| Company Name | Hotel Income Reit Plc |
|---|---|
| Directors | Nickeel Shah and Uday Vyas |
| Company Status | Active |
| Company Number | 11820485 |
| Category | Public Limited Company |
| Incorporation Date | 11 February 2019(5 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64306 | Activities of real estate investment trusts |
Directors
| Director Name | Mr Nickeel Shah |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2020(11 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Regent House Theobald Street Borehamwood Hertfordshire WD6 4RS |
| Director Name | Mr Uday Vyas |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2020(11 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Regent House Theobald Street Borehamwood Hertfordshire WD6 4RS |
| Director Name | Mr Nickeel Shah |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2019(same day as company formation) |
| Role | Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | Mermaid House 2 Puddle Dock London EC4V 3DB |
| Director Name | Mr Uday Vyas |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mermaid House 2 Puddle Dock London EC4V 3DB |
| Secretary Name | Mr Nickeel Shah |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Mermaid House 2 Puddle Dock London EC4V 3DB |
| Director Name | Mrs Jeannette Elaine Etherden |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2019(6 months, 1 week after company formation) |
| Appointment Duration | 5 months (resigned 23 January 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mermaid House 2 Puddle Dock London EC4V 3DB |
| Director Name | Mr Philip John Holland |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2019(6 months, 1 week after company formation) |
| Appointment Duration | 5 months (resigned 23 January 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mermaid House 2 Puddle Dock London EC4V 3DB |
| Director Name | Mr Thomas Niall Kelly |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 20 August 2019(6 months, 1 week after company formation) |
| Appointment Duration | 5 months (resigned 23 January 2020) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Mermaid House 2 Puddle Dock London EC4V 3DB |
| Director Name | Mr Richard Shepherd-Cross |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2019(6 months, 1 week after company formation) |
| Appointment Duration | 5 months (resigned 23 January 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mermaid House 2 Puddle Dock London EC4V 3DB |
| Secretary Name | Mr Mihir Shah |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2020(12 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 13 November 2020) |
| Role | Company Director |
| Correspondence Address | 104 Deans Lane Edgware HA8 9NP |
| Secretary Name | Praxisifm Fund Services (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2019(7 months after company formation) |
| Appointment Duration | 5 months (resigned 10 February 2020) |
| Correspondence Address | Mermaid House 2 Puddle Dock London EC4V 3DB |
Location
| Registered Address | Regent House Theobald Street Borehamwood Hertfordshire WD6 4RS |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Brookmeadow |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 24 February 2025 (10 months, 1 week from now) |
Filing History
| 14 February 2024 | Confirmation statement made on 10 February 2024 with updates (5 pages) |
|---|---|
| 17 November 2023 | Change of details for Mr Uday Vyas as a person with significant control on 15 November 2023 (2 pages) |
| 17 November 2023 | Director's details changed for Mr Uday Vyas on 15 November 2023 (2 pages) |
| 28 September 2023 | Full accounts made up to 31 March 2023 (20 pages) |
| 1 June 2023 | Previous accounting period extended from 31 December 2022 to 31 March 2023 (1 page) |
| 26 May 2023 | Current accounting period extended from 31 December 2023 to 31 March 2024 (1 page) |
| 22 February 2023 | Confirmation statement made on 10 February 2023 with updates (5 pages) |
| 23 November 2022 | Full accounts made up to 31 December 2021 (19 pages) |
| 4 May 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 3 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2022 | Confirmation statement made on 10 February 2022 with no updates (3 pages) |
| 27 May 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 10 February 2021 | Confirmation statement made on 10 February 2021 with updates (5 pages) |
| 13 November 2020 | Termination of appointment of Mihir Shah as a secretary on 13 November 2020 (1 page) |
| 4 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 22 February 2020 | Confirmation statement made on 10 February 2020 with updates (6 pages) |
| 12 February 2020 | Appointment of Mr Mihir Shah as a secretary on 10 February 2020 (2 pages) |
| 12 February 2020 | Termination of appointment of Praxisifm Fund Services (Uk) Limited as a secretary on 10 February 2020 (1 page) |
| 12 February 2020 | Registered office address changed from Mermaid House 2 Puddle Dock London EC4V 3DB United Kingdom to Regent House Theobald Street Borehamwood Hertfordshire WD64RS on 12 February 2020 (1 page) |
| 23 January 2020 | Appointment of Mr Uday Vyas as a director on 23 January 2020 (2 pages) |
| 23 January 2020 | Appointment of Mr Nickeel Shah as a director on 23 January 2020 (2 pages) |
| 23 January 2020 | Termination of appointment of Philip John Holland as a director on 23 January 2020 (1 page) |
| 23 January 2020 | Termination of appointment of Thomas Niall Kelly as a director on 23 January 2020 (1 page) |
| 23 January 2020 | Termination of appointment of Richard James Shepherd-Cross as a director on 23 January 2020 (1 page) |
| 23 January 2020 | Termination of appointment of Jeannette Elaine Etherden as a director on 23 January 2020 (1 page) |
| 30 September 2019 | Termination of appointment of Uday Vyas as a director on 2 September 2019 (1 page) |
| 30 September 2019 | Appointment of Praxisifm Fund Services (Uk) Limited as a secretary on 13 September 2019 (2 pages) |
| 30 September 2019 | Termination of appointment of Nickeel Shah as a director on 2 September 2019 (1 page) |
| 25 September 2019 | Termination of appointment of Nickeel Shah as a secretary on 13 September 2019 (1 page) |
| 27 August 2019 | Appointment of Mrs Jeannette Elaine Etherden as a director on 20 August 2019 (2 pages) |
| 27 August 2019 | Appointment of Mr Richard James Shepherd-Cross as a director on 20 August 2019 (2 pages) |
| 27 August 2019 | Appointment of Mr Philip John Holland as a director on 20 August 2019 (2 pages) |
| 27 August 2019 | Appointment of Mr Thomas Niall Kelly as a director on 20 August 2019 (2 pages) |
| 10 June 2019 | Notice of intention to carry on business as an investment company (1 page) |
| 10 June 2019 | Current accounting period shortened from 28 February 2020 to 31 December 2019 (3 pages) |
| 10 June 2019 | Trading certificate for a public company (3 pages) |
| 10 June 2019 | Commence business and borrow (1 page) |
| 12 April 2019 | Sub-division of shares on 12 March 2019 (6 pages) |
| 11 February 2019 | Incorporation Statement of capital on 2019-02-11
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