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Hotel Co 51 UK Limited

Hotel Co 51 UK Limited is an active company incorporated on 17 April 2020 with the registered office located in Hounslow, Greater London. Hotel Co 51 UK Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12561053
Private limited company
Age
5 years
Incorporated 17 April 2020
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 16 April 2025 (7 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
804-834 Bath Road
Hounslow
TW5 9UH
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Swedish • Lives in Belgium • Born in Aug 1979
Director • Swiss • Lives in Switzerland • Born in Jul 1974
Director • Head Of Property • Danish • Lives in Belgium • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Hotel Co 51 UK Lonof Limited
Wayne Androliakos is a mutual person.
Active
Hotel Co 51 UK Ediof Limited
Wayne Androliakos is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£53K
Decreased by £290K (-85%)
Turnover
£93.18M
Increased by £24.58M (+36%)
Employees
382
Increased by 8 (+2%)
Total Assets
£22.91M
Increased by £8.33M (+57%)
Total Liabilities
-£10.57M
Increased by £2.85M (+37%)
Net Assets
£12.34M
Increased by £5.48M (+80%)
Debt Ratio (%)
46%
Decreased by 6.82% (-13%)
Latest Activity
Confirmation Submitted
6 Months Ago on 2 May 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Vhos Uk Hot 1 Ltd (PSC) Appointed
1 Year Ago on 7 Nov 2024
Steen Torben Sodemann Resigned
1 Year Ago on 31 Oct 2024
Mr Wayne Androliakos Appointed
1 Year 5 Months Ago on 1 Jun 2024
Daniel Tobias Linder Resigned
1 Year 5 Months Ago on 1 Jun 2024
Mr Daniel Tobias Linder Appointed
1 Year 5 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 22 Jan 2024
Notification of PSC Statement
1 Year 11 Months Ago on 14 Dec 2023
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Documents
Withdrawal of a person with significant control statement on 24 October 2025
Submitted on 24 Oct 2025
Notification of Vhos Uk Hot 1 Ltd as a person with significant control on 7 November 2024
Submitted on 24 Oct 2025
Confirmation statement made on 16 April 2025 with updates
Submitted on 2 May 2025
Full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Termination of appointment of Steen Torben Sodemann as a director on 31 October 2024
Submitted on 31 Oct 2024
Appointment of Mr Daniel Tobias Linder as a director on 1 June 2024
Submitted on 1 Jun 2024
Termination of appointment of Daniel Tobias Linder as a director on 1 June 2024
Submitted on 1 Jun 2024
Appointment of Mr Wayne Androliakos as a director on 1 June 2024
Submitted on 1 Jun 2024
Confirmation statement made on 16 April 2024 with no updates
Submitted on 16 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 22 Jan 2024
Repayment History
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