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, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INTERCONTINENTAL HOTELS GROUP PLC?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for INTERCONTINENTAL HOTELS GROUP PLC?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Cancellation of shares. Statement of capital on Sep 02, 2025
| pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Aug 19, 2025
| 6 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Aug 22, 2025
| 6 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Aug 12, 2025
| 6 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Aug 05, 2025
| 6 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Jul 29, 2025
| 6 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Jul 22, 2025
| 6 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Jul 08, 2025
| 6 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Jul 01, 2025
| 6 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Jun 24, 2025
| 6 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Confirmation statement made on Jun 27, 2025 with updates | 4 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Jun 17, 2025
| 6 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Jun 10, 2025
| 6 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Director's details changed for Mr Arthur William De Haast on Jun 06, 2025 | 2 pages | CH01 | ||||||
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 | England | British,Australian | Non-Executive Director | 238550710002 | ||||
| DE HAAST, Arthur William | Director | Arthur Road SL4 1RS Windsor 1 Windsor Dials Berkshire England | United Kingdom | British | Director | 265960060002 | ||||
| FAROOQUI, Duriya, Mrs. | Director | Arthur Road SL4 1RS Windsor 1 Windsor Dials Berkshire England | United States | American | Director | 277642580001 | ||||
| GLOVER, Michael | Director | Arthur Road SL4 1RS Windsor 1 Windsor Dials Berkshire England | England | American | Director | 306939080002 | ||||
| GROTE, Byron, Mr. | Director | Arthur Road SL4 1RS Windsor 1 Windsor Dials Berkshire England | England | British,American | Non-Executive Director | 297567020001 | ||||
| KALIFA, Rohinton Minoo, Sir | Director | Arthur Road SL4 1RS Windsor 1 Windsor Dials Berkshire England | England | British | Director | 317623140001 | ||||
| MAALOUF, Elie Wajih | Director | Arthur Road SL4 1RS Windsor 1 Windsor Dials Berkshire England | United States | American | Director | 242032440001 | ||||
| OPPENHEIMER, Deanna Watson, Mrs. | Director | Arthur Road SL4 1RS Windsor 1 Windsor Dials Berkshire England | United States | American | Non-Executive Director | 296556590001 | ||||
| RISLEY, Angie | Director | Arthur Road SL4 1RS Windsor 1 Windsor Dials Berkshire England | England | British | Non-Executive Director | 313083250001 | ||||
| ROTHSTEIN, Sharon Lee, Mrs. | Director | Arthur Road SL4 1RS Windsor 1 Windsor Dials Berkshire England | United States | Canadian | Director | 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 | Company Director | 153344440001 | ||||
| ALLAN, Graham Denis | Director | UB9 5HR Denham Broadwater Park Buckinghamshire | United States | British/Australian | Company Director | 148741410001 | ||||
| ANDERSON, Richard Hale, Mr. | Director | UB9 5HR Denham Broadwater Park Buckinghamshire | United States | American | Independent Non-Executive Director | 280251000001 | ||||
| BARONE SOARES, Daniela | Director | Arthur Road SL4 1RS Windsor 1 Windsor Dials Berkshire England | United Kingdom | British | Company Director | 164881890001 | ||||
| BARR, Keith | Director | Arthur Road SL4 1RS Windsor 1 Windsor Dials Berkshire England | England | American | Director | 235054990002 | ||||
| BUSQUET, Anne | Director | UB9 5HR Denham Broadwater Park Buckinghamshire | United States | American | Director | 197849250001 | ||||
| CESCAU, Patrick Jean Pierre | Director | UB9 5HR Denham Broadwater Park Buckinghamshire | England | French | Company Director | 174907450001 | ||||
| COSSLETT, Andrew Peter | Director | UB9 5HR Denham Broadwater Park Buckinghamshire | England | British | Company Director | 92375170004 | ||||
| DYSON, Ian | Director | Arthur Road SL4 1RS Windsor 1 Windsor Dials Berkshire England | England | British | Company Director | 182932440001 | ||||
| EDGECLIFFE-JOHNSON, Paul Russell | Director | Arthur Road SL4 1RS Windsor 1 Windsor Dials Berkshire England | United Kingdom | British | Certified Chartered Accountant | 160885780001 | ||||
| HARLOW, Jo Nell | Director | Arthur Road SL4 1RS Windsor 1 Windsor Dials Berkshire England | United Kingdom | American | Director | 179709380001 | ||||
| HARTMAN, Richard Montgomery | Director | Lavenham House Lady Margaret Road SL5 9QH Sunningdale Berkshire | England | Australian | Executive Director | 89365460002 | ||||
| HENFREY, Nicolette | Director | UB9 5HR Denham Broadwater Park Buckinghamshire | England | British | Director | 163139310001 | ||||
| KAPPLER, David John | Director | UB9 5HR Denham Broadwater Park Buckinghamshire | England | British | Company Director | 2886400002 | ||||
| KINSELL, Kirk | Director | UB9 5HR Denham Broadwater Park Buckinghamshire | Usa | American | Company Director | 153314870004 | ||||
| KUGLER, Ralph David | Director | UB9 5HR Denham Broadwater Park Buckinghamshire | England | British,German | Company Director | 89366350001 | ||||
| LAING, Jennifer Charlina Ellsworth | Director | UB9 5HR Denham Broadwater Park Buckinghamshire | England | British | Company Director | 11815800001 | ||||
| LARSON, Robert Craig | Director | 580 Yarboro Drive Bloomfield Hills Michigan 48304 Usa | American | Company Chairman | 70537900001 | |||||
| LINEN, Jonathan Scranton | Director | UB9 5HR Denham Broadwater Park Buckinghamshire | Usa | American | Company Director | 109898820003 | ||||
| MAN LIN, Malina Ngai | Director | UB9 5HR Denham Broadwater Park Buckinghamshire | Hong Kong | Chinese | Director | 226142900001 | ||||
| MAYHEW, Christopher Luke | Director | UB9 5HR Denham Broadwater Park Buckinghamshire | England | British | Director | 161359810001 |
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