HILLBROOKE HOTELS (BURGHLEY) LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 9AJ

Company number 07313020
Status Active
Incorporation Date 13 July 2010
Company Type Private Limited Company
Address 16 ST. PETERS SQUARE, LONDON, W6 9AJ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HILLBROOKE HOTELS (BURGHLEY) LIMITED are www.hillbrookehotelsburghley.co.uk, and www.hillbrooke-hotels-burghley.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifteen years and five months. The distance to to Brentford Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.7 miles; to Battersea Park Rail Station is 4.2 miles; to Barbican Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hillbrooke Hotels Burghley Limited is a Private Limited Company. The company registration number is 07313020. Hillbrooke Hotels Burghley Limited has been working since 13 July 2010. The present status of the company is Active. The registered address of Hillbrooke Hotels Burghley Limited is 16 St Peters Square London W6 9aj. The company`s financial liabilities are £2.94k. It is £-204.61k against last year. The cash in hand is £45.8k. It is £-3.45k against last year. And the total assets are £520.25k, which is £341.14k against last year. STOKES, Lucinda Gail is a Secretary of the company. BROOKE, Richard Christopher, Sir is a Director of the company. FENTUM, Haydn Herbert James is a Director of the company. GUINNESS, Ewan Diarmid is a Director of the company. HOLLINGBERY, Richard William John is a Director of the company. STORMONTH DARLING, Peter is a Director of the company. The company operates in "Hotels and similar accommodation".


hillbrooke hotels (burghley) Key Finiance

LIABILITIES £2.94k
-99%
CASH £45.8k
-8%
TOTAL ASSETS £520.25k
+190%
All Financial Figures

Current Directors

Secretary
STOKES, Lucinda Gail
Appointed Date: 13 July 2010
Director
BROOKE, Richard Christopher, Sir
Appointed Date: 13 July 2010
59 years old
Director
FENTUM, Haydn Herbert James
Appointed Date: 13 July 2010
56 years old
Director
GUINNESS, Ewan Diarmid
Appointed Date: 13 July 2010
60 years old
Director
HOLLINGBERY, Richard William John
Appointed Date: 13 July 2010
58 years old
Director
STORMONTH DARLING, Peter
Appointed Date: 13 July 2010
93 years old

Persons With Significant Control

Hillbrooke Hotels Ltd
Notified on: 26 July 2016
Nature of control: Ownership of shares – 75% or more

HILLBROOKE HOTELS (BURGHLEY) LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 30 September 2016
26 Jul 2016
Confirmation statement made on 13 July 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 30 September 2015
27 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
16 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 12 more events
03 Nov 2010
Appointment of Mr Haydn Herbert James Fentum as a director
01 Oct 2010
Appointment of Ewan Diarmid Guinness as a director
01 Oct 2010
Appointment of Lucinda Gail Stokes as a secretary
01 Oct 2010
Appointment of Richard William John Hollingbery as a director
13 Jul 2010
Incorporation

HILLBROOKE HOTELS (BURGHLEY) LIMITED Charges

15 July 2011
Legal charge
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The william cecil, st martins, stamford by way of fixed…
30 June 2011
Legal charge
Delivered: 9 July 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The bull and swan public house 24A and 25 st martins…
16 May 2011
Debenture
Delivered: 3 June 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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