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HB HOTELS LIMITED - Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ, United Kingdom
Company Information
- Company registration number
- 01938291
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hanson House
- 14 Castle Hill
- Maidenhead
- SL6 4JJ Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ UK
Management
- Managing Directors
- BENNING-PRINCE, Nicholas Arthur Dawe
- DOWLEY, Robert Charles
- GRETTON, Edward Alexander
- WENDT, Carsten Matthias, Dr
- Company secretaries
- ROGERS, Wendy Fiona
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-08-13
- Age Of Company 1985-08-13 38 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Hpl Properties Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BEAZER HOTELS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2022-05-29
- Last Date: 2021-05-15
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HB HOTELS LIMITED Company Description
- HB HOTELS LIMITED is a ltd registered in United Kingdom with the Company reg no 01938291. Its current trading status is "live". It was registered 1985-08-13. It was previously called BEAZER HOTELS LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at Hanson House .
Get HB HOTELS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hb Hotels Limited - Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ, United Kingdom
- 1985-08-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-05-16) - CS01
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accounts-with-accounts-type-dormant (2021-04-27) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-20) - CS01
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accounts-with-accounts-type-dormant (2020-09-30) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-03-25) - AA
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confirmation-statement-with-updates (2019-05-20) - CS01
keyboard_arrow_right 2018
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resolution (2018-11-21) - RESOLUTIONS
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statement-of-companys-objects (2018-11-21) - CC04
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confirmation-statement-with-no-updates (2018-05-15) - CS01
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accounts-with-accounts-type-dormant (2018-04-24) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-24) - CS01
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accounts-with-accounts-type-dormant (2017-04-25) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-11) - CH01
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termination-secretary-company-with-name-termination-date (2016-03-14) - TM02
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appoint-person-secretary-company-with-name-date (2016-03-14) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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termination-director-company-with-name-termination-date (2016-12-14) - TM01
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appoint-person-director-company-with-name-date (2016-12-15) - AP01
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accounts-with-accounts-type-dormant (2016-09-21) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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accounts-with-accounts-type-dormant (2015-08-20) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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accounts-with-accounts-type-dormant (2014-10-03) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-05-10) - AA
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termination-director-company-with-name (2013-09-23) - TM01
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appoint-person-director-company-with-name (2013-11-07) - AP01
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appoint-person-director-company-with-name (2013-12-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
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accounts-with-accounts-type-dormant (2012-04-24) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
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accounts-with-accounts-type-dormant (2011-08-30) - AA
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appoint-person-director-company-with-name (2011-06-23) - AP01
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termination-director-company-with-name (2011-06-23) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-12) - TM01
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accounts-with-accounts-type-dormant (2010-04-20) - AA
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termination-director-company-with-name (2010-04-29) - TM01
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appoint-person-director-company-with-name (2010-07-30) - AP01
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change-person-director-company-with-change-date (2010-10-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
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change-person-secretary-company-with-change-date (2010-10-26) - CH03
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change-person-director-company-with-change-date (2010-01-11) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-13) - 363a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
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accounts-with-accounts-type-dormant (2009-09-20) - AA
keyboard_arrow_right 2008
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legacy (2008-08-11) - 288a
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accounts-with-accounts-type-dormant (2008-05-09) - AA
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legacy (2008-07-25) - 287
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legacy (2008-07-25) - 288b
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legacy (2008-07-31) - 288b
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legacy (2008-08-01) - 288b
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legacy (2008-07-07) - 288a
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legacy (2008-08-04) - 288a
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legacy (2008-08-05) - 288a
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legacy (2008-09-24) - 288c
keyboard_arrow_right 2007
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legacy (2007-02-06) - 288c
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legacy (2007-12-31) - 288b
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legacy (2007-12-30) - 288a
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legacy (2007-10-26) - 363a
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accounts-with-accounts-type-dormant (2007-08-22) - AA
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legacy (2007-06-20) - 288b
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legacy (2007-06-20) - 288a
keyboard_arrow_right 2006
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legacy (2006-01-25) - 288a
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legacy (2006-10-19) - 363a
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accounts-with-accounts-type-dormant (2006-09-26) - AA
keyboard_arrow_right 2005
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legacy (2005-11-17) - 363a
