INTERCONTINENTAL HOTELS GROUP PLC
Overview
| Company Name | INTERCONTINENTAL HOTELS GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 05134420 |
| 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 INTERCONTINENTAL HOTELS GROUP PLC?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is INTERCONTINENTAL HOTELS GROUP PLC 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 GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| NEW INTERCONTINENTAL HOTELS GROUP PLC | Apr 27, 2005 | Apr 27, 2005 |
| NEW INTERCONTINENTAL HOTELS GROUP LIMITED | Mar 24, 2005 | Mar 24, 2005 |
| HACKREMCO (NO. 2154) LIMITED | May 21, 2004 | May 21, 2004 |
What are the latest accounts for INTERCONTINENTAL HOTELS GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for INTERCONTINENTAL HOTELS GROUP PLC?
| Last Confirmation Statement Made Up To | Jun 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2026 |
| Overdue | No |
What are the latest filings for INTERCONTINENTAL HOTELS GROUP PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 27, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||||||||||||||
Cancellation of shares. Statement of capital on Jun 23, 2026
| 4 pages | SH06 | ||||||||||||||||||||||
Cancellation of shares. Statement of capital on Jun 16, 2026
| 4 pages | SH06 | ||||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||
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Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||
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Cancellation of shares. Statement of capital on May 26, 2026
| 4 pages | SH06 | ||||||||||||||||||||||
Cancellation of shares. Statement of capital on Jun 02, 2026
| 4 pages | SH06 | ||||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||
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Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||
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Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||
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Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||
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Termination of appointment of Rohinton Minoo Kalifa as a director on May 07, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2025 | 305 pages | AA | ||||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||
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Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||
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Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||
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Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||
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Cancellation of shares. Statement of capital on May 19, 2026
| 4 pages | SH06 | ||||||||||||||||||||||
Cancellation of shares. Statement of capital on May 12, 2026
| 4 pages | SH06 | ||||||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||||||
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Cancellation of shares. Statement of capital on Apr 28, 2026
| 4 pages | SH06 | ||||||||||||||||||||||
Cancellation of shares. Statement of capital on May 01, 2026
| 4 pages | SH06 | ||||||||||||||||||||||
Cancellation of shares. Statement of capital on May 05, 2026
| 4 pages | SH06 | ||||||||||||||||||||||
Cancellation of shares. Statement of capital on Apr 30, 2026
| 4 pages | SH06 | ||||||||||||||||||||||
Who are the officers of INTERCONTINENTAL HOTELS GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENFREY, Nicolette | Secretary | Arthur Road SL4 1RS Windsor 1 Windsor Dials Berkshire England | 255925430001 | |||||||
| ALLAN, Graham Denis, Mr. | Director | Arthur Road SL4 1RS Windsor 1 Windsor Dials Berkshire England | United Kingdom | British | 238550710002 | |||||
| CADBURY, Nicholas Theodore | Director | Arthur Road SL4 1RS Windsor 1 Windsor Dials Berkshire England | United Kingdom | British | 132224150001 | |||||
| DE HAAST, Arthur William | Director | Arthur Road SL4 1RS Windsor 1 Windsor Dials Berkshire England | United Kingdom | British | 265960060002 | |||||
