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The Great Eastern Hotel Holding Company Limited

The Great Eastern Hotel Holding Company Limited is an active company incorporated on 6 February 2006 with the registered office located in London, City of London. The Great Eastern Hotel Holding Company Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05699452
Private limited company
Age
19 years
Incorporated 6 February 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 6 February 2025 (11 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (23 days remaining)
Last change occurred 8 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 (8 months remaining)
Contact
Address
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 18 Apr 2024 (1 year 9 months ago)
Previous address was First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • SVP Controller • American • Lives in United States • Born in Oct 1980
Director • Attorney • American • Lives in United States • Born in Oct 1972
Director • Global Head Of Asset Management • American • Lives in United States • Born in Sep 1981
Hyatt Hotels Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Great Eastern Hotel Company Limited
David Alan Peters, Kinsey ANN Wolf, and 1 more are mutual people.
Active
G.E.H. Properties Limited
David Alan Peters, Kinsey ANN Wolf, and 1 more are mutual people.
Active
Hyatt Holdings (UK) Limited
David Alan Peters and TMF Corporate Administration Services Limited are mutual people.
Active
Klook Travel Technology UK Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Malacca Strait) Limited
TMF Corporate Administration Services 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
£86K
Increased by £4K (+5%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£127.02M
Decreased by £1.49M (-1%)
Total Liabilities
-£84.57M
Decreased by £3.52M (-4%)
Net Assets
£42.45M
Increased by £2.04M (+5%)
Debt Ratio (%)
67%
Decreased by 1.97% (-3%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 7 Jan 2026
David Alan Peters Details Changed
8 Months Ago on 28 May 2025
Devin Diane Griffith Details Changed
8 Months Ago on 28 May 2025
Kinsey Ann Wolf Appointed
9 Months Ago on 18 Apr 2025
Helen Duann Jorski Resigned
9 Months Ago on 18 Apr 2025
Confirmation Submitted
11 Months Ago on 7 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Dec 2024
Registered Address Changed
1 Year 9 Months Ago on 18 Apr 2024
Tmf Corporate Administration Services Limited Appointed
1 Year 11 Months Ago on 29 Feb 2024
Vistra Company Secretaries Limited Resigned
1 Year 11 Months Ago on 29 Feb 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Jan 2026
Director's details changed for David Alan Peters on 28 May 2025
Submitted on 29 May 2025
Director's details changed for Devin Diane Griffith on 28 May 2025
Submitted on 28 May 2025
Appointment of Kinsey Ann Wolf as a director on 18 April 2025
Submitted on 28 May 2025
Termination of appointment of Helen Duann Jorski as a director on 18 April 2025
Submitted on 28 May 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 7 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 18 April 2024
Submitted on 18 Apr 2024
Appointment of Tmf Corporate Administration Services Limited as a secretary on 29 February 2024
Submitted on 18 Apr 2024
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 29 February 2024
Submitted on 8 Mar 2024
Repayment History
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