Company number 00319704
Status Active
Incorporation Date 19 October 1936
Company Type Private Limited Company
Address STEPHENSON HOUSE, 75 HAMPSTEAD ROAD, LONDON, NW1 2PL
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc
Since the company registration one hundred and seventy-nine events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 31 August 2016 with updates; Appointment of Mr Peter Michael Herbert as a director on 28 July 2016. The most likely internet sites of GLH HOTELS HR LIMITED are www.glhhotelshr.co.uk, and www.glh-hotels-hr.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and four months. Glh Hotels Hr Limited is a Private Limited Company.
The company registration number is 00319704. Glh Hotels Hr Limited has been working since 19 October 1936.
The present status of the company is Active. The registered address of Glh Hotels Hr Limited is Stephenson House 75 Hampstead Road London Nw1 2pl. . KEDDIE, Fiona is a Secretary of the company. MUI, Susan Lim Geok is a Secretary of the company. GALLAGHER, Neil is a Director of the company. HERBERT, Peter Michael is a Director of the company. HO, Kah Meng is a Director of the company. Secretary BAXANDALL, Catherine Elizabeth has been resigned. Secretary BLACKWELL, Seok Hui has been resigned. Secretary CATTERMOLE, Ian Kendall has been resigned. Secretary DURANT, Ian Charles has been resigned. Secretary HIRANI, Sheena has been resigned. Secretary HOWDEN, Graham has been resigned. Secretary HSIEH-LIN, Jeanette Ling has been resigned. Secretary MCGUIRK, Julie has been resigned. Secretary NG, Jocelyn has been resigned. Director BAILEY, Steven Clive has been resigned. Director BAXANDALL, Catherine Elizabeth has been resigned. Director BOYLE, Andrew Iain has been resigned. Director CATTERMOLE, Ian Kendall has been resigned. Director DENOMA, Michael Bernard has been resigned. Director DURANT, Ian Charles has been resigned. Director FAIRLEY, Neil Duff has been resigned. Director FIGGE, Heiko has been resigned. Director HIRANI, Sheena has been resigned. Director HOWDEN, Graham has been resigned. Director HUGHES, Andy has been resigned. Director MOK, Rayman has been resigned. Director NEWSOME, Gillian Anne has been resigned. Director O'MAHONEY, Michael has been resigned. Director OSTRIDGE, Mark has been resigned. Director PAWSON, Kenneth Vernon Frank has been resigned. Director PEEL, Robert Edmund Guy has been resigned. Director PETERSEN, Norbert Paul Gottfried has been resigned. Director QUAN, Anne has been resigned. Director SCOBLE, Timothy James has been resigned. Director SUTCLIFFE, Hartley William has been resigned. Director THOMAS, Premod Paul has been resigned. Director YOUNG, Stephen Gareth has been resigned. The company operates in "Human resources provision and management of human resources functions".
Current Directors
Resigned Directors
Secretary
HIRANI, Sheena
Resigned: 01 September 2009
Appointed Date: 27 June 2008
Secretary
MCGUIRK, Julie
Resigned: 28 October 2011
Appointed Date: 01 September 2009
Secretary
NG, Jocelyn
Resigned: 01 February 2013
Appointed Date: 03 January 2012
Director
FIGGE, Heiko
Resigned: 09 November 2012
Appointed Date: 01 September 2009
65 years old
Director
HIRANI, Sheena
Resigned: 01 September 2009
Appointed Date: 27 June 2008
51 years old
Director
HUGHES, Andy
Resigned: 21 June 2013
Appointed Date: 07 March 2011
58 years old
Director
MOK, Rayman
Resigned: 29 July 2005
Appointed Date: 10 December 2004
70 years old
Director
OSTRIDGE, Mark
Resigned: 26 June 2015
Appointed Date: 05 December 2012
56 years old
Director
QUAN, Anne
Resigned: 30 September 1998
87 years old
Persons With Significant Control
Glh Hotels Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
GLH HOTELS HR LIMITED Events
12 Jan 2017
Full accounts made up to 30 June 2016
01 Sep 2016
Confirmation statement made on 31 August 2016 with updates
02 Aug 2016
Appointment of Mr Peter Michael Herbert as a director on 28 July 2016
01 Jul 2016
Termination of appointment of Michael Bernard Denoma as a director on 1 July 2016
16 Mar 2016
Director's details changed for Mr Neil Gallagher on 7 December 2015
...
... and 169 more events
08 Jan 1987
Declaration of satisfaction of mortgage/charge
08 Jan 1987
Declaration of satisfaction of mortgage/charge
08 Jan 1987
Declaration of satisfaction of mortgage/charge
12 Sep 1986
Full accounts made up to 29 December 1985
12 Sep 1986
Return made up to 05/05/86; full list of members
8 June 2001
Legal charge
Delivered: 21 June 2001
Status: Satisfied
on 29 June 2013
Persons entitled: Taylor Woodrow Capital Developments Limited
Description: The land and buildings k/a 2, 14-24 (even nos) and 28 the…
7 April 1981
Legal charge
Delivered: 13 April 1981
Status: Satisfied
Persons entitled: Scottish & Newcastle Breweries LTD
Description: Golden lion hotel briggate 24 blayd's yard leeds wyk 196175…
4 May 1973
Legal charge
Delivered: 10 May 1973
Status: Satisfied
on 9 March 2013
Persons entitled: Barclays Bank PLC
Description: Mount hotel clarendon road, leeds, yorks.
4 May 1973
Legal charge
Delivered: 10 May 1973
Status: Satisfied
on 9 March 2013
Persons entitled: Barclays Bank PLC
Description: Berkeley house, clarendon road, leeds yorks.
11 April 1972
Legal charge
Delivered: 2 May 1972
Status: Satisfied
on 9 March 2013
Persons entitled: Barclays Bank PLC
Description: Park house supply stores 54,56, street lane, leed yorkshire.
11 April 1972
Legal charge
Delivered: 2 May 1972
Status: Satisfied
on 9 March 2013
Persons entitled: Barclays Bank PLC
Description: 2, roman view land in roman view roman crescent roundlay…