HOTEL INCOME COMPANY LIMITED

HOTEL INCOME COMPANY LIMITED

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

    Company NameHOTEL INCOME COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13865563
    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 HOTEL INCOME COMPANY LIMITED?

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

    Where is HOTEL INCOME COMPANY LIMITED located?

    Registered Office Address
    70 Colombo Street
    Gary Jones C/O Aendre Group 11 Floor Working From
    SE1 8DP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOTEL INCOME COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HOTEL INCOME COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJan 21, 2026
    Next Confirmation Statement DueFeb 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2025
    OverdueNo

    What are the latest filings for HOTEL INCOME COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Statement of capital following an allotment of shares on Jun 03, 2025

    • Capital: GBP 600
    3 pagesSH01

    Registered office address changed from 37 Soke Road Newborough Peterborough PE6 7QT England to 70 Colombo Street Gary Jones C/O Aendre Group 11 Floor Working from London SE1 8DP on Jun 01, 2025

    1 pagesAD01

    Satisfaction of charge 138655630001 in full

    1 pagesMR04

    Confirmation statement made on Jan 21, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Jan 21, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Memorandum and Articles of Association

    20 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-company business 23/05/2023
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-approve resolution/company business 23/05/2023
    RES13

    Registration of charge 138655630001, created on May 23, 2023

    45 pagesMR01

    Confirmation statement made on Jan 21, 2023 with no updates

    3 pagesCS01

    Current accounting period extended from Jan 31, 2023 to Mar 31, 2023

    1 pagesAA01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 22, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalJan 22, 2022

    Statement of capital on Jan 22, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of HOTEL INCOME COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Gareth
    Colombo Street
    Gary Jones C/O Aendre Group 11 Floor Working From
    SE1 8DP London
    70
    England
    Director
    Colombo Street
    Gary Jones C/O Aendre Group 11 Floor Working From
    SE1 8DP London
    70
    England
    EnglandBritishChartered Accountant121225470001

    Who are the persons with significant control of HOTEL INCOME COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gareth Jones
    Colombo Street
    Gary Jones C/O Aendre Group 11 Floor Working From
    SE1 8DP London
    70
    England
    Jan 22, 2022
    Colombo Street
    Gary Jones C/O Aendre Group 11 Floor Working From
    SE1 8DP London
    70
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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