SH

SHERATON HOTELS (ENGLAND) LIMITED

Active

Company number 00813564

London, United Kingdom · Incorporated 22 July 1964

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 1 April 2026

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
62 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 September 2025
Next due
18 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sheraton Hotels (U.K.) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
10 October 2025 View
Termination Director Company With Name Termination Date
Officers
8 October 2025 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
3 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2025 View
Change Corporate Secretary Company With Change Date
Officers
19 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2025 View
Accounts With Accounts Type Full
Accounts
7 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
10 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
10 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2024 View
Accounts With Accounts Type Full
Accounts
18 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2023 View
Accounts With Accounts Type Full
Accounts
1 September 2023 View
Move Registers To Registered Office Company With New Address
Address
29 August 2023 View
Termination Director Company With Name Termination Date
Officers
14 March 2023 View
Appoint Person Director Company With Name Date
Officers
14 March 2023 View
Appoint Person Director Company With Name Date
Officers
9 February 2023 View
Termination Director Company With Name Termination Date
Officers
9 February 2023 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2022 View
Change Person Director Company With Change Date
Officers
7 October 2021 View
Change Person Director Company With Change Date
Officers
7 October 2021 View
Accounts With Accounts Type Full
Accounts
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2021 View
Change Person Director Company With Change Date
Officers
5 October 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
30 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 September 2021 View
Change Corporate Secretary Company With Change Date
Officers
15 January 2021 View
Accounts With Accounts Type Full
Accounts
14 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2020 View
Accounts With Accounts Type Full
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2019 View
Change Sail Address Company With Old Address New Address
Address
18 April 2019 View
Change Person Director Company With Change Date
Officers
3 April 2019 View
Change Corporate Secretary Company With Change Date
Officers
3 April 2019 View
Change Person Director Company With Change Date
Officers
3 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2018 View
Accounts With Accounts Type Full
Accounts
13 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
19 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
19 February 2018 View
Termination Director Company With Name Termination Date
Officers
3 January 2018 View
Appoint Person Director Company With Name Date
Officers
3 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2017 View
Accounts With Accounts Type Full
Accounts
11 August 2017 View
Termination Director Company With Name Termination Date
Officers
25 April 2017 View
Change Person Director Company With Change Date
Officers
18 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 March 2017 View
Move Registers To Sail Company With New Address
Address
2 February 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
1 February 2017 View
Change Sail Address Company With New Address
Address
1 February 2017 View
Appoint Person Director Company With Name Date
Officers
4 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2016 View
Accounts With Accounts Type Full
Accounts
16 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2015 View
Accounts With Accounts Type Full
Accounts
22 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
9 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
9 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2014 View
Accounts With Accounts Type Full
Accounts
12 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2013 View
Appoint Person Director Company With Name
Officers
15 August 2013 View
Termination Director Company With Name
Officers
14 August 2013 View
Change Person Director Company With Change Date
Officers
20 May 2013 View
Accounts With Accounts Type Full
Accounts
14 May 2013 View
Termination Director Company With Name
Officers
30 January 2013 View
Appoint Person Director Company With Name
Officers
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2012 View
Accounts With Accounts Type Full
Accounts
8 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2011 View
Accounts With Accounts Type Full
Accounts
24 June 2011 View
Change Person Secretary Company With Change Date
Officers
24 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2010 View
Accounts With Accounts Type Full
Accounts
9 July 2010 View
Annual Return Company With Made Up Date
Annual Return
15 April 2010 View
Legacy
Officers
30 September 2009 View
Accounts With Accounts Type Full
Accounts
29 July 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Annual Return
19 December 2008 View
Legacy
Annual Return
19 December 2008 View
Accounts With Accounts Type Full
Accounts
29 July 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
14 March 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2006 View
Legacy
Officers
28 June 2006 View
Legacy
Officers
18 May 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Accounts
2 November 2005 View
Legacy
Annual Return
28 October 2005 View
Legacy
Annual Return
24 December 2004 View
Accounts With Accounts Type Full
Accounts
24 December 2004 View
Legacy
Accounts
1 November 2004 View
Legacy
Officers
10 September 2004 View
Legacy
Address
28 June 2004 View
Accounts With Accounts Type Full
Accounts
25 February 2004 View
Legacy
Annual Return
10 November 2003 View
Legacy
Annual Return
15 October 2002 View
Miscellaneous
Miscellaneous
16 August 2002 View
Auditors Resignation Company
Auditors
16 August 2002 View
Accounts With Accounts Type Full
Accounts
14 August 2002 View
Legacy
Officers
2 May 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Accounts
29 October 2001 View
Legacy
Annual Return
15 October 2001 View
Legacy
Annual Return
9 November 2000 View
Accounts With Accounts Type Full
Accounts
13 October 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Annual Return
29 October 1999 View
Accounts With Accounts Type Full
Accounts
29 July 1999 View
Legacy
Mortgage
18 March 1999 View
Legacy
Annual Return
2 November 1998 View
Accounts With Accounts Type Full
Accounts
6 October 1998 View
Resolution
Resolution
24 February 1998 View
Resolution
Resolution
24 February 1998 View
Resolution
Resolution
24 February 1998 View
Accounts With Accounts Type Full
Accounts
2 December 1997 View
Legacy
Annual Return
13 November 1997 View
Legacy
Officers
13 November 1997 View
Accounts With Accounts Type Full
Accounts
14 February 1997 View
Legacy
Annual Return
14 November 1996 View
Legacy
Accounts
29 October 1996 View
Legacy
Address
8 January 1996 View
Legacy
Officers
8 December 1995 View
Accounts With Accounts Type Full
Accounts
20 November 1995 View
Legacy
Officers
20 November 1995 View
Legacy
Annual Return
25 October 1995 View
Legacy
Accounts
11 October 1995 View
Legacy
Officers
1 September 1995 View
Legacy
Officers
15 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
17 November 1994 View
Legacy
Annual Return
1 November 1994 View
Legacy
Accounts
13 October 1994 View
Legacy
Officers
26 July 1994 View
Accounts With Accounts Type Full
Accounts
8 January 1994 View
Legacy
Officers
25 October 1993 View
Legacy
Accounts
18 October 1993 View
Legacy
Annual Return
13 October 1993 View
Legacy
Officers
13 April 1993 View
Legacy
Officers
4 April 1993 View
Legacy
Address
19 February 1993 View
Legacy
Annual Return
6 January 1993 View
Legacy
Annual Return
15 December 1992 View
Legacy
Officers
15 December 1992 View
Legacy
Officers
15 December 1992 View
Legacy
Officers
20 November 1992 View
Accounts With Accounts Type Full
Accounts
3 November 1992 View
Accounts With Accounts Type Full
Accounts
31 May 1992 View
Legacy
Address
27 August 1991 View
Legacy
Annual Return
3 March 1991 View
Accounts With Accounts Type Full
Accounts
3 March 1991 View
Legacy
Accounts
18 October 1990 View
Legacy
Annual Return
26 February 1990 View
Legacy
Annual Return
6 November 1989 View
Accounts With Accounts Type Full
Accounts
15 September 1989 View
Accounts With Accounts Type Full
Accounts
8 August 1989 View
Legacy
Officers
6 June 1988 View
Legacy
Annual Return
27 May 1988 View
Legacy
Address
29 April 1988 View
Accounts With Accounts Type Full
Accounts
28 January 1988 View
Legacy
Annual Return
11 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
27 October 1986 View
Legacy
Address
16 July 1986 View
Legacy
Officers
16 July 1986 View
Miscellaneous
Miscellaneous
22 July 1964 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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