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Fifty Five Hospitality Holdings Limited

Fifty Five Hospitality Holdings Limited is an active company incorporated on 26 May 2022 with the registered office located in . Fifty Five Hospitality Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14135321
Private limited company
Age
3 years
Incorporated 26 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (5 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
71 Queen Victoria Street
London
EC4V 4BE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Nov 1995
Director • British • Lives in UK • Born in Mar 1968
Director • British • Lives in UK • Born in Dec 1953
Director • British • Lives in UK • Born in Apr 1974
Ran Management Limited
PSC
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Mutual Companies
Ran Management Limited
Robert Arthur Nadler, Hayden Nadler, and 1 more are mutual people.
Active
Ran Capital Limited
Robert Arthur Nadler, Hayden Nadler, and 1 more are mutual people.
Active
Fifty Five Hotel Properties Limited
Robert Arthur Nadler, Hayden Nadler, and 1 more are mutual people.
Active
Piccadilly Place Management Limited
Charles Edward Howard is a mutual person.
Active
NBKC Whitehawk Limited
Charles Edward Howard is a mutual person.
Active
Revcap (Whiteberry) Limited
Charles Edward Howard is a mutual person.
Active
Ran Hospitality Limited
Hayden Nadler is a mutual person.
Active
Fifty Five Hospitality Limited
Hayden Nadler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£909.29K
Increased by £516.99K (+132%)
Total Liabilities
-£910.99K
Increased by £518.79K (+132%)
Net Assets
-£1.7K
Decreased by £1.8K (-1801%)
Debt Ratio (%)
100%
Increased by 0.21% (0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 27 May 2025
Small Accounts Submitted
5 Months Ago on 21 May 2025
Mr Charles Edward Howard Details Changed
5 Months Ago on 14 May 2025
Whiteberry Fifty-Five Limited (PSC) Resigned
1 Year 1 Month Ago on 3 Oct 2024
Whiteberry Partners Llp (PSC) Appointed
1 Year 1 Month Ago on 3 Oct 2024
Whiteberry Fifty-Five Limited (PSC) Appointed
1 Year 1 Month Ago on 3 Oct 2024
Whiteberry Partners Llp (PSC) Resigned
1 Year 1 Month Ago on 3 Oct 2024
Mr Charles Edward Howard Appointed
1 Year 1 Month Ago on 3 Oct 2024
Mr Andrew Pettit Appointed
1 Year 1 Month Ago on 3 Oct 2024
Ran Management Limited (PSC) Details Changed
1 Year 1 Month Ago on 3 Oct 2024
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Documents
Notification of Whiteberry Partners Llp as a person with significant control on 3 October 2024
Submitted on 27 Aug 2025
Cessation of Whiteberry Fifty-Five Limited as a person with significant control on 3 October 2024
Submitted on 27 Aug 2025
Confirmation statement made on 25 May 2025 with updates
Submitted on 27 May 2025
Accounts for a small company made up to 31 December 2024
Submitted on 21 May 2025
Director's details changed for Mr Charles Edward Howard on 14 May 2025
Submitted on 14 May 2025
Cessation of Whiteberry Partners Llp as a person with significant control on 3 October 2024
Submitted on 28 Mar 2025
Notification of Whiteberry Fifty-Five Limited as a person with significant control on 3 October 2024
Submitted on 28 Mar 2025
Resolutions
Submitted on 19 Nov 2024
Memorandum and Articles of Association
Submitted on 19 Nov 2024
Statement of capital following an allotment of shares on 3 October 2024
Submitted on 1 Nov 2024
Repayment History
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