Company NameRichmond Hill Hotel (Operations) Limited
Company StatusActive
Company Number07091174
CategoryPrivate Limited Company
Incorporation Date30 November 2009 (8 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Stephen Clarence Hancock
Date of BirthNovember 1955 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite B Skyway House
Parsonage Road
Takeley
Essex
CM22 6PU
Director NameMr Charles Daniel Edward Mason
Date of BirthOctober 1966 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Director NameMr Guy Howard Weston
Date of BirthJuly 1960 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2009(3 days after company formation)
Appointment Duration8 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Secretary NameAmanda Geday
StatusCurrent
Appointed23 January 2012(2 years, 1 month after company formation)
Appointment Duration5 years, 12 months
RoleCompany Director
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Secretary NameRichard Charles Grayson
NationalityBritish
StatusResigned
Appointed22 December 2009(3 weeks, 1 day after company formation)
Appointment Duration2 years, 1 month (resigned 23 January 2012)
RoleCompany Director
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY

Contact

Websiteabf.co.uk

Location

Registered AddressWeston Centre
10 Grosvenor Street
London
W1K 4QY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Wittington Investments LTD
100.00%
Ordinary

Financials

Year2014
Turnover£6,864,839
Gross Profit£5,667,231
Net Worth£3,005,548
Cash£3,806,995
Current Liabilities£2,839,146

Accounts

Latest Accounts17 September 2016 (1 year, 4 months ago)
Next Accounts Due15 June 2018 (4 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End15 September

Returns

Latest Return28 February 2017 (10 months, 3 weeks ago)
Next Return Due14 March 2020 (2 years, 1 month from now)

Filing History

10 March 2017Confirmation statement made on 28 February 2017 with updates (6 pages)
8 February 2017Full accounts made up to 17 September 2016 (16 pages)
14 March 2016Full accounts made up to 12 September 2015 (14 pages)
4 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
(7 pages)
17 June 2015Full accounts made up to 13 September 2014 (13 pages)
3 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
(7 pages)
28 February 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1
(7 pages)
31 January 2014Full accounts made up to 14 September 2013 (12 pages)
6 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
15 February 2013Full accounts made up to 15 September 2012 (12 pages)
25 January 2013Register inspection address has been changed from Tricor Suite, 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom (1 page)
29 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
15 March 2012Full accounts made up to 17 September 2011 (12 pages)
8 February 2012Appointment of Amanda Geday as a secretary (2 pages)
8 February 2012Termination of appointment of Richard Grayson as a secretary (1 page)
11 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
3 March 2011Full accounts made up to 18 September 2010 (13 pages)
8 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
14 May 2010Register(s) moved to registered inspection location (1 page)
14 May 2010Register inspection address has been changed (1 page)
7 April 2010Director's details changed for Mr Charles Daniel Edward Mason on 1 February 2010 (2 pages)
7 April 2010Director's details changed for Mr Guy Howard Weston on 1 February 2010 (2 pages)
7 April 2010Secretary's details changed for Richard Charles Grayson on 1 February 2010 (1 page)
7 April 2010Director's details changed for Mr Charles Daniel Edward Mason on 1 February 2010 (2 pages)
7 April 2010Director's details changed for Mr Guy Howard Weston on 1 February 2010 (2 pages)
7 April 2010Secretary's details changed for Richard Charles Grayson on 1 February 2010 (1 page)
12 March 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Authorising directors, allot shares 23/02/2010
(30 pages)
19 February 2010Appointment of Richard Charles Grayson as a secretary (3 pages)
3 February 2010Current accounting period shortened from 30 November 2010 to 15 September 2010 (3 pages)
20 January 2010Appointment of Guy Howard Weston as a director (3 pages)
30 November 2009Incorporation (34 pages)