| Company Name | Halkin Hotel Limited |
|---|---|
| Company Status | Active |
| Company Number | 02108865 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1987(37 years, 2 months ago) |
| Previous Names | Spikemanual Limited and Halkin Hotels Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Victor Kumar Sodhy |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | Malaysian |
| Status | Current |
| Appointed | 07 November 1991(4 years, 8 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | Singapore |
| Correspondence Address | 4th Floor, 239 Kensington High Street London W8 6SA |
| Secretary Name | Miss Gabrielle Catherine Victoria Morris |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 November 1991(4 years, 8 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | 4th Floor, 239 Kensington High Street London W8 6SA |
| Director Name | Mr Andrew Christopher Roberts |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2014(27 years, 2 months after company formation) |
| Appointment Duration | 9 years, 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor, 239 Kensington High Street London W8 6SA |
| Director Name | Mr Jonathan Cheng Hee Ong |
|---|---|
| Date of Birth | September 1988 (Born 35 years ago) |
| Nationality | Singaporean |
| Status | Current |
| Appointed | 29 September 2023(36 years, 7 months after company formation) |
| Appointment Duration | 7 months, 1 week |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor, 239 Kensington High Street London W8 6SA |
| Director Name | Mr Bernard Lam Kong Heng |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | Singaporean |
| Status | Resigned |
| Appointed | 07 November 1991(4 years, 8 months after company formation) |
| Appointment Duration | 22 years, 10 months (resigned 01 September 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Monarch House 241 Kensington High Street London W8 6EL |
| Director Name | Trevor David Horwell |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1997(10 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 02 September 1999) |
| Role | Company Director |
| Correspondence Address | 25 Iverna Court Kensington London W8 6TY |
| Secretary Name | Sook Chin Cheah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2004(17 years, 8 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 30 October 2013) |
| Role | Company Director |
| Correspondence Address | 16 Leigh Hunt Drive Southgate London N14 6DA |
Contact
| Website | halkincomms.com |
|---|
Location
| Registered Address | 4th Floor, 239 Kensington High Street London W8 6SA |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Abingdon |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 102 at £1 | Como Holdings (Uk) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £6,023,205 |
| Gross Profit | £5,515,109 |
| Net Worth | -£22,275,258 |
| Cash | £850,592 |
| Current Liabilities | £24,242,435 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 January 2024 (4 months ago) |
|---|---|
| Next Return Due | 18 January 2025 (8 months, 2 weeks from now) |
Charges
| 6 December 2021 | Delivered on: 10 December 2021 Persons entitled: Oversea-Chinese Banking Corporation Limited Classification: A registered charge Particulars: The real property listed at schedule 1 of the instrument, being halkin hotel (title number NGL939472). Outstanding |
|---|---|
| 17 December 2013 | Delivered on: 18 December 2013 Persons entitled: Oversea-Chinese Banking Corporation Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 10 December 1991 | Delivered on: 13 December 1991 Persons entitled: Oversea-Chinese Banking Corporation Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 16 August 1990 | Delivered on: 3 September 1990 Persons entitled: Oversea Chinese Banking Corporation Limited Classification: Deposit & charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 and 6 halkin st, & 14 montrose pl, london together with trade & other fixtures. Outstanding |
Filing History
| 19 July 2023 | Accounts for a small company made up to 31 December 2022 (23 pages) |
|---|---|
| 7 February 2023 | Confirmation statement made on 5 January 2023 with no updates (3 pages) |
| 23 August 2022 | Accounts for a small company made up to 31 December 2021 (24 pages) |
| 5 January 2022 | Confirmation statement made on 5 January 2022 with no updates (3 pages) |
| 10 December 2021 | Registration of charge 021088650004, created on 6 December 2021 (34 pages) |
| 27 September 2021 | Full accounts made up to 31 December 2020 (28 pages) |
| 16 February 2021 | Register inspection address has been changed from 239 4th Floor 239 Kensington High Street London W8 6SA United Kingdom to 4th Floor, 239 Kensington High Street, London, W8 6SA (1 page) |
| 8 February 2021 | Director's details changed for Victor Kumar Sodhy on 1 February 2021 (2 pages) |
