IH

INTERCONTINENTAL HOTELS LIMITED

Active

Company number 04551528

Windsor, England · Incorporated 2 October 2002

1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HACKPLIMCO (NO. 112) PUBLIC LIMITED COMPANY · 2 October 2002 – 17 January 2003

INTERCONTINENTAL HOTELS GROUP PLC · 17 January 2003 – 27 June 2005

INTERCONTINENTAL HOTELS PLC · 17 January 2003 – 27 June 2005

Previous registered addresses

Broadwater Park Denham Buckinghamshire UB9 5HR · until 6 January 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
3 July 2026
Next due
17 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

LR
LAW, Rebecca Jane
Director
1 April 2025
GM
GLOVER, Michael
Director
20 March 2023
CM
COCKCROFT, Michael Jon
Director
1 March 2023
BM
BENNETT, Martin
Secretary
29 June 2022
HN
HENFREY, Nicolette
Director
9 September 2011
RM
RENSHAW, Melinda Marie
Director · Resigned
24 February 2020
WH
WOOD, Heather Carol
Director · Resigned
31 July 2019
LF
LITTLEBURY-CUTTELL, Fiona
Secretary · Resigned
20 July 2016
GM
GLOVER, Michael Todd
Director · Resigned
20 July 2016
HH
HANDS-PATEL, Hanisha
Secretary · Resigned
6 August 2015
EP
EDGECLIFFE-JOHNSON, Paul Russell
Director · Resigned
1 January 2014
PP
PATEL, Pritti
Secretary · Resigned
27 April 2012
MA
MCEWAN, Allan Scott
Director · Resigned
6 March 2012
ST
SINGER, Thomas Daniel
Director · Resigned
21 October 2011
MH
MARTIN, Helen Jane
Secretary · Resigned
9 September 2011
TG
TURNER, George
Director · Resigned
1 January 2009
RT
ROBBINS, Tracy Geraldine
Director · Resigned
17 February 2006
SC
SPRINGETT, Catherine Mary
Secretary · Resigned
27 June 2005
SC
SPRINGETT, Catherine Mary
Director · Resigned
27 June 2005
WR
WHEELER, Ralph
Director · Resigned
27 June 2005
WR
WINTER, Richard Thomas
Director · Resigned
27 June 2005
CA
COSSLETT, Andrew Peter
Director · Resigned
3 February 2005
KD
KAPPLER, David John
Director · Resigned
21 June 2004
HR
HARTMAN, Richard Montgomery
Director · Resigned
15 April 2003
KR
KUGLER, Ralph David
Director · Resigned
15 April 2003
LR
LARSON, Robert Craig
Director · Resigned
15 April 2003
PS
PORTER, Stevan D
Director · Resigned
15 April 2003
PD
PROSSER, David John, Sir
Director · Resigned
15 April 2003
SH
STRINGER, Howard, Sir
Director · Resigned
15 April 2003
WD
WEBSTER, David Gordon Comyn
Director · Resigned
15 April 2003
WR
WINTER, Richard Thomas
Secretary · Resigned
10 February 2003
NR
NORTH, Richard Conway
Director · Resigned
10 February 2003
PI
PROSSER, Ian Maurice Gray, Sir
Director · Resigned
10 February 2003
SR
SOLOMONS, Richard Leslie
Director · Resigned
10 February 2003
HS
HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
2 October 2002
HD
HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director · Resigned
2 October 2002
HS
HACKWOOD SECRETARIES LIMITED
Corporate Nominee Director · Resigned
2 October 2002

