THE HOTEL MANAGEMENT COMPANY (UK) LIMITED

Overview

Company Name	THE HOTEL MANAGEMENT COMPANY (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09674203
Jurisdiction	England/Wales
Date of Creation	Jul 07, 2015

Summary

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

What is the purpose of THE HOTEL MANAGEMENT COMPANY (UK) LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is THE HOTEL MANAGEMENT COMPANY (UK) LIMITED located?

Registered Office Address	C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park OL9 9XA Chadderton, Oldham England
Undeliverable Registered Office Address	No

What are the latest accounts for THE HOTEL MANAGEMENT COMPANY (UK) 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 THE HOTEL MANAGEMENT COMPANY (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 12, 2026
Next Confirmation Statement Due	May 26, 2026
Next Confirmation Statement Made Up To	May 12, 2025
Overdue	No

What are the latest filings for THE HOTEL MANAGEMENT COMPANY (UK) LIMITED?

Filings
Date	Description	Document	Type
Jul 07, 2025	Confirmation statement made on May 12, 2025 with no updates	3 pages	CS01

Apr 16, 2025	Micro company accounts made up to Dec 31, 2024	4 pages	AA

Sep 02, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Jul 07, 2024	Confirmation statement made on May 12, 2024 with no updates	3 pages	CS01

May 12, 2023	Confirmation statement made on May 12, 2023 with no updates	3 pages	CS01

Mar 17, 2023	Micro company accounts made up to Dec 31, 2022	4 pages	AA

May 13, 2022	Confirmation statement made on May 12, 2022 with no updates	3 pages	CS01

Apr 25, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Oct 01, 2021	Registered office address changed from 71 Queen Victoria Street London EC4V 4AY England to C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park Chadderton, Oldham OL9 9XA on Oct 01, 2021	1 pages	AD01

Jun 24, 2021	Notification of a person with significant control statement	2 pages	PSC08

May 21, 2021	Cessation of Douglas Roderick Buell Watt as a person with significant control on May 15, 2021	1 pages	PSC07

May 13, 2021	Confirmation statement made on May 12, 2021 with updates	7 pages	CS01

May 12, 2021	Termination of appointment of Douglas Roderick Buell Watt as a director on Apr 06, 2021	1 pages	TM01

Mar 11, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jul 15, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Jul 06, 2020	Confirmation statement made on Jul 06, 2020 with no updates	3 pages	CS01

Jan 31, 2020	Registered office address changed from Southdown House Southdown House South Town Road Medstead Hampshire GU34 5PP United Kingdom to 71 Queen Victoria Street London EC4V 4AY on Jan 31, 2020	1 pages	AD01

Sep 23, 2019	Micro company accounts made up to Dec 31, 2018	3 pages	AA

Aug 11, 2019	Termination of appointment of Jeremy Duncan Logie as a director on Aug 09, 2019	1 pages	TM01

Jul 11, 2019	Confirmation statement made on Jul 06, 2019 with updates	8 pages	CS01

Jul 02, 2019	Statement of capital following an allotment of shares on May 24, 2019 Capital: GBP 100,152.12	3 pages	SH01

Jul 02, 2019	Statement of capital following an allotment of shares on Apr 05, 2019 Capital: GBP 40,220.23	3 pages	SH01

Jun 29, 2019	Appointment of Mr Michael Jonathan Ball as a director on Jun 29, 2019	2 pages	AP01

May 03, 2019	Termination of appointment of Michael Jonathan Ball as a director on Apr 20, 2019	1 pages	TM01

Apr 15, 2019	Appointment of Mr Michael Jonathan Ball as a director on Apr 15, 2019	2 pages	AP01

View All Filings

Who are the officers of THE HOTEL MANAGEMENT COMPANY (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BALL, Michael Jonathan Ground Floor, 4 Broadgate Broadway Business Park OL9 9XA Chadderton, Oldham C/O Edwards Veeder (Uk) Limited England	Jun 29, 2019		Director	Ground Floor, 4 Broadgate Broadway Business Park OL9 9XA Chadderton, Oldham C/O Edwards Veeder (Uk) Limited England	United Kingdom	British	1956-6	193257090001
CHALMERS, Jill Frances Garscube Terrace EH12 6BQ Edinburgh 20 Scotland	Jun 27, 2016		Director	Garscube Terrace EH12 6BQ Edinburgh 20 Scotland	Scotland	British	1962-2	210415920001
HOLMES, Charles Richard Ground Floor, 4 Broadgate Broadway Business Park OL9 9XA Chadderton, Oldham C/O Edwards Veeder (Uk) Limited England	Apr 15, 2019		Director	Ground Floor, 4 Broadgate Broadway Business Park OL9 9XA Chadderton, Oldham C/O Edwards Veeder (Uk) Limited England	England	British	1951-5	81939380005
LEDERER, Peter Julian Great Stuart Street EH3 7TN Edinburgh 18 Scotland	Jun 27, 2016		Director	Great Stuart Street EH3 7TN Edinburgh 18 Scotland	Scotland	British	1950-11	134568040001
MURRAY, Alan John Ground Floor, 4 Broadgate Broadway Business Park OL9 9XA Chadderton, Oldham C/O Edwards Veeder (Uk) Limited England	Jul 07, 2015		Director	Ground Floor, 4 Broadgate Broadway Business Park OL9 9XA Chadderton, Oldham C/O Edwards Veeder (Uk) Limited England	England	British	1970-8	104826920002
BALL, Michael Jonathan Southdown House South Town Road GU34 5PP Medstead Southdown House Hampshire United Kingdom	Apr 15, 2019	Apr 20, 2019	Director	Southdown House South Town Road GU34 5PP Medstead Southdown House Hampshire United Kingdom	United Kingdom	British	1956-6	193257090001
LOGIE, Jeremy Duncan Heath Way TQ9 5GP Totnes 15 Devon England	Jun 27, 2016	Aug 09, 2019	Director	Heath Way TQ9 5GP Totnes 15 Devon England	England	British	1942-5	156878030001
PREW, Charles Henry Beacon Hill Penn HP10 8ND High Wycombe Old Stocks Buckinghamshire England	Jun 27, 2016	Apr 02, 2019	Director	Beacon Hill Penn HP10 8ND High Wycombe Old Stocks Buckinghamshire England	England	British	1946-10	100043280001
WATT, Douglas Roderick Buell Queen Victoria Street EC4V 4AY London 71 England	Jul 07, 2015	Apr 06, 2021	Director	Queen Victoria Street EC4V 4AY London 71 England	England	British	1955-11	18634240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE HOTEL MANAGEMENT COMPANY (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Douglas Roderick Buell Watt Queen Victoria Street EC4V 4AY London 71 England	Jun 27, 2016	Queen Victoria Street EC4V 4AY London 71 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for THE HOTEL MANAGEMENT COMPANY (UK) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 01, 2021		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.
license: CC0