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Hotel Collection Hotel No. 2 Limited

Hotel Collection Hotel No. 2 Limited is an active company incorporated on 13 August 2014 with the registered office located in London, Greater London. Hotel Collection Hotel No. 2 Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09173889
Private limited company
Age
11 years
Incorporated 13 August 2014
Size
Unreported
Confirmation
Submitted
Dated 4 April 2025 (7 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
42-44 Grosvenor Gardens
London
SW1W 0EB
England
Address changed on 9 Nov 2021 (3 years ago)
Previous address was 2nd Floor 167-169 Great Portland Street London W1W 5PF England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • French • Lives in England • Born in Aug 1988
Director • Austrian • Lives in England • Born in Feb 1988
PSC
K2 Hospitality (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Metropole Hotels (Holdings) Limited
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Rabea Abdulaziz and Jonathan Rugard are mutual people.
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Hpref Mets Birmingham Ltd
Rabea Abdulaziz and Jonathan Rugard are mutual people.
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Hpref Mets London Ltd
Rabea Abdulaziz and Jonathan Rugard are mutual people.
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Angel Hospitality Limited
Rabea Abdulaziz and Jonathan Rugard are mutual people.
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K2 Hospitality (UK) Limited
Rabea Abdulaziz and Jonathan Rugard are mutual people.
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Acorn Hotels Hospitality Limited
Rabea Abdulaziz and Jonathan Rugard are mutual people.
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Hpref Mets Birmingham Investment Limited
Rabea Abdulaziz and Jonathan Rugard are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£555K
Increased by £356K (+179%)
Turnover
£3.85M
Increased by £162K (+4%)
Employees
Unreported
Same as previous period
Total Assets
£130.79M
Increased by £10.62M (+9%)
Total Liabilities
-£112.15M
Increased by £18.97M (+20%)
Net Assets
£18.64M
Decreased by £8.36M (-31%)
Debt Ratio (%)
86%
Increased by 8.21% (+11%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 26 Aug 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Auditor Resigned
6 Months Ago on 16 Apr 2025
Mr Jonathan Rugard Appointed
9 Months Ago on 1 Feb 2025
Full Accounts Submitted
1 Year Ago on 12 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 25 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 25 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 24 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 24 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 24 Sep 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Memorandum and Articles of Association
Submitted on 14 May 2025
Second filing for the appointment of Mr Jonathan Rugard as a director
Submitted on 13 May 2025
Confirmation statement made on 4 April 2025 with no updates
Submitted on 28 Apr 2025
Auditor's resignation
Submitted on 16 Apr 2025
Appointment of Mr Jonathan Rugard as a director on 1 February 2025
Submitted on 12 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Registration of charge 091738890015, created on 24 September 2024
Submitted on 27 Sep 2024
Registration of charge 091738890016, created on 24 September 2024
Submitted on 27 Sep 2024
Registration of charge 091738890017, created on 25 September 2024
Submitted on 27 Sep 2024
Repayment History
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