WC

WEMBLEY CITY HIX LIMITED

Active

Company number 06858991

London · Incorporated 25 March 2009

152-156 Finchley Road, London, NW3 5HS

Last updated on 5 April 2026

Other letting and operating of own or leased real estate · SIC 68209

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

Company history

Previous company names

SUMMIT WEMBLEY CITY HOTELS LIMITED · 25 March 2009 – 13 May 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
25 March 2025
Next due
8 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Paul Andrew Baudet
Born December 1969
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2021 View
Gazette Filings Brought Up To Date
Gazette
2 June 2021 View
Gazette Notice Compulsory
Gazette
1 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2018 View
Gazette Filings Brought Up To Date
Gazette
17 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2018 View
Gazette Notice Compulsory
Gazette
6 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
30 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2013 View
Accounts With Accounts Type Small
Accounts
6 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2012 View
Accounts With Accounts Type Small
Accounts
30 March 2012 View
Termination Director Company With Name
Officers
11 August 2011 View
Appoint Person Director Company With Name
Officers
15 July 2011 View
Termination Director Company With Name
Officers
15 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 February 2011 View
Resolution
Resolution
5 January 2011 View
Appoint Person Director Company With Name
Officers
30 December 2010 View
Accounts With Accounts Type Full
Accounts
23 December 2010 View
Termination Director Company With Name
Officers
16 December 2010 View
Termination Director Company With Name
Officers
16 December 2010 View
Termination Secretary Company With Name
Officers
16 December 2010 View
Termination Director Company With Name
Officers
16 December 2010 View
Change Person Director Company With Change Date
Officers
4 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2010 View
Legacy
Capital
16 May 2009 View
Legacy
Officers
16 May 2009 View
Legacy
Officers
16 May 2009 View
Legacy
Officers
16 May 2009 View
Legacy
Capital
16 May 2009 View
Resolution
Resolution
16 May 2009 View
Resolution
Resolution
15 May 2009 View
Certificate Change Of Name Company
Change Of Name
13 May 2009 View
Incorporation Company
Incorporation
25 March 2009 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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