Company information:
Hazlitt'S Hotels Limited (No: 06528694)
Address: 12 PETER'S LANE, COWCROSS STREET, LONDON, EC1M 6DS, ENGLAND
Status: Operating Company
Incorporated: 03-Oct-2008
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 24-Mar-2025
Industry Class: 55100 - Hotels and similar accommodation
Current Director: EDWARD CARLO MANNING BLAIN ( DOB: Oct-1985 From: Feb-2018 )
Current Director: ANNA DOROTHY INDIA BOWDEN ( DOB: Apr-1972 From: Feb-2023 )
Current Director: CAROLINE MARY ANTOINETTE CONATY ( DOB: Feb-1969 From: Dec-2009 )
Current Director: MATHEW EDWARD CLIVE HEARNE ( DOB: Jun-1979 From: Sep-2017 )
Current Director: ANGUS JOHN MCKAY ( DOB: Sep-1995 From: Feb-2023 )
Current Secretary: CAROLINE MARY ANTOINETTE CONATY ( From: Apr-2020 )
Resigned Director: DOUGLAS ELLIS BLAIN ( DOB: Oct-1938 From: Mar-2008 To: May-2024 )
Resigned Director: COSMO HULTON ( DOB: Apr-1950 From: Mar-2008 To: May-2024 )
Resigned Director: PETER BEVERLEY MCKAY ( DOB: Sep-1943 From: Mar-2008 To: Sep-2022 )
Resigned Director: ANDREW TURBUTT ( From: Apr-2016 To: Dec-2016 )
Resigned Director: SHEILA TURNER ( DOB: Jun-1954 From: Feb-2018 To: Dec-2022 )
Resigned Secretary: FRANK DAVID GEORGE CATTLEY ( DOB: Aug-1939 From: Mar-2008 To: Nov-2019 )
Persons of Significant Control:
Mr Peter Beverley Mckay, 12 Peter's Lane, Cowcross Street, London, EC1M 6DS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-09-03)
Mr Douglas Ellis Blain, 12 Peter's Lane, Cowcross Street, London, EC1M 6DS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Cosmo Hulton, 12 Peter's Lane, Cowcross Street, London, EC1M 6DS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 0.0,0.0,0.0,0.0,0.0 | |||||
| Total assets less current liabilities | 0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 634,600 | 634,600 | 634,600 | 634,600 | 634,600 | 634600.0,634600.0,634600.0,634600.0,634600.0 |