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CDL HBT North Ltd

CDL HBT North Ltd is an active company incorporated on 27 April 2017 with the registered office located in London, Greater London. CDL HBT North Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10743941
Private limited company
Age
8 years
Incorporated 27 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (4 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 8 Aug 2025 (29 days ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary
Director • Dutch • Lives in UK • Born in Jun 1971
Director • Hospitality Consultant • British • Lives in UK • Born in Aug 1963
Director • Singaporean • Lives in Singapore • Born in Jan 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CDL HBT Cambridge City (UK) Ltd
Poh Cheo Gan, CSC CLS (UK) Limited, and 2 more are mutual people.
Active
Pandox Base Limited
CSC CLS (UK) Limited and are mutual people.
Active
Thicon Limited
Wenda Margaretha Adriaanse and CSC CLS (UK) Limited are mutual people.
Active
Sic Marketing Services (UK) Limited
CSC CLS (UK) Limited and are mutual people.
Active
Mak-System Group Limited
Wenda Margaretha Adriaanse and CSC CLS (UK) Limited are mutual people.
Active
Wildstone Issuer Plc
CSC CLS (UK) Limited and are mutual people.
Active
CDL Hreit Investments (Ii) Property Limited
CSC CLS (UK) Limited, Adrian Christopher Ellis, and 1 more are mutual people.
Active
CDL HBT Investments (I) Limited
CSC CLS (UK) Limited, Adrian Christopher Ellis, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£496K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£17.7M
Decreased by £2.08M (-11%)
Total Liabilities
-£39.36M
Increased by £918K (+2%)
Net Assets
-£21.66M
Decreased by £3M (+16%)
Debt Ratio (%)
222%
Increased by 28% (+14%)
Latest Activity
Registered Address Changed
29 Days Ago on 8 Aug 2025
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Mr Adrian Christopher Ellis Details Changed
1 Year Ago on 1 Sep 2024
Mr Adrian Christopher Ellis Appointed
1 Year Ago on 1 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Notification of PSC Statement
1 Year 9 Months Ago on 5 Dec 2023
Get Credit Report
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Documents
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 8 August 2025
Submitted on 8 Aug 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 30 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Director's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 14 Dec 2024
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 13 Dec 2024
Director's details changed for Mr Adrian Christopher Ellis on 1 September 2024
Submitted on 2 Sep 2024
Appointment of Mr Adrian Christopher Ellis as a director on 1 September 2024
Submitted on 2 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 22 Jul 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 9 May 2024
Cessation of Millennium & Copthorne Hotels Ltd as a person with significant control on 28 April 2017
Submitted on 5 Dec 2023
Repayment History
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