HB HOTELS MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

13738237

Incorporation date

11/11/2021

Size

Medium

Classification

Contacts

Registered address

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Latest events (Record since 07/12/2021)

23/12/2025

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

View PDF (15 pages)

14/11/2025

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

01/08/2025

Appointment of Mr Alexander Charles Cameron as a director on 2025-08-01

View PDF (2 pages)

12/11/2024

Confirmation statement made on 2024-11-10 with no updates

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30/09/2024

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

View PDF (6 pages)

26/06/2024

Appointment of Mr. Christian Edward Patrick Blake as a director on 2024-06-26

View PDF (2 pages)

04/06/2024

Registration of charge 137382370002, created on 2024-06-03

View PDF (44 pages)

02/05/2024

Memorandum and Articles of Association

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02/05/2024

Resolutions

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26/02/2024

Registration of charge 137382370001, created on 2024-02-23

View PDF (26 pages)

10/11/2023

Confirmation statement made on 2023-11-10 with no updates

View PDF (3 pages)

18/10/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

02/10/2023

Change of details for Eros Limited as a person with significant control on 2022-12-14

View PDF (2 pages)

29/09/2023

Notification of Eros Limited as a person with significant control on 2021-11-11

View PDF (2 pages)

29/09/2023

Cessation of Divya Gehlaut as a person with significant control on 2022-12-14

View PDF (1 pages)

29/09/2023

Cessation of Jagdeep Singh Virk as a person with significant control on 2022-12-14

View PDF (1 pages)

16/06/2023

Appointment of Mr Augustin Gauthier Guy Marie De Rouge as a director on 2023-06-05

View PDF (2 pages)

16/06/2023

Termination of appointment of Timothy Robert Fitzgerald as a director on 2023-06-06

View PDF (1 pages)

16/06/2023

Notification of Jagdeep Singh Virk as a person with significant control on 2021-11-11

View PDF (2 pages)

16/06/2023

Cessation of David John Laycock as a person with significant control on 2021-11-11

View PDF (1 pages)

16/06/2023

Notification of Divya Gehlaut as a person with significant control on 2022-11-29

View PDF (2 pages)

17/05/2023

Appointment of Mr Timothy Robert Fitzgerald as a director on 2023-05-17

View PDF (2 pages)

17/05/2023

Termination of appointment of David John Laycock as a director on 2023-05-17

View PDF (1 pages)

12/01/2023

Confirmation statement made on 2022-11-19 with no updates

View PDF (3 pages)

07/12/2021

Registered office address changed from , 22, Hanover Square, Mayfair, London, W1S 1JA, United Kingdom to 22 Hanover Square Mayfair London W1S 1JP on 2021-12-07

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/11/2026

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cameron, Alexander Charles	Director	01/08/2025 - Present	19
Laycock, David John	Director	11/11/2021 - 17/05/2023	23
Fitzgerald, Timothy Robert	Director	17/05/2023 - 06/06/2023	7
Blake, Christian Edward Patrick	Director	26/06/2024 - Present	4
De Rouge, Augustin Gauthier Guy Marie	Director	05/06/2023 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HB HOTELS MANAGEMENT LIMITED

HB HOTELS MANAGEMENT LIMITED is an(a) Active company incorporated on 11/11/2021 with the registered office located at 22 Hanover Square, Mayfair, London W1S 1JP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HB HOTELS MANAGEMENT LIMITED?

HB HOTELS MANAGEMENT LIMITED is currently Active. It was registered on 11/11/2021 .

Where is HB HOTELS MANAGEMENT LIMITED located?

HB HOTELS MANAGEMENT LIMITED is registered at 22 Hanover Square, Mayfair, London W1S 1JP.

What does HB HOTELS MANAGEMENT LIMITED do?

HB HOTELS MANAGEMENT LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for HB HOTELS MANAGEMENT LIMITED?

The latest filing was on 23/12/2025: Accounts for a medium company made up to 2024-12-31.