The Hospitality Group Uk Limited in 3 Lower Thames Street LONDON

The Hospitality Group Uk Limited LONDON

The Hospitality Group Uk started in year 1988 as Private Limited Company with registration number 02265821. The The Hospitality Group Uk company has been functioning successfully for 36 years now and its status is active. The firm's office is based in London at Magnus House, 7th Floor. Postal code: EC3R 6HE. Since 2003/12/18 The Hospitality Group Uk Limited is no longer carrying the name The Hospitality Group Europe.

Currently there are 2 directors in the the firm, namely Maarten V. and Martin S.. In addition one secretary - Martin S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Hospitality Group Uk Limited Address / Contact

Office Address	Magnus House, 7th Floor
Office Address2	3 Lower Thames Street
Town	London
Post code	EC3R 6HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02265821
Date of Incorporation	Wed, 8th Jun 1988
Industry	Other service activities not elsewhere classified
End of financial Year	30th September
Company age	36 years old
Account next due date	Sun, 30th Jun 2024 (46 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated	Mon, 28th Nov 2022

Company staff

Maarten V.

Position: Director

Appointed: 10 April 2016

Martin S.

Position: Director

Appointed: 26 May 2011

Martin S.

Position: Secretary

Appointed: 09 March 2010

David G.

Position: Director

Appointed: 10 April 2016

Resigned: 10 February 2018

Ian M.

Position: Director

Appointed: 01 August 2014

Resigned: 02 August 2014

Kevin M.

Position: Director

Appointed: 01 March 2013

Resigned: 23 March 2017

Martin P.

Position: Director

Appointed: 09 November 2012

Resigned: 01 March 2013

Jonathan S.

Position: Director

Appointed: 01 March 2012

Resigned: 09 November 2012

Jonathan S.

Position: Director

Appointed: 17 July 2006

Resigned: 30 June 2011

Ian M.

Position: Secretary

Appointed: 15 November 2000

Resigned: 09 March 2010

Theron B.

Position: Director

Appointed: 15 November 2000

Resigned: 01 July 2002

Dinyar C.

Position: Director

Appointed: 15 November 2000

Resigned: 17 November 2006

Dinyar C.

Position: Secretary

Appointed: 01 March 1998

Resigned: 15 November 2000

Marcus E.

Position: Director

Appointed: 21 December 1991

Resigned: 15 November 2000

Ian S.

Position: Secretary

Appointed: 21 December 1991

Resigned: 01 March 1998

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Marcus Evans (Uk Holdings) Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Marcus Evans (Uk Holdings) Limited

101 Finsbury Pavement, London, EC2A 1RS, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	02224523
Notified on	6 April 2016
Ceased on	28 November 2018
Nature of control:	75,01-100% shares

Company previous names

The Hospitality Group Europe	December 18, 2003
Ascot Hospitality	April 29, 2003

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 1st, May 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 1st, May 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 26th, May 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 18th, June 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 20th, April 2020	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2018/09/30 filed on: 4th, July 2019	accounts	Free Download (22 pages)
AA	Small-sized company accounts made up to 2017/09/30 filed on: 5th, July 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 6th, July 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2015/09/30 filed on: 5th, July 2016	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 4th, July 2015	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2013/09/30 filed on: 7th, July 2014	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2012/09/30 filed on: 10th, December 2013	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 26th, February 2013	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 2nd, April 2012	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 4th, March 2011	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2008/09/30 filed on: 9th, March 2010	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 1st, May 2009	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 20th, November 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 20th, November 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 7th, November 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 7th, November 2006	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 30/09/05 filed on: 12th, July 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/05 filed on: 12th, July 2006	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2004/09/30 filed on: 4th, October 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 4th, October 2005	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 30/09/04 filed on: 8th, August 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/04 filed on: 8th, August 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 1st, September 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 1st, September 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/09/30 filed on: 8th, October 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/09/30 filed on: 8th, October 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/09/30 filed on: 8th, October 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/09/30 filed on: 8th, October 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/09/30 filed on: 8th, February 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/09/30 filed on: 8th, February 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/09/30 filed on: 1st, August 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/09/30 filed on: 1st, August 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/09/30 filed on: 29th, July 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/09/30 filed on: 29th, July 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/09/30 filed on: 3rd, August 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/09/30 filed on: 3rd, August 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/09/30 filed on: 1st, August 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/09/30 filed on: 1st, August 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1995/09/30 filed on: 10th, May 1996	accounts
AA	Dormant company accounts reported for the period up to 1995/09/30 filed on: 10th, May 1996	accounts	Free Download
AA	Small-sized company accounts made up to 1994/09/30 filed on: 1st, March 1995	accounts	Free Download
AA	Small-sized company accounts made up to 1994/09/30 filed on: 1st, March 1995	accounts
AA	Small-sized company accounts made up to 1993/09/30 filed on: 3rd, August 1994	accounts
AA	Small-sized company accounts made up to 1993/09/30 filed on: 3rd, August 1994	accounts	Free Download
AA	Small-sized company accounts made up to 1992/09/30 filed on: 8th, November 1993	accounts	Free Download
AA	Small-sized company accounts made up to 1992/09/30 filed on: 8th, November 1993	accounts
AA	Small-sized company accounts made up to 1991/09/30 filed on: 6th, November 1992	accounts	Free Download
AA	Small-sized company accounts made up to 1991/09/30 filed on: 6th, November 1992	accounts
AA	Small-sized company accounts made up to 1990/09/30 filed on: 14th, February 1992	accounts	Free Download
AA	Small-sized company accounts made up to 1990/09/30 filed on: 14th, February 1992	accounts
AA	Small-sized company accounts made up to 1989/09/30 filed on: 12th, February 1991	accounts
225(1)	Accounting reference date shortened from 31/03 to 30/09 filed on: 12th, February 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 30/09 filed on: 12th, February 1991	accounts
AA	Small-sized company accounts made up to 1989/09/30 filed on: 12th, February 1991	accounts	Free Download

The Hospitality Group Uk Limited LONDON

The Hospitality Group Uk Limited Address / Contact

Company Information / Profile

Company staff

Maarten V.

Martin S.

Martin S.

David G.

Ian M.

Kevin M.

Martin P.

Jonathan S.

Jonathan S.

Ian M.

Theron B.

Dinyar C.

Dinyar C.

Marcus E.

Ian S.

People with significant control

Company previous names

Company filings

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