HILLBROOKE HOTELS (MASTER BUILDER'S) LIMITED
LONDON

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

Company number 06681935
Status Active
Incorporation Date 27 August 2008
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 thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HILLBROOKE HOTELS (MASTER BUILDER'S) LIMITED are www.hillbrookehotelsmasterbuilders.co.uk, and www.hillbrooke-hotels-master-builder-s.co.uk. The predicted number of employees is 20 to 30. The company’s age is seventeen 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 Master Builder S Limited is a Private Limited Company. The company registration number is 06681935. Hillbrooke Hotels Master Builder S Limited has been working since 27 August 2008. The present status of the company is Active. The registered address of Hillbrooke Hotels Master Builder S Limited is 16 St Peters Square London W6 9aj. The company`s financial liabilities are £300.15k. It is £-161.71k against last year. The cash in hand is £36.98k. It is £-30.76k against last year. And the total assets are £748.79k, which is £-173.11k 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. Director SLC CORPORATE SERVICES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


hillbrooke hotels (master builder's) Key Finiance

LIABILITIES £300.15k
-36%
CASH £36.98k
-46%
TOTAL ASSETS £748.79k
-19%
All Financial Figures

Current Directors

Secretary
STOKES, Lucinda Gail
Appointed Date: 24 March 2009
Director
BROOKE, Richard Christopher, Sir
Appointed Date: 27 August 2008
59 years old
Director
FENTUM, Haydn Herbert James
Appointed Date: 28 August 2008
56 years old
Director
GUINNESS, Ewan Diarmid
Appointed Date: 28 August 2008
60 years old
Director
HOLLINGBERY, Richard William John
Appointed Date: 28 August 2008
58 years old
Director
STORMONTH-DARLING, Peter
Appointed Date: 28 August 2008
93 years old

Resigned Directors

Director
SLC CORPORATE SERVICES LIMITED
Resigned: 27 August 2008
Appointed Date: 27 August 2008

Persons With Significant Control

Hillbrooke Hotels Ltd
Notified on: 27 August 2016
Nature of control: Ownership of shares – 75% or more

HILLBROOKE HOTELS (MASTER BUILDER'S) LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 30 September 2016
30 Aug 2016
Confirmation statement made on 27 August 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 30 September 2015
08 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
08 Sep 2015
Director's details changed for Mr Richard William John Hollingbery on 1 April 2015
...
... and 25 more events
01 Apr 2009
Secretary appointed mrs lucinda gail stokes
04 Mar 2009
Particulars of a mortgage or charge / charge no: 1
17 Sep 2008
Director appointed richard christopher brooke
17 Sep 2008
Appointment terminated director slc corporate services LIMITED
27 Aug 2008
Incorporation

HILLBROOKE HOTELS (MASTER BUILDER'S) LIMITED Charges

3 April 2009
Legal charge
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Masters builders house hotel and adjoining cottages and…
2 March 2009
Debenture
Delivered: 4 March 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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