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Forty Hotels Limited

Forty Hotels Limited is an active company incorporated on 16 October 2019 with the registered office located in London, Greater London. Forty Hotels Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12264536
Private limited company
Age
6 years
Incorporated 16 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (3 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
46/48 Beak Street
London
W1F 9RJ
England
Address changed on 11 Jul 2022 (3 years ago)
Previous address was C/O: Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • Irish • Lives in Monaco • Born in Jan 1962
Mr Paul Patrick McGowan
PSC • Irish • Lives in Monaco • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Forty Developments Limited
Paul Patrick McGowan is a mutual person.
Active
Katy London Limited
Paul Patrick McGowan is a mutual person.
Active
Burgess & Leigh Limited
Paul Patrick McGowan is a mutual person.
Active
Hilco Capital Limited
Paul Patrick McGowan is a mutual person.
Active
Filefigure Limited
Paul Patrick McGowan is a mutual person.
Active
Retail Agents Limited
Paul Patrick McGowan is a mutual person.
Active
Clipper Marine Limited
Paul Patrick McGowan is a mutual person.
Active
Hilco Commercial Limited
Paul Patrick McGowan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£45
Increased by £1 (+2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£2.12M
Increased by £109.45K (+5%)
Total Liabilities
-£799.96K
Increased by £388.84K (+95%)
Net Assets
£1.32M
Decreased by £279.39K (-17%)
Debt Ratio (%)
38%
Increased by 17.31% (+85%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 12 Sep 2025
Confirmation Submitted
3 Months Ago on 4 Aug 2025
Full Accounts Submitted
1 Year 2 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Aug 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 3 Aug 2023
Compulsory Strike-Off Discontinued
2 Years 11 Months Ago on 22 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 21 Dec 2022
Mr Paul Patrick Mcgowan (PSC) Details Changed
5 Years Ago on 17 Feb 2020
Mr Paul Patrick Mcgowan Details Changed
5 Years Ago on 17 Feb 2020
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Certificate of change of name
Submitted on 20 Aug 2025
Confirmation statement made on 3 August 2025 with no updates
Submitted on 4 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 3 August 2024 with no updates
Submitted on 15 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 3 August 2023 with updates
Submitted on 3 Aug 2023
Memorandum and Articles of Association
Submitted on 27 Jul 2023
Resolutions
Submitted on 27 Jul 2023
Resolutions
Submitted on 25 Jul 2023
Repayment History
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