| 8 February 2021 | Director's details changed for Victor Kumar Sodhy on 1 February 2021 (2 pages) |
| 8 February 2021 | Secretary's details changed for Miss Gabrielle Catherine Victoria Morris on 1 February 2021 (1 page) |
| 7 February 2021 | Notification of Como Holdings (Europe) Limited as a person with significant control on 2 January 2020 (2 pages) |
| 7 February 2021 | Withdrawal of a person with significant control statement on 7 February 2021 (2 pages) |
| 15 January 2021 | Register inspection address has been changed from 1 Fleet Place London EC4M 7WS to 239 4th Floor 239 Kensington High Street London W8 6SA (1 page) |
| 14 January 2021 | Confirmation statement made on 12 January 2021 with no updates (3 pages) |
| 29 October 2020 | Full accounts made up to 31 December 2019 (28 pages) |
| 4 September 2020 | Second filing of Confirmation Statement dated 12 January 2020 (3 pages) |
| 13 February 2020 | Confirmation statement made on 12 January 2020 with no updates
|
| 13 February 2020 | Cessation of Como Holdings Uk Limited as a person with significant control on 22 October 2019 (1 page) |
| 13 February 2020 | Notification of a person with significant control statement (2 pages) |
| 17 June 2019 | Full accounts made up to 31 December 2018 (29 pages) |
| 29 April 2019 | Notification of Como Holdings Uk Limited as a person with significant control on 26 April 2019 (2 pages) |
| 26 April 2019 | Withdrawal of a person with significant control statement on 26 April 2019 (2 pages) |
| 28 January 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
| 22 November 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
| 20 July 2018 | Full accounts made up to 31 December 2017 (28 pages) |
| 4 January 2018 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 2 October 2017 | Full accounts made up to 31 December 2016 (24 pages) |
| 2 October 2017 | Full accounts made up to 31 December 2016 (24 pages) |
| 14 November 2016 | 07/11/16 Statement of Capital gbp 102 (6 pages) |
| 14 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
| 10 November 2016 | Group of companies' accounts made up to 31 December 2015 (28 pages) |
| 10 November 2016 | Group of companies' accounts made up to 31 December 2015 (28 pages) |
| 14 January 2016 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 10 December 2015 | Director's details changed for Victor Kumar Sodhy on 3 October 2013 (2 pages) |
| 10 December 2015 | Director's details changed for Victor Kumar Sodhy on 3 October 2013 (2 pages) |
| 23 September 2015 | Full accounts made up to 31 December 2014 (18 pages) |
| 23 September 2015 | Full accounts made up to 31 December 2014 (18 pages) |
| 15 December 2014 | Registered office address changed from Como House 3 F 15 Wrights Lane London W8 5SL to 4Th Floor, 239 Kensington High Street London W8 6SA on 15 December 2014 (1 page) |
| 15 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Termination of appointment of Bernard Lam Kong Heng as a director on 1 September 2014 (1 page) |
| 15 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Registered office address changed from Como House 3 F 15 Wrights Lane London W8 5SL to 4Th Floor, 239 Kensington High Street London W8 6SA on 15 December 2014 (1 page) |
| 15 December 2014 | Termination of appointment of Bernard Lam Kong Heng as a director on 1 September 2014 (1 page) |
| 15 December 2014 | Termination of appointment of Bernard Lam Kong Heng as a director on 1 September 2014 (1 page) |
| 15 December 2014 | Termination of appointment of Bernard Lam Kong Heng as a director on 1 September 2014 (1 page) |
| 15 December 2014 | Termination of appointment of Bernard Lam Kong Heng as a director on 1 September 2014 (1 page) |
| 15 December 2014 | Registered office address changed from 4Th Floor, 239 Kensington High Street London W8 6SA England to 4Th Floor, 239 Kensington High Street London W8 6SA on 15 December 2014 (1 page) |
| 15 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Registered office address changed from 4Th Floor, 239 Kensington High Street London W8 6SA England to 4Th Floor, 239 Kensington High Street London W8 6SA on 15 December 2014 (1 page) |
| 15 December 2014 | Termination of appointment of Bernard Lam Kong Heng as a director on 1 September 2014 (1 page) |
| 8 October 2014 | Full accounts made up to 31 December 2013 (16 pages) |
| 8 October 2014 | Full accounts made up to 31 December 2013 (16 pages) |
| 6 June 2014 | Appointment of Mr Andrew Christopher Roberts as a director (5 pages) |
| 6 June 2014 | Appointment of Mr Andrew Christopher Roberts as a director (5 pages) |
| 27 December 2013 | Termination of appointment of Sook Chin Cheah as a secretary (1 page) |
| 27 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 27 December 2013 | Termination of appointment of Sook Chin Cheah as a secretary (1 page) |
