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Sheraton Hotels (U.K.) Limited

Sheraton Hotels (U.K.) Limited is an active company incorporated on 17 October 1995 with the registered office located in London, Greater London. Sheraton Hotels (U.K.) Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03114981
Private limited company
Age
30 years
Incorporated 17 October 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (1 month ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (10 months remaining)
Last change occurred 5 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
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 3 Oct 2025 (27 days ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in UK • Born in Oct 1971
Director • British • Lives in UK • Born in Nov 1978
Director • Managing Vice President -Market Human Resource Eme • British • Lives in UK • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Sheraton Hotels (England) Limited
Tracy Diana Greenfield, Shelley Elaine Cato, and 3 more are mutual people.
Active
Marriott Hotels Limited
Tracy Diana Greenfield, Shelley Elaine Cato, and 3 more are mutual people.
Active
Marriott Hotels International Limited
Tracy Diana Greenfield, Shelley Elaine Cato, and 3 more are mutual people.
Active
Ronevsorg Hotel Operating Company Limited
Tracy Diana Greenfield, Shelley Elaine Cato, and 3 more are mutual people.
Active
GH Hotel Operating Company Limited
Tracy Diana Greenfield, Shelley Elaine Cato, and 3 more are mutual people.
Active
Marriott UK Group Company Limited
Tracy Diana Greenfield, Shelley Elaine Cato, and 3 more are mutual people.
Active
Marriott UK Management Company Limited
Tracy Diana Greenfield, Shelley Elaine Cato, and 3 more are mutual people.
Active
Starwood Services (UK) Limited
Tracy Diana Greenfield, Shelley Elaine Cato, 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
£231.72K
Increased by £81.4K (+54%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£383.57K
Decreased by £4.24M (-92%)
Total Liabilities
-£155.13K
Decreased by £1.94M (-93%)
Net Assets
£228.45K
Decreased by £2.3M (-91%)
Debt Ratio (%)
40%
Decreased by 4.85% (-11%)
Latest Activity
Registered Address Changed
27 Days Ago on 3 Oct 2025
Anne-Marie Hannan Appointed
29 Days Ago on 1 Oct 2025
Tracy Diana Greenfield Resigned
29 Days Ago on 1 Oct 2025
Confirmation Submitted
1 Month Ago on 4 Sep 2025
Full Accounts Submitted
2 Months Ago on 7 Aug 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Inspection Address Changed
7 Months Ago on 14 Mar 2025
Registered Address Changed
7 Months Ago on 11 Mar 2025
Csc Cls (Uk) Limited Appointed
8 Months Ago on 1 Mar 2025
Iq Eq Secretaries (Uk) Limited Resigned
8 Months Ago on 1 Mar 2025
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Documents
Appointment of Anne-Marie Hannan as a director on 1 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Tracy Diana Greenfield as a director on 1 October 2025
Submitted on 8 Oct 2025
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 3 October 2025
Submitted on 3 Oct 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Confirmation statement made on 4 September 2025 with no updates
Submitted on 4 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Register inspection address has been changed from 4th Floor 45 Monmouth Street London WC2H 9DG England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU
Submitted on 14 Mar 2025
Termination of appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 1 March 2025
Submitted on 11 Mar 2025
Registered office address changed from 3 More London Riverside 4th Floor London SE1 2AQ England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 11 March 2025
Submitted on 11 Mar 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 1 March 2025
Submitted on 11 Mar 2025
Repayment History
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