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HBH Hotel Stansted Limited

HBH Hotel Stansted Limited is an active company incorporated on 2 August 2017 with the registered office located in London, City of London. HBH Hotel Stansted Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10895645
Private limited company
Age
8 years
Incorporated 2 August 2017
Size
Unreported
Confirmation
Submitted
Dated 30 May 2025 (5 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
One Coleman Street
London
EC2R 5AA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1967
Director • British • Lives in UK • Born in Jul 1976
Nortrust Nominees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Legal & General Property Partners (Industrial) Nominees Limited
Legal & General Co Sec Limited, Robin Edouard Martin, and 1 more are mutual people.
Active
New Bailey (West) Management Company Limited
Legal & General Co Sec Limited is a mutual person.
Active
New Bailey (East) Management Company Limited
Legal & General Co Sec Limited is a mutual person.
Active
Soyo Leeds Hotel Limited
Legal & General Co Sec Limited, Robin Edouard Martin, and 1 more are mutual people.
Active
Legal & General Property Partners (Industrial Fund) Limited
Robin Edouard Martin and Michael Donald Barrie are mutual people.
Active
Legal & General Pensions Limited
Legal & General Co Sec Limited and Michael Donald Barrie are mutual people.
Active
Antham 1 Limited
Legal & General Co Sec Limited and Michael Donald Barrie are mutual people.
Active
Stratford City Offices (No.2) General Partner Limited
Legal & General Co Sec Limited and Michael Donald Barrie are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£4.81M
Decreased by £7.47M (-61%)
Turnover
£15.09M
Increased by £262K (+2%)
Employees
Unreported
Same as previous period
Total Assets
£5.25M
Decreased by £7.25M (-58%)
Total Liabilities
-£3.54M
Decreased by £7.47M (-68%)
Net Assets
£1.71M
Increased by £220K (+15%)
Debt Ratio (%)
67%
Decreased by 20.63% (-23%)
Latest Activity
Mr Robin Edouard Martin Details Changed
1 Month Ago on 25 Sep 2025
Full Accounts Submitted
2 Months Ago on 28 Aug 2025
Confirmation Submitted
5 Months Ago on 10 Jun 2025
Full Accounts Submitted
1 Year 3 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Small Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 23 Jun 2023
Roseanna Holly Sears Resigned
3 Years Ago on 25 Oct 2022
Small Accounts Submitted
3 Years Ago on 26 Aug 2022
Roseanna Holly Sears Appointed
3 Years Ago on 20 Jun 2022
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Documents
Director's details changed for Mr Robin Edouard Martin on 25 September 2025
Submitted on 3 Oct 2025
Full accounts made up to 30 November 2024
Submitted on 28 Aug 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 10 Jun 2025
Full accounts made up to 30 November 2023
Submitted on 12 Aug 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 30 May 2024
Accounts for a small company made up to 30 November 2022
Submitted on 24 Jul 2023
Confirmation statement made on 30 May 2023 with no updates
Submitted on 23 Jun 2023
Termination of appointment of Roseanna Holly Sears as a director on 25 October 2022
Submitted on 26 Oct 2022
Accounts for a small company made up to 30 November 2021
Submitted on 26 Aug 2022
Appointment of Roseanna Holly Sears as a director on 20 June 2022
Submitted on 20 Jun 2022
Repayment History
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