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Frasers Hospitality Hamburg Investments Ltd
Frasers Hospitality Hamburg Investments Ltd is an active company incorporated on 7 November 2014 with the registered office located in London, Greater London. Frasers Hospitality Hamburg Investments Ltd was registered 10 years ago.
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Status
Active
Active since
incorporation
Company No
09300334
Private limited company
Age
10 years
Incorporated
7 November 2014
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
7 November 2024
(11 months ago)
Next confirmation dated
7 November 2025
Due by
21 November 2025
(29 days remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(8 months remaining)
Learn more about Frasers Hospitality Hamburg Investments Ltd
Contact
Update Details
Address
3rd Floor 95 Cromwell Road
London
SW7 4DL
United Kingdom
Same address for the past
7 years
Companies in SW7 4DL
Telephone
020 35406400
Email
Unreported
Website
Frasershospitality.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
2
Boon Kiong Chan
Director • Chief Operating Officer • Singaporean • Lives in Singapore • Born in Jul 1962
Say Boon Leong
Director • Chief Investment Officer • Singaporean • Lives in Singapore • Born in Sep 1975
Chin Fen Eu
Director • Singaporean • Lives in Singapore • Born in Jul 1971
Rebecca Hollants Van Loocke
Director • Chief Operating Officer • British • Lives in UK • Born in Aug 1963
Charoen Sirivadhanabhakdi
PSC • Thai • Lives in Thailand • Born in May 1944
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Frasers Hospitality Frankfurt Investments Ltd
Boon Kiong Chan, Rebecca Hollants Van Loocke, and 2 more are mutual people.
Active
Frasers Hospitality Berlin Investments Ltd
Boon Kiong Chan, Rebecca Hollants Van Loocke, and 2 more are mutual people.
Active
P I Hotel Management Limited
Rebecca Hollants Van Loocke, Chin Fen Eu, and 1 more are mutual people.
Active
Fairdace Limited
Boon Kiong Chan, Rebecca Hollants Van Loocke, and 1 more are mutual people.
Active
Frasers Hospitality (UK) Limited
Boon Kiong Chan, Rebecca Hollants Van Loocke, and 1 more are mutual people.
Active
39 QGG Management Limited
Boon Kiong Chan, Rebecca Hollants Van Loocke, and 1 more are mutual people.
Active
Frasers St Giles Street Management Limited
Boon Kiong Chan, Rebecca Hollants Van Loocke, and 1 more are mutual people.
Active
K P General Partner 2 Limited
Rebecca Hollants Van Loocke and Chin Fen Eu are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£4.5M
Decreased by £553K (-11%)
Turnover
£1.62M
Decreased by £169K (-9%)
Employees
Unreported
Same as previous period
Total Assets
£50.43M
Decreased by £4.42M (-8%)
Total Liabilities
-£52.94M
Decreased by £4.66M (-8%)
Net Assets
-£2.51M
Increased by £234K (-9%)
Debt Ratio (%)
105%
Decreased by 0.03% (-0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 2 Jul 2025
Mr Say Boon Leong Appointed
8 Months Ago on 12 Feb 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Boon Kiong Chan Resigned
11 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Khong Shoong Chia Resigned
1 Year 7 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Nov 2023
Gustaaf Franciscus Joseph Bakker Resigned
2 Years Ago on 26 Sep 2023
Diana Ndirwa Resigned
2 Years Ago on 26 Sep 2023
Mr Chin Fen Eu Appointed
2 Years Ago on 26 Sep 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 30 September 2024
Submitted on 2 Jul 2025
Appointment of Mr Say Boon Leong as a director on 12 February 2025
Submitted on 12 Feb 2025
Confirmation statement made on 7 November 2024 with updates
Submitted on 20 Nov 2024
Termination of appointment of Boon Kiong Chan as a director on 11 November 2024
Submitted on 12 Nov 2024
Full accounts made up to 30 September 2023
Submitted on 11 Jul 2024
Termination of appointment of Khong Shoong Chia as a director on 1 March 2024
Submitted on 12 Mar 2024
Confirmation statement made on 7 November 2023 with updates
Submitted on 14 Nov 2023
Director's details changed for Miss Chin Fen Eu on 28 September 2023
Submitted on 28 Sep 2023
Appointment of Mr Chin Fen Eu as a director on 26 September 2023
Submitted on 28 Sep 2023
Termination of appointment of Diana Ndirwa as a secretary on 26 September 2023
Submitted on 28 Sep 2023
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Repayment History
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