Menna Overview
Here’s a quick overview of HY HOTELS LIMITED 👀 — a London based business that started in 2014.
HY HOTELS LIMITED
- Company statusactive
- Company No09278232
- Age11 years 9 months Incorporated 23 October 2014
- Officers6
Address
18 Thurloe Place, London, SW7 2SP, United Kingdom
HY HOTELS LIMITED is an active company incorporated on 23 October 2014 and based in London, United Kingdom. The company was registered 12 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 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 28 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 19 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 19 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 19 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 19 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 19 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 19 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 31 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 02 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 25 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 23 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 29 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 03 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 01 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 01 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 01 Sep 2020
Change To A Person With Significant Control
5 Years Ago on 04 Aug 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SODEN, Malcolm Thomas | secretary | 23 Oct 2014 | |
| KEMP, Judith Kit | director | Nov 1960 | 23 Oct 2014 |
| KEMP, Timothy John Reginald | director | Feb 1946 | 23 Oct 2014 |
| MARKHAM, Craig Andrew | director | Jul 1961 | 14 May 2020 |
| RING, Con Christopher | director | Apr 1969 | 12 Jan 2024 |
| SODEN, Malcolm Thomas | director | Mar 1960 | 12 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Firmdale Holdings Limited | 06 Apr 2016 |
Related Companies
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KEMP, Judith Kit, RING, Con Christopher, SODEN, Malcolm Thomas are mutual persons.
KEMP, Judith Kit, KEMP, Timothy John Reginald, MARKHAM, Craig Andrew, RING, Con Christopher, SODEN, Malcolm Thomas are mutual persons.
KEMP, Judith Kit, KEMP, Timothy John Reginald, RING, Con Christopher, SODEN, Malcolm Thomas are mutual persons.
KEMP, Timothy John Reginald, MARKHAM, Craig Andrew, RING, Con Christopher, SODEN, Malcolm Thomas are mutual persons.
KEMP, Timothy John Reginald, MARKHAM, Craig Andrew, RING, Con Christopher, SODEN, Malcolm Thomas are mutual persons.
KEMP, Timothy John Reginald, RING, Con Christopher, SODEN, Malcolm Thomas are mutual persons.
KEMP, Timothy John Reginald, MARKHAM, Craig Andrew, RING, Con Christopher, SODEN, Malcolm Thomas are mutual persons.
KEMP, Timothy John Reginald, RING, Con Christopher, SODEN, Malcolm Thomas are mutual persons.
KEMP, Timothy John Reginald, MARKHAM, Craig Andrew, RING, Con Christopher, SODEN, Malcolm Thomas are mutual persons.
KEMP, Timothy John Reginald, MARKHAM, Craig Andrew, RING, Con Christopher, SODEN, Malcolm Thomas are mutual persons.
KEMP, Timothy John Reginald are mutual persons.
RING, Con Christopher, SODEN, Malcolm Thomas are mutual persons.
RING, Con Christopher, SODEN, Malcolm Thomas are mutual persons.
RING, Con Christopher are mutual persons.
RING, Con Christopher are mutual persons.
RING, Con Christopher are mutual persons.
RING, Con Christopher are mutual persons.
RING, Con Christopher are mutual persons.
RING, Con Christopher are mutual persons.
DORSET SQUARE HOTEL (FREEHOLD) LTD
KEMP, Judith Kit, RING, Con Christopher, SODEN, Malcolm Thomas are mutual persons.
21 GOLDEN SQUARE LTD
KEMP, Timothy John Reginald, RING, Con Christopher, SODEN, Malcolm Thomas are mutual persons.
HYDE PARK GATE & RESTON PLACE RESIDENTS ASSOCIATION LIMITED
KEMP, Timothy John Reginald are mutual persons.
FIRMDALE HOTELS PLC
KEMP, Timothy John Reginald, MARKHAM, Craig Andrew, RING, Con Christopher, SODEN, Malcolm Thomas are mutual persons.
224 SHOREDITCH HIGH STREET LIMITED
RING, Con Christopher, SODEN, Malcolm Thomas are mutual persons.
BEDFORD PLACE HOTEL LIMITED
RING, Con Christopher, SODEN, Malcolm Thomas are mutual persons.
KIT KEMP DESIGN LTD
RING, Con Christopher, SODEN, Malcolm Thomas are mutual persons.
KINGS CHURCH TANDRIDGE
SODEN, Malcolm Thomas are mutual persons.
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Menna Overview
Here’s a quick overview of HY HOTELS LIMITED 👀 — a London based business that started in 2014.