Hotel Management International (Holdings) Limited

Company Name	Hotel Management International (Holdings) Limited
Company Status	Active
Company Number	04324021
Category	Private Limited Company
Incorporation Date	16 November 2001(22 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Graeme John Ramsay
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 November 2001(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	364 High Street Harlington Heathrow Hayes UB3 5LF

Director Name	Christina Salussolia
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	16 November 2001(same day as company formation)
Role	Executive Secretary
Correspondence Address	364 High Street Harlington Heathrow Hayes UB3 5LF

Director Name	Peter Nicholas Salussolia
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	16 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	364 High Street Harlington Heathrow Hayes UB3 5LF

Secretary Name	Graeme John Ramsay
Nationality	British
Status	Current
Appointed	22 October 2008(6 years, 11 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Correspondence Address	364 High Street Harlington Heathrow Hayes UB3 5LF

Director Name	Francesca Jane Boorman
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	27 March 2019(17 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	364 High Street Harlington Heathrow Hayes UB3 5LF

Director Name	Luisa Claire Salussolia
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	27 March 2019(17 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	364 High Street Harlington Heathrow Hayes UB3 5LF

Director Name	Nicholas Paul Salussolia
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	27 March 2019(17 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	364 High Street Harlington Heathrow Hayes UB3 5LF

Director Name	Mr Alexander Salussolia
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 March 2020(18 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	364 High Street Harlington Heathrow Hayes UB3 5LF

Director Name	John Douglas Mackinlay
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2001(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Melon Park Liberty Elie Leven Fife KY9 7AU Scotland

Director Name	Richard Roland Seymour Swan
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2001(same day as company formation)
Role	Solicitor
Correspondence Address	23 Elmers Park Bletchley Milton Keynes MK3 6DJ

Director Name	Finlay Thomas Alan Tinker
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	The Gables 1 Brent Road Brentford Middlesex TW8 8BP

Secretary Name	Peter Mayho
Nationality	British
Status	Resigned
Appointed	16 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	Cobbers Ridgeway Close Woking Surrey GU21 4RD

Director Name	Aldbury Directors Limited (Corporation)
Status	Resigned
Appointed	16 November 2001(same day as company formation)
Correspondence Address	Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP

Secretary Name	Aldbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 November 2001(same day as company formation)
Correspondence Address	Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP

Contact

Website	foundationgroup.co.uk

Location

Registered Address	364 High Street Harlington Heathrow Hayes UB3 5LF
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1.2m at £0.1	Peter Nicholas Salussolia 80.00% Ordinary A
58.2k at £0.1	Alexander Salussolia 4.00% Ordinary B
58.2k at £0.1	Christina Salussolia 4.00% Ordinary A
58.2k at £0.1	Francesca Jane Boorman 4.00% Ordinary B
58.2k at £0.1	Louisa Claire Salussolia 4.00% Ordinary B
58.2k at £0.1	Nicholas Paul Salussolia 4.00% Ordinary B

Financials

Year	2014
Turnover	£34,822,000
Gross Profit	£30,792,000
Net Worth	£55,980,000
Cash	£19,350,000
Current Liabilities	£6,842,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Charges

15 July 2020	Delivered on: 16 July 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
24 March 2011	Delivered on: 1 April 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
5 December 2008	Delivered on: 12 December 2008 Satisfied on: 31 March 2011 Persons entitled: Allied Irish Banks, P.L.C. Classification: Amendment deed in respect of a fixed and floating security agreement dated 11 august 2004 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All of the present and future assets and undertaking of the chargor. Fully Satisfied
11 August 2004	Delivered on: 17 August 2004 Satisfied on: 31 March 2011 Persons entitled: Allied Irish Bank PLC Classification: Fixed and floating security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first floating charge its undertaking and all its assets. Fully Satisfied
4 February 2002	Delivered on: 13 February 2002 Satisfied on: 9 December 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture 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. Fully Satisfied

