Intercontinental Hotels Limited

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Intercontinental Hotels Limited

04551528•Private Limited With Share Capital

1 Windsor Dials, Arthur Road, Windsor, SL41RS
Website01895512000

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Incorporated

02/10/2002

Company Age

23 years

Directors

5

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Intercontinental Hotels Limited (04551528) is a private limited with share capital incorporated on 02/10/2002 (23 years old) and registered in windsor, SL41RS. The company operates under SIC code 82990 - other business support service activities n.e.c..

Ihg hotels & resorts [lon:ihg, nyse:ihg (adrs)] is a global hospitality company, with a purpose to provide true hospitality for good.with a family of 19 hotel brands and ihg one rewards, one of the world's largest hotel loyalty programmes, ihg has over 6,300 open hotels in more than 100 countries, a...

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 02/10/2002
SL41RS

Financial Overview

Total Assets

£814.66M

Liabilities

£5.71M

Net Assets

£808.95M

Est. Turnover

£31.82M

AI Estimated
Unreported
Cash

£4.18M

Key Metrics

5

Directors

1

Shareholders

1

CCJs

Board of Directors

4
N
nicolette henfrey
director
M
michael glover
director
R
rebecca jane law
director
M
michael jon cockcroft
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2022
Second Filing Of Secretary Appointment With Name
Category:Officers
Date:14-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2014
Termination Director Company With Name
Category:Officers
Date:08-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2013
Termination Director Company With Name
Category:Officers
Date:12-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:02-05-2012
Termination Secretary Company With Name
Category:Officers
Date:02-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2012
Termination Director Company With Name
Category:Officers
Date:08-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-10-2011
Termination Director Company With Name
Category:Officers
Date:27-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:20-09-2011
Termination Director Company With Name
Category:Officers
Date:20-09-2011
Termination Secretary Company With Name
Category:Officers
Date:20-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-04-2010
Resolution
Category:Resolution
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Resolution
Category:Resolution
Date:15-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2009
Legacy
Category:Officers
Date:12-01-2009
Legacy
Category:Officers
Date:12-01-2009
Legacy
Category:Address
Date:05-01-2009
Resolution
Category:Resolution
Date:05-12-2008
Legacy
Category:Annual Return
Date:14-10-2008
Legacy
Category:Address
Date:07-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2008
Legacy
Category:Annual Return
Date:11-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2007

Import / Export

Imports
12 Months10
60 Months51
Exports
12 Months5
60 Months39

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date29/04/2026
Latest Accounts31/12/2025

Trading Addresses

1 Hamilton Place, Mayfair, London, W1J7QY
1 Windsor Dials, Arthur Road, Windsor, SL41RSRegistered
10 Wharfedale Road, Winnersh, Wokingham, Berkshire, RG415TS
137 Kings Road, Brighton, East Sussex, BN12JF
18 The Havens, Ransomes Europark, Ipswich, Suffolk, IP39SJ

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Contact

01895512000
ihg.com
1 Windsor Dials, Arthur Road, Windsor, SL41RS