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Small Luxury Hotels Of The World Management Limited LONDON

Founded in 1993, Small Luxury Hotels Of The World Management, classified under reg no. 02848403 is an active company. Currently registered at 7 Howick Place SW1P 1BB, London the company has been in the business for 31 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2016/02/17 Small Luxury Hotels Of The World Management Limited is no longer carrying the name Hill, Goodridge & Associates.

Currently there are 4 directors in the the firm, namely Richard H., Daniel S. and Shaun L. and others. In addition one secretary - Liz T. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Small Luxury Hotels Of The World Management Limited Address / Contact

Office Address 7 Howick Place
Office Address2 2nd Floor
Town London
Post code SW1P 1BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02848403
Date of Incorporation Thu, 26th Aug 1993
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 31 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated Sat, 26th Aug 2023

Company staff

Richard H.

Position: Director

Appointed: 31 July 2020

Liz T.

Position: Secretary

Appointed: 08 October 2015

Daniel S.

Position: Director

Appointed: 31 January 2014

Shaun L.

Position: Director

Appointed: 31 January 2014

Jennica S.

Position: Director

Appointed: 31 January 2014

Jean-Francois F.

Position: Director

Appointed: 08 October 2018

Resigned: 31 July 2020

Filip B.

Position: Director

Appointed: 01 November 2015

Resigned: 12 October 2018

Paul K.

Position: Secretary

Appointed: 26 August 2004

Resigned: 05 October 2015

Keith H.

Position: Director

Appointed: 20 February 2001

Resigned: 22 March 2001

James L.

Position: Director

Appointed: 20 February 2001

Resigned: 22 March 2001

Richard R.

Position: Director

Appointed: 26 March 1996

Resigned: 07 February 1997

Andrew M.

Position: Secretary

Appointed: 01 June 1994

Resigned: 23 March 2001

Andrew M.

Position: Director

Appointed: 20 December 1993

Resigned: 23 March 2001

Jacques M.

Position: Director

Appointed: 20 December 1993

Resigned: 26 July 1999

Michel G.

Position: Director

Appointed: 20 December 1993

Resigned: 26 July 1999

Paul K.

Position: Secretary

Appointed: 23 September 1993

Resigned: 01 June 1994

Paul K.

Position: Director

Appointed: 23 September 1993

Resigned: 05 October 2015

Brian M.

Position: Director

Appointed: 23 September 1993

Resigned: 27 August 2014

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 August 1993

Resigned: 23 September 1993

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 26 August 1993

Resigned: 23 September 1993

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we found, there is Hotel Investment Partners Ltd from London, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Hotel Investment Partners Ltd

