Hotel Collection Hotel No. 2 Limited

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Hotel Collection Hotel No. 2 Limited

09173889Private Limited With Share Capital

42-44 Grosvenor Gardens, London, SW1W0EB
Incorporated

13/08/2014

Company Age

11 years

Directors

2

Employees

SIC Code

55100

Risk

very low risk

Company Overview

Registration, classification & business activity

Hotel Collection Hotel No. 2 Limited (09173889) is a private limited with share capital incorporated on 13/08/2014 (11 years old) and registered in london, SW1W0EB. The company operates under SIC code 55100 and is classified as Small.

Private Limited With Share Capital
SIC: 55100
Small
Incorporated 13/08/2014
SW1W0EB

Financial Overview

Total Assets

£130.79M

Liabilities

£112.15M

Net Assets

£18.64M

Turnover

£3.85M

Cash

£555.0K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Charges

17

Registered

4

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

98
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2025
Memorandum Articles
Category:Incorporation
Date:14-05-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:13-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2025
Auditors Resignation Company
Category:Auditors
Date:16-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2023
Resolution
Category:Resolution
Date:16-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2018
Second Filing Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-07-2018
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2014
Memorandum Articles
Category:Incorporation
Date:07-09-2014
Resolution
Category:Resolution
Date:07-09-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-08-2014
Incorporation Company
Category:Incorporation
Date:13-08-2014

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date22/08/2025
Latest Accounts31/12/2024

Trading Addresses

42-44 Grosvenor Gardens, London, SW1W0EBRegistered

Contact

jurysinns.com
42-44 Grosvenor Gardens, London, SW1W0EB