The Wolseley Hospitality Group Limited

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The Wolseley Hospitality Group Limited

07887202•Private Limited With Share Capital

157-160 Piccadilly, London, W1J9EB

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Incorporated

20/12/2011

Company Age

14 years

Directors

6

Employees

214

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

The Wolseley Hospitality Group Limited (07887202) is a private limited with share capital incorporated on 20/12/2011 (14 years old) and registered in london, W1J9EB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

The wolseley hospitality group operates some of london’s best-loved restaurants. today, the portfolio comprises the wolseley on piccadilly, the wolseley city in monument, the delaunay in aldwych, brasserie zédel in soho, colbert in chelsea, fischer's in marylebone, soutine in st john’s wood, bellang...

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 20/12/2011
W1J9EB
214 employees

Financial Overview

Total Assets

£33.16M

Liabilities

£67.43M

Net Assets

£-34.27M

Turnover

£10.88M

Cash

£427.2K

Key Metrics

214

Employees

6

Directors

1

Shareholders

Board of Directors

4
W
william ellwood heinecke
director
E
emmanuel jude dillipraj rajakarier
director
K
kosin kenneth chantikul
director
C
chin hua soh
director

Charges

11

Registered

0

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2022
Memorandum Articles
Category:Incorporation
Date:12-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2022
Liquidation Moratorium End Of Moratorium By Monitor
Category:Liquidation
Date:02-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2022
Liquidation Moratorium Commencement Of Moratorium
Category:Liquidation
Date:08-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Move Registers To Sail Company With New Address
Category:Address
Date:22-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Resolution
Category:Resolution
Date:01-12-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:17-10-2016
Change Of Name Notice
Category:Change Of Name
Date:17-10-2016
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
Category:Mortgage
Date:04-10-2016
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
Category:Mortgage
Date:04-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2016
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
Category:Mortgage
Date:03-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2016
Auditors Resignation Company
Category:Auditors
Date:06-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Move Registers To Sail Company
Category:Address
Date:09-01-2013
Change Sail Address Company
Category:Address
Date:09-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2012
Resolution
Category:Resolution
Date:04-05-2012
Legacy
Category:Mortgage
Date:04-05-2012
Capital Allotment Shares
Category:Capital
Date:03-05-2012
Legacy
Category:Mortgage
Date:03-05-2012

Import / Export

Imports
12 Months3
60 Months8
Exports
12 Months0
60 Months1

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date24/09/2026
Latest Accounts31/12/2025

Trading Addresses

157 Piccadilly, London, W1J9EA
160 Piccadilly, London, W1J9EBRegistered

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Contact

157-160 Piccadilly, London, W1J9EB