HH

HOST HOTELS LIMITED

Dissolved

Company number 05880486

London · Incorporated 18 July 2006

1 New Street Square, London, EC4A 3HQ

Last updated on 19 September 2026

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

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

HOST HOTELS LIMITED was a private limited company incorporated on 18 July 2006 and registered in England and Wales and dissolved on 1 January 2021. Its registered office is at 1 New Street Square, London, EC4A 3HQ. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Host Hotels & Resorts, Inc, which holds 75-100% of the shares and voting rights. The board consists of two American directors: CLARK, Jeffrey Stanley (appointed 18 July 2006) and MACNAMARA, Brian Gregory (appointed 16 March 2018). INTERTRUST (UK) LIMITED acts as corporate secretary. 10 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2017, were filed on 3 January 2019. Companies House holds 80 filings for this company, most recently a gazette filing on 1 January 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2017

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

Officers

MB
MACNAMARA, Brian Gregory
Director
16 March 2018
CC
CSC CLS (UK) LIMITED
Corporate Secretary
15 May 2014
CJ
CLARK, Jeffrey Stanley
Director
18 July 2006
JJ
JOHNSON, Janamon Le Coryelle
Director · Resigned
31 January 2018
CC
CSC CLS (UK) LIMITED
Corporate Secretary · Resigned
15 September 2008
HL
HARVEY, Larry Keith
Director · Resigned
15 January 2008
GM
GOODSON, Michael
Director · Resigned
6 February 2007
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
18 July 2006
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
18 July 2006
LG
LARSON, Gregory Jon
Director · Resigned
18 July 2006
AS
ASHDOWN SECRETARIES LIMITED
Corporate Secretary · Resigned
18 July 2006
RJ
RISOLEO, James Frank
Director · Resigned
18 July 2006

Persons with significant control

PS
Host Hotels & Resorts, Inc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
1 January 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
1 October 2020 View
Change Sail Address Company With New Address
Address
25 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
10 October 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 October 2019 View
Resolution
Resolution
10 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2019 View
Gazette Filings Brought Up To Date
Gazette
5 January 2019 View
Accounts With Accounts Type Full
Accounts
3 January 2019 View
Gazette Notice Compulsory
Gazette
11 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2018 View
Change Person Director Company With Change Date
Officers
25 July 2018 View
Appoint Person Director Company With Name Date
Officers
18 April 2018 View
Termination Director Company With Name Termination Date
Officers
28 March 2018 View
Appoint Person Director Company With Name Date
Officers
1 March 2018 View
Termination Director Company With Name Termination Date
Officers
28 February 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2017 View
Change Person Director Company With Change Date
Officers
27 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
27 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2014 View
Appoint Corporate Secretary Company With Name
Officers
8 July 2014 View
Termination Secretary Company With Name
Officers
8 July 2014 View
Change Corporate Secretary Company With Change Date
Officers
14 May 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2013 View
Appoint Person Director Company With Name
Officers
22 July 2013 View
Termination Director Company With Name
Officers
22 July 2013 View
Change Person Director Company With Change Date
Officers
22 July 2013 View
Legacy
Mortgage
28 September 2012 View
Accounts With Accounts Type Full
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Termination Director Company With Name
Officers
19 December 2011 View
Accounts With Accounts Type Full
Accounts
6 September 2011 View
Annual Return Company With Made Up Date
Annual Return
11 August 2011 View
Accounts With Accounts Type Full
Accounts
2 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2010 View
Change Person Director Company With Change Date
Officers
3 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
2 August 2010 View
Auditors Resignation Company
Auditors
15 March 2010 View
Auditors Resignation Company
Auditors
10 March 2010 View
Auditors Resignation Company
Auditors
4 March 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Annual Return
30 July 2009 View
Legacy
Officers
30 July 2009 View
Legacy
Officers
1 July 2009 View
Legacy
Address
20 May 2009 View
Accounts With Accounts Type Full
Accounts
1 December 2008 View
Legacy
Officers
18 November 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Address
1 October 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Officers
30 September 2008 View
Legacy
Annual Return
14 August 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Officers
7 December 2007 View
Resolution
Resolution
7 September 2007 View
Resolution
Resolution
7 September 2007 View
Resolution
Resolution
7 September 2007 View
Legacy
Annual Return
31 July 2007 View
Legacy
Officers
12 June 2007 View
Resolution
Resolution
11 May 2007 View
Legacy
Accounts
13 November 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Officers
11 September 2006 View
Incorporation Company
Incorporation
18 July 2006 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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  • Credit score & payment risk
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