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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
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 31 January 2025 (11 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
3 Magdalene Street
Glastonbury
BA6 9EW
England
Address changed on 24 Mar 2025 (9 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
6
Shareholders
1
Controllers (PSC)
2
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 • Executive • American • Lives in United States • Born in Jan 1951
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
William Graham Rumble, Rickey Dean Whitworth, and 1 more are mutual people.
Active
Neptune Greece JV (UK) Ltd
William Graham Rumble and Paul Ray Womble are mutual people.
Active
Neptune Greece MB (UK) Ltd
William Graham Rumble and Paul Ray Womble are mutual people.
Active
Aria Healthcare Group Ltd
William Graham Rumble is a mutual person.
Active
Viceroy International Hotels UK Limited
Paul Ray Womble is a mutual person.
Active
Aldgate Hotel Opco Limited
Paul Ray Womble is a mutual person.
Active
Qoc Hospitality Ltd
Avalon Company Services Ltd is a mutual person.
Active
Aldgate Hotel Holdco Limited
Paul Ray Womble is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.12M
Increased by £210K (+23%)
Turnover
£23.44M
Increased by £1.87M (+9%)
Employees
9
Same as previous period
Total Assets
£6.6M
Increased by £2K (0%)
Total Liabilities
-£5.34M
Decreased by £339K (-6%)
Net Assets
£1.26M
Increased by £341K (+37%)
Debt Ratio (%)
81%
Decreased by 5.16% (-6%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 14 Nov 2025
Mr William Graham Rumble Appointed
9 Months Ago on 24 Mar 2025
Entity Central Corporate Services (Uk) Limited Resigned
9 Months Ago on 24 Mar 2025
Registered Address Changed
9 Months Ago on 24 Mar 2025
Avalon Company Services Ltd Appointed
9 Months Ago on 24 Mar 2025
Group Accounts Submitted
10 Months Ago on 13 Mar 2025
Confirmation Submitted
11 Months Ago on 31 Jan 2025
Mehdi Khimji (PSC) Details Changed
1 Year 9 Months Ago on 19 Mar 2024
Mahmood Khimji (PSC) Details Changed
1 Year 9 Months Ago on 19 Mar 2024
Rickey Dean Whitworth Details Changed
1 Year 9 Months Ago on 19 Mar 2024
Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 14 Nov 2025
Appointment of Mr William Graham Rumble as a director on 24 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Entity Central Corporate Services (Uk) Limited as a secretary on 24 March 2025
Submitted on 24 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
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
Repayment History
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