HOTEL INCOME REIT LTD

Overview

Company Name	HOTEL INCOME REIT LTD
Company Status	Active
Legal Form	Private limited company
Company Number	11820485
Jurisdiction	England/Wales
Date of Creation	Feb 11, 2019

Summary

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

What is the purpose of HOTEL INCOME REIT LTD?

Activities of real estate investment trusts (64306) / Financial and insurance activities

Where is HOTEL INCOME REIT LTD located?

Registered Office Address	Regent House Theobald Street WD6 4RS Borehamwood Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HOTEL INCOME REIT LTD?

Previous Company Names
Company Name	From	Until
HOTEL INCOME REIT PLC	Feb 11, 2019	Feb 11, 2019

What are the latest accounts for HOTEL INCOME REIT LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HOTEL INCOME REIT LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 10, 2027
Next Confirmation Statement Due	Feb 24, 2027
Next Confirmation Statement Made Up To	Feb 10, 2026
Overdue	No

What are the latest filings for HOTEL INCOME REIT LTD?

Filings

Date

Description

Document

Type

Mar 31, 2026

Termination of appointment of Uday Vyas as a director on Mar 31, 2026

1 pages

TM01

Feb 16, 2026

Confirmation statement made on Feb 10, 2026 with updates

5 pages

CS01

Aug 08, 2025

Micro company accounts made up to Mar 31, 2025

3 pages

Jul 24, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Jul 24, 2025

Re-registration of Memorandum and Articles

28 pages

MAR

Jul 24, 2025

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Jul 24, 2025

Re-registration from a public company to a private limited company

2 pages

RR02

Feb 10, 2025

Confirmation statement made on Feb 10, 2025 with updates

5 pages

CS01

Feb 10, 2025

Director's details changed for Mr Nickeel Shah on Feb 06, 2025

2 pages

CH01

Feb 10, 2025

Change of details for Mr Nickeel Shah as a person with significant control on Feb 06, 2025

2 pages

PSC04

Sep 30, 2024

Full accounts made up to Mar 31, 2024

20 pages

Feb 14, 2024

Confirmation statement made on Feb 10, 2024 with updates

5 pages

CS01

Nov 17, 2023

Change of details for Mr Uday Vyas as a person with significant control on Nov 15, 2023

2 pages

PSC04

Nov 17, 2023

Director's details changed for Mr Uday Vyas on Nov 15, 2023

2 pages

CH01

Sep 28, 2023

Full accounts made up to Mar 31, 2023

20 pages

Jun 01, 2023

Previous accounting period extended from Dec 31, 2022 to Mar 31, 2023

1 pages

AA01

May 26, 2023

Current accounting period extended from Dec 31, 2023 to Mar 31, 2024

1 pages

AA01

Feb 22, 2023

Confirmation statement made on Feb 10, 2023 with updates

5 pages

CS01

Nov 23, 2022

Full accounts made up to Dec 31, 2021

19 pages

May 04, 2022

Compulsory strike-off action has been discontinued

1 pages

DISS40

May 03, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 29, 2022

Confirmation statement made on Feb 10, 2022 with no updates

3 pages

CS01

May 27, 2021

Accounts for a dormant company made up to Dec 31, 2020

2 pages

Feb 10, 2021

Confirmation statement made on Feb 10, 2021 with updates

5 pages

CS01

Nov 13, 2020

Termination of appointment of Mihir Shah as a secretary on Nov 13, 2020

1 pages

TM02

View All Filings

Who are the officers of HOTEL INCOME REIT LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SHAH, Nickeel

Jan 23, 2020

Director

Theobald Street

WD6 4RS Borehamwood

Regent House

Hertfordshire

United Kingdom

England

British

1971-3

266414240002

SHAH, Mihir

Feb 10, 2020

Nov 13, 2020

Secretary

Deans Lane

HA8 9NP Edgware

104

United Kingdom

267086850001

SHAH, Nickeel

Feb 11, 2019

Sep 13, 2019

Secretary

2 Puddle Dock

EC4V 3DB London

Mermaid House

United Kingdom

255225680001

PRAXISIFM FUND SERVICES (UK) LIMITED

Sep 13, 2019

Feb 10, 2020

Secretary

2 Puddle Dock

EC4V 3DB London

Mermaid House

England

Identification Type	European Economic Area
Registration Number	09879916

206308610001

ETHERDEN, Jeannette Elaine

Aug 20, 2019

Jan 23, 2020

Director

2 Puddle Dock

EC4V 3DB London

Mermaid House

United Kingdom

England

British

1960-6

196845570001

HOLLAND, Philip John

Aug 20, 2019

Jan 23, 2020

Director

2 Puddle Dock

EC4V 3DB London

Mermaid House

United Kingdom

England

British

1970-1

163838050001

KELLY, Thomas Niall

Aug 20, 2019

Jan 23, 2020

Director

2 Puddle Dock

EC4V 3DB London

Mermaid House

United Kingdom

Ireland

Irish

1971-6

261816510001

SHAH, Nickeel

Feb 11, 2019

Sep 02, 2019

Director

2 Puddle Dock

EC4V 3DB London

Mermaid House

United Kingdom

British

1971-3

218400170001

SHEPHERD-CROSS, Richard James

Aug 20, 2019

Jan 23, 2020

Director

2 Puddle Dock

EC4V 3DB London

Mermaid House

United Kingdom

British

1971-1

253134770001

VYAS, Uday

Jan 23, 2020

Mar 31, 2026

Director

Theobald Street

WD6 4RS Borehamwood

Regent House

Hertfordshire

United Kingdom

British

1978-11

282910770003

VYAS, Uday

Feb 11, 2019

Sep 02, 2019

Director

2 Puddle Dock

EC4V 3DB London

Mermaid House

United Kingdom

England

British

1978-11

174525760002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOTEL INCOME REIT LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Uday Vyas Theobald Street WD6 4RS Borehamwood Regent House Hertfordshire United Kingdom	Feb 11, 2019	Theobald Street WD6 4RS Borehamwood Regent House Hertfordshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not 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.
Mr Nickeel Shah Theobald Street WD6 4RS Borehamwood Regent House Hertfordshire United Kingdom	Feb 11, 2019	Theobald Street WD6 4RS Borehamwood Regent House Hertfordshire United Kingdom	No
	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

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