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Hillbrooke Hotels (Master Builder's) Limited

Hillbrooke Hotels (Master Builder's) Limited is a dissolved company incorporated on 27 August 2008 with the registered office located in St. Albans, Hertfordshire. Hillbrooke Hotels (Master Builder's) Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 19 March 2025 (7 months ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
06681935
Private limited company
Age
17 years
Incorporated 27 August 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 August 2023 (2 years 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 1 month ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Frp Advisory 4
Beaconsfield Road
St Albans
AL1 3RD
Address changed on 20 Dec 2023 (1 year 10 months ago)
Previous address was 40a Chalk House Upper Woodford Salisbury SP4 6NU England
Telephone
0844 4991048
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in England • Born in Jul 1966
Director • British • Lives in UK • Born in Apr 1979
Hillbrooke Hotels Ltd
PSC
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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 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
£14.4K
Decreased by £80.06K (-85%)
Turnover
Unreported
Same as previous period
Employees
45
Increased by 14 (+45%)
Total Assets
£504.07K
Increased by £82.04K (+19%)
Total Liabilities
-£595.35K
Increased by £111.13K (+23%)
Net Assets
-£91.28K
Decreased by £29.09K (+47%)
Debt Ratio (%)
118%
Increased by 3.37% (+3%)
Latest Activity
Dissolved After Liquidation
7 Months Ago on 19 Mar 2025
Moved to Dissolution
10 Months Ago on 19 Dec 2024
Registered Address Changed
1 Year 10 Months Ago on 20 Dec 2023
Administrator Appointed
1 Year 10 Months Ago on 20 Dec 2023
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 1 Month Ago on 5 Sep 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
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Mar 2025
Administrator's progress report
Submitted on 19 Dec 2024
Notice of move from Administration to Dissolution
Submitted on 19 Dec 2024
Administrator's progress report
Submitted on 18 Jul 2024
Notice of deemed approval of proposals
Submitted on 17 Jan 2024
Statement of administrator's proposal
Submitted on 30 Dec 2023
Statement of administrator's proposal
Submitted on 28 Dec 2023
Appointment of an administrator
Submitted on 20 Dec 2023
Registered office address changed from 40a Chalk House Upper Woodford Salisbury SP4 6NU England to C/O Frp Advisory 4 Beaconsfield Road St Albans AL1 3rd on 20 December 2023
Submitted on 20 Dec 2023
Termination of appointment of Richard William John Hollingbery as a director on 1 November 2023
Submitted on 1 Nov 2023
Repayment History
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