Founded in 2013, Woodley Hotels (kensington), classified under reg no. 08384806 is an active company. Currently registered at 15-25 Hogarth Road SW5 0QJ, London the company has been in the business for eleven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
The company has 3 directors, namely Chun L., Chin H. and Giap T.. Of them, Giap T. has been with the company the longest, being appointed on 31 January 2014 and Chun L. has been with the company for the least time - from 1 September 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Girishkumar D. who worked with the the company until 31 January 2014.
| Office Address | 15-25 Hogarth Road |
| Office Address2 | Earls Court |
| Town | London |
| Post code | SW5 0QJ |
| Country of origin | United Kingdom |
| Registration Number | 08384806 |
| Date of Incorporation | Fri, 1st Feb 2013 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (148 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 9th Feb 2024 (2024-02-09) |
| Last confirmation statement dated | Thu, 26th Jan 2023 |
Position: Director
Appointed: 01 September 2022
Position: Director
Appointed: 14 October 2019
Position: Director
Appointed: 31 January 2014
The list of persons with significant control who own or have control over the company consists of 5 names. As BizStats discovered, there is Teng O. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Heng T. This PSC has significiant influence or control over the company,. Then there is Giap T., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Teng O.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Heng T.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Giap T.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Khai T.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Heeton Holdings Limited
Hong Heng Mansions #01-02/03 60 Sembawang Road, Singapore, 779088, Singapore
| Legal authority | The Companies Act Of Singapore |
| Legal form | Limited Company |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 609 231 | 7 227 | 4 550 | 17 382 |
| Current Assets | 4 056 267 | 4 309 054 | 4 806 231 | 4 689 157 |
| Debtors | 3 447 036 | 4 301 827 | 4 801 681 | 4 671 775 |
| Net Assets Liabilities | 18 562 365 | 18 978 117 | 16 843 756 | 18 059 631 |
| Other Debtors | 3 281 306 | 4 166 198 | 4 699 249 | 4 671 589 |
| Property Plant Equipment | 20 974 | 17 993 | 14 975 | |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 430 | 4 411 | 7 429 | |
| Bank Borrowings Overdrafts | 17 540 000 | 17 540 000 | 17 380 000 | 17 060 000 |
| Corporation Tax Payable | 209 566 | 59 465 | 42 | 3 627 |
| Creditors | 17 540 000 | 17 540 000 | 17 380 000 | 17 060 000 |
| Fixed Assets | 34 000 100 | 34 021 074 | 31 018 093 | 31 365 075 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | -3 000 000 | 350 000 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 430 | 2 981 | 3 018 | |
| Investment Property | 34 000 000 | 34 000 000 | 31 000 000 | 31 350 000 |
| Investment Property Fair Value Model | 34 000 000 | 34 000 000 | 31 000 000 | 31 350 000 |
| Investments Fixed Assets | 100 | 100 | 100 | 100 |
| Investments In Group Undertakings Participating Interests | 100 | 100 | 100 | 100 |
| Minimum Lease Payments Receivable Under Non-cancellable Operating Leases | 6 560 000 | 5 600 000 | 4 640 000 | 3 680 000 |
| Net Current Assets Liabilities | 3 317 851 | 3 897 065 | 4 299 471 | 4 236 807 |
| Other Creditors | 320 982 | 131 631 | 119 978 | 247 978 |
| Other Taxation Social Security Payable | 10 246 | 27 630 | 28 134 | 29 645 |
| Prepayments Accrued Income | 165 546 | 135 443 | 102 247 | |
| Property Plant Equipment Gross Cost | 22 404 | 22 404 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 1 215 586 | 1 400 022 | 1 093 808 | 482 251 |
| Total Additions Including From Business Combinations Property Plant Equipment | 22 404 | |||
| Total Assets Less Current Liabilities | 37 317 951 | 37 918 139 | 35 317 564 | 35 601 882 |
| Trade Creditors Trade Payables | 37 622 | 33 263 | 38 606 | 11 100 |
| Trade Debtors Trade Receivables | 184 | 186 | 185 | 186 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to December 31, 2022 filed on: 22nd, September 2023 |
accounts | Free Download (12 pages) |
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