ABILITY HOTELS (LUTON INN) LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
8 Hanover Street, London W1S 1YQ
Accounts type
Small

Company activity

The 4 most recent documents filed at Companies House.

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  1. 05/02/2026

    Confirmation statement made on 2026-01-26 with no updates

    View PDF (3 pages)
  2. 20/10/2025

    Accounts for a small company made up to 2024-12-31

    View PDF (22 pages)
  3. 31/03/2025

    Termination of appointment of Pierre-Edouard Jean Louis Vintrou as a director on 2025-03-28

    View PDF (1 pages)
  4. 28/12/2024

    Accounts for a small company made up to 2023-12-31

    View PDF (12 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Small accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

09/02/2027Filing deadline

Next statement date
26/01/2027
Last statement dated
26/01/2026

See the full filing history

Financial performance

The latest figures ABILITY HOTELS (LUTON INN) LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.

Net Assets

£4.60M2023
-50.57%vs 2022

2022: £9.32M

Total Assets

£31.19M2023
-1.10%vs 2022

2022: £31.54M

Cash in Bank

£383.87K2023
86.53%vs 2022

2022: £205.79K

Total Liabilities

£26.59M2023
19.64%vs 2022

2022: £22.22M

Employees

362023
+9vs 2022

2022: 27

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Net assets moved furthest, down 50.57% on 2022. See the full financial analysis for ABILITY HOTELS (LUTON INN) LIMITED.

Employees

Headcount as reported to Companies House for 2021–2023.

212021
272022
362023
YearEmployeesChange
202336+9
202227+6
202121–

Reported employee count increased from 21 in 2021 to 36 in 2023. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

17

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director07/02/2005–15/06/200822
Director27/05/2021–10/05/202470
Director08/07/2021–16/05/202473
Director08/07/2021–15/12/202366
Director16/06/2008–16/05/2024108
Director07/02/2005–31/01/20067
Nominee Director25/01/2005–07/02/200566413
Nominee Secretary25/01/2005–07/02/200567415
Secretary27/05/2021–16/05/20240
Director27/05/2021–27/05/202173
Director16/05/2024–28/03/20255
Secretary31/01/2006–15/06/20080
Secretary26/05/2021–26/05/20210
Secretary07/02/2005–15/06/20081
Secretary15/06/2008–26/05/202116
Director07/02/2005–31/01/200615
Director16/05/2024–Present8

Persons with significant control

1

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
113
Since 26/01/2005
Last 12 months
2
-1 vs the year before
Most recent filing
05/02/2026
7 months ago

What changed in the last year

  • Confirmation statementLatest 05/02/2026
  • Accounts filedLatest 20/10/2025

Filing timeline

  1. 05/02/2026

    Confirmation statement made on 2026-01-26 with no updates

    View PDF (3 pages)
  2. 20/10/2025

    Accounts for a small company made up to 2024-12-31

    View PDF (22 pages)
  3. 31/03/2025

    Termination of appointment of Pierre-Edouard Jean Louis Vintrou as a director on 2025-03-28

    View PDF (1 pages)
  4. 28/12/2024

    Accounts for a small company made up to 2023-12-31

    View PDF (12 pages)
  5. 24/12/2024

    Registration of charge 053428120010, created on 2024-12-23

    View PDF (30 pages)
  6. 26/06/2024

    Memorandum and Articles of Association

    View PDF (11 pages)
  7. 26/06/2024

    Resolutions

    View PDF (1 pages)
  8. 29/05/2024

    Termination of appointment of Andreas Costas Panayiotou as a director on 2024-05-16

    View PDF (1 pages)
  9. 29/05/2024

    Termination of appointment of Juin Yong Chin as a secretary on 2024-05-16

    View PDF (2 pages)
  10. 29/05/2024

    Registered office address changed from Hilton London Syon Park Syon Park, London Road Brentford Middlesex TW8 8JF United Kingdom to 8 Hanover Street London W1S 1YQ on 2024-05-29

    View PDF (3 pages)
  11. 29/05/2024

    Appointment of Pierre-Edouard Jean Louis Vintrou as a director on 2024-05-16

    View PDF (2 pages)
  12. 29/05/2024

    Appointment of Robert Rankin as a director on 2024-05-16

    View PDF (2 pages)

Showing 12 of 113 filings

See when the next accounts and confirmation statement are due

Similar companies

94 UK companies are similar to ABILITY HOTELS (LUTON INN) LIMITED, sharing the same company status (Active), the same industry sector and activity group (Development of building projects) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

94 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Development of building projects.Browse the listing

About ABILITY HOTELS (LUTON INN) LIMITED

A short description of the company, written from its Companies House record.

ABILITY HOTELS (LUTON INN) LIMITED is a private limited company registered in the United Kingdom, based in 8 Hanover Street, London W1S 1YQ. Companies House classifies its business as Development of building projects, one of 2 SIC classifications on its record. It has been on the register for 21 years 8 months.

The register currently records it as active. Its 2023 accounts report net assets of £4.60M and 36 employees.

ABILITY HOTELS (LUTON INN) LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records ABILITY HOTELS (LUTON INN) LIMITED under 2 registered business activities: Development of building projects (41.10 - SIC 2007) and Hotels and similar accommodation (55.10 - SIC 2007).

ABILITY HOTELS (LUTON INN) LIMITED is recorded as active on the Companies House register, and has been on it since 26/01/2005.

The most recent accounts Okredo holds cover 2023 and report net assets of £4.60M, total assets of £31.19M, cash in bank of £383.87K and total liabilities of £26.59M.

The most recent document on the record is dated 05/02/2026: Confirmation statement made on 2026-01-26 with no updates, 7 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 09/02/2027.

Companies House lists 17 officers (1 currently in post) and 1 person with significant control.