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Sydell London Ltd

Sydell London Ltd is an active company incorporated on 13 December 2013 with the registered office located in Watford, Hertfordshire. Sydell London Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08813749
Private limited company
Age
11 years
Incorporated 13 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (10 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 30 December 2025 (1 month remaining)
Address
Maple Court Central Park
Reeds Crescent
Watford
Hertfordshire
WD24 4QQ
Address changed on 19 Aug 2024 (1 year 2 months ago)
Previous address was Devonshire House 1 Devonshire Street London W1W 5DR England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Chartered Accountant • British • Lives in UK • Born in Jan 1982
Secretary • Secretary
Director • American • Lives in United States • Born in Dec 1961
Director • British • Lives in UK • Born in Nov 1971
Director • American • Lives in Canada • Born in Aug 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
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Hilton UK Corporate Director Limited
Brian McKay Wilson, Richard Geoffrey Beeston, and 2 more are mutual people.
Active
Hilton International Hotels (UK) Limited
Brian McKay Wilson, Richard Geoffrey Beeston, and 2 more are mutual people.
Active
Adda Hotels
Brian McKay Wilson, Richard Geoffrey Beeston, and 2 more are mutual people.
Active
Puckrup Hall Hotel Limited
Brian McKay Wilson, Richard Geoffrey Beeston, and 2 more are mutual people.
Active
Hilton HHC Limited
Brian McKay Wilson, Richard Geoffrey Beeston, and 2 more are mutual people.
Active
Hilton Hih Limited
Brian McKay Wilson, Richard Geoffrey Beeston, and 2 more are mutual people.
Active
HLT English Operator Limited
Brian McKay Wilson, Richard Geoffrey Beeston, and 2 more are mutual people.
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
£126.08K
Decreased by £71.65K (-36%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 3 (+300%)
Total Assets
£432.78K
Decreased by £151.8K (-26%)
Total Liabilities
-£926.25K
Decreased by £226.82K (-20%)
Net Assets
-£493.48K
Increased by £75.01K (-13%)
Debt Ratio (%)
214%
Increased by 16.78% (+9%)
Latest Activity
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Small Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 19 Aug 2024
Richard Geoffrey Beeston Appointed
1 Year 4 Months Ago on 11 Jul 2024
Mr Brian Mckay Wilson Appointed
1 Year 4 Months Ago on 11 Jul 2024
Hlt Secretary Limited Appointed
1 Year 4 Months Ago on 11 Jul 2024
Mr Stuart Beasley Appointed
1 Year 4 Months Ago on 11 Jul 2024
Sydell Holding Company Uk Ltd (PSC) Appointed
1 Year 7 Months Ago on 3 Apr 2024
Andrew Edan Zobler (PSC) Resigned
1 Year 7 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
Get Credit Report
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Documents
Amended accounts for a small company made up to 31 December 2023
Submitted on 7 Aug 2025
Amended accounts for a small company made up to 31 December 2022
Submitted on 11 Jun 2025
Statement of capital following an allotment of shares on 11 March 2025
Submitted on 24 Mar 2025
Statement of capital following an allotment of shares on 11 March 2025
Submitted on 24 Mar 2025
Confirmation statement made on 10 January 2025 with updates
Submitted on 5 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR England to Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ on 19 August 2024
Submitted on 19 Aug 2024
Appointment of Richard Geoffrey Beeston as a director on 11 July 2024
Submitted on 19 Aug 2024
Appointment of Hlt Secretary Limited as a secretary on 11 July 2024
Submitted on 6 Aug 2024
Appointment of Mr Brian Mckay Wilson as a director on 11 July 2024
Submitted on 6 Aug 2024
Repayment History
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