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HB Hotels Management Limited

HB Hotels Management Limited is an active company incorporated on 11 November 2021 with the registered office located in London, Greater London. HB Hotels Management Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13738237
Private limited company
Age
3 years
Incorporated 11 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 10 November 2024 (11 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (22 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
22 Hanover Square
Mayfair
London
W1S 1JP
United Kingdom
Address changed on 7 Dec 2021 (3 years ago)
Previous address was , 22, Hanover Square, Mayfair, London, W1S 1JA, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in England • Born in Apr 1992
Director • British • Lives in England • Born in Jun 1966
Director • British • Lives in UK • Born in Mar 1981
Eros Limited
PSC
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Alexander Charles Cameron is a mutual person.
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IPMT Limited
Mr Augustin Gauthier Guy Marie De Rouge is a mutual person.
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Activitypal Ltd
Mr Augustin Gauthier Guy Marie De Rouge is a mutual person.
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GB Bank Limited
Alexander Charles Cameron is a mutual person.
Active
Clivedale Services Limited
Mr Augustin Gauthier Guy Marie De Rouge is a mutual person.
Active
Dhani Ltd
Mr Augustin Gauthier Guy Marie De Rouge is a mutual person.
Active
Alloncourse Limited
Alexander Charles Cameron is a mutual person.
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
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Alexander Charles Cameron Appointed
3 Months Ago on 1 Aug 2025
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Mr. Christian Edward Patrick Blake Appointed
1 Year 4 Months Ago on 26 Jun 2024
New Charge Registered
1 Year 5 Months Ago on 3 Jun 2024
New Charge Registered
1 Year 8 Months Ago on 23 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Nov 2023
Micro Accounts Submitted
2 Years Ago on 18 Oct 2023
Eros Limited (PSC) Details Changed
2 Years 10 Months Ago on 14 Dec 2022
Eros Limited (PSC) Appointed
3 Years Ago on 11 Nov 2021
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Documents
Appointment of Mr Alexander Charles Cameron as a director on 1 August 2025
Submitted on 1 Aug 2025
Confirmation statement made on 10 November 2024 with no updates
Submitted on 12 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Mr. Christian Edward Patrick Blake as a director on 26 June 2024
Submitted on 26 Jun 2024
Registration of charge 137382370002, created on 3 June 2024
Submitted on 4 Jun 2024
Resolutions
Submitted on 2 May 2024
Memorandum and Articles of Association
Submitted on 2 May 2024
Registration of charge 137382370001, created on 23 February 2024
Submitted on 26 Feb 2024
Confirmation statement made on 10 November 2023 with no updates
Submitted on 10 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 18 Oct 2023
Repayment History
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