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Hotelfinance Ltd

Hotelfinance Ltd is an active company incorporated on 10 February 2020 with the registered office located in London, Greater London. Hotelfinance Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12453970
Private limited company
Age
5 years
Incorporated 10 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (7 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (5 months remaining)
Last change occurred 5 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 (1 year remaining)
Contact
Address
4th Floor 95 Chancery Lane
London
WC2A 1DT
England
Address changed on 14 Feb 2025 (6 months ago)
Previous address was Hyde Park House 5 Manfred Road London SW15 2RS
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
3
Director • British • Lives in England • Born in Dec 1967
Director • British • Lives in England • Born in Dec 1959
Director • Chartered Accounant • British • Lives in England • Born in Jan 1950
Director • Finance Director • British • Lives in England • Born in Feb 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Luxury Hotel Management Ltd
Nigel Peter Chapman, Anthony James Brewis Nares, and 1 more are mutual people.
Active
Hotel Polurrian (TSP Operations) Limited
Nigel Peter Chapman, Anthony James Brewis Nares, and 1 more are mutual people.
Active
Una St Ives Homes Limited
Kin Company Secretarial Limited, Nigel Peter Chapman, and 1 more are mutual people.
Active
LRM St Ives Limited
Kin Company Secretarial Limited, Nigel Peter Chapman, and 1 more are mutual people.
Active
Kingfisher Resorts Studland Limited
Kin Company Secretarial Limited, Nigel Peter Chapman, and 1 more are mutual people.
Active
LRMSH Limited
Kin Company Secretarial Limited, Nigel Peter Chapman, and 1 more are mutual people.
Active
Kingfisher Resorts Meudon Limited
Kin Company Secretarial Limited, Nigel Peter Chapman, and 1 more are mutual people.
Active
LHM Luxury Hotel Management Limited
Nigel Peter Chapman, Kin Company Secretarial Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.35K
Increased by £1.35K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£50.88K
Decreased by £25.1K (-33%)
Total Liabilities
-£50.8K
Decreased by £25.1K (-33%)
Net Assets
£85
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.06% (-0%)
Latest Activity
Full Accounts Submitted
6 Days Ago on 1 Sep 2025
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Registered Address Changed
6 Months Ago on 14 Feb 2025
Khepri Corporate Services Limited Details Changed
7 Months Ago on 1 Feb 2025
Kin Company Secretarial Limited Details Changed
7 Months Ago on 1 Feb 2025
Anthony James Brewis Nares Resigned
10 Months Ago on 30 Oct 2024
Nigel Peter Chapman Resigned
10 Months Ago on 30 Oct 2024
Abridged Accounts Submitted
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 6 Jun 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Confirmation statement made on 9 February 2025 with updates
Submitted on 14 Mar 2025
Secretary's details changed for Kin Company Secretarial Limited on 1 February 2025
Submitted on 14 Feb 2025
Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS to 4th Floor 95 Chancery Lane London WC2A 1DT on 14 February 2025
Submitted on 14 Feb 2025
Secretary's details changed for Khepri Corporate Services Limited on 1 February 2025
Submitted on 14 Feb 2025
Termination of appointment of Nigel Peter Chapman as a director on 30 October 2024
Submitted on 1 Nov 2024
Termination of appointment of Anthony James Brewis Nares as a director on 30 October 2024
Submitted on 1 Nov 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 27 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 6 Jun 2023
Repayment History
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