Persons with significant control

PS
Intercontinental Hotels Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 July 2026 View
Accounts With Accounts Type Full
Accounts
8 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2025 View
Accounts With Accounts Type Full
Accounts
12 May 2025 View
Termination Director Company With Name Termination Date
Officers
9 April 2025 View
Appoint Person Director Company With Name Date
Officers
9 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2024 View
Accounts With Accounts Type Full
Accounts
4 May 2024 View
Change Person Director Company With Change Date
Officers
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2023 View
Accounts With Accounts Type Full
Accounts
30 May 2023 View
Change Person Director Company With Change Date
Officers
4 April 2023 View
Appoint Person Director Company With Name Date
Officers
22 March 2023 View
Termination Director Company With Name Termination Date
Officers
21 March 2023 View
Appoint Person Director Company With Name Date
Officers
3 March 2023 View
Termination Director Company With Name Termination Date
Officers
2 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
11 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2022 View
Accounts With Accounts Type Full
Accounts
4 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
30 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
29 June 2022 View
Change Person Director Company With Change Date
Officers
21 January 2022 View
Second Filing Of Secretary Appointment With Name
Officers
14 September 2021 View
Accounts With Accounts Type Full
Accounts
22 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2021 View
Change Person Director Company With Change Date
Officers
27 January 2021 View
Accounts With Accounts Type Full
Accounts
15 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2020 View
Appoint Person Director Company With Name Date
Officers
6 March 2020 View
Termination Director Company With Name Termination Date
Officers
7 October 2019 View
Appoint Person Director Company With Name Date
Officers
9 August 2019 View
Termination Director Company With Name Termination Date
Officers
9 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2019 View
Accounts With Accounts Type Full
Accounts
16 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2018 View
Accounts With Accounts Type Full
Accounts
4 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2017 View
Change Person Director Company With Change Date
Officers
10 May 2017 View
Accounts With Accounts Type Full
Accounts
3 May 2017 View
Termination Director Company With Name Termination Date
Officers
9 March 2017 View
Appoint Person Director Company With Name Date
Officers
1 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
29 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
29 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2016 View
Accounts With Accounts Type Full
Accounts
6 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
21 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
21 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2015 View
Accounts With Accounts Type Full
Accounts
12 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2014 View
Accounts With Accounts Type Full
Accounts
6 May 2014 View
Appoint Person Director Company With Name
Officers
8 January 2014 View
Termination Director Company With Name
Officers
8 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2013 View
Accounts With Accounts Type Full
Accounts
3 May 2013 View
Termination Director Company With Name
Officers
12 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2012 View
Appoint Person Secretary Company With Name
Officers
2 May 2012 View
Termination Secretary Company With Name
Officers
2 May 2012 View
Accounts With Accounts Type Full
Accounts
26 April 2012 View
Appoint Person Director Company With Name
Officers
13 March 2012 View
Termination Director Company With Name
Officers
8 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2011 View
Appoint Person Director Company With Name
Officers
27 October 2011 View
Termination Director Company With Name
Officers
27 October 2011 View
Appoint Person Director Company With Name
Officers
20 September 2011 View
Appoint Person Secretary Company With Name
Officers
20 September 2011 View
Termination Director Company With Name
Officers
20 September 2011 View
Termination Secretary Company With Name
Officers
20 September 2011 View
Accounts With Accounts Type Full
Accounts
26 April 2011 View
Capital Variation Of Rights Attached To Shares
Capital
17 January 2011 View
Change Person Director Company With Change Date
Officers
3 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2010 View
Change Person Director Company With Change Date
Officers
24 November 2010 View
Change Person Director Company With Change Date
Officers
24 November 2010 View
Change Person Director Company With Change Date
Officers
24 November 2010 View
Change Person Director Company With Change Date
Officers
24 November 2010 View
Change Person Director Company With Change Date
Officers
24 November 2010 View
Accounts With Accounts Type Full
Accounts
28 April 2010 View
Statement Of Companys Objects
Change Of Constitution
13 April 2010 View
Resolution
Resolution
13 April 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Change Person Secretary Company With Change Date
Officers
12 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Resolution
