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Focus Hotels Management (Heathrow) Limited

Focus Hotels Management (Heathrow) Limited is an active company incorporated on 27 September 2011 with the registered office located in London, Greater London. Focus Hotels Management (Heathrow) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07789292
Private limited company
Age
13 years
Incorporated 27 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 30 Dec31 Dec 2023 (1 year)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
5th Floor Watson House
54-60 Baker Street
London
W1U 7BU
England
Address changed on 13 Apr 2022 (3 years ago)
Previous address was Forest House Hatfield Oak Hotel Roehyde Way Hatfield Hertfordshire AL10 9AF
Telephone
01707266156
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1953
Director • British • Lives in England • Born in Mar 1957
Director • British • Lives in England • Born in Sep 1948
Director • British • Lives in England • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Focus Hotels Management (Bristol) Limited
Peter Michael Cashman, Alun Berwyn Edwards, and 2 more are mutual people.
Active
Focus Hotels Management (Hatfield) Limited
Alun Berwyn Edwards, Devin Grosse, and 1 more are mutual people.
Active
Focus Hotels Management (Cheshunt) Limited
Alun Berwyn Edwards, Devin Grosse, and 1 more are mutual people.
Active
Focus Hotels Management Ltd
Alun Berwyn Edwards and Mark Derick Payne are mutual people.
Active
Focus Hotels Leasing Limited
Alun Berwyn Edwards and Mark Derick Payne are mutual people.
Active
Hatfield Hotels Limited
Alun Berwyn Edwards and Mark Derick Payne are mutual people.
Active
Hotel Colessio (Holdings) Limited
Peter Michael Cashman is a mutual person.
Active
Hotel Colessio (Castle) Limited
Peter Michael Cashman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£252.04K
Decreased by £289.01K (-53%)
Turnover
Unreported
Same as previous period
Employees
47
Increased by 3 (+7%)
Total Assets
£1.98M
Decreased by £460.26K (-19%)
Total Liabilities
-£1.98M
Decreased by £460.26K (-19%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Mark Derick Payne Resigned
2 Months Ago on 10 Jun 2025
Alun Berwyn Edwards Resigned
6 Months Ago on 10 Feb 2025
Peter Michael Cashman Resigned
6 Months Ago on 10 Feb 2025
Mr Mark Derick Payne Appointed
6 Months Ago on 10 Feb 2025
Mr Devin Grosse Appointed
9 Months Ago on 24 Nov 2024
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Small Accounts Submitted
1 Year Ago on 13 Aug 2024
Small Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
Small Accounts Submitted
2 Years 6 Months Ago on 27 Feb 2023
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Documents
Termination of appointment of Mark Derick Payne as a director on 10 June 2025
Submitted on 13 Jun 2025
Termination of appointment of Peter Michael Cashman as a director on 10 February 2025
Submitted on 11 Feb 2025
Termination of appointment of Alun Berwyn Edwards as a director on 10 February 2025
Submitted on 11 Feb 2025
Appointment of Mr Mark Derick Payne as a director on 10 February 2025
Submitted on 10 Feb 2025
Appointment of Mr Devin Grosse as a director on 24 November 2024
Submitted on 4 Dec 2024
Confirmation statement made on 27 September 2024 with no updates
Submitted on 10 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 13 Aug 2024
Accounts for a small company made up to 29 December 2022
Submitted on 19 Dec 2023
Confirmation statement made on 27 September 2023 with no updates
Submitted on 28 Sep 2023
Accounts for a small company made up to 30 December 2021
Submitted on 27 Feb 2023
Repayment History
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