Hospitality People Group Ltd

Company Name	Hospitality People Group Ltd
Company Status	Active
Company Number	02163423
Category	Private Limited Company
Incorporation Date	11 September 1987(36 years, 7 months ago)
Previous Name	Hotel Management Advisory Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Christopher Denison Smith
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 December 2005(18 years, 3 months after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thomas House, 84 Eccleston Square London SW1V 1PX

Director Name	Mr Guy Ronald Fraser Lean
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 January 2010(22 years, 4 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thomas House, 84 Eccleston Square London SW1V 1PX

Director Name	Mr Daniel Azim Akhtar
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(30 years, 5 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Thomas House, 84 Eccleston Square London SW1V 1PX

Secretary Name	Mr Christopher Denison Smith
Status	Current
Appointed	06 April 2018(30 years, 7 months after company formation)
Appointment Duration	6 years
Role	Company Director
Correspondence Address	Thomas House, 84 Eccleston Square London SW1V 1PX

Director Name	Mrs Trudy Denison Smith
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 November 2019(32 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Thomas House, 84 Eccleston Square London SW1V 1PX

Director Name	Mrs Allyson Lean
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 November 2019(32 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Thomas House, 84 Eccleston Square London SW1V 1PX

Director Name	Howard Michael Field
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(4 years after company formation)
Appointment Duration	14 years (resigned 01 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Williams Way Radlett Hertfordshire WD7 7HB

Director Name	Mrs Jillian Linda Malone
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(4 years after company formation)
Appointment Duration	26 years, 4 months (resigned 31 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Landmark House 1st Floor North Hammersmith Bridge London W6 9DP

Secretary Name	Mrs Jillian Linda Malone
Nationality	British
Status	Resigned
Appointed	11 September 1991(4 years after company formation)
Appointment Duration	26 years, 7 months (resigned 06 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Thomas House, 84 Eccleston Square London SW1V 1PX

Director Name	Mr Peter Vincent Malone
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2005(18 years after company formation)
Appointment Duration	12 years, 4 months (resigned 31 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Landmark House 1st Floor North Hammersmith Bridge London W6 9DP

Director Name	Mr Mark Sinclair
Date of Birth	October 1971 (Born 52 years ago)
Nationality	New Zealander,Britis
Status	Resigned
Appointed	01 November 2018(31 years, 1 month after company formation)
Appointment Duration	1 year (resigned 20 November 2019)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	Thomas House, 84 Eccleston Square London SW1V 1PX

Director Name	Mrs Sarita Manzi Akhtar
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2019(32 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Thomas House, 84 Eccleston Square London SW1V 1PX

Contact

Website	hospitalitypeoplegroup.com
Telephone	020 86001180
Telephone region	London

Location

Registered Address	Thomas House, 84 Eccleston Square London SW1V 1PX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London

Shareholders

17.4k at £1	Jillian Malone 43.38% Ordinary
17.4k at £1	Peter Malone 43.38% Ordinary
1000 at £1	Daniel Akhtar 2.50% Ordinary
4.3k at £1	Christopher Denison Smith 10.75% Ordinary

Financials

Year	2014
Net Worth	£406,582
Cash	£283,509
Current Liabilities	£159,594

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 September 2023 (7 months, 1 week ago)
Next Return Due	25 September 2024 (5 months, 1 week from now)

