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Hy Hotels Limited LONDON

Hy Hotels started in year 2014 as Private Limited Company with registration number 09278232. The Hy Hotels company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 18 Thurloe Place. Postal code: SW7 2SP.

At present there are 5 directors in the the company, namely Malcolm S., Con R. and Craig M. and others. In addition one secretary - Malcolm S. - is with the firm. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Hy Hotels Limited Address / Contact

Office Address 18 Thurloe Place
Town London
Post code SW7 2SP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09278232
Date of Incorporation Thu, 23rd Oct 2014
Industry Hotels and similar accommodation
End of financial Year 31st January
Company age 10 years old
Account next due date Thu, 31st Oct 2024 (188 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 6th Nov 2024 (2024-11-06)
Last confirmation statement dated Mon, 23rd Oct 2023

Company staff

Malcolm S.

Position: Director

Appointed: 12 January 2024

Con R.

Position: Director

Appointed: 12 January 2024

Craig M.

Position: Director

Appointed: 14 May 2020

Malcolm S.

Position: Secretary

Appointed: 23 October 2014

Judith K.

Position: Director

Appointed: 23 October 2014

Timothy K.

Position: Director

Appointed: 23 October 2014

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Firmdale Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Firmdale Holdings Limited

18 Thurloe Place, London, SW7 2SP, United Kingdom

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 04648681
Notified on 6 April 2016
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 Incorporation Mortgage Officers Persons with significant control Resolution
On January 12, 2024 new director was appointed.
filed on: 25th, January 2024 		Free Download (2 pages)

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