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Hrb Hotel Company Limited BRISTOL

Founded in 2012, Hrb Hotel Company, classified under reg no. 08249678 is an active company. Currently registered at First Floor Templeback BS1 6FL, Bristol the company has been in the business for twelve years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021.

The company has one director. Khalaf A., appointed on 22 September 2016. There are currently no secretaries appointed. As of 20 April 2024, there were 3 ex directors - Peter B., Peter F. and others listed below. There were no ex secretaries.

Hrb Hotel Company Limited Address / Contact

Office Address First Floor Templeback
Office Address2 10 Temple Back
Town Bristol
Post code BS1 6FL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08249678
Date of Incorporation Thu, 11th Oct 2012
Industry Hotels and similar accommodation
Industry Unlicensed restaurants and cafes
End of financial Year 31st December
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated Mon, 30th Jan 2023

Company staff

Khalaf A.

Position: Director

Appointed: 22 September 2016

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 11 October 2012

Peter B.

Position: Director

Appointed: 10 March 2016

Resigned: 22 September 2016

Peter F.

Position: Director

Appointed: 11 October 2012

Resigned: 22 September 2016

Marcel M.

Position: Director

Appointed: 11 October 2012

Resigned: 11 December 2015

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Khalaf A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Hyatt Hotels Corporation that put Chicago, Usa as the official address. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Khalaf A.

Notified on 13 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Hyatt Hotels Corporation

71 South Wacker Drive 12th Floor, Chicago, Illinois, 60606, Usa

Legal authority Delaware
Legal form Corporation
Country registered Delaware
Place registered Delaware
Registration number H
Notified on 6 April 2016
Ceased on 12 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Officers Resolution
Confirmation statement with no updates Tuesday 30th January 2024
filed on: 7th, February 2024 		Free Download (3 pages)

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