| 27 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 27 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 18 December 2013 | Registration of charge 021088650003 (31 pages) |
| 18 December 2013 | Registration of charge 021088650003 (31 pages) |
| 4 October 2013 | Full accounts made up to 31 December 2012 (15 pages) |
| 4 October 2013 | Full accounts made up to 31 December 2012 (15 pages) |
| 22 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (14 pages) |
| 22 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (14 pages) |
| 22 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (14 pages) |
| 28 September 2012 | Full accounts made up to 31 December 2011 (16 pages) |
| 28 September 2012 | Full accounts made up to 31 December 2011 (16 pages) |
| 21 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (15 pages) |
| 21 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (15 pages) |
| 21 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (15 pages) |
| 3 October 2011 | Full accounts made up to 31 December 2010 (16 pages) |
| 3 October 2011 | Full accounts made up to 31 December 2010 (16 pages) |
| 16 November 2010 | Register inspection address has been changed from One Fleet Place London EC4M 7WS (2 pages) |
| 16 November 2010 | Register(s) moved to registered inspection location (2 pages) |
| 16 November 2010 | Register inspection address has been changed from One Fleet Place London EC4M 7WS (2 pages) |
| 16 November 2010 | Annual return made up to 7 November 2010 (15 pages) |
| 16 November 2010 | Register(s) moved to registered inspection location (2 pages) |
| 16 November 2010 | Annual return made up to 7 November 2010 (15 pages) |
| 16 November 2010 | Annual return made up to 7 November 2010 (15 pages) |
| 24 September 2010 | Full accounts made up to 31 December 2009 (16 pages) |
| 24 September 2010 | Full accounts made up to 31 December 2009 (16 pages) |
| 4 December 2009 | Register inspection address has been changed (2 pages) |
| 4 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (16 pages) |
| 4 December 2009 | Register inspection address has been changed (2 pages) |
| 4 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (16 pages) |
| 4 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (16 pages) |
| 5 November 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 5 November 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 22 January 2009 | Return made up to 07/11/08; no change of members (5 pages) |
| 22 January 2009 | Return made up to 07/11/08; no change of members (5 pages) |
| 1 November 2008 | Full accounts made up to 31 December 2007 (15 pages) |
| 1 November 2008 | Full accounts made up to 31 December 2007 (15 pages) |
| 29 November 2007 | Return made up to 07/11/07; no change of members (7 pages) |
| 29 November 2007 | Return made up to 07/11/07; no change of members (7 pages) |
| 30 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
| 30 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
| 20 January 2007 | Return made up to 07/11/06; full list of members
|
| 20 January 2007 | Return made up to 07/11/06; full list of members
|
| 5 November 2006 | Full accounts made up to 31 December 2005 (15 pages) |
| 5 November 2006 | Full accounts made up to 31 December 2005 (15 pages) |
| 6 September 2006 | Registered office changed on 06/09/06 from: 3RD floor pemberton house 15 wrights lane london W8 5SL (1 page) |
| 6 September 2006 | Registered office changed on 06/09/06 from: 3RD floor pemberton house 15 wrights lane london W8 5SL (1 page) |
| 21 December 2005 | Return made up to 07/11/05; full list of members (7 pages) |
| 21 December 2005 | Return made up to 07/11/05; full list of members (7 pages) |
| 9 November 2005 | Full accounts made up to 31 December 2004 (15 pages) |
| 9 November 2005 | Full accounts made up to 31 December 2004 (15 pages) |
| 5 October 2005 | Registered office changed on 05/10/05 from: 2ND floor pemberton house 15 wrights lane london W8 5SL (1 page) |
| 5 October 2005 | Registered office changed on 05/10/05 from: 2ND floor pemberton house 15 wrights lane london W8 5SL (1 page) |
| 10 December 2004 | New secretary appointed (2 pages) |
| 10 December 2004 | New secretary appointed (2 pages) |
| 17 November 2004 | Return made up to 07/11/04; full list of members (7 pages) |
| 17 November 2004 | Return made up to 07/11/04; full list of members (7 pages) |
| 1 November 2004 | Full accounts made up to 31 December 2003 (15 pages) |
| 1 November 2004 | Full accounts made up to 31 December 2003 (15 pages) |
| 14 November 2003 | Return made up to 07/11/03; full list of members (7 pages) |
| 14 November 2003 | Return made up to 07/11/03; full list of members (7 pages) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 31 May 2003 | Auditor's resignation (1 page) |
