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Heritage Hotels Limited

Heritage Hotels Limited is a in administration company incorporated on 28 March 2007 with the registered office located in London, Greater London. Heritage Hotels Limited was registered 18 years ago.
Status
In Administration
In administration since 5 years ago
Company No
06190597
Private limited company
Age
18 years
Incorporated 28 March 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 2084 days
Dated 13 February 2019 (6 years ago)
Next confirmation dated 13 February 2020
Was due on 27 February 2020 (5 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 2234 days
For period 1 Jan31 Dec 2017 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2018
Was due on 30 September 2019 (6 years ago)
Address
C/O DUFF & PHELPS
The Shard 32 London Bridge Street
London
SE1 9SG
Same address for the past 5 years
Telephone
01752862358
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Cyprus • Born in Aug 1962
Carlauren International Holdings Ltd
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£172.17K
Decreased by £126.06K (-42%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 2 (+10%)
Total Assets
£2.34M
Decreased by £164.02K (-7%)
Total Liabilities
-£1.38M
Decreased by £83.81K (-6%)
Net Assets
£955.15K
Decreased by £80.22K (-8%)
Debt Ratio (%)
59%
Increased by 0.53% (+1%)
Latest Activity
Administration Period Extended
1 Year 9 Months Ago on 10 Feb 2024
Administration Period Extended
3 Years Ago on 16 Dec 2021
Administration Period Extended
3 Years Ago on 2 Dec 2021
Administration Period Extended
4 Years Ago on 2 Dec 2020
Registered Address Changed
5 Years Ago on 10 Jan 2020
Administrator Appointed
5 Years Ago on 20 Dec 2019
New Charge Registered
5 Years Ago on 6 Dec 2019
Sean Gerrard Murray Resigned
5 Years Ago on 2 Dec 2019
Andrew Steel Jamieson Resigned
5 Years Ago on 2 Dec 2019
Mr Richard Michael Baker Appointed
5 Years Ago on 2 Dec 2019
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Documents
Administrator's progress report
Submitted on 1 Jul 2025
Administrator's progress report
Submitted on 4 Jan 2025
Administrator's progress report
Submitted on 1 Jul 2024
Notice of extension of period of Administration
Submitted on 10 Feb 2024
Administrator's progress report
Submitted on 31 Dec 2023
Administrator's progress report
Submitted on 30 Jun 2023
Administrator's progress report
Submitted on 4 Jan 2023
Administrator's progress report
Submitted on 29 Jun 2022
Administrator's progress report
Submitted on 8 Jan 2022
Notice of extension of period of Administration
Submitted on 16 Dec 2021
Repayment History
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