| FAROOQUI, Duriya, Mrs. | Director | Arthur Road SL4 1RS Windsor 1 Windsor Dials Berkshire England | United States | American | 277642580001 | |||||
| GLOVER, Michael | Director | Arthur Road SL4 1RS Windsor 1 Windsor Dials Berkshire England | England | American | 306939080002 | |||||
| GROTE, Byron, Mr. | Director | Arthur Road SL4 1RS Windsor 1 Windsor Dials Berkshire England | England | British,American | 297567020001 | |||||
| MAALOUF, Elie Wajih | Director | Arthur Road SL4 1RS Windsor 1 Windsor Dials Berkshire England | United States | American | 242032440001 | |||||
| OPPENHEIMER, Deanna Watson, Mrs. | Director | Arthur Road SL4 1RS Windsor 1 Windsor Dials Berkshire England | United States | American | 296556590001 | |||||
| RISLEY, Angie | Director | Arthur Road SL4 1RS Windsor 1 Windsor Dials Berkshire England | England | British | 269861910001 | |||||
| ROTHSTEIN, Sharon Lee, Mrs. | Director | Arthur Road SL4 1RS Windsor 1 Windsor Dials Berkshire England | United States | Canadian | 270480290001 | |||||
| TURNER, George | Secretary | UB9 5HR Denham Broadwater Park Buckinghamshire | British | 135493950001 | ||||||
| WINTER, Richard Thomas | Secretary | 33 St Johns Avenue Putney SW15 6AL London | British | 6308500001 | ||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| ABRAHAMSON, James Robert | Director | UB9 5HR Denham Broadwater Park Buckinghamshire | United States | American | 153344440001 | |||||
| ALLAN, Graham Denis | Director | UB9 5HR Denham Broadwater Park Buckinghamshire | United States | British/Australian | 148741410001 | |||||
| ANDERSON, Richard Hale, Mr. | Director | UB9 5HR Denham Broadwater Park Buckinghamshire | United States | American | 280251000001 | |||||
| BARONE SOARES, Daniela | Director | Arthur Road SL4 1RS Windsor 1 Windsor Dials Berkshire England | United Kingdom | British | 164881890001 | |||||
| BARR, Keith | Director | Arthur Road SL4 1RS Windsor 1 Windsor Dials Berkshire England | England | American | 235054990002 | |||||
| BUSQUET, Anne | Director | UB9 5HR Denham Broadwater Park Buckinghamshire | United States | American | 197849250001 | |||||
| CESCAU, Patrick Jean Pierre | Director | UB9 5HR Denham Broadwater Park Buckinghamshire | England | French | 174907450001 | |||||
| COSSLETT, Andrew Peter | Director | UB9 5HR Denham Broadwater Park Buckinghamshire | England | British | 92375170004 | |||||
| DYSON, Ian | Director | Arthur Road SL4 1RS Windsor 1 Windsor Dials Berkshire England | England | British | 182932440001 | |||||
| EDGECLIFFE-JOHNSON, Paul Russell | Director | Arthur Road SL4 1RS Windsor 1 Windsor Dials Berkshire England | United Kingdom | British | 160885780001 | |||||
| HARLOW, Jo Nell | Director | Arthur Road SL4 1RS Windsor 1 Windsor Dials Berkshire England | United Kingdom | American | 179709380001 | |||||
| HARTMAN, Richard Montgomery | Director | Lavenham House Lady Margaret Road SL5 9QH Sunningdale Berkshire | England | Australian | 89365460002 | |||||
| HENFREY, Nicolette | Director | UB9 5HR Denham Broadwater Park Buckinghamshire | England | British | 163139310001 | |||||
| KALIFA, Rohinton Minoo, Sir | Director | Arthur Road SL4 1RS Windsor 1 Windsor Dials Berkshire England | England | British | 317623140001 | |||||
| KAPPLER, David John | Director | UB9 5HR Denham Broadwater Park Buckinghamshire | England | British | 2886400002 | |||||
| KINSELL, Kirk | Director | UB9 5HR Denham Broadwater Park Buckinghamshire | Usa | American | 153314870004 | |||||
| KUGLER, Ralph David | Director | UB9 5HR Denham Broadwater Park Buckinghamshire | England | British,German | 89366350001 | |||||
| LAING, Jennifer Charlina Ellsworth | Director | UB9 5HR Denham Broadwater Park Buckinghamshire | England | British | 11815800001 | |||||
| LARSON, Robert Craig | Director | 580 Yarboro Drive Bloomfield Hills Michigan 48304 Usa | American | 70537900001 | ||||||
| LINEN, Jonathan Scranton | Director | UB9 5HR Denham Broadwater Park Buckinghamshire | Usa | American | 109898820003 | |||||
| MAN LIN, Malina Ngai | Director | UB9 5HR Denham Broadwater Park Buckinghamshire | Hong Kong | Chinese | 226142900001 |
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