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The Great Eastern Hotel Company Limited

The Great Eastern Hotel Company Limited is an active company incorporated on 7 August 1995 with the registered office located in London, City of London. The Great Eastern Hotel Company Limited was registered 30 years ago.
Status
Active
Active since 28 years ago
Company No
03088504
Private limited company
Age
30 years
Incorporated 7 August 1995
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 7 August 2025 (3 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 18 Apr 2024 (1 year 6 months ago)
Previous address was First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Oct 1972
Director • American • Lives in United States • Born in Sep 1981
Director • SVP Corporate Finance - Treasurer • American • Lives in United States • Born in Sep 1977
Director • American • Lives in United States • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
G.E.H. Properties Limited
TMF Corporate Administration Services Limited, David Alan Peters, and 2 more are mutual people.
Active
The Great Eastern Hotel Holding Company Limited
TMF Corporate Administration Services Limited, David Alan Peters, and 2 more are mutual people.
Active
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Hyatt Holdings (UK) Limited
TMF Corporate Administration Services Limited and David Alan Peters are mutual people.
Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Corrie Maccoll Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£9.03M
Increased by £2.09M (+30%)
Turnover
£30.68M
Increased by £4.35M (+17%)
Employees
202
Increased by 29 (+17%)
Total Assets
£83.82M
Decreased by £661K (-1%)
Total Liabilities
-£110.58M
Decreased by £1.39M (-1%)
Net Assets
-£26.76M
Increased by £732K (-3%)
Debt Ratio (%)
132%
Decreased by 0.62% (-0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Aug 2025
David Alan Peters Details Changed
5 Months Ago on 28 May 2025
Devin Diane Griffith Details Changed
5 Months Ago on 28 May 2025
Kinsey Ann Wolf Appointed
6 Months Ago on 18 Apr 2025
Helen Duann Jorski Resigned
6 Months Ago on 18 Apr 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Aug 2024
The Great Eastern Hotel Holding Company Limited (PSC) Details Changed
1 Year 6 Months Ago on 18 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 18 Apr 2024
Tmf Corporate Administration Services Limited Appointed
1 Year 8 Months Ago on 29 Feb 2024
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Documents
Confirmation statement made on 7 August 2025 with no updates
Submitted on 18 Aug 2025
Termination of appointment of Helen Duann Jorski as a director on 18 April 2025
Submitted on 2 Jun 2025
Appointment of Kinsey Ann Wolf as a director on 18 April 2025
Submitted on 2 Jun 2025
Director's details changed for David Alan Peters on 28 May 2025
Submitted on 29 May 2025
Director's details changed for Devin Diane Griffith on 28 May 2025
Submitted on 28 May 2025
Full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 7 August 2024 with no updates
Submitted on 8 Aug 2024
Change of details for The Great Eastern Hotel Holding Company Limited as a person with significant control on 18 April 2024
Submitted on 8 Aug 2024
Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 18 April 2024
Submitted on 18 Apr 2024
Appointment of Tmf Corporate Administration Services Limited as a secretary on 29 February 2024
Submitted on 18 Apr 2024
Repayment History
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