Highgate Hotels International Ltd.

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General information

Name:

Highgate Hotels International Limited.

Office Address:

C/o Cogency Global (uk) Limited 6 Lloyd's Avenue Suite 4cl EC3N 3AX London

Number: 09430947

Incorporation date: 2015-02-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Highgate Hotels International Ltd. with Companies House Reg No. 09430947 has been competing in the field for 9 years. This particular Private Limited Company is located at C/o Cogency Global (uk) Limited 6 Lloyd's Avenue, Suite 4cl, London and company's postal code is EC3N 3AX. The company's principal business activity number is 55100 and their NACE code stands for Hotels and similar accommodation. Highgate Hotels International Limited. reported its latest accounts for the financial period up to 2022-12-31. The company's most recent annual confirmation statement was released on 2023-02-03.

From the data we have, the company was started in 2015 and has been steered by four directors. At least one secretary in this firm is a limited company: Entity Central Corporate Services (uk) Limited.

Company staff

Entity Central Corporate Services (uk) Limited

Role: Corporate Secretary

Appointed: 04 October 2023

Address: Lloyd's Avenue, Unit 4cl, London, EC3N 3AX, England

Latest update: 31 March 2024

Mahmood K.

Role: Director

Appointed: 10 February 2015

Latest update: 31 March 2024

Mehdi K.

Role: Director

Appointed: 10 February 2015

Latest update: 31 March 2024

Rickey W.

Role: Director

Appointed: 10 February 2015

Latest update: 31 March 2024

Paul W.

Role: Director

Appointed: 10 February 2015

Latest update: 31 March 2024

People with significant control

Executives with significant control over the firm are: Mehdi K. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mahmood K. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mehdi K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Mahmood K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 February 2024
Confirmation statement last made up date 03 February 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
On March 19, 2024 director's details were changed (CH01)
filed on: 22nd, March 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
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