AH

ARORA HAMMERSMITH HOTEL LIMITED

Active

Company number 15427826

London Heathrow Airport, United Kingdom · Incorporated 19 January 2024

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

Last updated on 13 August 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
25 April 2025

Company history

Previous company names

LEOPARD HOTEL 1 LIMITED · 19 January 2024 – 17 December 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 January 2026
Next due
1 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 13 August 2026
  • ARORA HAMMERSMITH LIMITED (100.0%)
  • LEOPARD UK SUB-HOLDCO LIMITED (0.0%)
Total shares
7,183,903
Nominal value
£0.934
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 7,183,903 GBP £0.934
Total 7,183,903

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ARORA HAMMERSMITH LIMITED Ordinary 7,183,902 100.00% 7,183,902 100.00%
LEOPARD UK SUB-HOLDCO LIMITED Ordinary 1 0.00% 1 0.00%
Total 7,183,903 100% 7,183,903 100%

Officers

No officers on record.

Persons with significant control

PS
Arora Hammersmith Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 September 2025

Funding

2 funding rounds
25 April 2025
Shares allotted · 0 shares allotted
3 May 2024
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2026 View
Certificate Change Of Name Company
Change Of Name
17 December 2025 View
Change Account Reference Date Company Current Extended
Accounts
15 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 September 2025 View
Accounts With Accounts Type Full
Accounts
16 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2025 View
Termination Director Company With Name Termination Date
Officers
15 September 2025 View
Termination Director Company With Name Termination Date
Officers
15 September 2025 View
Appoint Person Director Company With Name Date
Officers
15 September 2025 View
Appoint Person Director Company With Name Date
Officers
15 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
15 September 2025 View
Termination Director Company With Name Termination Date
Officers
15 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 September 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 September 2025 View
Legacy
Insolvency
8 September 2025 View
Legacy
Capital
8 September 2025 View
Resolution
Resolution
8 September 2025 View
Change Person Director Company With Change Date
Officers
3 July 2025 View
Capital Allotment Shares
Capital
1 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2025 View
Change Person Director Company With Change Date
Officers
20 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2024 View
Second Filing Of Director Appointment With Name
Officers
22 September 2024 View
Appoint Person Director Company With Name Date
Officers
5 June 2024 View
Resolution
Resolution
20 May 2024 View
Memorandum Articles
Incorporation
20 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2024 View
Capital Allotment Shares
Capital
7 May 2024 View
Termination Director Company With Name Termination Date
Officers
23 April 2024 View
Termination Director Company With Name Termination Date
Officers
22 April 2024 View
Termination Director Company With Name Termination Date
Officers
22 April 2024 View
Appoint Person Director Company With Name Date
Officers
22 April 2024 View
Change Account Reference Date Company Current Shortened
Accounts
15 February 2024 View
Incorporation Company
Incorporation
19 January 2024 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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