Filing History

29 December 2023	Group of companies' accounts made up to 31 March 2023 (47 pages)
27 December 2023	Confirmation statement made on 20 December 2023 with no updates (3 pages)
29 December 2022	Group of companies' accounts made up to 31 March 2022 (48 pages)
21 December 2022	Confirmation statement made on 20 December 2022 with no updates (3 pages)
31 December 2021	Group of companies' accounts made up to 31 March 2021 (49 pages)
21 December 2021	Confirmation statement made on 20 December 2021 with no updates (3 pages)
19 March 2021	Group of companies' accounts made up to 31 March 2020 (40 pages)
5 January 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
13 November 2020	Appointment of Mr Alexander Salussolia as a director on 23 March 2020 (2 pages)
16 July 2020	Registration of charge 043240210005, created on 15 July 2020 (49 pages)
24 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
18 December 2019	Group of companies' accounts made up to 31 March 2019 (39 pages)
5 September 2019	Appointment of Luisa Claire Salussolia as a director on 27 March 2019 (2 pages)
5 September 2019	Appointment of Francesca Jane Boorman as a director on 27 March 2019 (2 pages)
5 September 2019	Appointment of Nicholas Paul Salussolia as a director on 27 March 2019 (2 pages)
21 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
28 November 2018	Group of companies' accounts made up to 31 March 2018 (39 pages)
22 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
7 December 2017	Group of companies' accounts made up to 31 March 2017 (39 pages)
7 December 2017	Group of companies' accounts made up to 31 March 2017 (39 pages)
8 January 2017	Group of companies' accounts made up to 31 March 2016 (40 pages)
8 January 2017	Group of companies' accounts made up to 31 March 2016 (40 pages)
29 December 2016	Confirmation statement made on 20 December 2016 with updates (6 pages)
29 December 2016	Confirmation statement made on 20 December 2016 with updates (6 pages)
2 January 2016	Group of companies' accounts made up to 31 March 2015 (29 pages)
2 January 2016	Group of companies' accounts made up to 31 March 2015 (29 pages)
24 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 145,590 (5 pages)
24 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 145,590 (5 pages)
7 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 145,590 (5 pages)
7 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 145,590 (5 pages)
3 September 2014	Full accounts made up to 31 March 2014 (29 pages)
3 September 2014	Full accounts made up to 31 March 2014 (29 pages)
23 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 145,590 (5 pages)
23 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 145,590 (5 pages)
10 October 2013	Group of companies' accounts made up to 31 March 2013 (27 pages)
10 October 2013	Group of companies' accounts made up to 31 March 2013 (27 pages)
24 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
24 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
14 September 2012	Group of companies' accounts made up to 31 March 2012 (27 pages)
14 September 2012	Group of companies' accounts made up to 31 March 2012 (27 pages)
5 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Director's details changed for Peter Nicholas Salussolia on 1 October 2009 (2 pages)
4 January 2012	Director's details changed for Peter Nicholas Salussolia on 1 October 2009 (2 pages)
4 January 2012	Director's details changed for Peter Nicholas Salussolia on 1 October 2009 (2 pages)
13 September 2011	Group of companies' accounts made up to 31 March 2011 (28 pages)
13 September 2011	Group of companies' accounts made up to 31 March 2011 (28 pages)
6 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 April 2011	Particulars of a mortgage or charge / charge no: 4 (11 pages)
1 April 2011	Particulars of a mortgage or charge / charge no: 4 (11 pages)
21 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (6 pages)
21 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (6 pages)
18 October 2010	Group of companies' accounts made up to 31 March 2010 (28 pages)
18 October 2010	Group of companies' accounts made up to 31 March 2010 (28 pages)
24 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
24 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
26 November 2009	Group of companies' accounts made up to 28 March 2009 (27 pages)
26 November 2009	Group of companies' accounts made up to 28 March 2009 (27 pages)
30 October 2009	Director's details changed for Christina Salussolia on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Christina Salussolia on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Christina Salussolia on 1 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Graeme John Ramsay on 1 October 2009 (1 page)
29 October 2009	Secretary's details changed for Graeme John Ramsay on 1 October 2009 (1 page)
29 October 2009	Director's details changed for Graeme John Ramsay on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Graeme John Ramsay on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Graeme John Ramsay on 1 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Graeme John Ramsay on 1 October 2009 (1 page)
27 September 2009	Registered office changed on 27/09/2009 from 86 east lane wembley middlesex HA0 3NJ (1 page)
27 September 2009	Registered office changed on 27/09/2009 from 86 east lane wembley middlesex HA0 3NJ (1 page)
23 December 2008	Return made up to 20/12/08; full list of members (5 pages)
23 December 2008	Return made up to 20/12/08; full list of members (5 pages)
12 December 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
12 December 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
