HY HOTELS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JN

Company number 09278232
Status Active
Incorporation Date 23 October 2014
Company Type Private Limited Company
Address 21 GOLDEN SQUARE, LONDON, W1F 9JN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ten events have happened. The last three records are Group of companies' accounts made up to 31 January 2016; Confirmation statement made on 23 October 2016 with updates; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2 . The most likely internet sites of HY HOTELS LIMITED are www.hyhotels.co.uk, and www.hy-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Hy Hotels Limited is a Private Limited Company. The company registration number is 09278232. Hy Hotels Limited has been working since 23 October 2014. The present status of the company is Active. The registered address of Hy Hotels Limited is 21 Golden Square London W1f 9jn. . SODEN, Malcolm Thomas is a Secretary of the company. KEMP, Judith Kit is a Director of the company. KEMP, Timothy John Reginald is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
SODEN, Malcolm Thomas
Appointed Date: 23 October 2014

Director
KEMP, Judith Kit
Appointed Date: 23 October 2014
65 years old

Director
KEMP, Timothy John Reginald
Appointed Date: 23 October 2014
79 years old

Persons With Significant Control

Firmdale Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HY HOTELS LIMITED Events

08 Nov 2016
Group of companies' accounts made up to 31 January 2016
25 Oct 2016
Confirmation statement made on 23 October 2016 with updates
09 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2

04 Sep 2015
Group of companies' accounts made up to 31 January 2015
17 Dec 2014
Statement of capital following an allotment of shares on 27 November 2014
  • GBP 2.00

...
... and 0 more events
17 Dec 2014
Current accounting period shortened from 31 October 2015 to 31 January 2015
12 Dec 2014
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Documents 27/11/2014

02 Dec 2014
Registration of charge 092782320002
02 Dec 2014
Registration of charge 092782320001
23 Oct 2014
Incorporation

HY HOTELS LIMITED Charges

27 November 2014
Charge code 0927 8232 0002
Delivered: 2 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC (Acting as Security Agent and Security Trustee for the Secured Parties)
Description: Contains fixed charge…
27 November 2014
Charge code 0927 8232 0001
Delivered: 2 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC (Acting as Security Agent and Security Trustee for the Secured Parties)
Description: Contains fixed charge…