Hartley Hotel Holdings Limited

General information

Name:

Hartley Hotel Holdings Ltd

Office Address:

124 Upton Park Road Forest Gate E7 8LB London

Number: 04886769

Incorporation date: 2003-09-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 124 Upton Park Road, London E7 8LB Hartley Hotel Holdings Limited is a Private Limited Company with 04886769 registration number. It was set up on September 3, 2003. This enterprise's declared SIC number is 55100 - Hotels and similar accommodation. 2023-03-31 is the last time when the accounts were reported.

According to the latest data, this firm is directed by one managing director: Rubina U., who was assigned this position 18 years ago. For three years Mohammad U., had been supervising the firm until the resignation in April 2006. In order to help the directors in their tasks, this particular firm has been utilizing the expertise of Mohamed U. as a secretary since 2010.

Executives with significant control over the firm are: Mohammad U. has substantial control or influence over the company. Sana & Sons Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Upton Park Road, E7 8LB and was registered as a PSC under the reg no 09015515.

Financial data based on annual reports

Company staff

Mohamed U.

Role: Secretary

Appointed: 05 May 2010

Latest update: 17 April 2024

Rubina U.

Role: Director

Appointed: 12 April 2006

Latest update: 17 April 2024

People with significant control

Mohammad U.
Notified on 1 September 2016
Nature of control:
substantial control or influence
Sana & Sons Limited
Address: 124 Upton Park Road, London, E7 8LB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 09015515
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 17 September 2024
Confirmation statement last made up date 03 September 2023
Annual Accounts 5 June 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 5 June 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 31 March 2016
Annual Accounts 1 June 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 1 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts 28 February 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 28 February 2013
Annual Accounts 4 February 2014
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 4 February 2014
Annual Accounts
End Date For Period Covered By Report 30 November 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 1st, August 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2012

Address:

Suite16 Beaufort Court Admirals Way South Quay

Post code:

E14 9XL

City / Town:

Docklands

HQ address,
2013

Address:

Suite16 Beaufort Court Admirals Way South Quay

Post code:

E14 9XL

City / Town:

Docklands

Accountant/Auditor,
2013 - 2012

Name:

Rbs Accountants Limited

Address:

16 Beaufort Court Admirals Way

Post code:

E14 9XL

City / Town:

Docklands

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
20
Company Age

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