| Company Name | Hospitality Line Holdings Limited |
|---|---|
| Directors | Mark Street and Jodie Toulson |
| Company Status | Active |
| Company Number | 09970221 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2016(8 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79909 | Other reservation service activities n.e.c. |
Directors
| Director Name | Mr Mark Street |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Cripps Llp 23 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA |
| Director Name | Mrs Jodie Toulson |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Cripps Llp 23 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA |
Location
| Registered Address | 2 Leman Street London E1W 9US |
|---|---|
| Address Matches | Over 1,000 other UK companies use this postal address |
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 | 25 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 8 February 2025 (9 months, 2 weeks from now) |
Charges
| 19 April 2016 | Delivered on: 27 April 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 19 April 2016 | Delivered on: 25 April 2016 Persons entitled: Jodie Toulson Classification: A registered charge Particulars: By way of first legal mortgage all the freehold and leasehold property of the company; by way of fixed charge all estates or interests in any freehold and leasehold property now and in the future vested in or charged to the company; by way of fixed charge all intellectual property rights held or to be held by the company. For more details please refer to the instrument. Outstanding |
| 19 April 2016 | Delivered on: 25 April 2016 Persons entitled: Mark Street Classification: A registered charge Particulars: By way of first legal mortgage all the freehold and leasehold property of the company; by way of fixed charge all estates or interests in any freehold and leasehold property now and in the future vested in or charged to the company; by way of fixed charge all intellectual property rights held or to be held by the company. For more details please refer to the instrument. Outstanding |
Filing History
| 26 January 2023 | Confirmation statement made on 25 January 2023 with no updates (3 pages) |
|---|---|
| 29 September 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 26 January 2022 | Confirmation statement made on 25 January 2022 with no updates (3 pages) |
| 15 December 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 28 April 2021 | Registered office address changed from Central Court Knoll Rise Orpington BR6 0JA England to 66 Prescot Street London E1 8NN on 28 April 2021 (1 page) |
| 27 January 2021 | Confirmation statement made on 25 January 2021 with no updates (3 pages) |
| 26 November 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 31 January 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
| 23 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 13 March 2019 | Registered office address changed from Hospitality Line Royal Parade Mews Chislehurst Kent BR7 6TN England to Central Court Knoll Rise Orpington BR6 0JA on 13 March 2019 (1 page) |
| 1 February 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
| 28 August 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 26 January 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
| 17 August 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 17 August 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 1 February 2017 | Confirmation statement made on 25 January 2017 with updates (6 pages) |
| 1 February 2017 | Confirmation statement made on 25 January 2017 with updates (6 pages) |
| 21 June 2016 | Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page) |
| 21 June 2016 | Registered office address changed from C/O Cripps Llp 23 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA England to Hospitality Line Royal Parade Mews Chislehurst Kent BR7 6TN on 21 June 2016 (1 page) |
| 21 June 2016 | Registered office address changed from C/O Cripps Llp 23 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA England to Hospitality Line Royal Parade Mews Chislehurst Kent BR7 6TN on 21 June 2016 (1 page) |
| 21 June 2016 | Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page) |
| 27 April 2016 | Registration of charge 099702210003, created on 19 April 2016 (26 pages) |
| 27 April 2016 | Registration of charge 099702210003, created on 19 April 2016 (26 pages) |
| 25 April 2016 | Registration of charge 099702210001, created on 19 April 2016 (20 pages) |
| 25 April 2016 | Registration of charge 099702210002, created on 19 April 2016 (20 pages) |
| 25 April 2016 | Registration of charge 099702210001, created on 19 April 2016 (20 pages) |
| 25 April 2016 | Registration of charge 099702210002, created on 19 April 2016 (20 pages) |
| 26 January 2016 | Incorporation Statement of capital on 2016-01-26
|
| 26 January 2016 | Incorporation Statement of capital on 2016-01-26
|