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Clermont Hotel Holdings Limited

Clermont Hotel Holdings Limited is an active company incorporated on 11 October 2002 with the registered office located in London, Greater London. Clermont Hotel Holdings Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04560805
Private limited company
Age
23 years
Incorporated 11 October 2002
Size
Unreported
Confirmation
Submitted
Dated 25 August 2025 (1 month ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
110 Central Street
London
EC1V 8AJ
England
Same address for the past 6 years
Telephone
08450405768
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1985
Director • General Counsel • Hong Konger • Lives in Hong Kong • Born in Apr 1975
Director • Chief Executive Officer • German • Lives in Hong Kong • Born in May 1965
Director • Chief Executive Officer • British • Lives in England • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Clermont Hotel HR Limited
Ms Cynthia Cheng, Mr Richard Edward Hutton, and 1 more are mutual people.
Active
The Tower Hotel (London) Limited
Ms Cynthia Cheng, Mr Richard Edward Hutton, and 1 more are mutual people.
Active
Heathrow Hotel (London) Limited
Ms Cynthia Cheng, Mr Richard Edward Hutton, and 1 more are mutual people.
Active
The Grosvenor Hotel Victoria Limited
Ms Cynthia Cheng, Mr Richard Edward Hutton, and 1 more are mutual people.
Active
The Royal Horseguards Hotel Limited
Ms Cynthia Cheng, Mr Richard Edward Hutton, and 1 more are mutual people.
Active
Marble ARCH Hotel (London) Limited
Ms Cynthia Cheng, Mr Richard Edward Hutton, and 1 more are mutual people.
Active
Trafalgar Hotel (London) Limited
Ms Cynthia Cheng, Mr Richard Edward Hutton, and 1 more are mutual people.
Active
Kensington Gardens Hotel (London) Limited
Ms Cynthia Cheng, Mr Richard Edward Hutton, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£10M
Increased by £10M (%)
Employees
Unreported
Same as previous period
Total Assets
£436.95M
Increased by £978K (0%)
Total Liabilities
-£53.12M
Increased by £11K (0%)
Net Assets
£383.83M
Increased by £967K (0%)
Debt Ratio (%)
12%
Decreased by 0.02% (-0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Sep 2025
Full Accounts Submitted
11 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Sep 2024
Mr Christian Karl Nothhaft Appointed
1 Year 5 Months Ago on 15 May 2024
Chew Seong Aun Resigned
1 Year 5 Months Ago on 15 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 13 Nov 2023
Mr Gavin Stephen Taylor Appointed
2 Years Ago on 9 Oct 2023
Mr Richard Edward Hutton Appointed
2 Years Ago on 9 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Aug 2023
Group Accounts Submitted
2 Years 7 Months Ago on 14 Mar 2023
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Documents
Confirmation statement made on 25 August 2025 with no updates
Submitted on 1 Sep 2025
Statement of capital on 31 July 2025
Submitted on 31 Jul 2025
Solvency Statement dated 26/06/25
Submitted on 31 Jul 2025
Resolutions
Submitted on 15 Jul 2025
Full accounts made up to 30 June 2024
Submitted on 13 Nov 2024
Confirmation statement made on 25 August 2024 with no updates
Submitted on 5 Sep 2024
Resolutions
Submitted on 15 Jul 2024
Termination of appointment of Chew Seong Aun as a director on 15 May 2024
Submitted on 17 May 2024
Appointment of Mr Christian Karl Nothhaft as a director on 15 May 2024
Submitted on 17 May 2024
Full accounts made up to 30 June 2023
Submitted on 13 Nov 2023
Repayment History
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