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HOSPITALITY RESOURCES LTD

HOSPITALITY RESOURCES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHOSPITALITY RESOURCES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11969856
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOSPITALITY RESOURCES LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is HOSPITALITY RESOURCES LTD located?

    Registered Office Address
    23 Mortimer Road
    W13 8NG London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HOSPITALITY RESOURCES LTD?

    Previous Company Names
    Company NameFromUntil
    JILLIAN & PETER MALONE LTDApr 30, 2019Apr 30, 2019

    What are the latest accounts for HOSPITALITY RESOURCES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for HOSPITALITY RESOURCES LTD?

    Last Confirmation Statement Made Up ToApr 29, 2026
    Next Confirmation Statement DueMay 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2025
    OverdueNo

    What are the latest filings for HOSPITALITY RESOURCES LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    		4 pagesAA

    Confirmation statement made on Apr 29, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Peter Vincent Malone on Mar 20, 2025

    		2 pagesCH01

    Micro company accounts made up to Apr 30, 2024

    		4 pagesAA

    Confirmation statement made on Apr 29, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		4 pagesAA

    Confirmation statement made on Apr 29, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		5 pagesAA

    Confirmation statement made on Apr 29, 2022 with updates

    		4 pagesCS01

    Secretary's details changed for Mrs Jillian Malone on Apr 29, 2022

    		1 pagesCH03

    Change of details for Mrs Jillian Linda Malone as a person with significant control on Apr 30, 2019

    		2 pagesPSC04

    Change of details for Mr Peter Vincent Malone as a person with significant control on Apr 30, 2019

    		2 pagesPSC04

    Micro company accounts made up to Apr 30, 2021

    		4 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 13, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 01, 2021

    		RES15

    Confirmation statement made on Apr 29, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		4 pagesAA

    Confirmation statement made on Apr 29, 2020 with no updates

    		3 pagesCS01

    Appointment of Mrs Jillian Linda Malone as a director on Apr 30, 2019

    		2 pagesAP01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 30, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 30, 2019

    Statement of capital on Apr 30, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HOSPITALITY RESOURCES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALONE, Jillian Linda
    Mortimer Road
    W13 8NG London
    23
    England
    		Secretary
    Mortimer Road
    W13 8NG London
    23
    England
    		257986810001
    MALONE, Jillian Linda
    Mortimer Road
    W13 8NG London
    23
    England
    		Director
    Mortimer Road
    W13 8NG London
    23
    England
    		EnglandBritish15122390002
    MALONE, Peter Vincent
    Mortimer Road
    W13 8NG London
    23
    England
    		Director
    Mortimer Road
    W13 8NG London
    23
    England
    		EnglandBritish42480820002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOSPITALITY RESOURCES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Vincent Malone
    Mortimer Road
    W13 8NG London
    23
    England
    		Apr 30, 2019
    Mortimer Road
    W13 8NG London
    23
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Jillian Linda Malone
    Mortimer Road
    W13 8NG London
    23
    England
    		Apr 30, 2019
    Mortimer Road
    W13 8NG London
    23
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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