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Radisson Hotel Heathrow Ltd

Radisson Hotel Heathrow Ltd is an active company incorporated on 4 March 2004 with the registered office located in Manchester, Greater Manchester. Radisson Hotel Heathrow Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05064006
Private limited company
Age
21 years
Incorporated 4 March 2004
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 22 August 2024 (1 year ago)
Next confirmation dated 22 August 2025
Was due on 5 September 2025 (2 days ago)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Chicago Avenue
Manchester
Lancashire
M90 3RA
Same address for the past 20 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • VP Group Accounting • Swedish • Lives in Belgium • Born in Aug 1973
Director • Deputy Chief Financial Officer • Spanish • Lives in Belgium • Born in Dec 1973
Director • VP Finance • French • Lives in France • Born in Nov 1972
Director • Cfo • Italian • Lives in Belgium • Born in Apr 1967
Director • Managing Director Operations • French • Lives in Germany • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Radisson Hotels UK Ltd
Sven Gosta Andreas Fondell, Ms Eva-Maria Margaretha Erauw, and 2 more are mutual people.
Active
Radisson Hotel Leeds Ltd
Sven Gosta Andreas Fondell, Ms Eva-Maria Margaretha Erauw, and 2 more are mutual people.
Active
Radisson Hotel Edinburgh Ltd
Sven Gosta Andreas Fondell, Ms Eva-Maria Margaretha Erauw, and 2 more are mutual people.
Active
Radisson Hotel Stansted Airport Ltd
Sven Gosta Andreas Fondell, Ms Eva-Maria Margaretha Erauw, and 2 more are mutual people.
Active
Park INN By Radisson UK Ltd
Sven Gosta Andreas Fondell, Ms Eva-Maria Margaretha Erauw, and 2 more are mutual people.
Active
Radisson Hotels Management Ltd
Sven Gosta Andreas Fondell, Ms Eva-Maria Margaretha Erauw, and 2 more are mutual people.
Active
Radisson Collection Hotel Edinburgh Ltd
Sven Gosta Andreas Fondell, Ms Eva-Maria Margaretha Erauw, and 2 more are mutual people.
Active
Radisson Hotel Manchester Ltd
Sven Gosta Andreas Fondell, Ms Eva-Maria Margaretha Erauw, 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
£1.61M
Increased by £326K (+25%)
Turnover
£24.71M
Increased by £4.56M (+23%)
Employees
172
Increased by 69 (+67%)
Total Assets
£32.02M
Decreased by £2.65M (-8%)
Total Liabilities
-£49.75M
Decreased by £2.6M (-5%)
Net Assets
-£17.73M
Decreased by £48K (0%)
Debt Ratio (%)
155%
Increased by 4.37% (+3%)
Latest Activity
Mr Eric Souny Appointed
5 Months Ago on 12 Mar 2025
Full Accounts Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year Ago on 30 Aug 2024
Radisson Hotel Heathrow Ltd (PSC) Details Changed
1 Year Ago on 30 Aug 2024
Mr Antoine Moubarak Appointed
1 Year 5 Months Ago on 20 Mar 2024
Thomas Flanagan Resigned
1 Year 5 Months Ago on 20 Mar 2024
Ms Suzanne Sarah Jane Speak Appointed
1 Year 9 Months Ago on 1 Dec 2023
Patrick Cussen Resigned
1 Year 10 Months Ago on 7 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Confirmation Submitted
2 Years Ago on 22 Aug 2023
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Documents
Second filing for the appointment of Mr Eric Souny as a director
Submitted on 22 Apr 2025
Termination of appointment of a director
Submitted on 27 Mar 2025
Appointment of Mr Eric Souny as a director on 12 March 2025
Submitted on 26 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Change of details for Radisson Hotel Heathrow Ltd as a person with significant control on 30 August 2024
Submitted on 30 Aug 2024
Confirmation statement made on 22 August 2024 with no updates
Submitted on 30 Aug 2024
Termination of appointment of Thomas Flanagan as a director on 20 March 2024
Submitted on 16 Apr 2024
Appointment of Mr Antoine Moubarak as a director on 20 March 2024
Submitted on 16 Apr 2024
Appointment of Ms Suzanne Sarah Jane Speak as a director on 1 December 2023
Submitted on 1 Dec 2023
Termination of appointment of Patrick Cussen as a director on 7 November 2023
Submitted on 7 Nov 2023
Repayment History
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