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Malmaison HDV Unlimited

Malmaison HDV Unlimited is a dormant company incorporated on 13 March 2007 with the registered office located in London, Greater London. Malmaison HDV Unlimited was registered 18 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
06155181
Private unlimited company
Age
18 years
Incorporated 13 March 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
3rd Floor 95 Cromwell Road
London
SW7 4DL
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1964
Director • British • Lives in England • Born in Sep 1978
Malmaison Hotel Du Vin Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Malmaison Hotel (Manchester) Limited
Hetal Dinesh Trivedi and Scott Harper are mutual people.
Active
Malmaison Limited
Hetal Dinesh Trivedi and Scott Harper are mutual people.
Active
Hotel Du Vin Limited
Hetal Dinesh Trivedi and Scott Harper are mutual people.
Active
The Malmaison Hotel (Newcastle) Limited
Hetal Dinesh Trivedi and Scott Harper are mutual people.
Active
Malmaison (Chart Square) Limited
Hetal Dinesh Trivedi and Scott Harper are mutual people.
Active
Malmaison Hotels Limited
Hetal Dinesh Trivedi and Scott Harper are mutual people.
Active
Hotel 123 Limited
Hetal Dinesh Trivedi and Scott Harper are mutual people.
Active
The Malmaison Hotel (Birmingham) Limited
Hetal Dinesh Trivedi and Scott Harper are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£98.35K
Same as previous period
Total Liabilities
-£12.35K
Same as previous period
Net Assets
£86K
Same as previous period
Debt Ratio (%)
13%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 2 Jul 2025
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 6 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
Malmaison Hotel Du Vin Holdings Limited (PSC) Details Changed
1 Year 9 Months Ago on 30 Nov 2023
Gustaaf Franciscus Bakker Resigned
1 Year 11 Months Ago on 26 Sep 2023
Mr Scott Harper Appointed
1 Year 11 Months Ago on 26 Sep 2023
Mr Hetal Dinesh Trivedi Appointed
1 Year 11 Months Ago on 26 Sep 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 17 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Nov 2022
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 2 Jul 2025
Confirmation statement made on 30 November 2024 with updates
Submitted on 13 Dec 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 6 Jul 2024
Confirmation statement made on 30 November 2023 with updates
Submitted on 14 Dec 2023
Change of details for Malmaison Hotel Du Vin Holdings Limited as a person with significant control on 30 November 2023
Submitted on 14 Dec 2023
Appointment of Mr Hetal Dinesh Trivedi as a director on 26 September 2023
Submitted on 28 Sep 2023
Appointment of Mr Scott Harper as a director on 26 September 2023
Submitted on 28 Sep 2023
Termination of appointment of Gustaaf Franciscus Bakker as a director on 26 September 2023
Submitted on 28 Sep 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 17 Jun 2023
Confirmation statement made on 30 November 2022 with no updates
Submitted on 30 Nov 2022
Repayment History
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