Company information:
Nh New Hotel Limited (No: 05276935)
Address: OFFICE 5, INTERNATIONAL HOUSE, CRAY AVENUE, ORPINGTON, BR5 3RS, UNITED KINGDOM
Status: Active
Incorporated: 11-Mar-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Feb-2025
Industry Class: 64910 - Financial leasing
Current Director: CHARLES ROBERT SIDEY ( DOB: May-1959 From: Feb-2021 )
Current Director: JEMIMA STEGNITZ ( DOB: Apr-1987 From: Apr-2013 )
Current Director: JEMIMA STEGNITZ ( DOB: Apr-1987 From: Apr-2013 )
Current Director: JEMIMA STEGNITZ ( DOB: Apr-1987 From: Apr-2013 )
Resigned Director: ABERGAN REED LIMITED ( From: Nov-2004 To: Nov-2004 )
Resigned Director: IDS INTERNATIONAL DIRECTOR SERVICE LTD ( From: Nov-2004 To: Nov-2007 )
Resigned Director: MARCUS KRAY ( DOB: Sep-1971 From: Jan-2008 To: Jan-2013 )
Resigned Director: THORSTEN SPRANK ( DOB: Mar-1965 From: Feb-2013 To: Mar-2013 )
Resigned Secretary: ABERGAN REED NOMINEES LIMITED ( From: Nov-2004 To: Nov-2004 )
Resigned Secretary: ISS INTERNATIONAL SECRETARY SERVICE LTD ( DOB: May-2004 From: Nov-2004 To: Nov-2007 )
Resigned Secretary: OFFSHORE BIZZ LLP ( From: Jan-2008 To: Jan-2013 )
Persons of Significant Control:
G. S. Hotel Limited, Office 5, International House Cray Avenue, Orpington, BR5 3RS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-02-15)
First Hotel Finance Ltd, B508 Tower Bridge Business Complex, 100 Clements Road, London, SE16 4DG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2021-02-15)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 72,601 | 33,880 | 60,223 | 88,994 | 465,191 | 423,691 | 416,955 | 410,742 | 72601.0,33880.0,60223.0,88994.0,465191.0,423691.0,416955.0,410742.0 |
| Current assets | 33,798 | 1,544,712 | 1,340,946 | 1,247,229 | 1,168,026 | 919,329 | 804,910 | 772,399 | 33798.0,1544712.0,1340946.0,1247229.0,1168026.0,919329.0,804910.0,772399.0 |
| Net current assets (liabilities) | 26,730 | 1,541,027 | 1,339,746 | 1,238,533 | 924,329 | 893,909 | 774,408 | 768,108 | 26730.0,1541027.0,1339746.0,1238533.0,924329.0,893909.0,774408.0,768108.0 |
| Total assets less current liabilities | 99,331 | 1,574,907 | 1,399,969 | 1,327,527 | 1,389,520 | 1,317,600 | 1,191,363 | 1,178,850 | 99331.0,1574907.0,1399969.0,1327527.0,1389520.0,1317600.0,1191363.0,1178850.0 |
| Net assets (liabilities) | 99,331 | 1,574,907 | 1,399,969 | 1,327,527 | 1,248,182 | 1,177,600 | 1,191,363 | 1,178,850 | 99331.0,1574907.0,1399969.0,1327527.0,1248182.0,1177600.0,1191363.0,1178850.0 |
| Equity / share capital and reserves | 99,331 | 1,574,907 | 1,399,969 | 1,327,527 | 1,248,182 | 1,177,600 | 1,191,363 | 1,178,850 | 99331.0,1574907.0,1399969.0,1327527.0,1248182.0,1177600.0,1191363.0,1178850.0 |