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Hackney Road Hotel Limited

Hackney Road Hotel Limited is an active company incorporated on 27 October 2017 with the registered office located in . Hackney Road Hotel Limited was registered 7 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
11036608
Private limited company
Age
7 years
Incorporated 27 October 2017
Size
Unreported
Confirmation
Submitted
Dated 17 October 2025 (5 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (1 year remaining)
No changes occurred since incorporation
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 (11 months remaining)
Address
2 Dover Yard
London
W1J 8AA
United Kingdom
Address changed on 10 Aug 2023 (2 years 2 months ago)
Previous address was 2 2 Dover Yard London W1J 8AA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Feb 1965
Director • British • Lives in England • Born in Aug 1970
Director • Development Director • British • Lives in England • Born in Feb 1973
Mr Ernesto Silvio Maurizio Bertarelli
PSC • Swiss • Lives in Switzerland • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Major Properties Limited
Matt Jude Mason, Rinaldo Enrico Marcoz, and 1 more are mutual people.
Active
Major Leisure Limited
Matt Jude Mason, Rinaldo Enrico Marcoz, and 1 more are mutual people.
Active
MHD Limited
Matt Jude Mason, Rinaldo Enrico Marcoz, and 1 more are mutual people.
Active
Fairhold Holdings No.3 (Rpi) Limited
Rinaldo Enrico Marcoz and Sean Peter Martin are mutual people.
Active
Fairhold Holdings No. 3 (Appts) Limited
Rinaldo Enrico Marcoz and Sean Peter Martin are mutual people.
Active
Barwood Ventures Limited
Rinaldo Enrico Marcoz and Sean Peter Martin are mutual people.
Active
Barwood Development Securities Limited
Rinaldo Enrico Marcoz and Sean Peter Martin are mutual people.
Active
Apex Group Nominees 1 (UK) Limited
Rinaldo Enrico Marcoz and Sean Peter Martin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.92M
Increased by £1.3M (+80%)
Turnover
£10.45M
Decreased by £948K (-8%)
Employees
122
Decreased by 3 (-2%)
Total Assets
£69.33M
Increased by £1.21M (+2%)
Total Liabilities
-£86.7M
Increased by £4.26M (+5%)
Net Assets
-£17.37M
Decreased by £3.05M (+21%)
Debt Ratio (%)
125%
Increased by 4.03% (+3%)
Latest Activity
Confirmation Submitted
5 Days Ago on 17 Oct 2025
Group Accounts Submitted
15 Days Ago on 7 Oct 2025
Mr Sean Peter Martin Appointed
6 Months Ago on 7 Apr 2025
Matt Jude Mason Resigned
6 Months Ago on 7 Apr 2025
Mr Rinaldo Enrico Marcoz Appointed
6 Months Ago on 7 Apr 2025
Apex Group Secretaries Limited Appointed
6 Months Ago on 7 Apr 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 2 Apr 2025
Group Accounts Submitted
6 Months Ago on 1 Apr 2025
Compulsory Gazette Notice
7 Months Ago on 11 Mar 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
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Documents
Confirmation statement made on 17 October 2025 with no updates
Submitted on 17 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Appointment of Mr Sean Peter Martin as a director on 7 April 2025
Submitted on 14 Apr 2025
Appointment of Apex Group Secretaries Limited as a secretary on 7 April 2025
Submitted on 10 Apr 2025
Appointment of Mr Rinaldo Enrico Marcoz as a director on 7 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Matt Jude Mason as a director on 7 April 2025
Submitted on 10 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 2 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 1 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Mar 2025
Confirmation statement made on 19 October 2024 with no updates
Submitted on 25 Nov 2024
Repayment History
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