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accounts-with-accounts-type-dormant (2005-09-23) - AA
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legacy (2005-05-27) - 225
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accounts-with-accounts-type-dormant (2005-02-01) - AA
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legacy (2005-12-20) - 288b
keyboard_arrow_right 2004
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legacy (2004-11-09) - 363a
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accounts-with-accounts-type-dormant (2004-11-02) - AA
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legacy (2004-05-26) - 225
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-06-01) - AA
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legacy (2003-06-13) - 288b
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legacy (2003-06-13) - 288a
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legacy (2003-06-14) - 288b
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resolution (2003-10-17) - RESOLUTIONS
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legacy (2003-11-04) - 363a
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accounts-amended-with-accounts-type-full (2003-10-31) - AAMD
keyboard_arrow_right 2002
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legacy (2002-10-23) - 363s
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legacy (2002-08-01) - 288c
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accounts-with-accounts-type-dormant (2002-06-18) - AA
keyboard_arrow_right 2001
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legacy (2001-10-17) - 363s
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legacy (2001-09-20) - 288c
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accounts-with-accounts-type-dormant (2001-07-06) - AA
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legacy (2001-05-21) - 288c
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legacy (2001-02-21) - 288c
keyboard_arrow_right 2000
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legacy (2000-10-24) - 363a
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accounts-with-accounts-type-dormant (2000-10-20) - AA
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legacy (2000-06-20) - 288c
keyboard_arrow_right 1999
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legacy (1999-05-17) - 288c
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resolution (1999-05-27) - RESOLUTIONS
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resolution (1999-06-07) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1999-06-11) - AA
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legacy (1999-10-04) - 363a
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legacy (1999-11-09) - 288a
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legacy (1999-11-09) - 288b
keyboard_arrow_right 1998
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legacy (1998-04-03) - 288a
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legacy (1998-03-23) - 287
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legacy (1998-04-02) - 288b
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legacy (1998-04-02) - 288a
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legacy (1998-04-03) - 288b
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legacy (1998-04-07) - 225
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legacy (1998-05-15) - 288a
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legacy (1998-10-28) - 363a
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accounts-with-accounts-type-full (1998-11-02) - AA
keyboard_arrow_right 1997
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legacy (1997-10-09) - 363s
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accounts-with-accounts-type-full (1997-06-09) - AA
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legacy (1997-03-03) - 288b
keyboard_arrow_right 1996
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legacy (1996-10-26) - 363s
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accounts-with-accounts-type-full (1996-07-19) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-07-14) - AA
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legacy (1995-10-04) - 363s
keyboard_arrow_right 1994
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legacy (1994-10-12) - 363s
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certificate-change-of-name-company (1994-08-17) - CERTNM
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legacy (1994-08-03) - 288
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accounts-with-accounts-type-full (1994-06-13) - AA
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resolution (1994-02-22) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-01-17) - 288
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legacy (1993-10-05) - 288
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accounts-with-accounts-type-full (1993-07-27) - AA
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legacy (1993-11-01) - 363s
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accounts-with-accounts-type-full (1993-04-20) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-01-30) - AA
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legacy (1992-05-28) - 288
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legacy (1992-07-23) - 288
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legacy (1992-10-16) - 225(1)
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legacy (1992-10-26) - 363x
keyboard_arrow_right 1991
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legacy (1991-09-25) - 288
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legacy (1991-10-29) - 363x
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legacy (1991-11-26) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-27) - AA
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legacy (1990-11-27) - 363
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legacy (1990-02-01) - 288
keyboard_arrow_right 1989
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legacy (1989-02-16) - 288
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legacy (1989-06-28) - 288
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legacy (1989-05-31) - 288
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legacy (1989-12-11) - 363
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accounts-with-accounts-type-full (1989-12-11) - AA
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legacy (1989-09-12) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-29) - AA
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legacy (1988-11-29) - 363
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legacy (1988-03-07) - 287
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-12-07) - AA
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legacy (1987-12-07) - 363
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accounts-with-accounts-type-full (1987-01-20) - AA
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legacy (1987-01-20) - 363
keyboard_arrow_right 1986
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legacy (1986-12-13) - GAZ(U)
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legacy (1986-11-15) - 288