Hb Hotels Limited MAIDENHEAD


Hb Hotels started in year 1985 as Private Limited Company with registration number 01938291. The Hb Hotels company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in Maidenhead at Second Floor, Arena Court. Postal code: SL6 8QZ. Since August 18, 1994 Hb Hotels Limited is no longer carrying the name Beazer Hotels.

At present there are 4 directors in the the company, namely Alfredo Q., Robert D. and Nicholas B. and others. In addition one secretary - Wendy R. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hb Hotels Limited Address / Contact

Office Address Second Floor, Arena Court
Office Address2 Crown Lane
Town Maidenhead
Post code SL6 8QZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01938291
Date of Incorporation Tue, 13th Aug 1985
Industry Non-trading company
End of financial Year 31st December
Company age 39 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

Alfredo Q.

Position: Director

Appointed: 06 September 2021

Wendy R.

Position: Secretary

Appointed: 10 March 2016

Robert D.

Position: Director

Appointed: 09 December 2013

Nicholas B.

Position: Director

Appointed: 15 October 2013

Edward G.

Position: Director

Appointed: 02 June 2008

Carsten W.

Position: Director

Appointed: 01 December 2016

Resigned: 06 September 2021

David C.

Position: Director

Appointed: 01 June 2011

Resigned: 01 December 2016

Seyda P.

Position: Director

Appointed: 19 July 2010

Resigned: 31 August 2013

Roger T.

Position: Secretary

Appointed: 31 July 2008

Resigned: 10 March 2016

Richard G.

Position: Director

Appointed: 13 June 2008

Resigned: 30 December 2009

Benjamin G.

Position: Director

Appointed: 13 June 2008

Resigned: 01 June 2011

Christian L.

Position: Director

Appointed: 02 June 2008

Resigned: 31 March 2010

Graham D.

Position: Secretary

Appointed: 10 December 2007

Resigned: 30 June 2008

David E.

Position: Director

Appointed: 01 June 2007

Resigned: 16 June 2008

Ruth C.

Position: Director

Appointed: 01 December 2005

Resigned: 20 June 2008

Nicholas S.

Position: Director

Appointed: 28 May 2003

Resigned: 01 June 2007

Andrew B.

Position: Director

Appointed: 28 May 2003

Resigned: 01 December 2005

Justin R.

Position: Director

Appointed: 22 October 1999

Resigned: 28 May 2003

Graham D.

Position: Director

Appointed: 18 March 1998

Resigned: 30 June 2008

Paul T.

Position: Secretary

Appointed: 18 March 1998

Resigned: 10 December 2007

Kenneth L.

Position: Director

Appointed: 18 March 1998

Resigned: 28 May 2003

Samantha H.

Position: Director

Appointed: 18 March 1998

Resigned: 22 October 1999

John M.

Position: Director

Appointed: 27 September 1993

Resigned: 18 March 1998

Brian R.

Position: Secretary

Appointed: 31 December 1992

Resigned: 18 March 1998

Alexander C.

Position: Director

Appointed: 01 October 1992

Resigned: 31 December 1992

Neil B.

Position: Director

Appointed: 01 October 1992

Resigned: 29 July 1994

Paul N.

Position: Director

Appointed: 01 October 1992

Resigned: 18 March 1998

Peter T.

Position: Director

Appointed: 01 October 1992

Resigned: 24 February 1997

Michael K.

Position: Secretary

Appointed: 01 October 1992

Resigned: 31 December 1992

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we found, there is Hpl Properties Limited from Maidenhead, England. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hpl Properties Limited

Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Companies House
Registration number 02755730
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Beazer Hotels August 18, 1994

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Officers Persons with significant control Resolution
Dormant company accounts made up to December 31, 2022
filed on: 15th, July 2023
Free Download (8 pages)

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