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CDL HBT Investments (I) Operations Limited

CDL HBT Investments (I) Operations Limited is an active company incorporated on 9 August 2021 with the registered office located in London, Greater London. CDL HBT Investments (I) Operations Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13554703
Private limited company
Age
4 years
Incorporated 9 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (28 days ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
4th Floor 3 More London Riverside
London
SE1 2AQ
United Kingdom
Address changed on 2 Apr 2024 (1 year 5 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Hospitality Consultant • British • Lives in UK • Born in Aug 1963
Director • Singaporean • Lives in Singapore • Born in Jan 1964
Director • British • Lives in UK • Born in Apr 1988
CDL HBT Investments (I) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CDL HBT Investments (Iii) Property Limited
Poh Cheo Gan, Adrian Christopher Ellis, and 2 more are mutual people.
Active
CDL HBT Investments (Iii) Retail Limited
Poh Cheo Gan, Adrian Christopher Ellis, and 2 more are mutual people.
Active
The Lowry Hotel Limited
Adrian Christopher Ellis, Iq Eq Secretaries (UK) Limited, and 1 more are mutual people.
Active
CDL HBT Cambridge City Hotel (UK) Ltd
Adrian Christopher Ellis, Iq Eq Secretaries (UK) Limited, and 1 more are mutual people.
Active
Nazare Point Investment Advisors Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
CDL HBT Investments (I) Limited
Poh Cheo Gan and Adrian Christopher Ellis are mutual people.
Active
CDL HBT Investments (I) Property Limited
Poh Cheo Gan and Adrian Christopher Ellis are mutual people.
Active
CDL Hreit Investments (Ii) Limited
Poh Cheo Gan and Adrian Christopher Ellis are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£10K
Increased by £10K (+333233%)
Total Liabilities
-£39K
Increased by £38.99K (+324900%)
Net Assets
-£29K
Decreased by £28.99K (+322122%)
Debt Ratio (%)
390%
Decreased by 10% (-3%)
Latest Activity
Confirmation Submitted
24 Days Ago on 13 Aug 2025
Cdl Hbt Investments (I) Limited (PSC) Details Changed
1 Month Ago on 7 Aug 2025
Small Accounts Submitted
1 Year Ago on 5 Sep 2024
Mr Adrian Christopher Ellis Details Changed
1 Year Ago on 23 Aug 2024
Confirmation Submitted
1 Year Ago on 13 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 2 Apr 2024
Ms Aleesha Jane Mawhinney Appointed
1 Year 5 Months Ago on 1 Apr 2024
Iq Eq Secretaries (Uk) Limited Appointed
1 Year 5 Months Ago on 1 Apr 2024
Intertrust (Uk) Limited Resigned
1 Year 5 Months Ago on 1 Apr 2024
Wenda Margaretha Adriaanse Resigned
1 Year 5 Months Ago on 1 Apr 2024
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Documents
Confirmation statement made on 9 August 2025 with no updates
Submitted on 13 Aug 2025
Change of details for Cdl Hbt Investments (I) Limited as a person with significant control on 7 August 2025
Submitted on 12 Aug 2025
Accounts for a small company made up to 31 December 2023
Submitted on 5 Sep 2024
Director's details changed for Mr Adrian Christopher Ellis on 23 August 2024
Submitted on 2 Sep 2024
Confirmation statement made on 9 August 2024 with no updates
Submitted on 13 Aug 2024
Appointment of Ms Aleesha Jane Mawhinney as a director on 1 April 2024
Submitted on 3 Apr 2024
Termination of appointment of Wenda Margaretha Adriaanse as a director on 1 April 2024
Submitted on 2 Apr 2024
Termination of appointment of Intertrust (Uk) Limited as a secretary on 1 April 2024
Submitted on 2 Apr 2024
Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 1 April 2024
Submitted on 2 Apr 2024
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 4th Floor 3 More London Riverside London SE1 2AQ on 2 April 2024
Submitted on 2 Apr 2024
Repayment History
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