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Norlake Hospitality Limited

Norlake Hospitality Limited is an active company incorporated on 18 May 2012 with the registered office located in London, Greater London. Norlake Hospitality Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08075340
Private limited company
Age
13 years
Incorporated 18 May 2012
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 18 May 2025 (6 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (24 days remaining)
Address
53/54 Grosvenor Street
London
W1K 3HU
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Investor • British • Lives in England • Born in Mar 1960
Director • None • Indian • Lives in UK • Born in Apr 1979
Director • Indian • Lives in UK • Born in Sep 1981
Director • British • Lives in UK • Born in Oct 1980
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
GH Holdings 1 Limited
Pravin Surana, Sharan Pasricha, and 1 more are mutual people.
Active
GH Holdings 2 Limited
Pravin Surana, Sharan Pasricha, and 1 more are mutual people.
Active
Newco NHL UK (17) Limited
Hemen Roy, Pravin Surana, and 1 more are mutual people.
Active
Kenmin (HP) Limited
Pravin Surana and Hemen Roy are mutual people.
Active
Newco 8915 Limited
Sharan Pasricha and Hemen Roy are mutual people.
Active
1060 South Broadway UK Limited
Sharan Pasricha and Hemen Roy are mutual people.
Active
200 North Green UK Limited
Sharan Pasricha and Hemen Roy are mutual people.
Active
The Hoxton (Williamsburg) Limited
Sharan Pasricha and Hemen Roy are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£19.95M
Decreased by £8.46M (-30%)
Turnover
£184.74M
Increased by £281K (0%)
Employees
1.17K
Increased by 123 (+12%)
Total Assets
£887.17M
Decreased by £160.56M (-15%)
Total Liabilities
-£331.19M
Decreased by £167.64M (-34%)
Net Assets
£555.98M
Increased by £7.08M (+1%)
Debt Ratio (%)
37%
Decreased by 10.28% (-22%)
Latest Activity
Shravin Bharti Mittal Resigned
2 Months Ago on 9 Sep 2025
Mr Hemen Roy Appointed
2 Months Ago on 9 Sep 2025
Charge Satisfied
4 Months Ago on 10 Jul 2025
Charge Satisfied
4 Months Ago on 10 Jul 2025
Charge Satisfied
4 Months Ago on 10 Jul 2025
Charge Satisfied
4 Months Ago on 10 Jul 2025
Charge Satisfied
4 Months Ago on 10 Jul 2025
Charge Satisfied
4 Months Ago on 10 Jul 2025
Confirmation Submitted
6 Months Ago on 30 May 2025
Mr Shravin Bharti Mittal Details Changed
8 Months Ago on 1 Apr 2025
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Documents
Termination of appointment of Shravin Bharti Mittal as a director on 9 September 2025
Submitted on 5 Nov 2025
Appointment of Mr Hemen Roy as a director on 9 September 2025
Submitted on 5 Nov 2025
Satisfaction of charge 080753400005 in full
Submitted on 10 Jul 2025
Satisfaction of charge 080753400003 in full
Submitted on 10 Jul 2025
Satisfaction of charge 080753400006 in full
Submitted on 10 Jul 2025
Satisfaction of charge 080753400009 in full
Submitted on 10 Jul 2025
Satisfaction of charge 080753400008 in full
Submitted on 10 Jul 2025
Satisfaction of charge 080753400004 in full
Submitted on 10 Jul 2025
Director's details changed for Mr Shravin Bharti Mittal on 1 April 2025
Submitted on 5 Jun 2025
Confirmation statement made on 18 May 2025 with updates
Submitted on 30 May 2025
Repayment History
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