Company Profile
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Large EnterpriseEdwardian Hotel Finance Ltd
08664056•Private Limited With Share Capital
173 Cleveland Street, London, W1T6QR
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Incorporated
27/08/2013
Company Age
13 years
Directors
9
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Edwardian Hotel Finance Ltd (08664056) is a private limited with share capital incorporated on 27/08/2013 (13 years old) and registered in london, W1T6QR. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 27/08/2013
W1T6QR
Financial Overview
Total Assets
£705.92M
Liabilities
£360.17M
Net Assets
£345.75M
Est. Turnover
£8.91M
AI Estimated
Unreported
Cash
£4.51M
Key Metrics
9
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
2
Part Satisfied
0
Satisfied
Filed Documents
55
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2024
Mortgage Satisfy Charge Part
Category:Mortgage
Date:23-01-2024
Mortgage Satisfy Charge Part
Category:Mortgage
Date:23-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:22-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2014
Move Registers To Sail Company With New Address
Category:Address
Date:24-09-2014
Change Sail Address Company With New Address
Category:Address
Date:24-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-03-2014
Capital Allotment Shares
Category:Capital
Date:07-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-12-2013
Memorandum Articles
Category:Incorporation
Date:27-11-2013
Resolution
Category:Resolution
Date:27-11-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-09-2013
Incorporation Company
Category:Incorporation
Date:27-08-2013
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date06/06/2025
Latest Accounts31/12/2024
Trading Addresses
140 Bath Road, Hayes, Middlesex, UB35AW
173 Cleveland Street, London, W1T6QRRegistered
Related Companies
10
Contact
02087577900
173 Cleveland Street, London, W1T6QR