Introduction
Watch Company
H
HBH HOTEL STANSTED LIMITED
HBH HOTEL STANSTED LIMITED is an active company incorporated on 2 August 2017 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. HBH HOTEL STANSTED LIMITED was registered 8 years ago.(SIC: 41100)
Status
active
Active since 8 years ago
Company No
10895645
LTD Company
Age
8 Years
Incorporated 2 August 2017
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 28 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 May 2025 (10 months ago)
Submitted on 10 June 2025 (9 months ago)
Next Due
Due by 13 June 2026
For period ending 30 May 2026
Address
One Coleman Street London, EC2R 5AA,
6 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Funding Round
Oct 17
Capital Allotment Shares
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Sept 19
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
LEGAL & GENERAL CO SEC LIMITED
ActiveLondonEC2R 5AA
Corporate secretary
Appointed 02 Aug 2017
LEGAL & GENERAL CO SEC LIMITED
LondonEC2R 5AA
Corporate secretary
02 Aug 2017
Active
BARRIE, Michael Donald
ActiveLondonEC2R 5AA
Born January 1967
Director
Appointed 02 Aug 2017
BARRIE, Michael Donald
LondonEC2R 5AA
Born January 1967
Director
02 Aug 2017
Active
MARTIN, Robin Edouard
ActiveColeman Street, LondonEC2R 5AA
Born July 1976
Director
Appointed 18 Sept 2019
MARTIN, Robin Edouard
Coleman Street, LondonEC2R 5AA
Born July 1976
Director
18 Sept 2019
Active
BANKS, Andrew
ResignedLondonEC2R 5AA
Born September 1964
Director
Appointed 02 Aug 2017
Resigned 18 Sept 2019
BANKS, Andrew
LondonEC2R 5AA
Born September 1964
Director
02 Aug 2017
Resigned 18 Sept 2019
Resigned
SEARS, Roseanna Holly
ResignedLondonEC2R 5AA
Born December 1986
Director
Appointed 20 Jun 2022
Resigned 25 Oct 2022
SEARS, Roseanna Holly
LondonEC2R 5AA
Born December 1986
Director
20 Jun 2022
Resigned 25 Oct 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bank Street, LondonE14 5NT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Aug 2017
Nortrust Nominees Limited
Bank Street, LondonE14 5NT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Aug 2017
Active
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 September 2019
27 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 November 2017