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Maple Hotels Management Company Limited

Maple Hotels Management Company Limited is an active company incorporated on 28 January 1982 with the registered office located in Watford, Hertfordshire. Maple Hotels Management Company Limited was registered 43 years ago.
Status
Active
Active since 16 years ago
Company No
01609745
Private limited company
Age
43 years
Incorporated 28 January 1982
Size
Unreported
Confirmation
Submitted
Dated 1 December 2024 (10 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Maple Court Central Park
Reeds Crescent
Watford
Hetfordshire
WD24 4QQ
Same address for the past 20 years
Telephone
01923221966
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1963
Director • Attorney • British • Lives in UK • Born in Apr 1976
Director • Accountant • British • Lives in UK • Born in Dec 1968
Director • SVP OPS UK & Ireland • British • Lives in UK • Born in Jul 1968
Director • VP Asset Management Europe • British • Lives in UK • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Hilton International Hotels (UK) Limited
HLT Secretary Limited, Simon Robert Vincent, and 7 more are mutual people.
Active
Puckrup Hall Hotel Limited
HLT Secretary Limited, Simon Robert Vincent, and 7 more are mutual people.
Active
HLT Stakis Operator Limited
HLT Secretary Limited, Simon Robert Vincent, and 7 more are mutual people.
Active
Hilton Worldwide Limited
James Owen Percival, Simon Robert Vincent, and 7 more are mutual people.
Active
Splendid Property Company Limited
James Owen Percival, Simon Robert Vincent, and 7 more are mutual people.
Active
Hilton UK Hotels Limited
Simon Robert Vincent, Richard Geoffrey Beeston, and 6 more are mutual people.
Active
Hilton UK Corporate Director Limited
HLT Secretary Limited, Richard Geoffrey Beeston, and 6 more are mutual people.
Active
Adda Hotels
HLT Secretary Limited, Richard Geoffrey Beeston, and 6 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8K
Increased by £4K (+100%)
Turnover
£9.73M
Decreased by £185K (-2%)
Employees
Unreported
Same as previous period
Total Assets
£26.28M
Decreased by £99K (-0%)
Total Liabilities
-£18.39M
Increased by £122K (+1%)
Net Assets
£7.89M
Decreased by £221K (-3%)
Debt Ratio (%)
70%
Increased by 0.72% (+1%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 2 Oct 2025
Hilton Corporate Director Llc Resigned
1 Month Ago on 10 Sep 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Kimberly Jane Coari Resigned
1 Year Ago on 4 Oct 2024
Full Accounts Submitted
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 1 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 15 Jun 2023
Kimberly Jane Coari Details Changed
4 Years Ago on 1 Mar 2021
Mr Simon Robert Vincent Details Changed
11 Years Ago on 1 Aug 2014
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Termination of appointment of Hilton Corporate Director Llc as a director on 10 September 2025
Submitted on 16 Sep 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 11 Dec 2024
Termination of appointment of Kimberly Jane Coari as a director on 4 October 2024
Submitted on 25 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 1 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Director's details changed for Kimberly Jane Coari on 1 March 2021
Submitted on 15 Aug 2023
Director's details changed for Mr Simon Robert Vincent on 1 August 2014
Submitted on 16 Jun 2023
Confirmation statement made on 6 June 2023 with no updates
Submitted on 15 Jun 2023
Repayment History
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