALKER, David Kenneth 62 Britton Street London EC1M 5UY	Dec 03, 2013		Director	62 Britton Street London EC1M 5UY	England	British	1954-9	179410920001
BIGDEN, Timothy Francis The Clock 24 Shipbourne Road TN10 3DN Tonbridge Kent	Jun 07, 2006	Apr 16, 2013	Secretary	The Clock 24 Shipbourne Road TN10 3DN Tonbridge Kent		British		49385570001
DOVEY, Sarah Helen 62 Britton Street London EC1M 5UY	Apr 16, 2013	May 01, 2014	Secretary	62 Britton Street London EC1M 5UY				177525330001
MURRAY, Alan 62 Britton Street London EC1M 5UY	May 01, 2014	Dec 05, 2014	Secretary	62 Britton Street London EC1M 5UY				187907050001
STEPHENSON, James Bernard 111 Manchester Road S10 5DH Sheffield South Yorkshire	Sep 29, 2003	Jun 07, 2006	Secretary	111 Manchester Road S10 5DH Sheffield South Yorkshire		Irish		35290230001
ATHERTON, Jason 14 Hollen Street W1F 8AY London The Social Company England	Sep 02, 2014	Mar 02, 2018	Director	14 Hollen Street W1F 8AY London The Social Company England	England	British	1971-9	148810970001
BALL, Richard James Gibson Calcot Manor GL8 8YJ Tetbury Glos	Jun 10, 2008	Dec 31, 2015	Director	Calcot Manor GL8 8YJ Tetbury Glos	United Kingdom	British	1960-7	33885530001
BARNES, Frederick John The Walnuts Farleigh Lane ME16 9LY Maidstone Kent	Mar 17, 2004	Jun 08, 2010	Director	The Walnuts Farleigh Lane ME16 9LY Maidstone Kent	United Kingdom	English	1951-1	39793390001
BARRETT, Peter Squarey The Oast House Dockenfield GU10 3EF Farnham Surrey	Sep 29, 2003	Jun 08, 2010	Director	The Oast House Dockenfield GU10 3EF Farnham Surrey	United Kingdom	British	1949-4	82208320001
BAXTER, William Robert 62 Britton Street London EC1M 5UY	Jun 12, 2007	Oct 18, 2023	Director	62 Britton Street London EC1M 5UY	United Kingdom	British	1960-8	141919510003
BRADY, Amanda Jane Whitbread Court, Porz Avenue, Houghton Hall Park Houghton Regis LU5 5XE Dunstable Premier Inn & Shared Services Whitbread Hotels Bedfordshire England	Jun 10, 2013	Mar 09, 2017	Director	Whitbread Court, Porz Avenue, Houghton Hall Park Houghton Regis LU5 5XE Dunstable Premier Inn & Shared Services Whitbread Hotels Bedfordshire England	Wales	Welsh	1966-9	180018020001
COLLIVER, Howard Francis 30 Colville Gardens GU18 5QQ Lightwater Surrey	Dec 05, 2005	Dec 02, 2008	Director	30 Colville Gardens GU18 5QQ Lightwater Surrey	United Kingdom	British	1945-2	39780590001
COOK, Robert Barclay Saplinbrae NE66 2UA Eglingham	Jun 12, 2007	Dec 04, 2012	Director	Saplinbrae NE66 2UA Eglingham	United Kingdom	British	1966-1	77945270003
COTTON, Robert George 10 The Promenade BN10 8QF Peacehaven East Sussex	Dec 06, 2005	Jun 08, 2010	Director	10 The Promenade BN10 8QF Peacehaven East Sussex	United Kingdom	British	1948-8	67778970001
COTTON, Robert George 10 The Promenade BN10 8QF Peacehaven East Sussex	Sep 29, 2003	Aug 01, 2004	Director	10 The Promenade BN10 8QF Peacehaven East Sussex	United Kingdom	British	1948-8	67778970001
CUNNINGHAM, James Alan 115 Broomwood Road SW11 6JU London	Mar 10, 2009	Dec 09, 2009	Director	115 Broomwood Road SW11 6JU London	England	British	1964-10	51864840002
DAVENPORT, Donald Andrew Ramsbury House 23 Badgers Hill Wentworth GU25 4SA Virginia Water Surrey	Sep 29, 2003	Dec 06, 2005	Director	Ramsbury House 23 Badgers Hill Wentworth GU25 4SA Virginia Water Surrey	United Kingdom	British	1943-8	13178710003
DEMPSEY, Patrick Joseph Anthony Cuckoo Meadow Little Shardeloes HP7 0EF Old Amersham Buckinghamshire	Jun 12, 2007	Jun 10, 2013	Director	Cuckoo Meadow Little Shardeloes HP7 0EF Old Amersham Buckinghamshire	England	British	1959-3	100598030001
DETSINY, Hazel Unilever House Springfield Drive KT22 7GR Leatherhead Unilever Uk Limited Surrey England	Mar 09, 2017	Jul 05, 2022	Director	Unilever House Springfield Drive KT22 7GR Leatherhead Unilever Uk Limited Surrey England	England	British	1972-9	227385270001
DOBSON, Simon David 62 Britton Street London EC1M 5UY	Nov 23, 2009	Jun 08, 2021	Director	62 Britton Street London EC1M 5UY	United Kingdom	British	1967-10	147515620005
EADIE, Alastair Gordon Bourne Orchard Brickendon SG13 8NU Hertford	Sep 29, 2003	Jun 12, 2007	Director	Bourne Orchard Brickendon SG13 8NU Hertford		British	1940-6	6210860001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for HOSPITALITY ACTION?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 14, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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