HD

HOTEL DYNAMICS SERVICES UK LIMITED

Active

Company number 04406770

Kettering, England · Incorporated 30 March 2002

Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, NN16 8JX, England

Last updated on 27 August 2026

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

LAGRAIN LIMITED · 30 March 2002 – 1 August 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
19 February 2026
Next due
5 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Travel + Leisure Co.
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
1 January 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
17 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2026 View
Termination Director Company With Name Termination Date
Officers
14 January 2026 View
Appoint Person Director Company With Name Date
Officers
14 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
1 October 2025 View
Accounts With Accounts Type Small
Accounts
22 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2024 View
Accounts With Accounts Type Small
Accounts
22 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2024 View
Termination Director Company With Name Termination Date
Officers
26 September 2023 View
Appoint Person Director Company With Name Date
Officers
20 September 2023 View
Accounts With Accounts Type Small
Accounts
12 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2023 View
Accounts With Accounts Type Small
Accounts
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 March 2022 View
Accounts With Accounts Type Small
Accounts
9 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2021 View
Accounts With Accounts Type Small
Accounts
16 December 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
27 August 2020 View
Termination Director Company With Name Termination Date
Officers
13 March 2020 View
Appoint Person Director Company With Name Date
Officers
13 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 January 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
5 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 October 2019 View
Accounts With Accounts Type Small
Accounts
10 October 2019 View
Appoint Person Director Company With Name Date
Officers
21 August 2019 View
Termination Director Company With Name Termination Date
Officers
21 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2019 View
Accounts With Accounts Type Small
Accounts
6 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
23 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2018 View
Accounts With Accounts Type Small
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2017 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Termination Director Company With Name Termination Date
Officers
23 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Change Person Secretary Company With Change Date
Officers
28 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 February 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2011 View
Accounts With Accounts Type Full
Accounts
28 September 2010 View
Change Person Director Company With Change Date
Officers
17 August 2010 View
Change Person Director Company With Change Date
Officers
17 August 2010 View
Appoint Person Director Company With Name
Officers
22 April 2010 View
Termination Director Company With Name
Officers
22 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2010 View
Accounts With Accounts Type Full
Accounts
19 October 2009 View
Legacy
Annual Return
30 March 2009 View
Legacy
Officers
15 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
15 September 2008 View
Legacy
Officers
12 September 2008 View
Accounts With Accounts Type Full
Accounts
28 July 2008 View
Legacy
Annual Return
28 April 2008 View
Legacy
Address
25 April 2008 View
Legacy
Officers
25 April 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Annual Return
4 May 2007 View
Legacy
Officers
22 September 2006 View
Legacy
Annual Return
2 August 2006 View
Accounts With Accounts Type Full
Accounts
19 July 2006 View
Legacy
Officers
15 May 2006 View
Legacy
Officers
15 May 2006 View
Legacy
Officers
22 December 2005 View
Legacy
Officers
16 December 2005 View
Legacy
Officers
21 November 2005 View
Legacy
Officers
21 November 2005 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Address
14 April 2005 View
Legacy
Annual Return
24 March 2005 View
Auditors Resignation Company
Auditors
8 February 2005 View
Legacy
Officers
12 January 2005 View
Legacy
Officers
12 January 2005 View
Legacy
Officers
12 January 2005 View
Legacy
Officers
12 January 2005 View
Legacy
Officers
12 January 2005 View
Accounts With Accounts Type Full
Accounts
30 December 2004 View
Legacy
Address
30 November 2004 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
13 April 2004 View
Legacy
Officers
13 April 2004 View
Legacy
Officers
13 November 2003 View
Legacy
Officers
13 November 2003 View
Legacy
Officers
13 November 2003 View
Legacy
Officers
13 November 2003 View
Legacy
Officers
13 November 2003 View
Legacy
Officers
13 November 2003 View
Gazette Filings Brought Up To Date
Gazette
28 October 2003 View
Legacy
Accounts
23 October 2003 View
Legacy
Annual Return
22 October 2003 View
Legacy
Address
13 October 2003 View
Gazette Notice Compulsary
Gazette
30 September 2003 View
Legacy
Accounts
15 August 2002 View
Legacy
Officers
15 August 2002 View
Legacy
Officers
15 August 2002 View
Legacy
Officers
15 August 2002 View
Legacy
Officers
15 August 2002 View
Legacy
Officers
15 August 2002 View
Resolution
Resolution
13 August 2002 View
Resolution
Resolution
13 August 2002 View
Resolution
Resolution
13 August 2002 View
Resolution
Resolution
13 August 2002 View
Certificate Change Of Name Company
Change Of Name
1 August 2002 View
Incorporation Company
Incorporation
30 March 2002 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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