Filing History

11 September 2020	Confirmation statement made on 11 September 2020 with updates (4 pages)
8 August 2020	Director's details changed for Mr Daniel Azim Akhtar on 1 February 2018 (2 pages)
30 April 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
29 November 2019	Notification of a person with significant control statement (2 pages)
29 November 2019	Appointment of Mrs Trudy Denison Smith as a director on 29 November 2019 (2 pages)
29 November 2019	Termination of appointment of Mark Sinclair as a director on 20 November 2019 (1 page)
29 November 2019	Cessation of Chris John Denison Smith as a person with significant control on 29 November 2019 (1 page)
29 November 2019	Appointment of Mrs Allyson Lean as a director on 29 November 2019 (2 pages)
29 November 2019	Appointment of Mrs Sarita Manzi Akhtar as a director on 29 November 2019 (2 pages)
11 September 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
7 August 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
15 November 2018	Appointment of Mr Mark Sinclair as a director on 1 November 2018 (2 pages)
11 September 2018	Confirmation statement made on 11 September 2018 with updates (4 pages)
11 September 2018	Current accounting period shortened from 31 January 2019 to 31 December 2018 (1 page)
24 May 2018	Notification of Chris John Denison Smith as a person with significant control on 1 February 2018 (2 pages)
23 April 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
6 April 2018	Termination of appointment of Jillian Linda Malone as a secretary on 6 April 2018 (1 page)
6 April 2018	Registered office address changed from Landmark House 1st Floor North Hammersmith Bridge Road London W6 9DP England to Thomas House, 84 Eccleston Square London SW1V 1PX on 6 April 2018 (1 page)
6 April 2018	Appointment of Mr Christopher Denison Smith as a secretary on 6 April 2018 (2 pages)
6 April 2018	Cessation of Peter Vincent Malone as a person with significant control on 31 January 2018 (1 page)
28 February 2018	Cancellation of shares. Statement of capital on 31 January 2018 GBP 5,300 (6 pages)
28 February 2018	Purchase of own shares. (3 pages)
9 February 2018	Termination of appointment of Peter Vincent Malone as a director on 31 January 2018 (1 page)
9 February 2018	Appointment of Mr Daniel Azim Akhtar as a director on 1 February 2018 (2 pages)
9 February 2018	Termination of appointment of Jillian Linda Malone as a director on 31 January 2018 (1 page)
18 December 2017	Current accounting period extended from 31 December 2017 to 31 January 2018 (1 page)
18 December 2017	Current accounting period extended from 31 December 2017 to 31 January 2018 (1 page)
16 October 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 40,000 (5 pages)
14 October 2015	Registered office address changed from 2 King Street Cloisters Clifton Walk London W6 0GY to Landmark House 1st Floor North Hammersmith Bridge Road London W6 9DP on 14 October 2015 (1 page)
14 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 40,000 (5 pages)
14 October 2015	Register inspection address has been changed to 23 Mortimer Road London W13 8NG (1 page)
14 October 2015	Register inspection address has been changed to 23 Mortimer Road London W13 8NG (1 page)
14 October 2015	Registered office address changed from 2 King Street Cloisters Clifton Walk London W6 0GY to Landmark House 1st Floor North Hammersmith Bridge Road London W6 9DP on 14 October 2015 (1 page)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 40,000 (5 pages)
8 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 40,000 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 December 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 40,000 (5 pages)
2 December 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 40,000 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 November 2012	Annual return made up to 11 September 2012 with a full list of shareholders (6 pages)
23 November 2012	Annual return made up to 11 September 2012 with a full list of shareholders (6 pages)
31 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
31 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
25 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
15 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 March 2011	Company name changed hotel management advisory services LIMITED\certificate issued on 28/03/11 CONNOT ‐ (3 pages)
28 March 2011	Company name changed hotel management advisory services LIMITED\certificate issued on 28/03/11 CONNOT ‐ (3 pages)
17 March 2011	Resolutions RES15 ‐ Change company name resolution on 2011-03-11 (1 page)
17 March 2011	Resolutions RES15 ‐ Change company name resolution on 2011-03-11 (1 page)
11 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
11 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
8 October 2010	Appointment of Mr Guy Ronald Fraser Lean as a director (2 pages)
8 October 2010	Director's details changed for Mr Peter Vincent Malone on 11 September 2010 (2 pages)
8 October 2010	Secretary's details changed for Ms Jillian Linda Malone on 11 September 2010 (1 page)
8 October 2010	Director's details changed for Ms Jillian Linda Malone on 11 September 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Vincent Malone on 11 September 2010 (2 pages)
8 October 2010	Director's details changed for Mr Christopher Denison Smith on 11 September 2010 (2 pages)
8 October 2010	Director's details changed for Mr Christopher Denison Smith on 11 September 2010 (2 pages)
8 October 2010	Secretary's details changed for Ms Jillian Linda Malone on 11 September 2010 (1 page)
8 October 2010	Appointment of Mr Guy Ronald Fraser Lean as a director (2 pages)
8 October 2010	Director's details changed for Ms Jillian Linda Malone on 11 September 2010 (2 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
24 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 September 2009	Return made up to 11/09/09; full list of members (4 pages)
