Menna Overview
Here’s a quick overview of HIGHBULLEN HOTEL LIMITED 👀 — a London based business that started in 2012.
HIGHBULLEN HOTEL LIMITED
- Company statusactive
- Company No08186726
- Age13 years 11 months Incorporated 21 August 2012
- Officers3
Address
8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
HIGHBULLEN HOTEL LIMITED is an active company incorporated on 21 August 2012 and based in London, United Kingdom. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 29 December 2025. Next accounts due by 29 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 03 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Jan 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jan 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 24 Oct 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 07 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 04 Jan 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 04 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 12 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 09 Sep 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 24 Jun 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 24 Jun 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 24 Jun 2021
Second Filing Capital Allotment Shares
5 Years Ago on 24 Jun 2021
Capital Allotment Shares
5 Years Ago on 13 Jun 2021
Capital Allotment Shares
5 Years Ago on 13 Jun 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHELLEY, Leon | secretary | 12 Dec 2022 | |
| LIVINGSTONE, Ian Malcolm | director | May 1962 | 29 Feb 2024 |
| TALJAARD, Desmond Louis Mildmay | director | Apr 1961 | 28 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| London And Regional Group Hotel Holdings Ltd | 28 May 2021 | |
| Mrs Wendy Joanna Chapman | Nov 1931 | 06 May 2021 |
| Mr Frank Watson Chapman | Nov 1929 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of HIGHBULLEN HOTEL LIMITED 👀 — a London based business that started in 2012.