Hotelplan (U.K. Group) Limited
Company Profile
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Large EnterpriseHotelplan (u.k. Group) Limited
00444219•Private Limited With Share Capital
Nelson House Victoria Road, Farnborough, GU147PA
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Incorporated
26/10/1947
Company Age
78 years
Directors
4
Employees
411
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Hotelplan (u.k. Group) Limited (00444219) is a private limited with share capital incorporated on 26/10/1947 (78 years old) and registered in farnborough, GU147PA. The company operates under SIC code 70100 and is classified as Large Enterprise.
Hotelplan (u.k. group) limited is a company based out of mountain house station road, godalming, united kingdom.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 26/10/1947
GU147PA
411 employees
Financial Overview
Total Assets
£94.20M
Liabilities
£127.52M
Net Assets
£-33.32M
Turnover
£211.73M
Cash
£49.08M
Key Metrics
411
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-07-2024
Resolution
Category:Resolution
Date:21-06-2024
Memorandum Articles
Category:Incorporation
Date:21-06-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:17-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-05-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-03-2021
Memorandum Articles
Category:Incorporation
Date:13-03-2021
Resolution
Category:Resolution
Date:13-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2017
Capital Name Of Class Of Shares
Category:Capital
Date:25-05-2017
Resolution
Category:Resolution
Date:19-05-2017
Confirmation Statement
Category:Confirmation Statement
Date:12-01-2017
Memorandum Articles
Category:Incorporation
Date:01-09-2016
Resolution
Category:Resolution
Date:01-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Termination Director Company With Name
Category:Officers
Date:16-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2013
Capital Allotment Shares
Category:Capital
Date:17-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2013
Termination Director Company With Name
Category:Officers
Date:04-01-2013
Resolution
Category:Resolution
Date:14-11-2012
Memorandum Articles
Category:Incorporation
Date:14-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2012
Auditors Resignation Limited Company
Category:Auditors
Date:20-06-2012
Auditors Resignation Company
Category:Auditors
Date:19-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-05-2012
Termination Director Company With Name
Category:Officers
Date:25-04-2012
Capital Allotment Shares
Category:Capital
Date:11-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2011
Resolution
Category:Resolution
Date:20-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:18-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2010
Termination Secretary Company With Name
Category:Officers
Date:18-06-2010
Resolution
Category:Resolution
Date:28-05-2010
Capital Allotment Shares
Category:Capital
Date:28-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-04-2010
Termination Director Company With Name
Category:Officers
Date:06-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:10-11-2009
Legacy
Category:Officers
Date:07-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2009
Legacy
Category:Annual Return
Date:23-04-2009
Legacy
Category:Officers
Date:23-04-2009
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2008
Legacy
Category:Annual Return
Date:25-04-2008
Legacy
Category:Officers
Date:05-02-2008
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/05/2025
Latest Accounts31/10/2024
Trading Addresses
Station Road, Godalming, Surrey, GU71EX
Nelson House, 55-59 Victoria Road, Farnborough, GU147PARegistered
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