BizStats
You are here: bizstats.co.uk > a-z index > H list > HI list > HIL list > HILL list

Hillary Hotel No.1 Limited BIRMINGHAM

Hillary Hotel No.1 started in year 2014 as Private Limited Company with registration number 09173742. The Hillary Hotel No.1 company has been functioning successfully for ten years now and its status is active. The firm's office is based in Birmingham at 245 Broad Street. Postal code: B1 2HQ. Since January 24, 2018 Hillary Hotel No.1 Limited is no longer carrying the name Hotel Collection Hotel No. 1.

At present there are 2 directors in the the company, namely Ronen N. and Darren G.. In addition one secretary - Michelle M. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Liia N. who worked with the the company until 31 August 2018.

Hillary Hotel No.1 Limited Address / Contact

Office Address 245 Broad Street
Town Birmingham
Post code B1 2HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09173742
Date of Incorporation Wed, 13th Aug 2014
Industry Hotels and similar accommodation
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Michelle M.

Position: Secretary

Appointed: 10 June 2022

Ronen N.

Position: Director

Appointed: 10 June 2022

Darren G.

Position: Director

Appointed: 10 June 2022

Daniel R.

Position: Director

Appointed: 31 August 2018

Resigned: 10 June 2022

Carl R.

Position: Director

Appointed: 01 June 2018

Resigned: 31 August 2018

Liia N.

Position: Secretary

Appointed: 20 December 2017

Resigned: 31 August 2018

Liia N.

Position: Director

Appointed: 20 December 2017

Resigned: 31 August 2018

John W.

Position: Director

Appointed: 20 December 2017

Resigned: 31 August 2018

John B.

Position: Director

Appointed: 01 August 2016

Resigned: 20 December 2017

Darren G.

Position: Director

Appointed: 01 August 2016

Resigned: 20 December 2017

Grant H.

Position: Director

Appointed: 13 August 2014

Resigned: 20 September 2017

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is David F. The abovementioned PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Jurys Hotel Management (Uk) Limited that entered Birmingham, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

David F.

Notified on 31 August 2018
Nature of control: 50,01-75% shares

Jurys Hotel Management (Uk) Limited

245 Broad Street Broad Street, Birmingham, B1 2HQ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Uk Companies House
Registration number 03447849
Notified on 6 April 2016
Ceased on 31 August 2018
Nature of control: 75,01-100% shares

Company previous names

Hotel Collection Hotel No. 1 January 24, 2018

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates December 1, 2023
filed on: 13th, December 2023 		Free Download (3 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.