General information

Name:

Heritage Hotels Ltd

Office Address:

C/o Duff & Phelps The Shard SE1 9SG London

Number: 06190597

Incorporation date: 2007-03-28

End of financial year: 31 December

Category: Private Limited Company

Status: In Administration

Description

Data updated on:

This particular business is located in London with reg. no. 06190597. It was started in 2007. The office of this firm is situated at C/o Duff & Phelps The Shard. The zip code is SE1 9SG. The company's SIC and NACE codes are 55100, that means Hotels and similar accommodation. 2017-12-31 is the last time account status updates were filed.

We have a solitary director at the current moment overseeing this particular company, namely Richard B. who has been utilizing the director's obligations for 17 years. Since 2019 Sean M., had performed the duties for the following company up until the resignation in 2019. Furthermore another director, specifically Andrew J. gave up the position on 2019-12-02.

The companies with significant control over this firm are: Carlauren International Holdings Ltd owns over 3/4 of company shares. This business can be reached in Jersey at L'avenue De La Commune, St. Peter, JE3 7BY and was registered as a PSC under the reg no 126036.

Financial data based on annual reports

Company staff

Richard B.

Role: Director

Appointed: 02 December 2019

Latest update: 26 April 2024

People with significant control

Carlauren International Holdings Ltd
Address: Beauport House L'Avenue De La Commune, St. Peter, Jersey, JE3 7BY, Jersey
Legal authority Companies (Jersey) Law 1991, As Amended
Legal form Limited Company
Country registered Jersey
Place registered Jersey
Registration number 126036
Notified on 4 December 2018
Nature of control:
over 3/4 of shares
Geoffrey E.
Notified on 6 April 2016
Ceased on 4 December 2018
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 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 27 February 2020
Confirmation statement last made up date 13 February 2019
Annual Accounts 26 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 26 June 2015
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Articles and Memorandum of Association (MA)
filed on: 16th, January 2020
incorporation
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
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