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Regent International Hotels Limited

Regent International Hotels Limited is an active company incorporated on 1 July 2018 with the registered office located in . Regent International Hotels Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
FC035530
Overseas company
Age
7 years
Incorporated 1 July 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Address
South China Building, 14th Floor
1-3 Wyndham Street
Central
Hong Kong
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • Accountant • British • Lives in UK • Born in Jun 1974
Director • British • Lives in England • Born in Mar 1983
Director • American • Lives in England • Born in Sep 1973
Director • None • British • Lives in England • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Six Continents Overseas Holdings Limited
Michael Jon Cockcroft, Heather Carol Wood, and 2 more are mutual people.
Active
Regent Asia Pacific Management Limited
Michael Jon Cockcroft, Heather Carol Wood, and 2 more are mutual people.
Active
Regent Asia Pacific Hotel Management Limited
Michael Jon Cockcroft, Heather Carol Wood, and 2 more are mutual people.
Active
Intercontinental Hotels Group Services Company
Heather Carol Wood, Melinda Marie Renshaw, and 1 more are mutual people.
Active
SC Leisure Group Limited
Heather Carol Wood, Melinda Marie Renshaw, and 1 more are mutual people.
Active
Six Continents Investments Limited
Heather Carol Wood, Melinda Marie Renshaw, and 1 more are mutual people.
Active
Hotel Inter-Continental London Limited
Heather Carol Wood, Melinda Marie Renshaw, and 1 more are mutual people.
Active
IHC Overseas (U.K.) Limited
Heather Carol Wood, Melinda Marie Renshaw, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£110.09K
Increased by £90.01K (+448%)
Turnover
£580.19K
Increased by £175.31K (+43%)
Employees
Unreported
Same as previous period
Total Assets
£1.23M
Increased by £76.54K (+7%)
Total Liabilities
-£308.02K
Increased by £229.68K (+293%)
Net Assets
£922.55K
Decreased by £153.14K (-14%)
Debt Ratio (%)
25%
Increased by 18.24% (+269%)
Latest Activity
Full Accounts Submitted
2 Days Ago on 5 Nov 2025
Heather Carol Wood Resigned
3 Months Ago on 4 Aug 2025
Rebecca Jane Law Appointed
5 Months Ago on 3 Jun 2025
Melinda Marie Renshaw Resigned
7 Months Ago on 1 Apr 2025
Miss Rebecca Jane Law Appointed
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
9 Months Ago on 5 Feb 2025
Full Accounts Submitted
1 Year 6 Months Ago on 1 May 2024
Melinda Marie Renshaw Appointed
2 Years 8 Months Ago on 27 Feb 2023
Heather Carol Wood Appointed
2 Years 8 Months Ago on 27 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 30 Jan 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 5 Nov 2025
Termination of appointment for a UK establishment - Transaction OSTM03- BR020615 Person Authorised to Accept terminated 04/08/2025 heather carol wood
Submitted on 20 Aug 2025
Termination of appointment for a UK establishment - Transaction OSTM03- BR020615 Person Authorised to Represent terminated 04/08/2025 heather carol wood
Submitted on 20 Aug 2025
Termination of appointment of Heather Carol Wood as a director on 4 August 2025
Submitted on 20 Aug 2025
Appointment of Rebecca Jane Law as a person authorised to represent UK establishment BR020615 on 1 April 2025.
Submitted on 3 Jun 2025
Termination of appointment for a UK establishment - Transaction OSTM03- BR020615 Person Authorised to Represent terminated 01/04/2025 melinda marie renshaw
Submitted on 3 Jun 2025
Termination of appointment for a UK establishment - Transaction OSTM03- BR020615 Person Authorised to Accept terminated 01/04/2025 melinda marie renshaw
Submitted on 3 Jun 2025
Appointment of Rebecca Jane Law as a person authorised to accept service for UK establishment BR020615 on 1 April 2025.
Submitted on 3 Jun 2025
Termination of appointment of Melinda Marie Renshaw as a director on 1 April 2025
Submitted on 3 Jun 2025
Appointment of Miss Rebecca Jane Law as a director on 1 April 2025
Submitted on 3 Jun 2025
Repayment History
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