H J Boutique Luxury Hotels Co., Ltd

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General information

Name:

H J Boutique Luxury Hotels Co., Limited

Office Address:

63/66 Hatton Garden Fifth Floor, Suite 23 EC1N 8LE London

Number: 05907411

Incorporation date: 2006-08-16

Dissolution date: 2022-01-04

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

H J Boutique Luxury Hotels started its business in the year 2006 as a Private Limited Company under the following Company Registration No.: 05907411. This company's head office was situated in London at 63/66 Hatton Garden Fifth Floor, Suite 23. This H J Boutique Luxury Hotels Co., Ltd company had been operating in this business for 16 years. The business name of the company was changed in 2011 to H J Boutique Luxury Hotels Co., Ltd. The enterprise previous registered name was Horwath Hotels Int'l.

When it comes to this specific firm's register, there were two directors: Li H. and Li T..

Li H. was the individual who controlled this firm, owned over 1/2 to 3/4 of company shares .

  • Previous company's names
  • H J Boutique Luxury Hotels Co., Ltd 2011-11-18
  • Horwath Hotels Int'l Co., Ltd 2006-08-16

Financial data based on annual reports

Company staff

Tannetsec Limited

Role: Corporate Secretary

Appointed: 08 November 2019

Address: London, EC1N 8LE, United Kingdom

Latest update: 12 April 2023

Li H.

Role: Director

Appointed: 16 August 2006

Latest update: 12 April 2023

Li T.

Role: Director

Appointed: 16 August 2006

Latest update: 12 April 2023

People with significant control

Li H.
Notified on 19 July 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 May 2022
Account last made up date 31 August 2020
Confirmation statement next due date 02 August 2021
Confirmation statement last made up date 19 July 2020
Annual Accounts 13 September 2013
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 13 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-09-01
Annual Accounts 31 August 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 31 August 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2015-09-01
Date Approval Accounts 31 August 2016
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts 12 September 2014
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 12 September 2014
Annual Accounts
End Date For Period Covered By Report 2016-08-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 4th, January 2022
gazette
Free Download Download filing (1 page)

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