Introduction
Watch Company
A
ACORN HOTELS HOSPITALITY LIMITED
ACORN HOTELS HOSPITALITY LIMITED is an active company incorporated on 12 December 2018 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ACORN HOTELS HOSPITALITY LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11723728
LTD Company
Age
7 Years
Incorporated 12 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 October 2025 (6 months ago)
Submitted on 27 October 2025 (6 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Address
42-44 Grosvenor Gardens London, SW1W 0EB,
Previous Addresses
2nd Floor 167-169 Great Portland Street London W1W 5PF England
From: 12 April 2019To: 4 November 2021
Around Town Office 833 9 Appold Street London EC2A 2AP United Kingdom
From: 12 December 2018To: 12 April 2019
26 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Capital Update
Jan 19
Capital Statement Capital Company With D...
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Share Issue
Nov 21
Capital Alter Shares Redemption Statemen...
Director Left
May 24
Termination Director Company With Name T...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Capital Update
Sept 24
Capital Statement Capital Company With D...
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
5
Funding
7
Officers
4
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
ABDULAZIZ, Rabea
ActiveGrosvenor Gardens, LondonSW1W 0EB
Born February 1988
Director
Appointed 02 Nov 2021
ABDULAZIZ, Rabea
Grosvenor Gardens, LondonSW1W 0EB
Born February 1988
Director
02 Nov 2021
Active
RUGARD, Jonathan
ActiveGrosvenor Gardens, LondonSW1W 0EB
Born August 1988
Director
Appointed 28 Jan 2025
RUGARD, Jonathan
Grosvenor Gardens, LondonSW1W 0EB
Born August 1988
Director
28 Jan 2025
Active
BARUCH, Guy David
Resigned167-169 Great Portland Street, LondonW1W 5PF
Born August 1969
Director
Appointed 12 Dec 2018
Resigned 01 May 2020
BARUCH, Guy David
167-169 Great Portland Street, LondonW1W 5PF
Born August 1969
Director
12 Dec 2018
Resigned 01 May 2020
Resigned
JERUSHALMI, Sivan
ResignedGrosvenor Gardens, LondonSW1W 0EB
Born May 1980
Director
Appointed 15 Nov 2019
Resigned 02 Nov 2021
JERUSHALMI, Sivan
Grosvenor Gardens, LondonSW1W 0EB
Born May 1980
Director
15 Nov 2019
Resigned 02 Nov 2021
Resigned
RUSSELL, Nicholas David
ResignedGrosvenor Gardens, LondonSW1W 0EB
Born November 1975
Director
Appointed 02 Nov 2021
Resigned 13 Dec 2023
RUSSELL, Nicholas David
Grosvenor Gardens, LondonSW1W 0EB
Born November 1975
Director
02 Nov 2021
Resigned 13 Dec 2023
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Grosvenor Gardens, LondonSW1W 0EB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Aug 2024
Hpref Ii Conrad Holdings 1 Limited
Grosvenor Gardens, LondonSW1W 0EB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Aug 2024
Active
Parkway, FarehamPO15 7AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Nov 2021
Ceased 16 Aug 2024
Hpref Ii Conrad Uk Investments Limited
Parkway, FarehamPO15 7AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Nov 2021
Ceased 16 Aug 2024
Ceased
Aroundtown Sa
CeasedRue Du Curé, L-1368 Luxembourg
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Dec 2018
Ceased 02 Nov 2021
Aroundtown Sa
Rue Du Curé, L-1368 Luxembourg
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Dec 2018
Ceased 02 Nov 2021
Ceased
Mr Guy David Baruch
Ceased9 Appold Street, LondonEC2A 2AP
Born August 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Dec 2018
Ceased 20 Dec 2018
Mr Guy David Baruch
9 Appold Street, LondonEC2A 2AP
Born August 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Dec 2018
Ceased 20 Dec 2018
Ceased
Wascoite Limited
Ceased4th Floor, Cyprus
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Dec 2018
Ceased 12 Dec 2018
Wascoite Limited
4th Floor, Cyprus
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Dec 2018
Ceased 12 Dec 2018
Ceased
Filing History
66
Description
Type
Date Filed
Document
1 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 October 2024
1 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 October 2024
1 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 October 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
4 September 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 August 2024
21 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 August 2024
21 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2024
17 November 2021
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
17 November 2021
11 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2021
11 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2021
11 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2021
5 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2021
5 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2021
4 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2020
22 November 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 November 2019
12 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 April 2019
12 February 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 February 2019
11 February 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 February 2019
7 February 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 February 2019
7 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 January 2019
3 January 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 January 2019
3 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 January 2019