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Chewton Glen Hotels Limited

Chewton Glen Hotels Limited is an active company incorporated on 24 November 1965 with the registered office located in London, Greater London. Chewton Glen Hotels Limited was registered 59 years ago.
Status
Active
Active since incorporation
Company No
00864881
Private limited company
Age
59 years
Incorporated 24 November 1965
Size
Unreported
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
8th Floor, South Block
55 Baker Street
London
W1U 8EW
United Kingdom
Address changed on 28 Feb 2023 (2 years 6 months ago)
Previous address was Chewton Glen Hotel New Milton Hampshire BH25 6QS
Telephone
01425275341
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Monaco • Born in May 1962
Director • British • Lives in UK • Born in Apr 1961
Director • Hotel Manager ! • British • Lives in UK • Born in Apr 1971
Secretary
London And Regional Group Hotel Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
London Portman Hotel Limited
Ian Malcolm Livingstone, Ian Malcolm Livingstone, and 1 more are mutual people.
Active
LR (Lygon) Limited
Mr Andrew William Stembridge, Desmond Louis Mildmay Taljaard, and 1 more are mutual people.
Active
Iconic Luxury Hotels Limited
Ian Malcolm Livingstone, Mr Andrew William Stembridge, and 1 more are mutual people.
Active
LR Advertising Hoarding Limited
Ian Malcolm Livingstone and Desmond Louis Mildmay Taljaard are mutual people.
Active
London And Regional Properties Limited
Desmond Louis Mildmay Taljaard and Ian Malcolm Livingstone are mutual people.
Active
Servefix Limited
Ian Malcolm Livingstone and Desmond Louis Mildmay Taljaard are mutual people.
Active
Strand Palace Hotel & Restaurants Limited
Desmond Louis Mildmay Taljaard and Ian Malcolm Livingstone are mutual people.
Active
London & Regional (St. Georges Court) Limited
Ian Malcolm Livingstone and Desmond Louis Mildmay Taljaard are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£343K
Decreased by £1.54M (-82%)
Turnover
£22.59M
Decreased by £2.41M (-10%)
Employees
312
Decreased by 26 (-8%)
Total Assets
£57.8M
Increased by £17.38M (+43%)
Total Liabilities
-£52.37M
Increased by £44.59M (+573%)
Net Assets
£5.43M
Decreased by £27.22M (-83%)
Debt Ratio (%)
91%
Increased by 71.35% (+371%)
Latest Activity
Mr Ian Malcolm Livingstone Details Changed
2 Months Ago on 1 Jul 2025
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Mr Ian Malcolm Livingstone Details Changed
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
London and Regional Group Hotel Holdings Ltd (PSC) Appointed
1 Year 10 Months Ago on 7 Nov 2023
C G Hotel Holding Limited (PSC) Resigned
1 Year 10 Months Ago on 7 Nov 2023
New Charge Registered
2 Years Ago on 8 Sep 2023
Charge Satisfied
2 Years Ago on 6 Sep 2023
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Documents
Director's details changed for Mr Ian Malcolm Livingstone on 1 July 2025
Submitted on 3 Jul 2025
Director's details changed for Mr Ian Malcolm Livingstone on 31 March 2025
Submitted on 25 Apr 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 8 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 15 Apr 2024
Cessation of C G Hotel Holding Limited as a person with significant control on 7 November 2023
Submitted on 4 Jan 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 4 Jan 2024
Notification of London and Regional Group Hotel Holdings Ltd as a person with significant control on 7 November 2023
Submitted on 4 Jan 2024
Registration of charge 008648810005, created on 8 September 2023
Submitted on 11 Sep 2023
Satisfaction of charge 3 in full
Submitted on 6 Sep 2023
Repayment History
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