7 Howick Place, 2nd Floor, London, SW1P 1BB, England

Legal authority England & Wales
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Hill, Goodridge & Associates February 17, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand453 424725 0791 351 312470 483992 637
Current Assets3 977 2123 954 3703 668 5392 345 7904 795 105
Debtors3 414 3193 103 1962 174 4531 715 8333 628 065
Net Assets Liabilities5 297 1076 151 6546 157 4947 437 3418 165 760
Other Debtors409 878481 241360 501281 618654 696
Property Plant Equipment39 548109 096272 082252 609138 530
Other
Audit Fees Expenses11 75711 8009 3509 65010 000
Accrued Liabilities Deferred Income676 70892 472481 873198 699185 835
Accumulated Depreciation Impairment Property Plant Equipment694 457725 464311 607348 973496 238
Additions Other Than Through Business Combinations Property Plant Equipment 100 555239 09617 89333 186
Administrative Expenses3 902 1434 181 7103 562 6141 963 6791 588 591
Amounts Owed To Group Undertakings    5 280 000
Average Number Employees During Period5658574345
Bank Borrowings Overdrafts27    
Bank Overdrafts27    
Capital Commitments 200 715   
Corporation Tax Recoverable187 501177 815178 51691 29015 372
Cost Sales2 347 9642 744 1792 147 9491 555 3151 969 960
Creditors2 200 000700 0004 818 7164 467 2527 354 342
Current Asset Investments109 469126 095142 774159 474174 403
Current Tax For Period285 968259 54882 07987 22775 918
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences  36 360-20510 407
Depreciation Expense Property Plant Equipment39 44831 00776 11037 366 
Dividends Paid548 527792 748442 306905 917165 561
Dividends Paid On Shares Final548 527792 748442 306905 917165 561
Financial Assets109 469126 095   
Fixed Assets7 111 4977 181 0457 344 0319 594 95810 771 559
Further Item Creditors Component Total Creditors2 200 000700 000   
Further Item Interest Expense Component Total Interest Expense 30269  
Further Item Tax Increase Decrease Component Adjusting Items -14 749-3 169-4 31910 407
Future Minimum Lease Payments Under Non-cancellable Operating Leases319 8601 241 550978 840705 972461 262
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss-51 824-46 859-35 61732 30018 194
Gain Loss On Financial Assets Fair Value Through Profit Or Loss3 97816 62616 67922 73414 928
Government Grant Income  416 031200 150 
Gross Profit Loss5 919 4486 006 2223 563 0813 963 519 
Group Tax Relief Received Paid  82 079  
Impairment Loss Reversal On Investments-3 978-16 626-16 679-22 734 
Increase Decrease In Current Tax From Adjustment For Prior Periods14 749-14 749-24 890  
Increase From Depreciation Charge For Year Property Plant Equipment 31 00776 11037 366147 265
Interest Income On Bank Deposits8251 259696601 459
Interest Payable Similar Charges Finance Costs 30269  
Investments7 071 9497 071 9497 071 9499 342 34910 633 029
Investments Fixed Assets7 071 9497 071 9497 071 9499 342 34910 633 029
Investments In Associates6 175 5656 175 565  1 290 680
Investments In Group Undertakings7 071 9497 071 949   
Investments In Subsidiaries896 384896 3847 071 9499 342 3499 342 349
Net Current Assets Liabilities385 610-329 391-1 150 177-2 121 462-2 559 237
Net Finance Income Costs1 6821 2591 398621 459
Operating Profit Loss2 067 3051 874 512466 4982 249 990 
Other Creditors1 837 1651 983 1141 303 604616 921240 715
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  489 967  
Other Disposals Property Plant Equipment  489 967  
Other Interest Income857 7022 
Other Interest Receivable Similar Income Finance Income1 6821 2591 398621 459
Other Operating Income Format150 00050 000466 031250 15050 000
Other Taxation Social Security Payable786 609810 645907 552662 359710 515
Pension Costs Defined Contribution Plan97 434106 111   
Pension Other Post-employment Benefit Costs Other Pension Costs97 434106 111114 94081 436101 210
Percentage Class Share Held In Associate 48   
Percentage Class Share Held In Subsidiary 100100100 
Prepayments Accrued Income129 116142 325125 586111 385100 817
Profit Loss1 772 2491 647 295448 1462 185 7647 455
Profit Loss On Ordinary Activities Before Tax2 072 9651 892 095484 5062 272 786980 305
Property Plant Equipment Gross Cost734 005834 560583 689601 582634 768
Social Security Costs181 946171 589129 934114 483 
Staff Costs Employee Benefits Expense1 569 3021 867 6921 306 579991 089638 980
Taxation Including Deferred Taxation Balance Sheet Subtotal  36 36036 15546 562
Tax Decrease Increase From Effect Revenue Exempt From Taxation1 0993 158   
Tax Expense Credit Applicable Tax Rate393 863359 49892 056431 829186 258
Tax Increase Decrease Arising From Group Relief Tax Reconciliation-107 306-115 223-82 079-330 743-127 008
Tax Increase Decrease From Effect Capital Allowances Depreciation509-11 567-22 1702 02019 069
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss 29 99940 25215 893-2 401
Tax Tax Credit On Profit Or Loss On Ordinary Activities300 716244 80036 36087 02286 325
Total Assets Less Current Liabilities7 497 1076 851 6546 193 8547 473 4968 212 322
Total Borrowings27    
Total Current Tax Expense Credit300 716244 800 87 227 
Total Operating Lease Payments226 632220 068257 179279 244 
Trade Creditors Trade Payables291 0931 397 5302 125 6872 989 273937 277
Trade Debtors Trade Receivables2 687 8242 301 8151 509 8501 231 5402 857 180
Turnover Revenue8 267 4128 750 4015 711 0305 518 834 
Wages Salaries1 289 9221 589 9921 061 705795 170465 459
Company Contributions To Defined Benefit Plans Directors18 34419 8404 68710 513 
Director Remuneration482 131753 822450 309370 089436 178
Director Remuneration Benefits Excluding Payments To Third Parties197 371    
Director Remuneration Benefits Including Payments To Third Parties500 475773 662454 996380 602444 065
Number Directors Accruing Retirement Benefits22   

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 9th, October 2023 		Free Download (26 pages)

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