Resolution
15 June 2009 View
Accounts With Accounts Type Full
Accounts
5 May 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Address
5 January 2009 View
Resolution
Resolution
5 December 2008 View
Legacy
Annual Return
14 October 2008 View
Legacy
Address
7 August 2008 View
Accounts With Accounts Type Full
Accounts
15 May 2008 View
Legacy
Annual Return
11 October 2007 View
Accounts With Accounts Type Full
Accounts
8 June 2007 View
Legacy
Annual Return
8 November 2006 View
Legacy
Annual Return
1 November 2006 View
Accounts With Accounts Type Full
Accounts
11 May 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Address
2 November 2005 View
Legacy
Capital
19 October 2005 View
Legacy
Capital
23 September 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Capital
19 July 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Capital
8 July 2005 View
Legacy
Capital
8 July 2005 View
Legacy
Capital
8 July 2005 View
Resolution
Resolution
7 July 2005 View
Resolution
Resolution
7 July 2005 View
Resolution
Resolution
7 July 2005 View
Resolution
Resolution
7 July 2005 View
Legacy
Officers
30 June 2005 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
29 June 2005 View
Resolution
Resolution
29 June 2005 View
Legacy
Reregistration
27 June 2005 View
Re Registration Memorandum Articles
Incorporation
27 June 2005 View
Certificate Change Of Name Company
Change Of Name
27 June 2005 View
Certificate Capital Reduction Issued Capital
Capital
27 June 2005 View
Court Order
Miscellaneous
27 June 2005 View
Legacy
Capital
24 June 2005 View
Legacy
Capital
17 June 2005 View
Legacy
Capital
17 June 2005 View
Legacy
Officers
16 June 2005 View
Resolution
Resolution
14 June 2005 View
Resolution
Resolution
14 June 2005 View
Resolution
Resolution
14 June 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Capital
27 May 2005 View
Legacy
Capital
27 May 2005 View
Legacy
Capital
27 May 2005 View
Legacy
Capital
27 May 2005 View
Legacy
Capital
27 May 2005 View
Legacy
Capital
27 May 2005 View
Legacy
Capital
27 May 2005 View
Legacy
Capital
27 May 2005 View
Legacy
Capital
26 May 2005 View
Accounts With Accounts Type Group
Accounts
6 May 2005 View
Memorandum Articles
Incorporation
25 April 2005 View
Legacy
Capital
19 April 2005 View
Legacy
Capital
19 April 2005 View
Legacy
Capital
12 April 2005 View
Legacy
Capital
16 March 2005 View
Legacy
Capital
16 March 2005 View
Legacy
Capital
24 February 2005 View
Legacy
Capital
17 February 2005 View
Legacy
Capital
14 February 2005 View
Legacy
Officers
11 February 2005 View
Legacy
Capital
11 February 2005 View
Legacy
Capital
4 February 2005 View
Legacy
Capital
31 January 2005 View
Legacy
Capital
24 January 2005 View
Legacy
Capital
24 January 2005 View
Legacy
Capital
6 January 2005 View
Legacy
Capital
6 January 2005 View
Legacy
Capital
5 January 2005 View
Legacy
Capital
21 December 2004 View
Resolution
Resolution
21 December 2004 View
Legacy
Capital
10 December 2004 View
Accounts With Accounts Type Interim
Accounts
29 November 2004 View
Legacy
Capital
25 November 2004 View
Legacy
Capital
25 November 2004 View
Legacy
Annual Return
24 November 2004 View
Legacy
Capital
12 November 2004 View
Legacy
Capital
11 November 2004 View
Legacy
Capital
10 November 2004 View
Legacy
Capital
28 October 2004 View
Legacy
Capital
28 October 2004 View
Legacy
Capital
25 October 2004 View
Legacy
Officers
21 October 2004 View
Legacy
Capital
20 October 2004 View
Legacy
Capital
19 October 2004 View
Legacy
Capital
15 October 2004 View
Legacy
Capital
12 October 2004 View
Legacy
Capital
8 October 2004 View
Legacy
Capital
8 October 2004 View
Legacy
Capital
30 September 2004 View
Legacy
Capital
30 September 2004 View
Legacy
Capital
30 September 2004 View
Legacy
Capital
29 September 2004 View
Legacy
Capital
29 September 2004 View
Legacy
Capital
29 September 2004 View
Legacy
Capital
29 September 2004 View
Legacy
Capital
20 September 2004 View
Legacy
Capital
20 September 2004 View
Legacy
Capital
13 August 2004 View
Legacy
Capital
11 August 2004 View
Legacy
Capital
10 August 2004 View
Legacy
Capital
9 August 2004 View
Legacy
Capital
3 August 2004 View
Legacy
Capital
3 August 2004 View
Legacy
Capital
2 August 2004 View
Legacy
Capital
26 July 2004 View
Miscellaneous
Miscellaneous
20 July 2004 View
Legacy
Capital
19 July 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Capital
7 July 2004 View
Legacy
Capital
7 July 2004 View
Legacy
Capital
6 July 2004 View
Legacy
Capital
6 July 2004 View
Legacy
Capital
6 July 2004 View
Legacy
Capital
23 June 2004 View
Legacy
Capital
23 June 2004 View
Resolution
Resolution
15 June 2004 View
Resolution
Resolution
15 June 2004 View
Resolution
Resolution
15 June 2004 View
Legacy
Capital
11 June 2004 View
Legacy
Capital
10 June 2004 View
Legacy
Capital
10 June 2004 View
Legacy
Capital
7 June 2004 View
Legacy
Capital
7 June 2004 View
Accounts With Accounts Type Group
Accounts
4 June 2004 View
Legacy
Capital
14 May 2004 View
Legacy
Capital
6 May 2004 View
Legacy
Capital
30 April 2004 View
Legacy
Capital
30 April 2004 View
Legacy
Capital
30 April 2004 View
Legacy
Capital
30 April 2004 View
Legacy
Capital
30 April 2004 View
Legacy
Capital
30 April 2004 View
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Capital
30 April 2004 View
Legacy
Capital
30 April 2004 View
Legacy
Capital
10 March 2004 View
Legacy
Capital
10 March 2004 View
Legacy
Capital
10 March 2004 View
Legacy
