RICHMOND HILL HOTEL (OPERATIONS) LIMITED

Overview

Company Name	RICHMOND HILL HOTEL (OPERATIONS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07091174
Jurisdiction	England/Wales
Date of Creation	Nov 30, 2009

Summary

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

What is the purpose of RICHMOND HILL HOTEL (OPERATIONS) LIMITED?

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

Where is RICHMOND HILL HOTEL (OPERATIONS) LIMITED located?

Registered Office Address	Weston Centre 10 Grosvenor Street W1K 4QY London
Undeliverable Registered Office Address	No

What are the latest accounts for RICHMOND HILL HOTEL (OPERATIONS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 15, 2026
Next Accounts Due On	Jun 15, 2027
Last Accounts
Last Accounts Made Up To	Sep 13, 2025

What is the status of the latest confirmation statement for RICHMOND HILL HOTEL (OPERATIONS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2027
Next Confirmation Statement Due	Mar 14, 2027
Next Confirmation Statement Made Up To	Feb 28, 2026
Overdue	No

What are the latest filings for RICHMOND HILL HOTEL (OPERATIONS) LIMITED?

Filings
Date	Description	Document	Type
Mar 29, 2026	Full accounts made up to Sep 13, 2025	25 pages	AA

Mar 10, 2026	Register inspection address has been changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL England to Ground Floor Templeback, 10 Temple Back Bristol BS1 6FL	1 pages	AD02

Mar 10, 2026	Confirmation statement made on Feb 28, 2026 with no updates	3 pages	CS01

Apr 14, 2025	Full accounts made up to Sep 14, 2024	25 pages	AA

Mar 14, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

Mar 21, 2024	Full accounts made up to Sep 16, 2023	25 pages	AA

Mar 15, 2024	Confirmation statement made on Feb 28, 2024 with no updates	3 pages	CS01

Mar 14, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

Mar 09, 2023	Full accounts made up to Sep 17, 2022	25 pages	AA

Mar 16, 2022	Confirmation statement made on Feb 28, 2022 with no updates	3 pages	CS01

Jan 10, 2022	Full accounts made up to Sep 18, 2021	23 pages	AA

Jun 22, 2021	Full accounts made up to Sep 12, 2020	26 pages	AA

Mar 30, 2021	Confirmation statement made on Feb 28, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Termination of appointment of Helen Victoria Gibson as a director on Jul 27, 2020	1 pages	TM01

Dec 21, 2020	Appointment of Jennifer Dooley as a secretary on Sep 28, 2020	2 pages	AP03

Dec 21, 2020	Termination of appointment of Amanda Geday as a secretary on Sep 28, 2020	1 pages	TM02

Mar 06, 2020	Confirmation statement made on Feb 28, 2020 with no updates	3 pages	CS01

Jan 20, 2020	Full accounts made up to Sep 14, 2019	20 pages	AA

Feb 28, 2019	Confirmation statement made on Feb 28, 2019 with no updates	3 pages	CS01

Jan 22, 2019	Full accounts made up to Sep 15, 2018	17 pages	AA

Oct 02, 2018	Appointment of Mrs Helen Victoria Gibson as a director on Oct 01, 2018	2 pages	AP01

Mar 14, 2018	Confirmation statement made on Feb 28, 2018 with no updates	3 pages	CS01

Feb 14, 2018	Termination of appointment of Stephen Clarence Hancock as a director on Feb 11, 2018	1 pages	TM01

Feb 14, 2018	Register inspection address has been changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL	1 pages	AD02

Feb 13, 2018	Register(s) moved to registered inspection location 21 st Thomas Street Bristol BS1 6JS	1 pages	AD03

View All Filings

Who are the officers of RICHMOND HILL HOTEL (OPERATIONS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOOLEY, Jennifer 10 Grosvenor Street W1K 4QY London Weston Centre	Sep 28, 2020		Secretary	10 Grosvenor Street W1K 4QY London Weston Centre				277838170001
MASON, Charles Daniel Edward 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Nov 30, 2009		Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	United Kingdom	British	1966-10	77765890002
WESTON, Guy Howard 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Dec 03, 2009		Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	England	British	1960-7	11526100006
GEDAY, Amanda 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom United Kingdom	Jan 23, 2012	Sep 28, 2020	Secretary	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom United Kingdom				166562490001
GRAYSON, Richard Charles 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Dec 22, 2009	Jan 23, 2012	Secretary	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom		British		149096540001
GIBSON, Helen Victoria 10 Grosvenor Street W1K 4QY London Weston Centre	Oct 01, 2018	Jul 27, 2020	Director	10 Grosvenor Street W1K 4QY London Weston Centre	England	British	1967-5	109248280001
HANCOCK, Stephen Clarence Skyway House Parsonage Road CM22 6PU Takeley Suite B Essex United Kingdom	Nov 30, 2009	Feb 11, 2018	Director	Skyway House Parsonage Road CM22 6PU Takeley Suite B Essex United Kingdom	United Kingdom	British	1955-11	49071900004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RICHMOND HILL HOTEL (OPERATIONS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wittington Investments Limited

Apr 06, 2016

10 Grosvenor Street

W1K 4QY London

Weston Centre

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	00366054

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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