Introduction
Watch Company
H
HQ HOTELS (SCARBOROUGH) LIMITED
HQ HOTELS (SCARBOROUGH) LIMITED is an active company incorporated on 17 March 2022 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. HQ HOTELS (SCARBOROUGH) LIMITED was registered 4 years ago.(SIC: 99999)
Status
active
Active since 4 years ago
Company No
13985095
LTD Company
Age
4 Years
Incorporated 17 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 March 2026 (Just now)
Submitted on 9 March 2026 (Just now)
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Address
Elsley Court 20-22 Great Titchfield Street London, W1W 8BE,
2 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
THOMAS, Sandra Jane
Active20-22 Great Titchfield Street, LondonW1W 8BE
Secretary
Appointed 17 Mar 2022
THOMAS, Sandra Jane
20-22 Great Titchfield Street, LondonW1W 8BE
Secretary
17 Mar 2022
Active
PARRY, James
Active20-22 Great Titchfield Street, LondonW1W 8BE
Born March 1977
Director
Appointed 17 Mar 2022
PARRY, James
20-22 Great Titchfield Street, LondonW1W 8BE
Born March 1977
Director
17 Mar 2022
Active
THOMAS, Nicholas Jeffrey
Active20-22 Great Titchfield Street, LondonW1W 8BE
Born December 1959
Director
Appointed 17 Mar 2022
THOMAS, Nicholas Jeffrey
20-22 Great Titchfield Street, LondonW1W 8BE
Born December 1959
Director
17 Mar 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hq Hotels Limited
ActiveElsley Court, LondonW1W 8BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jun 2022
Hq Hotels Limited
Elsley Court, LondonW1W 8BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jun 2022
Active
20-22 Great Titchfield Street, LondonW1W 8BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Mar 2022
Ceased 07 Jun 2022
Company Number 13901664 Limited
20-22 Great Titchfield Street, LondonW1W 8BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Mar 2022
Ceased 07 Jun 2022
Ceased
Filing History
12
Description
Type
Date Filed
Document
7 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 June 2022
7 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 June 2022
7 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 June 2022
8 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 April 2022