17 September 2009	Return made up to 11/09/09; full list of members (4 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
6 October 2008	Location of register of members (1 page)
6 October 2008	Location of debenture register (1 page)
6 October 2008	Director's change of particulars / christopher denison smith / 19/12/2005 (1 page)
6 October 2008	Return made up to 11/09/08; full list of members (4 pages)
6 October 2008	Registered office changed on 06/10/2008 from office 2, king street cloisters clifton walk london W6 0GY (1 page)
6 October 2008	Location of register of members (1 page)
6 October 2008	Director's change of particulars / christopher denison smith / 19/12/2005 (1 page)
6 October 2008	Return made up to 11/09/08; full list of members (4 pages)
6 October 2008	Registered office changed on 06/10/2008 from office 2, king street cloisters clifton walk london W6 0GY (1 page)
6 October 2008	Location of debenture register (1 page)
14 September 2007	Return made up to 11/09/07; full list of members (3 pages)
14 September 2007	Return made up to 11/09/07; full list of members (3 pages)
13 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
13 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
22 December 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
22 December 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 November 2006	Return made up to 11/09/06; full list of members (3 pages)
2 November 2006	Return made up to 11/09/06; full list of members (3 pages)
23 October 2006	Registered office changed on 23/10/06 from: 52 redington road london NW3 7RS (1 page)
23 October 2006	Registered office changed on 23/10/06 from: 52 redington road london NW3 7RS (1 page)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	New director appointed (2 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	New director appointed (2 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
18 October 2005	Return made up to 11/09/05; full list of members (2 pages)
18 October 2005	Return made up to 11/09/05; full list of members (2 pages)
19 October 2004	Registered office changed on 19/10/04 from: 23 mortimer road london W13 8NG (1 page)
19 October 2004	Registered office changed on 19/10/04 from: 23 mortimer road london W13 8NG (1 page)
12 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
12 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
27 September 2004	Return made up to 11/09/04; full list of members (7 pages)
27 September 2004	Return made up to 11/09/04; full list of members (7 pages)
21 September 2004	Registered office changed on 21/09/04 from: hedges house 153-155 regent st london W1B 4JE (1 page)
21 September 2004	Registered office changed on 21/09/04 from: hedges house 153-155 regent st london W1B 4JE (1 page)
9 September 2003	Return made up to 11/09/03; full list of members (7 pages)
9 September 2003	Return made up to 11/09/03; full list of members (7 pages)
8 June 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
8 June 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
26 October 2002	Return made up to 11/09/02; full list of members 363(287) ‐ Registered office changed on 26/10/02 (7 pages)
26 October 2002	Return made up to 11/09/02; full list of members 363(287) ‐ Registered office changed on 26/10/02 (7 pages)
15 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
15 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
20 September 2001	Return made up to 11/09/01; full list of members (6 pages)
20 September 2001	Return made up to 11/09/01; full list of members (6 pages)
27 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
27 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
16 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
16 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
12 October 2000	Return made up to 11/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 October 2000	Return made up to 11/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
12 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
9 September 1999	Return made up to 11/09/99; no change of members (4 pages)
9 September 1999	Return made up to 11/09/99; no change of members (4 pages)
9 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
9 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
9 September 1998	Return made up to 11/09/98; full list of members (6 pages)
9 September 1998	Return made up to 11/09/98; full list of members (6 pages)
4 June 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
4 June 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
11 February 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
11 February 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
3 October 1997	Return made up to 11/09/97; full list of members (6 pages)
3 October 1997	Return made up to 11/09/97; full list of members (6 pages)
26 June 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
26 June 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
27 September 1996	Return made up to 11/09/96; no change of members 363(287) ‐ Registered office changed on 27/09/96 (6 pages)
27 September 1996	Return made up to 11/09/96; no change of members 363(287) ‐ Registered office changed on 27/09/96 (6 pages)
1 May 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
1 May 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
25 October 1995	Return made up to 11/09/95; full list of members (6 pages)
25 October 1995	Return made up to 11/09/95; full list of members (6 pages)
9 May 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
9 May 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
15 March 1995	Registered office changed on 15/03/95 from: fourth floor 6 conduit street london W1R 9TG (1 page)
15 March 1995	Registered office changed on 15/03/95 from: fourth floor 6 conduit street london W1R 9TG (1 page)
11 September 1987	Incorporation (22 pages)
11 September 1987	Incorporation (22 pages)

Hospitality People Group Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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