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Farnborough Hotel Limited

Farnborough Hotel Limited is an active company incorporated on 1 November 2018 with the registered office located in London, Greater London. Farnborough Hotel Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11654667
Private limited company
Age
7 years
Incorporated 1 November 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (1 year ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (12 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3 Bunhill Row
London
EC1Y 8YZ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Cfo • British • Lives in England • Born in Feb 1974
Director • British • Lives in UK • Born in Jan 1968
Farnborough Airport (Holdings) Limited
PSC
Macquarie Infrastructure And Real Assets (Europe) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Farnborough Airport Limited
Simon Boyd Geere, T&H Secretarial Services Limited, and 1 more are mutual people.
Active
Farnborough Airport (Holdings) Limited
Simon Boyd Geere, T&H Secretarial Services Limited, and 1 more are mutual people.
Active
Farnborough Enterprises Limited
Simon Boyd Geere, T&H Secretarial Services Limited, and 1 more are mutual people.
Active
Aviator Hotel (Farnborough) Limited
Simon Boyd Geere, T&H Secretarial Services Limited, and 1 more are mutual people.
Active
Farnborough Enterprises (No.2) Limited
Simon Boyd Geere, T&H Secretarial Services Limited, and 1 more are mutual people.
Active
Farnborough Airport Holdco Limited
Simon Boyd Geere and T&H Secretarial Services Limited are mutual people.
Active
Farnborough Airport Midco Limited
Simon Boyd Geere and T&H Secretarial Services Limited are mutual people.
Active
Farnborough Airport Company Limited
Simon Boyd Geere and T&H Secretarial Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£14.48M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£14.48M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
3 Months Ago on 29 Jul 2025
Confirmation Submitted
12 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
2 Years Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 3 Oct 2023
Mr Robert William Marsden Appointed
2 Years 1 Month Ago on 18 Sep 2023
Robert Edward William Desmond Watt Resigned
2 Years 3 Months Ago on 14 Jul 2023
Charge Satisfied
2 Years 5 Months Ago on 16 May 2023
New Charge Registered
2 Years 6 Months Ago on 2 May 2023
Mr Robert Edward William Desmond Watt Appointed
2 Years 9 Months Ago on 13 Jan 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Jul 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 5 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 31 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Appointment of Mr Robert William Marsden as a director on 18 September 2023
Submitted on 18 Sep 2023
Termination of appointment of Robert Edward William Desmond Watt as a director on 14 July 2023
Submitted on 27 Jul 2023
Satisfaction of charge 116546670002 in full
Submitted on 16 May 2023
Registration of charge 116546670003, created on 2 May 2023
Submitted on 11 May 2023
Appointment of Mr Robert Edward William Desmond Watt as a director on 13 January 2023
Submitted on 13 Jan 2023
Repayment History
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