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ARORA HAMMERSMITH HOTEL LIMITED (15427826)

ARORA HAMMERSMITH HOTEL LIMITED (15427826) is an active UK company. incorporated on 19 January 2024. with registered office in London Heathrow Airport. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. ARORA HAMMERSMITH HOTEL LIMITED has been registered for 2 years.

Company Number
15427826
Status
active
Type
ltd
Incorporated
19 January 2024
Age
2 years
Address
World Business Centre 2, London Heathrow Airport, TW6 2SF
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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ARORA HAMMERSMITH HOTEL LIMITED

ARORA HAMMERSMITH HOTEL LIMITED is an active company incorporated on 19 January 2024 with the registered office located in London Heathrow Airport. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ARORA HAMMERSMITH HOTEL LIMITED was registered 2 years ago.(SIC: 64209)

Status

active

Active since 2 years ago

Company No

15427826

LTD Company

Age

2 Years

Incorporated 19 January 2024

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 15 October 2025 (5 months ago)
Period: 19 January 2024 - 31 December 2024(12 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 January 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 18 January 2026 (2 months ago)
Submitted on 23 January 2026 (2 months ago)

Next Due

Due by 1 February 2027
For period ending 18 January 2027

Previous Company Names

LEOPARD HOTEL 1 LIMITED
From: 19 January 2024To: 17 December 2025
Contact
Address

World Business Centre 2 Newall Road London Heathrow Airport, TW6 2SF,

Previous Addresses

C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom
From: 19 January 2024To: 15 September 2025
Timeline

19 key events • 2024 - 2026

Funding Officers Ownership
Company Founded
Jan 24
Director Left
Apr 24
Director Left
Apr 24
Director Joined
Apr 24
Director Left
Apr 24
Funding Round
May 24
Loan Secured
May 24
Director Joined
Jun 24
Loan Secured
Oct 24
Funding Round
Apr 25
Capital Update
Sept 25
Loan Secured
Sept 25
Director Left
Sept 25
Director Left
Sept 25
Director Joined
Sept 25
Director Joined
Sept 25
Director Left
Sept 25
Owner Exit
Sept 25
Loan Secured
Feb 26
3
Funding
10
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

36

Mortgage Create With Deed With Charge Number Charge Creation Date
11 February 2026
MR01Registration of a Charge
Confirmation Statement With Updates
23 January 2026
CS01Confirmation Statement
Certificate Change Of Name Company
17 December 2025
CERTNMCertificate of Incorporation on Change of Name
Change Account Reference Date Company Current Extended
15 October 2025
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
23 September 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
23 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
16 September 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 September 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
15 September 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
15 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 September 2025
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
15 September 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
15 September 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
15 September 2025
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
12 September 2025
MR01Registration of a Charge
Legacy
8 September 2025
SH20SH20
Capital Statement Capital Company With Date Currency Figure
8 September 2025
SH19Statement of Capital
Legacy
8 September 2025
CAP-SSCAP-SS
Resolution
8 September 2025
RESOLUTIONSResolutions
Change Person Director Company With Change Date
3 July 2025
CH01Change of Director Details
Capital Allotment Shares
1 May 2025
SH01Allotment of Shares
Confirmation Statement With Updates
30 January 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
20 January 2025
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
7 October 2024
MR01Registration of a Charge
Second Filing Of Director Appointment With Name
22 September 2024
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
5 June 2024
AP01Appointment of Director
Resolution
20 May 2024
RESOLUTIONSResolutions
Memorandum Articles
20 May 2024
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
10 May 2024
MR01Registration of a Charge
Capital Allotment Shares
7 May 2024
SH01Allotment of Shares
Termination Director Company With Name Termination Date
23 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
22 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
22 April 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
22 April 2024
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
15 February 2024
AA01Change of Accounting Reference Date
Incorporation Company
19 January 2024
NEWINCIncorporation