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Highgate Hotels International Ltd

Highgate Hotels International Ltd is an active company incorporated on 10 February 2015 with the registered office located in Glastonbury, Somerset. Highgate Hotels International Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09430947
Private limited company
Age
10 years
Incorporated 10 February 2015
Size
Unreported
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (7 days remaining)
Address
3 Magdalene Street
Glastonbury
BA6 9EW
England
Address changed on 24 Mar 2025 (6 months ago)
Previous address was C/O Cogency Global (Uk) Limited 6 Lloyd's Avenue Suite 4Cl London England EC3N 3AX
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
2
Secretary • Secretary
PSC • Director • Canadian • Lives in UK • Born in Oct 1957 • Co-Owner/Principal
PSC • Director • American • Lives in United States • Born in Jul 1960 • Co-Owner/Principal
Director • Chief Financial Officer • American • Lives in United States • Born in Nov 1963
Director • Business Executive • American • Lives in United States • Born in Jan 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Remix Hci Ltd
Paul Ray Womble, William Graham Rumble, and 1 more are mutual people.
Active
Neptune Greece JV (UK) Ltd
Paul Ray Womble and William Graham Rumble are mutual people.
Active
Neptune Greece MB (UK) Ltd
Paul Ray Womble and William Graham Rumble are mutual people.
Active
Ga HC Reit Ii CH UK Walstead Limited
William Graham Rumble is a mutual person.
Active
St. Cloud Care Limited
William Graham Rumble is a mutual person.
Active
Headstrong Worldwide Limited
Entity Central Corporate Services (UK) Limited is a mutual person.
Active
Headstrong (UK) Limited
Entity Central Corporate Services (UK) Limited is a mutual person.
Active
Par-Pak Europe Limited
Entity Central Corporate Services (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£911K
Increased by £94.34K (+12%)
Turnover
£21.57M
Increased by £18.71M (+654%)
Employees
9
Decreased by 1 (-10%)
Total Assets
£6.6M
Increased by £4.87M (+282%)
Total Liabilities
-£5.68M
Increased by £4.7M (+478%)
Net Assets
£917K
Increased by £170.87K (+23%)
Debt Ratio (%)
86%
Increased by 29.24% (+51%)
Latest Activity
Mr William Graham Rumble Appointed
6 Months Ago on 24 Mar 2025
Entity Central Corporate Services (Uk) Limited Resigned
6 Months Ago on 24 Mar 2025
Registered Address Changed
6 Months Ago on 24 Mar 2025
Avalon Company Services Ltd Appointed
6 Months Ago on 24 Mar 2025
Group Accounts Submitted
6 Months Ago on 13 Mar 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Mehdi Khimji (PSC) Details Changed
1 Year 6 Months Ago on 19 Mar 2024
Mahmood Khimji (PSC) Details Changed
1 Year 6 Months Ago on 19 Mar 2024
Rickey Dean Whitworth Details Changed
1 Year 6 Months Ago on 19 Mar 2024
Mehdi Khimji Details Changed
1 Year 6 Months Ago on 19 Mar 2024
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Documents
Appointment of Mr William Graham Rumble as a director on 24 March 2025
Submitted on 26 Mar 2025
Registered office address changed from C/O Cogency Global (Uk) Limited 6 Lloyd's Avenue Suite 4Cl London England EC3N 3AX to 3 Magdalene Street Glastonbury BA6 9EW on 24 March 2025
Submitted on 24 Mar 2025
Appointment of Avalon Company Services Ltd as a secretary on 24 March 2025
Submitted on 24 Mar 2025
Termination of appointment of Entity Central Corporate Services (Uk) Limited as a secretary on 24 March 2025
Submitted on 24 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 13 Mar 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 31 Jan 2025
Director's details changed for Paul Womble on 19 March 2024
Submitted on 22 Mar 2024
Director's details changed for Mahmood Khimji on 19 March 2024
Submitted on 22 Mar 2024
Director's details changed for Mehdi Khimji on 19 March 2024
Submitted on 22 Mar 2024
Director's details changed for Rickey Dean Whitworth on 19 March 2024
Submitted on 22 Mar 2024
Repayment History
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