5 November 2008	Appointment terminated secretary peter mayho (1 page)
5 November 2008	Secretary appointed graeme john ramsay (2 pages)
5 November 2008	Secretary appointed graeme john ramsay (2 pages)
5 November 2008	Appointment terminated secretary peter mayho (1 page)
20 October 2008	Group of companies' accounts made up to 31 March 2008 (27 pages)
20 October 2008	Group of companies' accounts made up to 31 March 2008 (27 pages)
13 October 2008	Resolutions RES13 ‐ Sub-division 03/10/2008 (1 page)
13 October 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 October 2008	Memorandum and Articles of Association (17 pages)
13 October 2008	S-div (1 page)
13 October 2008	Memorandum and Articles of Association (17 pages)
13 October 2008	S-div (1 page)
13 October 2008	Resolutions RES13 ‐ Sub-division 03/10/2008 (1 page)
13 October 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 January 2008	Return made up to 20/12/07; full list of members (3 pages)
3 January 2008	Return made up to 20/12/07; full list of members (3 pages)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
14 August 2007	Group of companies' accounts made up to 31 March 2007 (27 pages)
14 August 2007	Group of companies' accounts made up to 31 March 2007 (27 pages)
10 March 2007	Director's particulars changed (1 page)
10 March 2007	Director's particulars changed (1 page)
23 January 2007	Group of companies' accounts made up to 31 March 2006 (27 pages)
23 January 2007	Group of companies' accounts made up to 31 March 2006 (27 pages)
20 December 2006	Return made up to 20/12/06; full list of members (3 pages)
20 December 2006	Return made up to 20/12/06; full list of members (3 pages)
18 August 2006	Â£ ic 233105/145590 07/07/06 Â£ sr 87515@1=87515 (1 page)
18 August 2006	Â£ ic 233105/145590 07/07/06 Â£ sr 87515@1=87515 (1 page)
27 April 2006	Director's particulars changed (1 page)
27 April 2006	Director's particulars changed (1 page)
19 January 2006	Group of companies' accounts made up to 31 March 2005 (26 pages)
19 January 2006	Group of companies' accounts made up to 31 March 2005 (26 pages)
15 December 2005	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
24 November 2005	Return made up to 23/11/05; full list of members (3 pages)
24 November 2005	Return made up to 23/11/05; full list of members (3 pages)
8 March 2005	Director's particulars changed (1 page)
8 March 2005	Director's particulars changed (1 page)
17 December 2004	Group of companies' accounts made up to 31 March 2004 (28 pages)
17 December 2004	Group of companies' accounts made up to 31 March 2004 (28 pages)
9 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2004	Return made up to 16/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 December 2004	Return made up to 16/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 August 2004	Particulars of mortgage/charge (3 pages)
17 August 2004	Particulars of mortgage/charge (3 pages)
19 December 2003	Group of companies' accounts made up to 31 March 2003 (27 pages)
19 December 2003	Group of companies' accounts made up to 31 March 2003 (27 pages)
3 December 2003	Return made up to 16/11/03; full list of members (8 pages)
3 December 2003	Return made up to 16/11/03; full list of members (8 pages)
26 January 2003	Group of companies' accounts made up to 31 March 2002 (28 pages)
26 January 2003	Group of companies' accounts made up to 31 March 2002 (28 pages)
10 December 2002	Return made up to 16/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 December 2002	Return made up to 16/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 September 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
26 March 2002	Registered office changed on 26/03/02 from: mobbs miller house ardington road northampton northamptonshire NN1 5LP (1 page)
26 March 2002	Registered office changed on 26/03/02 from: mobbs miller house ardington road northampton northamptonshire NN1 5LP (1 page)
26 March 2002	Director resigned (1 page)
26 March 2002	Director resigned (1 page)
26 March 2002	Director's particulars changed (1 page)
26 March 2002	Secretary resigned (1 page)
26 March 2002	Director's particulars changed (1 page)
26 March 2002	Secretary resigned (1 page)
18 March 2002	Ad 04/02/02--------- Â£ si 233103@1=233103 Â£ ic 2/233105 (2 pages)
18 March 2002	Statement of affairs (6 pages)
18 March 2002	Statement of affairs (6 pages)
18 March 2002	Ad 04/02/02--------- Â£ si 233103@1=233103 Â£ ic 2/233105 (2 pages)
13 February 2002	New director appointed (3 pages)
13 February 2002	New director appointed (4 pages)
13 February 2002	New director appointed (3 pages)
13 February 2002	New director appointed (4 pages)
13 February 2002	New secretary appointed (2 pages)
13 February 2002	New director appointed (4 pages)
13 February 2002	Particulars of mortgage/charge (3 pages)
13 February 2002	New director appointed (4 pages)
13 February 2002	New director appointed (3 pages)
13 February 2002	New director appointed (3 pages)
13 February 2002	New secretary appointed (2 pages)
13 February 2002	New director appointed (3 pages)
13 February 2002	New director appointed (4 pages)
13 February 2002	Particulars of mortgage/charge (3 pages)
13 February 2002	New director appointed (3 pages)
13 February 2002	New director appointed (4 pages)
12 February 2002	Accounting reference date shortened from 30/11/02 to 31/03/02 (1 page)
12 February 2002	Accounting reference date shortened from 30/11/02 to 31/03/02 (1 page)
16 November 2001	Incorporation (19 pages)
16 November 2001	Incorporation (19 pages)

Hotel Management International (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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