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Active Hospitality Limited

Active Hospitality Limited is an active company incorporated on 1 November 2016 with the registered office located in London, City of London. Active Hospitality Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10456269
Private limited company
Age
8 years
Incorporated 1 November 2016
Size
Unreported
Confirmation
Due Soon
Dated 31 October 2024 (11 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (22 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Active Hospitality Limited
Contact Update Details
Address
73 Cornhill
London
EC3V 3QQ
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
2
Ian Bruce Cave
Director • British • Lives in UK • Born in Apr 1964
Joseph Saleem Shashou
Director • Property Developer • British • Lives in England • Born in Jun 1955
John William Harrison
Director • British • Lives in UK • Born in Mar 1952
Mr Joseph Saleem Shashou
PSC • Brazilian • Lives in UK • Born in Jun 1955
Vivian Rahameem
PSC • British • Lives in Israel • Born in Jan 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Villiers Hotels Limited
John William Harrison, Joseph Saleem Shashou, and 1 more are mutual people.
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Gorse Hill Hotel Limited
John William Harrison, Joseph Saleem Shashou, and 1 more are mutual people.
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Gorse Hill Operations Limited
John William Harrison, Joseph Saleem Shashou, and 1 more are mutual people.
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Easthampstead Holdings Limited
John William Harrison, Joseph Saleem Shashou, and 1 more are mutual people.
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Easthampstead Hotel Limited
Ian Bruce Cave, John William Harrison, and 1 more are mutual people.
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Easthampstead Hospitality Limited
Ian Bruce Cave, John William Harrison, and 1 more are mutual people.
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Active Hospitality No2 Limited
Ian Bruce Cave, John William Harrison, and 1 more are mutual people.
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Camden (Kent) Investments Co Limited
John William Harrison is a mutual person.
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Brands
Active Hospitality
Active Hospitality is a hotel owner/operator, third-party manager, and real estate development company that focuses on hotels in leisure and corporate destinations.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£564K
Increased by £78K (+16%)
Turnover
£5.41M
Decreased by £15K (-0%)
Employees
164
Increased by 14 (+9%)
Total Assets
£13.24M
Decreased by £222K (-2%)
Total Liabilities
-£14.94M
Increased by £721K (+5%)
Net Assets
-£1.7M
Decreased by £943K (+125%)
Debt Ratio (%)
113%
Increased by 7.22% (+7%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
23 Days Ago on 29 Sep 2025
Group Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
11 Months Ago on 31 Oct 2024
Group Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Mr Ian Bruce Cave Details Changed
1 Year 11 Months Ago on 3 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 31 Oct 2023
Group Accounts Submitted
2 Years 8 Months Ago on 27 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 31 Oct 2022
Mr John William Harrison Details Changed
5 Years Ago on 10 Apr 2020
Mr John William Harrison Details Changed
5 Years Ago on 10 Apr 2020
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Director's details changed for Mr John William Harrison on 10 April 2020
Submitted on 14 Apr 2025
Director's details changed for Mr John William Harrison on 10 April 2020
Submitted on 11 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 31 October 2024 with no updates
Submitted on 31 Oct 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 20 Dec 2023
Director's details changed for Mr Ian Bruce Cave on 3 November 2023
Submitted on 3 Nov 2023
Confirmation statement made on 31 October 2023 with no updates
Submitted on 31 Oct 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 27 Jan 2023
Confirmation statement made on 31 October 2022 with updates
Submitted on 31 Oct 2022
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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