Hazlitt's Hotels started in year 2008 as Private Limited Company with registration number 06528694. The Hazlitt's Hotels company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at 12 Peter's Lane. Postal code: EC1M 6DS. Since Thursday 14th March 2013 Hazlitt's Hotels Limited is no longer carrying the name The Hotels Group.
Currently there are 7 directors in the the company, namely Anna B., Angus M. and Edward B. and others. In addition one secretary - Caroline C. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Frank C. who worked with the the company until 30 November 2019.
| Office Address | 12 Peter's Lane |
| Office Address2 | Cowcross Street |
| Town | London |
| Post code | EC1M 6DS |
| Country of origin | United Kingdom |
| Registration Number | 06528694 |
| Date of Incorporation | Mon, 10th Mar 2008 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 30th April |
| Company age | 16 years old |
| Account next due date | Wed, 31st Jan 2024 (105 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Director
Appointed: 28 February 2023
Position: Director
Appointed: 28 February 2023
Position: Secretary
Appointed: 30 April 2020
Position: Director
Appointed: 14 February 2018
Position: Director
Appointed: 20 September 2017
Position: Director
Appointed: 02 December 2009
Position: Director
Appointed: 10 March 2008
Position: Director
Appointed: 10 March 2008
The register of PSCs that own or control the company consists of 3 names. As BizStats found, there is Cosmo H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Douglas B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Peter M., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Cosmo H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Douglas B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter M.
| Notified on | 6 April 2016 |
| Ceased on | 3 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| The Hotels Group | March 14, 2013 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 895 | 802 | 6 218 | 917 | 884 | 107 361 | 62 080 |
| Property Plant Equipment | 28 219 301 | 27 981 443 | 27 743 584 | ||||
| Other | |||||||
| Audit Fees Expenses | 46 500 | 46 500 | 46 500 | 46 500 | |||
| Amount Received Or Receivable Under Long-term Incentive Schemes Directors | 373 | 721 | |||||
| Director Remuneration | 469 512 | 364 700 | 406 404 | 373 397 | |||
| Number Directors Accruing Benefits Under Money Purchase Scheme | 1 | 2 | 2 | 2 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 502 309 | 3 740 167 | 3 978 026 | 4 215 885 | |||
| Amounts Owed To Group Undertakings | 1 095 | 1 002 | 6 418 | 1 117 | 1 084 | 107 561 | 62 280 |
| Applicable Tax Rate | 20 | 19 | 19 | 19 | |||
| Average Number Employees During Period | 85 | 86 | 69 | 65 | 88 | ||
| Comprehensive Income Expense | 400 000 | 400 000 | 400 000 | 400 000 | 800 000 | ||
| Creditors | 1 095 | 1 002 | 6 418 | 1 117 | 1 084 | 107 561 | 62 280 |
| Current Tax For Period | 173 293 | 142 151 | 107 897 | 194 314 | |||
| Depreciation Expense Property Plant Equipment | 237 858 | 237 858 | 237 859 | 237 859 | |||
| Dividends Paid | 400 000 | 400 000 | 400 000 | 400 000 | 800 000 | ||
| Dividends Paid On Shares Interim | 400 000 | 400 000 | 400 000 | 400 000 | |||
| Fixed Assets | 634 800 | 634 800 | 634 800 | 634 800 | 634 800 | 634 800 | 634 800 |
| Further Operating Expense Item Component Total Operating Expenses | 5 250 | 36 000 | 36 000 | 33 800 | |||
| Gain Loss On Disposals Property Plant Equipment | 7 122 | 1 440 | 2 708 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 237 858 | 237 859 | 237 859 | ||||
| Interest Expense On Bank Loans Similar Borrowings | 250 726 | 237 573 | 196 318 | 203 587 | |||
| Investments Fixed Assets | 634 800 | 634 800 | 634 800 | 634 800 | 634 800 | 634 800 | 634 800 |
| Net Current Assets Liabilities | -200 | -200 | -200 | -200 | -200 | -200 | -200 |
| Number Shares Issued Fully Paid | 12 750 | 12 750 | 12 750 | 12 750 | 12 750 | 12 750 | |
| Other Deferred Tax Expense Credit | -5 815 | 13 804 | 15 828 | 56 034 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Profit Loss | 823 929 | 400 000 | 473 912 | 400 000 | -997 547 | 266 381 | 800 000 |
| Profit Loss On Ordinary Activities Before Tax | 991 407 | 803 294 | 597 637 | 979 086 | |||
| Property Plant Equipment Gross Cost | 31 721 610 | 31 721 610 | 31 721 610 | ||||
| Tax Expense Credit Applicable Tax Rate | 197 389 | 152 626 | 113 551 | 186 026 | |||
| Tax Increase Decrease From Effect Capital Allowances Depreciation | -25 145 | -11 142 | 11 303 | 7 738 | |||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 974 | 666 | 734 | 550 | |||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 167 478 | 155 954 | 123 725 | 250 348 | |||
| Total Assets Less Current Liabilities | 634 600 | 634 600 | 634 600 | 634 600 | 634 600 | 634 600 | 634 600 |
| Total Current Tax Expense Credit | 173 293 | 142 150 | 107 897 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to Sunday 30th April 2023 filed on: 23rd, January 2024 |
accounts | Free Download (28 pages) |
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