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Hotelmap.Com Limited

Hotelmap.Com Limited is an active company incorporated on 17 June 2013 with the registered office located in London, Greater London. Hotelmap.Com Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08571751
Private limited company
Age
12 years
Incorporated 17 June 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 May 2025 (3 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Bloomsbury Building,
10 Bloomsbury Way
London
WC1A 2SL
United Kingdom
Address changed on 16 Nov 2023 (1 year 9 months ago)
Previous address was 90 Long Acre London WC2E 9RA England
Telephone
02074942020
Email
Unreported
People
Officers
6
Shareholders
37
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jul 1968
Director • British • Lives in England • Born in Mar 1969
Director • Finance Director • British • Lives in UK • Born in Jul 1990
Director • British • Lives in UK • Born in Feb 1976
Director • British • Lives in England • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Benesco Charity Limited
Andrew Daniel Wolfson is a mutual person.
Active
Fine & Rare Wines Limited
Andrew Daniel Wolfson is a mutual person.
Active
Chai-Lifeline Cancer Care
Richard Lawrence Segal is a mutual person.
Active
Boat International Group Limited
Andrew Daniel Wolfson is a mutual person.
Active
Beit Halochem UK
Andrew Daniel Wolfson is a mutual person.
Active
Cydar Limited
Andrew Daniel Wolfson is a mutual person.
Active
Boat International Business Limited
Andrew Daniel Wolfson is a mutual person.
Active
Toucantech Limited
Andrew Daniel Wolfson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.36M
Increased by £4.85M (+953%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 1 (+8%)
Total Assets
£6.77M
Increased by £3.8M (+128%)
Total Liabilities
-£1.78M
Increased by £168.15K (+10%)
Net Assets
£4.98M
Increased by £3.64M (+270%)
Debt Ratio (%)
26%
Decreased by 28.15% (-52%)
Latest Activity
Confirmation Submitted
3 Months Ago on 22 May 2025
Derek James Elliott Details Changed
11 Months Ago on 6 Oct 2024
Amended Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
William Cowling Appointed
1 Year Ago on 4 Sep 2024
Mr Steven Potter Details Changed
1 Year Ago on 3 Sep 2024
Mr Steven Potter (PSC) Details Changed
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Mr Steven Potter Details Changed
1 Year 6 Months Ago on 11 Mar 2024
Mr Steven Potter (PSC) Details Changed
1 Year 6 Months Ago on 11 Mar 2024
Get Credit Report
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Documents
Confirmation statement made on 11 May 2025 with updates
Submitted on 22 May 2025
Director's details changed for Mr Steven Potter on 3 September 2024
Submitted on 24 Jan 2025
Director's details changed for Derek James Elliott on 6 October 2024
Submitted on 23 Jan 2025
Change of details for Mr Steven Potter as a person with significant control on 3 September 2024
Submitted on 23 Jan 2025
Appointment of William Cowling as a director on 4 September 2024
Submitted on 14 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Amended total exemption full accounts made up to 31 December 2022
Submitted on 30 Sep 2024
Confirmation statement made on 11 May 2024 with updates
Submitted on 22 May 2024
Change of details for Mr Steven Potter as a person with significant control on 11 March 2024
Submitted on 10 Apr 2024
Change of details for Mr Steven Potter as a person with significant control on 11 March 2024
Submitted on 10 Apr 2024
Repayment History
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