| 31 May 2003 | Auditor's resignation (1 page) |
| 13 November 2002 | Return made up to 07/11/02; full list of members (7 pages) |
| 13 November 2002 | Return made up to 07/11/02; full list of members (7 pages) |
| 4 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 4 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 21 November 2001 | Return made up to 07/11/01; full list of members (6 pages) |
| 21 November 2001 | Return made up to 07/11/01; full list of members (6 pages) |
| 3 November 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 3 November 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 20 April 2001 | Director's particulars changed (1 page) |
| 20 April 2001 | Director's particulars changed (1 page) |
| 13 November 2000 | Return made up to 07/11/00; full list of members (6 pages) |
| 13 November 2000 | Return made up to 07/11/00; full list of members (6 pages) |
| 30 October 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 30 October 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 25 September 2000 | Location of register of members (1 page) |
| 25 September 2000 | Location of register of members (1 page) |
| 26 November 1999 | Return made up to 07/11/99; full list of members (6 pages) |
| 26 November 1999 | Return made up to 07/11/99; full list of members (6 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 13 September 1999 | Director resigned (1 page) |
| 13 September 1999 | Director resigned (1 page) |
| 9 February 1999 | Director's particulars changed (1 page) |
| 9 February 1999 | Director's particulars changed (1 page) |
| 5 February 1999 | Secretary's particulars changed (1 page) |
| 5 February 1999 | Secretary's particulars changed (1 page) |
| 24 December 1998 | Return made up to 07/11/98; full list of members (7 pages) |
| 24 December 1998 | Return made up to 07/11/98; full list of members (7 pages) |
| 24 November 1998 | Location of register of members (1 page) |
| 24 November 1998 | Location of register of members (1 page) |
| 31 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 31 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 2 December 1997 | Secretary's particulars changed (1 page) |
| 2 December 1997 | Secretary's particulars changed (1 page) |
| 17 November 1997 | Return made up to 07/11/97; full list of members (7 pages) |
| 17 November 1997 | Return made up to 07/11/97; full list of members (7 pages) |
| 31 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 31 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 6 October 1997 | Director's particulars changed (1 page) |
| 6 October 1997 | Director's particulars changed (1 page) |
| 30 June 1997 | New director appointed (2 pages) |
| 30 June 1997 | New director appointed (2 pages) |
| 29 November 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 29 November 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 21 November 1996 | Return made up to 07/11/96; full list of members (5 pages) |
| 21 November 1996 | Return made up to 07/11/96; full list of members (5 pages) |
| 26 May 1996 | Registered office changed on 26/05/96 from: 172 new bond street london W1Y 9PB (1 page) |
| 26 May 1996 | Registered office changed on 26/05/96 from: 172 new bond street london W1Y 9PB (1 page) |
| 31 March 1996 | Director's particulars changed (1 page) |
| 31 March 1996 | Director's particulars changed (1 page) |
| 16 November 1995 | Return made up to 07/11/95; full list of members (12 pages) |
| 16 November 1995 | Return made up to 07/11/95; full list of members (12 pages) |
| 31 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 31 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 20 March 1995 | Accounting reference date extended from 31/08 to 31/12 (1 page) |
| 20 March 1995 | Accounting reference date extended from 31/08 to 31/12 (1 page) |
| 15 March 1995 | Resolutions
|
| 15 March 1995 | Resolutions
|
| 15 March 1995 | Resolutions
|
| 15 March 1995 | Resolutions
|
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (10 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
| 13 December 1991 | Particulars of mortgage/charge (7 pages) |
| 13 December 1991 | Particulars of mortgage/charge (7 pages) |
| 3 September 1990 | Particulars of mortgage/charge (3 pages) |
| 3 September 1990 | Particulars of mortgage/charge (3 pages) |
| 15 February 1988 | Company name changed halkin hotels LIMITED\certificate issued on 16/02/88 (2 pages) |
| 15 February 1988 | Company name changed halkin hotels LIMITED\certificate issued on 16/02/88 (2 pages) |
| 11 March 1987 | Certificate of Incorporation (1 page) |
| 11 March 1987 | Incorporation (12 pages) |
| 11 March 1987 | Incorporation (12 pages) |
| 11 March 1987 | Certificate of Incorporation (1 page) |