Capital Hill Hotels Group London Limited

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Capital Hill Hotels Group London Limited

03462675•Private Limited With Share Capital

Holiday Inn London Heathrow M4 J, Sipson Road, West Drayton, UB70JU

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Incorporated

07/11/1997

Company Age

28 years

Directors

2

Employees

—

SIC Code

55100

Risk

very low risk

Company Overview

Registration, classification & business activity

Capital Hill Hotels Group London Limited (03462675) is a private limited with share capital incorporated on 07/11/1997 (28 years old) and registered in west drayton, UB70JU. The company operates under SIC code 55100 - hotels and similar accommodation.

Private Limited With Share Capital
SIC: 55100
Micro
Incorporated 07/11/1997
UB70JU

Financial Overview

Total Assets

£223.58M

Liabilities

£33.44M

Net Assets

£190.14M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
S
simon michael teasdale
director
E
eleftherios kassianos
director

Charges

14

Registered

2

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:27-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2018
Move Registers To Sail Company With New Address
Category:Address
Date:15-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-01-2017
Gazette Notice Compulsory
Category:Gazette
Date:17-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2015
Memorandum Articles
Category:Incorporation
Date:03-12-2015
Resolution
Category:Resolution
Date:03-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2015
Move Registers To Sail Company With New Address
Category:Address
Date:27-08-2015
Change Sail Address Company With New Address
Category:Address
Date:27-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2014
Termination Director Company With Name
Category:Officers
Date:29-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:20-05-2013
Auditors Resignation Company
Category:Auditors
Date:06-01-2013
Miscellaneous
Category:Miscellaneous
Date:20-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:28-05-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:16-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2011
Termination Secretary Company With Name
Category:Officers
Date:16-12-2011
Termination Director Company With Name
Category:Officers
Date:16-12-2011
Termination Director Company With Name
Category:Officers
Date:16-12-2011
Termination Director Company With Name
Category:Officers
Date:16-12-2011
Termination Director Company With Name
Category:Officers
Date:16-12-2011
Resolution
Category:Resolution
Date:09-12-2011
Change Of Name Notice
Category:Change Of Name
Date:09-12-2011
Legacy
Category:Mortgage
Date:02-12-2011
Legacy
Category:Mortgage
Date:01-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2011
Termination Director Company With Name
Category:Officers
Date:26-04-2011
Legacy
Category:Mortgage
Date:06-04-2011
Legacy
Category:Mortgage
Date:06-04-2011
Legacy
Category:Mortgage
Date:06-04-2011
Legacy
Category:Mortgage
Date:06-04-2011
Legacy
Category:Mortgage
Date:23-07-2010
Termination Director Company With Name
Category:Officers
Date:21-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Legacy
Category:Annual Return
Date:05-05-2009

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date25/10/2025
Latest Accounts31/12/2024

Trading Addresses

50 Berners Street, London, W1T3NG
Sipson Road, Sipson, West Drayton, UB70JURegistered
45 St Martin'S Lane, London, WC2N4HX

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Contact

Holiday Inn London Heathrow M4 J, Sipson Road, West Drayton, UB70JU