Capital
10 March 2004 View
Legacy
Capital
10 March 2004 View
Legacy
Capital
10 March 2004 View
Legacy
Officers
20 January 2004 View
Legacy
Capital
10 December 2003 View
Legacy
Capital
9 December 2003 View
Legacy
Annual Return
24 November 2003 View
Legacy
Capital
14 November 2003 View
Legacy
Capital
14 November 2003 View
Legacy
Capital
11 November 2003 View
Legacy
Capital
11 November 2003 View
Legacy
Capital
11 November 2003 View
Legacy
Address
3 November 2003 View
Legacy
Capital
28 October 2003 View
Legacy
Capital
28 October 2003 View
Legacy
Capital
27 October 2003 View
Legacy
Capital
27 October 2003 View
Legacy
Capital
27 October 2003 View
Legacy
Capital
27 October 2003 View
Legacy
Capital
26 October 2003 View
Legacy
Capital
24 October 2003 View
Legacy
Capital
24 October 2003 View
Legacy
Capital
24 October 2003 View
Legacy
Capital
24 October 2003 View
Legacy
Capital
24 October 2003 View
Legacy
Capital
24 October 2003 View
Legacy
Capital
17 October 2003 View
Legacy
Capital
17 October 2003 View
Legacy
Capital
9 October 2003 View
Legacy
Capital
9 October 2003 View
Legacy
Capital
2 October 2003 View
Legacy
Capital
2 October 2003 View
Legacy
Capital
2 October 2003 View
Legacy
Capital
2 October 2003 View
Legacy
Capital
2 October 2003 View
Legacy
Capital
2 October 2003 View
Legacy
Capital
2 October 2003 View
Legacy
Capital
2 October 2003 View
Legacy
Capital
30 September 2003 View
Legacy
Capital
30 September 2003 View
Legacy
Capital
30 September 2003 View
Legacy
Capital
30 September 2003 View
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Capital
30 September 2003 View
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30 September 2003 View
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30 September 2003 View
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30 September 2003 View
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30 September 2003 View
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26 September 2003 View
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Capital
26 September 2003 View
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26 September 2003 View
Legacy
Capital
26 September 2003 View
Legacy
Capital
26 September 2003 View
Accounts With Accounts Type Initial
Accounts
22 September 2003 View
Legacy
Capital
8 September 2003 View
Legacy
Capital
7 September 2003 View
Legacy
Officers
1 September 2003 View
Legacy
Capital
1 September 2003 View
Legacy
Capital
28 August 2003 View
Legacy
Capital
28 August 2003 View
Legacy
Capital
27 August 2003 View
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27 August 2003 View
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27 August 2003 View
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23 August 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Capital
16 August 2003 View
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Capital
11 August 2003 View
Legacy
Capital
1 August 2003 View
Legacy
Capital
24 July 2003 View
Legacy
Capital
22 July 2003 View
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Capital
22 July 2003 View
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22 July 2003 View
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Capital
21 July 2003 View
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19 July 2003 View
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15 July 2003 View
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9 July 2003 View
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28 June 2003 View
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28 June 2003 View
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28 June 2003 View
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Capital
28 June 2003 View
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Capital
28 June 2003 View
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Capital
23 June 2003 View
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Capital
23 June 2003 View
Legacy
Capital
20 June 2003 View
Statement Of Affairs
Miscellaneous
16 June 2003 View
Legacy
Capital
16 June 2003 View
Legacy
Officers
14 May 2003 View
Legacy
Capital
7 May 2003 View
Legacy
Officers
4 May 2003 View
Legacy
Officers
4 May 2003 View
Legacy
Officers
4 May 2003 View
Legacy
Officers
4 May 2003 View
Legacy
Officers
4 May 2003 View
Legacy
Officers
4 May 2003 View
Legacy
Address
22 April 2003 View
Legacy
Address
18 April 2003 View
Legacy
Accounts
16 April 2003 View
Resolution
Resolution
16 April 2003 View
Resolution
Resolution
16 April 2003 View
Resolution
Resolution
16 April 2003 View
Legacy
Capital
11 March 2003 View
Legacy
Officers
2 March 2003 View
Legacy
Officers
2 March 2003 View
Legacy
Officers
2 March 2003 View
Legacy
Officers
2 March 2003 View
Legacy
Capital
25 February 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Address
17 February 2003 View
Legacy
Capital
11 February 2003 View
Legacy
Capital
11 February 2003 View
Resolution
Resolution
11 February 2003 View
Resolution
Resolution
11 February 2003 View
Certificate Authorisation To Commence Business Borrow
Incorporation
7 February 2003 View
Application To Commence Business
Incorporation
7 February 2003 View
Certificate Change Of Name Company
Change Of Name
17 January 2003 View
Incorporation Company
Incorporation
2 October 2002 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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