Clermont Hotel Holdings Limited

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Clermont Hotel Holdings Limited

04560805•Private Limited With Share Capital

110 Central Street, London, EC1V8AJ
Website02075543890

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Incorporated

11/10/2002

Company Age

23 years

Directors

5

Employees

—

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Clermont Hotel Holdings Limited (04560805) is a private limited with share capital incorporated on 11/10/2002 (23 years old) and registered in london, EC1V8AJ. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Small
Incorporated 11/10/2002
EC1V8AJ

Financial Overview

Total Assets

£436.95M

Liabilities

£53.13M

Net Assets

£383.82M

Turnover

£6.57M

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
C
cynthia cheng
director
R
richard edward hutton
director
G
gavin stephen taylor
director
C
christian karl nothhaft
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-07-2025
Legacy
Category:Insolvency
Date:31-07-2025
Resolution
Category:Resolution
Date:15-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2024
Resolution
Category:Resolution
Date:15-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:14-03-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:01-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2022
Capital Allotment Shares
Category:Capital
Date:28-04-2022
Capital Allotment Shares
Category:Capital
Date:28-04-2022
Capital Allotment Shares
Category:Capital
Date:27-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-03-2022
Capital Allotment Shares
Category:Capital
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-08-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2021
Legacy
Category:Capital
Date:11-05-2021
Legacy
Category:Insolvency
Date:11-05-2021
Resolution
Category:Resolution
Date:11-05-2021
Capital Alter Shares Consolidation
Category:Capital
Date:11-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2021
Capital Allotment Shares
Category:Capital
Date:25-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:22-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2016
Capital Allotment Shares
Category:Capital
Date:20-07-2016
Resolution
Category:Resolution
Date:14-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:26-02-2014
Memorandum Articles
Category:Incorporation
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:15-08-2013
Change Of Name Notice
Category:Change Of Name
Date:15-08-2013
Termination Director Company With Name
Category:Officers
Date:21-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:09-05-2013
Termination Director Company With Name
Category:Officers
Date:09-05-2013
Termination Secretary Company With Name
Category:Officers
Date:09-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:06-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2013
Termination Director Company With Name
Category:Officers
Date:06-02-2013
Termination Secretary Company With Name
Category:Officers
Date:04-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2012
Termination Director Company With Name
Category:Officers
Date:09-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:10-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:12-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2012
Termination Director Company With Name
Category:Officers
Date:11-01-2012
Termination Secretary Company With Name
Category:Officers
Date:11-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2012
Termination Secretary Company With Name
Category:Officers
Date:31-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-08-2011
Termination Director Company With Name
Category:Officers
Date:29-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:14-03-2011
Termination Director Company With Name
Category:Officers
Date:08-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-08-2010
Resolution
Category:Resolution
Date:10-08-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:25-06-2010

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date04/11/2025
Latest Accounts30/06/2025

Trading Addresses

110 Central Street, London, EC1V8AJRegistered

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Contact

02075543890
glhhotels.com
110 Central Street, London, EC1V8AJ