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Stonehenge Hotels Limited

Stonehenge Hotels Limited is an active company incorporated on 1 August 2000 with the registered office located in London, Greater London. Stonehenge Hotels Limited was registered 25 years ago.
Status
Active
Active since 18 years ago
Company No
04044477
Private limited company
Age
25 years
Incorporated 1 August 2000
Size
Unreported
Confirmation
Submitted
Dated 26 May 2025 (5 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (7 months remaining)
Last change occurred 1 year 5 months 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
Greenhill House
90/93 Cowcross Street
London
EC1M 6BF
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1982
Director • British • Lives in UK • Born in Jan 1951
Director • British • Lives in England • Born in Nov 1987
Director • British • Lives in England • Born in Mar 1980
Bgam Hotels (SH) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dragonglass Milton Keynes Limited
James Paul Levy, Nicholas Sean Rubin, and 2 more are mutual people.
Active
Leigh Hotels Ltd
James Paul Levy, Nicholas Sean Rubin, and 2 more are mutual people.
Active
Bgam Limited
James Paul Levy, Nicholas Sean Rubin, and 2 more are mutual people.
Active
Simpson Reeds Ltd
Nicholas Sean Rubin and Mark Daniel Rubin are mutual people.
Active
Tankersley Hotels Ltd
Nicholas Sean Rubin, Mark Daniel Rubin, and 1 more are mutual people.
Active
Tidalgate Western Limited
Nicholas Sean Rubin and Mark Daniel Rubin are mutual people.
Active
Khanna Enterprises (Kenilworth) Limited
Nicholas Sean Rubin, Mark Daniel Rubin, and 1 more are mutual people.
Active
Bgam Hotels (KW) Ltd
Nicholas Sean Rubin, Mark Daniel Rubin, and 1 more are mutual people.
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
£15K
Decreased by £21K (-58%)
Turnover
£3.93M
Increased by £310K (+9%)
Employees
63
Decreased by 5 (-7%)
Total Assets
£15.07M
Increased by £436K (+3%)
Total Liabilities
-£15.45M
Increased by £351K (+2%)
Net Assets
-£378K
Increased by £85K (-18%)
Debt Ratio (%)
103%
Decreased by 0.66% (-1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 29 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 28 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Charge Satisfied
2 Years Ago on 8 Nov 2023
Charge Satisfied
2 Years Ago on 8 Nov 2023
New Charge Registered
2 Years Ago on 1 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 26 May 2023
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 27 May 2022
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Documents
Confirmation statement made on 26 May 2025 with no updates
Submitted on 29 May 2025
Full accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Confirmation statement made on 26 May 2024 with updates
Submitted on 30 May 2024
Satisfaction of charge 040444770004 in full
Submitted on 8 Nov 2023
Satisfaction of charge 040444770005 in full
Submitted on 8 Nov 2023
Registration of charge 040444770006, created on 1 November 2023
Submitted on 7 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 26 May 2023 with no updates
Submitted on 26 May 2023
Full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 26 May 2022 with no updates
Submitted on 27 May 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year