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Hillbrooke Hotels Limited

Hillbrooke Hotels Limited is a dissolved company incorporated on 15 August 2005 with the registered office located in St. Albans, Hertfordshire. Hillbrooke Hotels Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 14 June 2025 (4 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05536647
Private limited company
Age
20 years
Incorporated 15 August 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 August 2023 (2 years 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 2 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Frp Advisory Trading Limited
4 Beaconsfield Road
St. Albans
Hertfordshire
AL1 3RD
Address changed on 23 Jan 2024 (1 year 9 months ago)
Previous address was 40a Chalk House Upper Woodford Salisbury SP4 6NU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
19
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1979
Director • Consultant • British • Lives in England • Born in Jul 1966
Sir Richard Christopher Brooke
PSC • British • Lives in England • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
The 100 (Stamford) Limited
Sir Richard Christopher Brooke and Paul Wade Brown are mutual people.
Active
The 100 (New Forest) Limited
Sir Richard Christopher Brooke and Paul Wade Brown are mutual people.
Active
Norton Priory Museum Trust Limited(The)
Sir Richard Christopher Brooke is a mutual person.
Active
The Hillbrooke Partnership Limited
Sir Richard Christopher Brooke is a mutual person.
Active
Lunar Pub Company Ltd
Sir Richard Christopher Brooke is a mutual person.
Active
The 100 Property Company Limited
Sir Richard Christopher Brooke is a mutual person.
Active
Hillbrooke Hotels (Master Builder's) Limited
Sir Richard Christopher Brooke and Paul Wade Brown are mutual people.
Dissolved
Hillbrooke Hotels (Burghley) Limited
Sir Richard Christopher Brooke and Paul Wade Brown are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£102.5K
Decreased by £681.91K (-87%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 2 (+50%)
Total Assets
£2.42M
Decreased by £110.05K (-4%)
Total Liabilities
-£1.9M
Decreased by £144.35K (-7%)
Net Assets
£520.11K
Increased by £34.3K (+7%)
Debt Ratio (%)
79%
Decreased by 2.29% (-3%)
Latest Activity
Dissolved After Liquidation
4 Months Ago on 14 Jun 2025
Registered Address Changed
1 Year 9 Months Ago on 23 Jan 2024
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 23 Jan 2024
Ewan Diarmid Guinness Resigned
2 Years Ago on 1 Nov 2023
Haydn Herbert James Fentum Resigned
2 Years Ago on 1 Nov 2023
Richard William John Hollingbery Resigned
2 Years Ago on 1 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 13 Jul 2023
New Charge Registered
2 Years 10 Months Ago on 9 Dec 2022
Lucinda Gail Stokes Resigned
2 Years 11 Months Ago on 30 Nov 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Jun 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 14 Mar 2025
Resolutions
Submitted on 23 Jan 2024
Appointment of a voluntary liquidator
Submitted on 23 Jan 2024
Statement of affairs
Submitted on 23 Jan 2024
Registered office address changed from 40a Chalk House Upper Woodford Salisbury SP4 6NU England to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 23 January 2024
Submitted on 23 Jan 2024
Termination of appointment of Richard William John Hollingbery as a director on 1 November 2023
Submitted on 1 Nov 2023
Termination of appointment of Haydn Herbert James Fentum as a director on 1 November 2023
Submitted on 1 Nov 2023
Termination of appointment of Ewan Diarmid Guinness as a director on 1 November 2023
Submitted on 1 Nov 2023
Confirmation statement made on 15 August 2023 with updates
Submitted on 29 Aug 2023
Repayment History
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