ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

IHC Overseas (U.K.) Limited

IHC Overseas (U.K.) Limited is an active company incorporated on 28 November 1988 with the registered office located in Windsor, Berkshire. IHC Overseas (U.K.) Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02322038
Private limited company
Age
36 years
Incorporated 28 November 1988
Size
Unreported
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Windsor Dials
Arthur Road
Windsor
Berkshire
SL4 1RS
England
Address changed on 6 Jan 2023 (2 years 9 months ago)
Previous address was Broadwater Park Denham Buckinghamshire UB9 5HR
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in UK • Born in Sep 1973
Director • British • Lives in UK • Born in Aug 1985
Director • Group Financial Controller • British • Lives in England • Born in Nov 1974
Director • British • Lives in England • Born in Mar 1983
Director • Accountant • British • Lives in England • Born in Jun 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Intercontinental Hotels Group Services Company
Matthew Woollard, Michael Jon Cockcroft, and 3 more are mutual people.
Active
SC Leisure Group Limited
Matthew Woollard, Michael Jon Cockcroft, and 3 more are mutual people.
Active
Six Continents Investments Limited
Matthew Woollard, Michael Jon Cockcroft, and 3 more are mutual people.
Active
Hotel Inter-Continental London Limited
Matthew Woollard, Michael Jon Cockcroft, and 3 more are mutual people.
Active
IHC Hotel Limited
Matthew Woollard, Michael Jon Cockcroft, and 3 more are mutual people.
Active
IHC May Fair Hotel Limited
Matthew Woollard, Michael Jon Cockcroft, and 3 more are mutual people.
Active
IHG Hotels Limited
Matthew Woollard, Michael Jon Cockcroft, and 3 more are mutual people.
Active
Asia Pacific Holdings Limited
Matthew Woollard, Michael Jon Cockcroft, and 3 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
Unreported
Same as previous period
Turnover
£18.34M
Increased by £3.25M (+22%)
Employees
Unreported
Same as previous period
Total Assets
£382.79M
Increased by £17.46M (+5%)
Total Liabilities
-£8.13M
Increased by £3.7M (+84%)
Net Assets
£374.66M
Increased by £13.75M (+4%)
Debt Ratio (%)
2%
Increased by 0.91% (+75%)
Latest Activity
Miss Helena Jean Meads Appointed
1 Month Ago on 15 Sep 2025
Catherine Elizabeth Bates Resigned
1 Month Ago on 15 Sep 2025
Mr Matthew Woollard Appointed
1 Month Ago on 15 Sep 2025
Subsidiary Accounts Submitted
2 Months Ago on 18 Aug 2025
Heather Carol Wood Resigned
2 Months Ago on 4 Aug 2025
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Miss Catherine Elizabeth Lindsay Details Changed
4 Months Ago on 3 Jun 2025
Miss Catherine Elizabeth Lindsay Details Changed
4 Months Ago on 3 Jun 2025
Melinda Marie Renshaw Resigned
6 Months Ago on 1 Apr 2025
Miss Rebecca Jane Law Appointed
6 Months Ago on 1 Apr 2025
Get Credit Report
Discover IHC Overseas (U.K.) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Statement of capital on 14 October 2025
Submitted on 14 Oct 2025
Resolutions
Submitted on 14 Oct 2025
Solvency Statement dated 13/10/25
Submitted on 14 Oct 2025
Statement by Directors
Submitted on 14 Oct 2025
Appointment of Miss Helena Jean Meads as a secretary on 15 September 2025
Submitted on 25 Sep 2025
Termination of appointment of Catherine Elizabeth Bates as a secretary on 15 September 2025
Submitted on 25 Sep 2025
Appointment of Mr Matthew Woollard as a director on 15 September 2025
Submitted on 24 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year