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HIGHBULLEN HOTEL LIMITED - 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
Company Information
- Company registration number
- 08186726
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor, South Block
- 55 Baker Street
- London
- W1U 8EW
- United Kingdom 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom UK
Management
- Managing Directors
- TALJAARD, Desmond Louis Mildmay
- LIVINGSTONE, Ian Malcolm
- Company secretaries
- SHELLEY, Leon
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-08-21
- Age Of Company 2012-08-21 11 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- -
- London And Regional Group Hotel Holdings Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-07
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2025-01-19
- Last Date: 2024-01-05
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HIGHBULLEN HOTEL LIMITED Company Description
- HIGHBULLEN HOTEL LIMITED is a ltd registered in United Kingdom with the Company reg no 08186726. Its current trading status is "live". It was registered 2012-08-21. It has declared SIC or NACE codes as "55100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 8Th Floor, South Block .
Get HIGHBULLEN HOTEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Highbullen Hotel Limited - 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
- 2012-08-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-01-23) - CS01
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termination-director-company-with-name-termination-date (2024-03-01) - TM01
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appoint-person-director-company-with-name-date (2024-03-01) - AP01
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change-account-reference-date-company-previous-shortened (2023-09-07) - AA01
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change-account-reference-date-company-current-extended (2023-10-24) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-04) - AD01
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appoint-person-secretary-company-with-name-date (2023-01-04) - AP03
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change-to-a-person-with-significant-control (2023-01-04) - PSC05
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confirmation-statement-with-no-updates (2023-01-09) - CS01
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accounts-with-accounts-type-full (2022-09-06) - AA
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confirmation-statement-with-updates (2022-02-12) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-02-18) - AA
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change-to-a-person-with-significant-control (2021-05-06) - PSC04
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notification-of-a-person-with-significant-control (2021-05-06) - PSC01
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termination-director-company-with-name-termination-date (2021-06-08) - TM01
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cessation-of-a-person-with-significant-control (2021-06-08) - PSC07
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appoint-person-director-company-with-name-date (2021-06-08) - AP01
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confirmation-statement-with-updates (2021-02-16) - CS01
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notification-of-a-person-with-significant-control (2021-06-08) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-11) - AD01
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capital-allotment-shares (2021-06-13) - SH01
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second-filing-capital-allotment-shares (2021-06-24) - RP04SH01
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second-filing-of-confirmation-statement-with-made-up-date (2021-06-24) - RP04CS01
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accounts-with-accounts-type-full (2021-09-09) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-17) - CS01
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capital-allotment-shares (2020-01-13) - SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-audited-abridged (2019-10-03) - AA
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capital-allotment-shares (2019-09-16) - SH01
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confirmation-statement-with-updates (2019-01-18) - CS01
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change-to-a-person-with-significant-control (2019-08-29) - PSC04
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-27) - CS01
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accounts-with-accounts-type-audited-abridged (2018-09-20) - AA
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capital-allotment-shares (2018-02-27) - SH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-24) - AA
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confirmation-statement-with-updates (2017-01-05) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-09-28) - AA
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confirmation-statement-with-updates (2016-09-08) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
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change-sail-address-company-with-old-address-new-address (2016-01-12) - AD02
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-09) - AA
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second-filing-of-form-with-form-type-made-up-date (2015-09-30) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
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change-sail-address-company-with-new-address (2015-09-07) - AD02
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01
keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-09-24) - AA01
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incorporation-company (2012-08-21) - NEWINC