The Hyatt Collection Limited. Head office in Windsor. Check Director.

The Hyatt Collection Limited, Windsor

The Hyatt Collection Limited is a private limited company. Located at 12 Illingworth, Windsor SL4 4UP, the above-mentioned 4 years old company was incorporated on 2019-06-12 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
1 director can be found in the company: Christopher H. (appointed on 12 June 2019).

About
Name: The Hyatt Collection Limited
Number: 12046486
Incorporation date: 2019-06-12
End of financial year: 30 June


Address:	12 Illingworth Windsor SL4 4UP
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Blood Holdings Limited

12 June 2019

Address	2nd Floor Grove House, 55 Lowlands Road, Harrow, HA1 3AW, England
Legal authority	Companies Act 2006
Legal form	Limited Company By Shares
Country registered	England And Wales
Place registered	England
Registration number	11893130
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for The Hyatt Collection Limited confirmation statement filing is 2024-06-25. The previous confirmation statement was sent on 2023-06-11. The due date for the next annual accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time up to 30 June 2022.

1 person of significant control is listed in the official register, an only company Blood Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Grove House, 55 Lowlands Road, HA1 3AW Harrow.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 19th, April 2024 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 19th, April 2024 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from 5 Cheapside Court Sunninghill Road Ascot SL5 7RF England to 12 Illingworth Windsor SL4 4UP on October 20, 2023 filed on: 20th, October 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates June 11, 2023 filed on: 3rd, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 31st, March 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates June 11, 2022 filed on: 14th, June 2022 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 385 Sykes Road Slough Berkshire SL1 4SP United Kingdom to 5 Cheapside Court Sunninghill Road Ascot SL5 7RF on June 8, 2022 filed on: 8th, June 2022 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 29th, December 2021 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from 955 Yeovill Road Slough Berkshire SL1 4NH United Kingdom to 385 Sykes Road Slough Berkshire SL1 4SP on December 15, 2021 filed on: 15th, December 2021 \| address	Free Download (1 page)
CH01	On December 15, 2021 director's details were changed filed on: 15th, December 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates June 11, 2021 filed on: 5th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 30th, April 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates June 11, 2020 filed on: 16th, October 2020 \| confirmation statement	Free Download (3 pages)
CH01	On October 16, 2020 director's details were changed filed on: 16th, October 2020 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 2nd Floor Grove House 55 Lowlands Road Harrow HA1 3AW England to 955 Yeovill Road Slough Berkshire SL1 4NH on October 16, 2020 filed on: 16th, October 2020 \| address	Free Download (1 page)
MR01	Registration of charge 120464860001, created on September 11, 2019 filed on: 11th, September 2019 \| mortgage	Free Download (4 pages)
CH01	On June 28, 2019 director's details were changed filed on: 30th, June 2019 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control June 28, 2019 filed on: 30th, June 2019 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from 5th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN England to 2nd Floor Grove House 55 Lowlands Road Harrow HA1 3AW on June 30, 2019 filed on: 30th, June 2019 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, June 2019 \| incorporation	Free Download (32 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	Capital declared on June 12, 2019: 100.00 GBP capital

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