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WHRI Holding Company Limited

WHRI Holding Company Limited is an active company incorporated on 19 June 2007 with the registered office located in Dunstable, Bedfordshire. WHRI Holding Company Limited was registered 18 years ago.
Status
Active
Active since 10 years ago
Company No
06286267
Private limited company
Age
18 years
Incorporated 19 June 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (5 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Mar ⟶ 27 Feb 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
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Contact Update Details
Address
Whitbread Court Houghton Hall
Business Park Porz Avenue
Dunstable
Bedfordshire
LU5 5XE
Same address since incorporation
Telephone
01582424200
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Alexandra Clare Thomas Hathaway
Director • General Counsel • British • Lives in England • Born in Nov 1974
Reshma Padmanabhan Mathilakath
Director • Indian • Lives in England • Born in Oct 1988
Daniel Richard Levere
Director • UK Finance Director • British • Lives in England • Born in May 1980
Richard Graham Tyler
Director • British • Lives in England • Born in May 1987
Matthew Yates
Director • British • Lives in United Arab Emirate • Born in Sep 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Whitbread Hotel Company Limited
Matthew Yates, Daniel Richard Levere, and 4 more are mutual people.
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St. Andrews Homes Limited
Matthew Yates, Alexandra Clare Thomas Hathaway, and 3 more are mutual people.
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Premier INN Westminster Limited
Matthew Yates, Daniel Richard Levere, and 4 more are mutual people.
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Elm Hotel Holdings Limited
Matthew Yates, Daniel Richard Levere, and 4 more are mutual people.
Active
Premier INN Glasgow Limited
Matthew Yates, Daniel Richard Levere, and 4 more are mutual people.
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Premier INN Hotels Limited
Matthew Yates, Daniel Richard Levere, and 4 more are mutual people.
Active
Premier INN Manchester Airport Limited
Daren Clive Lowry, Matthew Yates, and 4 more are mutual people.
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Swift Hotels Limited
Matthew Yates, Daren Clive Lowry, and 3 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
£212K
Decreased by £12K (-5%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£28.68M
Increased by £3.17M (+12%)
Total Liabilities
-£275K
Decreased by £1.43M (-84%)
Net Assets
£28.4M
Increased by £4.6M (+19%)
Debt Ratio (%)
1%
Decreased by 5.73% (-86%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
4 Days Ago on 6 Nov 2025
Miss Reshma Padmanabhan Mathilakath Appointed
3 Months Ago on 7 Aug 2025
Alexandra Clare Thomas Hathaway Resigned
3 Months Ago on 7 Aug 2025
Mr Richard Graham Tyler Appointed
3 Months Ago on 7 Aug 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Matthew Yates Resigned
10 Months Ago on 10 Jan 2025
Mrs Alexandra Clare Thomas Hathaway Appointed
10 Months Ago on 10 Jan 2025
Mr Ross Greener Appointed
10 Months Ago on 8 Jan 2025
Daniel Richard Levere Resigned
10 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 26 Jul 2024
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 27/02/25
Submitted on 6 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 27/02/25
Submitted on 6 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 27/02/25
Submitted on 6 Nov 2025
Audit exemption subsidiary accounts made up to 27 February 2025
Submitted on 6 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 27/02/25
Submitted on 14 Oct 2025
Appointment of Mr Richard Graham Tyler as a director on 7 August 2025
Submitted on 10 Sep 2025
Termination of appointment of Alexandra Clare Thomas Hathaway as a director on 7 August 2025
Submitted on 10 Sep 2025
Appointment of Miss Reshma Padmanabhan Mathilakath as a director on 7 August 2025
Submitted on 10 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 27/02/25
Submitted on 8 Sep 2025
Confirmation statement made on 21 May 2025 with updates
Submitted on 30 Jun 2025
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Repayment History
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