Hotelplanner Limited

Company Name	Hotelplanner Limited
Company Status	Active
Company Number	08235172
Category	Private Limited Company
Incorporation Date	1 October 2012(11 years, 7 months ago)

Business Activity

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

Directors

Director Name	Tim Hentschel
Date of Birth	December 1978 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	02 October 2012(1 day after company formation)
Appointment Duration	11 years, 7 months
Role	Ceo Of Lexyl Travel Technologies Llc
Country of Residence	United Kingdom
Correspondence Address	Hotelplanner.Com 205 Datura St., 10th Floor West Palm Beach Florida Fl 33401

Director Name	John Prince
Date of Birth	August 1979 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	02 October 2012(1 day after company formation)
Appointment Duration	11 years, 7 months
Role	Chief Information Officer Of Lexyl Travel Technolo
Country of Residence	United States
Correspondence Address	Hotelplanner.Com 205 Datura St., 10th Floor West Palm Beach Florida 33401

Secretary Name	Tim Hentschel
Status	Current
Appointed	02 October 2012(1 day after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Correspondence Address	Hotelplanner.Com 205 Datura St., 10th Floor West Palm Beach Florida Fl 33401

Director Name	Mr Tim Stuart Gunstone
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(7 years after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hotelplanner Ltd 20 Fitzroy Square London W1T 6EJ

Director Name	Richard Michael Bursby
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	01 October 2012(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	01 October 2012(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 2012(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Contact

Website	hotelplanner.com
Telephone	01293 536482
Telephone region	Crawley

Location

Registered Address	20 Fitzroy Square London U.K. W1T 6EJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1000 at £1	Lexyl Travel Technologies Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	-£276,837
Cash	£26,320
Current Liabilities	£339,729

Accounts

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

Returns

Latest Return	1 October 2023 (6 months, 4 weeks ago)
Next Return Due	15 October 2024 (5 months, 2 weeks from now)

Filing History

5 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
3 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
22 June 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
4 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
16 September 2021	Director's details changed for John Prince on 15 September 2021 (2 pages)
16 September 2021	Director's details changed for John Prince on 15 September 2021 (2 pages)
5 September 2021	Director's details changed for Tim Hentschel on 2 September 2021 (2 pages)
5 September 2021	Secretary's details changed for Tim Hentschel on 2 September 2021 (1 page)
5 September 2021	Director's details changed for Tim Hentschel on 2 September 2021 (2 pages)
4 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
1 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
17 October 2019	Confirmation statement made on 1 October 2019 with updates (4 pages)
11 October 2019	Appointment of Mr Tim Stuart Gunstone as a director on 1 October 2019 (2 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
26 November 2018	Confirmation statement made on 1 October 2018 with updates (4 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
16 January 2018	Registered office address changed from 37 Warren Street London W1T 6AD to 20 Fitzroy Square London U.K. W1T 6EJ on 16 January 2018 (2 pages)
27 October 2017	Notification of a person with significant control statement (2 pages)
27 October 2017	Notification of a person with significant control statement (2 pages)
27 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
27 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
25 October 2017	Withdrawal of a person with significant control statement on 25 October 2017 (2 pages)
25 October 2017	Withdrawal of a person with significant control statement on 25 October 2017 (2 pages)
31 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
31 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
5 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
4 December 2015	Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW (1 page)
4 December 2015	Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW (1 page)
3 December 2015	Register inspection address has been changed to 5 New Street Square London EC4A 3TW (1 page)
3 December 2015	Register inspection address has been changed to 5 New Street Square London EC4A 3TW (1 page)
25 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1,000 (5 pages)
25 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1,000 (5 pages)
25 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1,000 (5 pages)
25 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 November 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1,000 (5 pages)
12 November 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1,000 (5 pages)
12 November 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1,000 (5 pages)
20 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
20 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 May 2014	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 16 May 2014 (2 pages)
16 May 2014	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 16 May 2014 (2 pages)
11 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1,000 (5 pages)
11 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1,000 (5 pages)
11 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1,000 (5 pages)
3 October 2012	Appointment of John Prince as a director (2 pages)
3 October 2012	Appointment of Tim Hentschel as a secretary (2 pages)
3 October 2012	Appointment of Tim Hentschel as a secretary (2 pages)
3 October 2012	Appointment of Tim Hentschel as a director (2 pages)
3 October 2012	Appointment of John Prince as a director (2 pages)
3 October 2012	Appointment of Tim Hentschel as a director (2 pages)
2 October 2012	Termination of appointment of Richard Bursby as a director (1 page)
2 October 2012	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (1 page)
2 October 2012	Termination of appointment of Huntsmoor Limited as a director (1 page)
2 October 2012	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
2 October 2012	Termination of appointment of Huntsmoor Nominees Limited as a director (1 page)
2 October 2012	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (1 page)
2 October 2012	Termination of appointment of Richard Bursby as a director (1 page)
2 October 2012	Termination of appointment of Huntsmoor Limited as a director (1 page)
2 October 2012	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
2 October 2012	Termination of appointment of Huntsmoor Nominees Limited as a director (1 page)
1 October 2012	Incorporation (52 pages)
1 October 2012	Incorporation (52 pages)

Hotelplanner Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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