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St Giles Hotel (Heathrow) Limited

St Giles Hotel (Heathrow) Limited is an active company incorporated on 15 September 1999 with the registered office located in London, Greater London. St Giles Hotel (Heathrow) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03841689
Private limited company
Age
26 years
Incorporated 15 September 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 September 2025 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (11 months remaining)
Last change occurred 3 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
St Giles Hotel
Bedford Avenue
London
WC1B 3AS
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Remisier • Malaysian • Lives in Malaysia • Born in Feb 1950
Director • Financial Controller • Malaysian • Lives in Malaysia • Born in Jul 1962
Director • Malaysian • Lives in Singapore • Born in Oct 1952
Director • Malaysian • Lives in England • Born in Aug 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
St Giles Hotel Limited
Boodle Hatfield Secretarial Limited, Seng Yong Chua, and 3 more are mutual people.
Active
Cititel International Hospitality Limited
Boodle Hatfield Secretarial Limited, Abigail Hui Xian Tan, and 1 more are mutual people.
Active
Venaglass Limited
Boodle Hatfield Secretarial Limited is a mutual person.
Active
Bracs (UK) Limited
Boodle Hatfield Secretarial Limited is a mutual person.
Active
Venaglass Courtfield Limited
Boodle Hatfield Secretarial Limited is a mutual person.
Active
Grand Prix Drivers Association Limited
Boodle Hatfield Secretarial Limited is a mutual person.
Active
I.M.I.S.A. (U.K.) Limited
Boodle Hatfield Secretarial Limited is a mutual person.
Active
Boodle Hatfield Nominees Limited
Boodle Hatfield Secretarial Limited is a mutual person.
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
£3.67M
Increased by £1.67M (+84%)
Turnover
£9.84M
Decreased by £181.37K (-2%)
Employees
29
Increased by 2 (+7%)
Total Assets
£7.01M
Increased by £1.99M (+40%)
Total Liabilities
-£4.2M
Increased by £631.58K (+18%)
Net Assets
£2.81M
Increased by £1.36M (+94%)
Debt Ratio (%)
60%
Decreased by 11.2% (-16%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Full Accounts Submitted
6 Months Ago on 25 Apr 2025
Seng Yong Chua Details Changed
1 Year 1 Month Ago on 19 Sep 2024
Chin Beng Oh Details Changed
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Seng Yong Chua Details Changed
1 Year 2 Months Ago on 23 Aug 2024
Robert Chung Meng Tan Details Changed
1 Year 4 Months Ago on 28 Jun 2024
Robert Chung Meng Tan Details Changed
1 Year 4 Months Ago on 28 Jun 2024
Robert Chung Meng Tan Details Changed
1 Year 4 Months Ago on 26 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 3 Apr 2024
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Documents
Confirmation statement made on 15 September 2025 with no updates
Submitted on 22 Sep 2025
Part of the property or undertaking has been released from charge 1
Submitted on 20 Aug 2025
Part of the property or undertaking has been released from charge 038416890003
Submitted on 19 Aug 2025
Part of the property or undertaking has been released from charge 038416890002
Submitted on 19 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 25 Apr 2025
Director's details changed for Seng Yong Chua on 19 September 2024
Submitted on 19 Sep 2024
Director's details changed for Chin Beng Oh on 19 September 2024
Submitted on 19 Sep 2024
Confirmation statement made on 15 September 2024 with no updates
Submitted on 16 Sep 2024
Director's details changed for Seng Yong Chua on 23 August 2024
Submitted on 27 Aug 2024
Director's details changed for Robert Chung Meng Tan on 28 June 2024
Submitted on 12 Aug 2024
Repayment History
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