AH

ABILITY HOTELS (IV) GROUP LIMITED

Active

Company number 09333524

Brentford, United Kingdom · Incorporated 1 December 2014

Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, United Kingdom

Last updated on 16 September 2026

Activities of other holding companies n.e.c. · SIC 64209

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

Company overview

ABILITY HOTELS (IV) GROUP LIMITED is an active private limited company incorporated on 1 December 2014 and registered in England and Wales. The company’s registered office is at Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, TW8 8JF. Its principal activity is that of a holding company (SIC 64209).

The company is currently in good standing. It filed full accounts to 31 December 2024 on 30 September 2025, with the next accounts due by 30 September 2026. The most recent confirmation statement, containing no updates, was filed on 1 December 2025 and remains up to date.

The board comprises two directors: Martyn David Giles (British, appointed 27 May 2021) and Juin Yong Chin (Malaysian, appointed 8 July 2021), who also acts as company secretary. The sole person with significant control is Mr Andreas Costas Panayiotou, who holds the right to appoint and remove directors.

There are no charges, no insolvency history, and the company has never been liquidated.

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
1 December 2025
Next due
15 December 2026
3 months left

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
Mr Andreas Costas Panayiotou
Born January 1966
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 December 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 February 2025 View
Resolution
Resolution
12 February 2025 View
Memorandum Articles
Incorporation
12 February 2025 View
Accounts With Accounts Type Full
Accounts
31 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2024 View
Termination Director Company With Name Termination Date
Officers
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2022 View
Accounts With Accounts Type Full
Accounts
28 September 2022 View
Change Person Director Company With Change Date
Officers
11 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2021 View
Appoint Person Director Company With Name Date
Officers
6 August 2021 View
Appoint Person Director Company With Name Date
Officers
26 July 2021 View
Accounts With Accounts Type Full
Accounts
30 June 2021 View
Appoint Person Director Company With Name Date
Officers
8 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2021 View
Accounts With Accounts Type Full
Accounts
23 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
20 August 2020 View
Change Person Director Company With Change Date
Officers
20 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2020 View
Accounts With Accounts Type Full
Accounts
24 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Accounts With Accounts Type Full
Accounts
21 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 April 2015 View
Appoint Person Director Company With Name Date
Officers
1 December 2014 View
Termination Director Company With Name Termination Date
Officers
1 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
1 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
1 December 2014 View
Termination Director Company With Name Termination Date
Officers
1 December 2014 View
Termination Director Company With Name Termination Date
Officers
1 December 2014 View
Incorporation Company
Incorporation
1 December 2014 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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