Highbullen Hotel Limited, London
Highbullen Hotel Limited is a private limited company. Registered at 8Th Floor, South Block, 55 Baker Street, London W1U 8EW, this 11 years old company was incorporated on 2012-08-21 and is categorised as "hotels and similar accommodation" (Standard Industrial Classification: 55100).2 directors can be found in the enterprise: Ian L. (appointed on 29 February 2024), Desmond T. (appointed on 28 May 2021). Moving on to the secretaries (1 in total), we can name: Leon S. (appointed on 12 December 2022).
| About | |
|---|---|
| Name: Highbullen Hotel Limited | |
| Number: 08186726 | |
| Incorporation date: 2012-08-21 | |
| End of financial year: 31 December |
| Address: |
8th Floor, South Block 55 Baker Street London W1U 8EW |
| SIC code: |
55100 - Hotels and similar accommodation |
Company staff
People with significant control
London And Regional Group Hotel Holdings Ltd
28 May 2021
| Address | 8th Floor, South Block 55 Baker Street, 4 Thomas More Square, London, W1U 8EW, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11393145 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wendy C.
6 May 2021 - 28 May 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Frank C.
6 April 2016 - 28 May 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Current Assets | 228,586 | 241,164 | 74,197 |
| Fixed Assets | 6,295,809 | 6,186,743 | 5,860,300 |
| Total Assets Less Current Liabilities | 6,000,406 | 5,073,858 | 4,236,180 |
The deadline for Highbullen Hotel Limited confirmation statement filing is 2024-01-19. The most recent confirmation statement was filed on 2023-01-05. The date for the next accounts filing is 07 December 2023. Most current accounts filing was submitted for the time period up until 31 December 2021.
3 persons of significant control are listed in the Companies House, namely: London And Regional Group Hotel Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 55 Baker Street, 4 Thomas More Square, W1U 8EW London. Wendy C. who has 1/2 or less of shares, 1/2 or less of voting rights. Frank C. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Address
Annual return
Capital
Confirmation statement
Document replacement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment terminated on 29th February 2024 filed on: 1st, March 2024 | officers |
Free Download
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