EH

ELEGANT HOTELS GROUP LIMITED

Active

Company number 09537096

London, United Kingdom · Incorporated 10 April 2015

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

Last updated on 31 March 2026

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

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 November 2019

Company history

Previous company names

ELEGANT HOTELS GROUP PLC · 10 April 2015 – 10 December 2019

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
25 April 2025
Next due
9 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Small
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

No persons with significant control on record.

Funding

1 funding round
21 November 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
20 January 2026 View
Appoint Person Director Company With Name Date
Officers
9 October 2025 View
Termination Director Company With Name Termination Date
Officers
8 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2025 View
Change Corporate Secretary Company With Change Date
Officers
19 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2025 View
Accounts With Accounts Type Small
Accounts
11 April 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
4 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
4 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2024 View
Accounts With Accounts Type Small
Accounts
18 March 2024 View
Accounts With Accounts Type Small
Accounts
22 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2023 View
Termination Director Company With Name Termination Date
Officers
5 May 2023 View
Termination Director Company With Name Termination Date
Officers
5 May 2023 View
Accounts With Accounts Type Small
Accounts
25 April 2023 View
Appoint Person Director Company With Name Date
Officers
31 January 2023 View
Appoint Person Director Company With Name Date
Officers
31 January 2023 View
Accounts With Accounts Type Full
Accounts
8 January 2023 View
Capital Allotment Shares
Capital
2 December 2022 View
Gazette Filings Brought Up To Date
Gazette
10 September 2022 View
Gazette Notice Compulsory
Gazette
6 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
29 December 2021 View
Change Account Reference Date Company Previous Extended
Accounts
26 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2021 View
Change Person Director Company With Change Date
Officers
15 January 2021 View
Change Person Director Company With Change Date
Officers
15 January 2021 View
Change Corporate Secretary Company With Change Date
Officers
15 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2020 View
Accounts With Accounts Type Group
Accounts
23 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
19 October 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
30 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2020 View
Resolution
Resolution
25 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2020 View
Termination Director Company With Name Termination Date
Officers
18 December 2019 View
Termination Director Company With Name Termination Date
Officers
18 December 2019 View
Termination Director Company With Name Termination Date
Officers
18 December 2019 View
Termination Director Company With Name Termination Date
Officers
18 December 2019 View
Appoint Person Director Company With Name Date
Officers
18 December 2019 View
Termination Director Company With Name Termination Date
Officers
18 December 2019 View
Appoint Person Director Company With Name Date
Officers
18 December 2019 View
Court Order
Miscellaneous
12 December 2019 View
Memorandum Articles
Incorporation
11 December 2019 View
Resolution
Resolution
11 December 2019 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
10 December 2019 View
Re Registration Memorandum Articles
Incorporation
10 December 2019 View
Resolution
Resolution
10 December 2019 View
Reregistration Public To Private Company
Change Of Name
10 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2019 View
Accounts With Accounts Type Group
Accounts
7 March 2019 View
Resolution
Resolution
4 March 2019 View
Termination Director Company With Name Termination Date
Officers
12 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2018 View
Accounts With Accounts Type Group
Accounts
12 March 2018 View
Resolution
Resolution
26 February 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
21 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 June 2017 View
Appoint Person Director Company With Name Date
Officers
8 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2017 View
Appoint Person Director Company With Name Date
Officers
24 March 2017 View
Accounts With Accounts Type Group
Accounts
20 March 2017 View
Resolution
Resolution
9 March 2017 View
Termination Director Company With Name Termination Date
Officers
12 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016 View
Appoint Person Director Company With Name Date
Officers
27 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 March 2016 View
Accounts With Accounts Type Group
Accounts
9 February 2016 View
Resolution
Resolution
3 February 2016 View
Appoint Person Director Company With Name Date
Officers
21 November 2015 View
Termination Director Company With Name Termination Date
Officers
4 November 2015 View
Accounts With Accounts Type Initial
Accounts
8 October 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 August 2015 View
Certificate Capital Reduction Share Premium
Capital
26 August 2015 View
Legacy
Capital
26 August 2015 View
Resolution
Resolution
3 August 2015 View
Resolution
Resolution
28 July 2015 View
Second Filing Of Form With Form Type
Document Replacement
22 July 2015 View
Capital Alter Shares Redemption Statement Of Capital
Capital
22 July 2015 View
Capital Allotment Shares
Capital
24 June 2015 View
Change Account Reference Date Company Current Shortened
Accounts
2 June 2015 View
Resolution
Resolution
2 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2015 View
Legacy
Incorporation
5 May 2015 View
Appoint Person Director Company With Name Date
Officers
5 May 2015 View
Application Trading Certificate
Reregistration
5 May 2015 View
Appoint Person Director Company With Name Date
Officers
28 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
28 April 2015 View
Appoint Person Director Company With Name Date
Officers
28 April 2015 View
Appoint Person Director Company With Name Date
Officers
28 April 2015 View
Termination Director Company With Name Termination Date
Officers
28 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
28 April 2015 View
Termination Director Company With Name Termination Date
Officers
28 April 2015 View
Incorporation Company
Incorporation
10 April 2015 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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