HARTLEY HOTEL HOLDINGS LIMITED
LONDON

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Company number 04886769
Status Active
Incorporation Date 3 September 2003
Company Type Private Limited Company
Address 124 UPTON PARK ROAD, FOREST GATE, LONDON, UNITED KINGDOM, E7 8LB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Secretary's details changed for Mr Mohamed Rafiq Usman on 4 May 2016. The most likely internet sites of HARTLEY HOTEL HOLDINGS LIMITED are www.hartleyhotelholdings.co.uk, and www.hartley-hotel-holdings.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and three months. The distance to to Barbican Rail Station is 5.6 miles; to Bowes Park Rail Station is 7.9 miles; to Beckenham Hill Rail Station is 8.1 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hartley Hotel Holdings Limited is a Private Limited Company. The company registration number is 04886769. Hartley Hotel Holdings Limited has been working since 03 September 2003. The present status of the company is Active. The registered address of Hartley Hotel Holdings Limited is 124 Upton Park Road Forest Gate London United Kingdom E7 8lb. The company`s financial liabilities are £417.79k. It is £181.62k against last year. The cash in hand is £286.42k. It is £42.1k against last year. And the total assets are £801.01k, which is £214.24k against last year. USMAN, Mohamed Rafiq is a Secretary of the company. USMAN, Rubina is a Director of the company. Secretary USMAN, Rubina has been resigned. Secretary USMAN, Sana has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. Director USMAN, Mohammad Rafique has been resigned. The company operates in "Hotels and similar accommodation".


hartley hotel holdings Key Finiance

LIABILITIES £417.79k
+76%
CASH £286.42k
+17%
TOTAL ASSETS £801.01k
+36%
All Financial Figures

Current Directors

Secretary
USMAN, Mohamed Rafiq
Appointed Date: 05 May 2010

Director
USMAN, Rubina
Appointed Date: 12 April 2006
62 years old

Resigned Directors

Secretary
USMAN, Rubina
Resigned: 12 April 2006
Appointed Date: 03 September 2003

Secretary
USMAN, Sana
Resigned: 05 May 2010
Appointed Date: 12 April 2006

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 03 September 2003
Appointed Date: 03 September 2003

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 03 September 2003
Appointed Date: 03 September 2003

Director
USMAN, Mohammad Rafique
Resigned: 12 April 2006
Appointed Date: 03 September 2003
68 years old

Persons With Significant Control

Mr Mohammad Rafique Usman
Notified on: 1 September 2016
68 years old
Nature of control: Has significant influence or control

HARTLEY HOTEL HOLDINGS LIMITED Events

08 Sep 2016
Confirmation statement made on 3 September 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 30 November 2015
19 May 2016
Secretary's details changed for Mr Mohamed Rafiq Usman on 4 May 2016
18 May 2016
Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR to 124 Upton Park Road Forest Gate London E7 8LB on 18 May 2016
10 Nov 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100

...
... and 48 more events
29 Sep 2003
New secretary appointed
15 Sep 2003
Registered office changed on 15/09/03 from: 25 hill road theydon bois epping essex CM16 7LX
15 Sep 2003
Secretary resigned
15 Sep 2003
Director resigned
03 Sep 2003
Incorporation

HARTLEY HOTEL HOLDINGS LIMITED Charges

29 July 2014
Charge code 0488 6769 0005
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property at hartley hotel, 365-367 romford road, forest…
7 July 2014
Charge code 0488 6769 0004
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
1 December 2003
Legal charge
Delivered: 29 May 2004
Status: Satisfied on 12 October 2012
Persons entitled: Barclays Bank PLC
Description: 365-367 romford road london.
24 November 2003
Debenture
Delivered: 2 December 2003
Status: Satisfied on 12 October 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 November 2003
Deed of charge over credit balances
Delivered: 2 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re hartley hotel holdings limited…