Hotel Promotions Services Limited
Company Profile
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MicroHotel Promotions Services Limited
01003735•Private Limited With Share Capital
Flat 3 175 Goldhurst Terrace, London, NW63ES
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Incorporated
02/03/1971
Company Age
55 years
Directors
4
Employees
2
SIC Code
79909
Risk
low risk
Company Overview
Registration, classification & business activity
Hotel Promotions Services Limited (01003735) is a private limited with share capital incorporated on 02/03/1971 (55 years old) and registered in london, NW63ES. The company operates under SIC code 79909 - other reservation service activities n.e.c..
Hotel promotions services limited is a leisure, travel & tourism company based out of unit 1 archgate business centre 823-825 high road, london, united kingdom.
Private Limited With Share Capital
SIC: 79909
Micro
Incorporated 02/03/1971
NW63ES
2 employees
Financial Overview
Total Assets
£112.9K
Liabilities
£222.4K
Net Assets
£-109.5K
Est. Turnover
£16.50M
AI Estimated
Unreported
Cash
£0
Key Metrics
2
Employees
4
Directors
8
Shareholders
Board of Directors
3
Name
Position
Charges
7
Registered
4
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-03-2019
Gazette Notice Compulsory
Category:Gazette
Date:05-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:01-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:27-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:27-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2010
Legacy
Category:Annual Return
Date:25-09-2009
Legacy
Category:Officers
Date:25-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2009
Legacy
Category:Annual Return
Date:26-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2007
Legacy
Category:Annual Return
Date:03-10-2007
Legacy
Category:Annual Return
Date:09-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2005
Legacy
Category:Annual Return
Date:08-09-2005
Legacy
Category:Annual Return
Date:17-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2004
Legacy
Category:Annual Return
Date:10-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2003
Legacy
Category:Annual Return
Date:15-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2002
Legacy
Category:Officers
Date:27-03-2002
Legacy
Category:Officers
Date:27-03-2002
Legacy
Category:Annual Return
Date:24-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2000
Legacy
Category:Annual Return
Date:24-08-2000
Legacy
Category:Address
Date:11-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-1999
Legacy
Category:Annual Return
Date:03-09-1999
Legacy
Category:Annual Return
Date:08-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-1998
Legacy
Category:Annual Return
Date:10-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-1997
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-1997
Legacy
Category:Annual Return
Date:13-09-1996
Legacy
Category:Officers
Date:24-06-1996
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-1996
Legacy
Category:Annual Return
Date:23-08-1995
Memorandum Articles
Category:Incorporation
Date:08-03-1995
Legacy
Category:Capital
Date:29-01-1995
Resolution
Category:Resolution
Date:29-01-1995
Resolution
Category:Resolution
Date:29-01-1995
Resolution
Category:Resolution
Date:29-01-1995
Resolution
Category:Resolution
Date:29-01-1995
Legacy
Category:Mortgage
Date:24-12-1994
Legacy
Category:Mortgage
Date:24-12-1994
Legacy
Category:Mortgage
Date:24-12-1994
Legacy
Category:Mortgage
Date:24-12-1994
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/12/2026
Filing Date29/12/2025
Latest Accounts31/03/2025
Trading Addresses
Archgate Business Centre, London, N128UB
Flat 3 175 Goldhurst Terrace, London, NW63ESRegistered
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